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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Barnett, Joel, The Right Honourable Lord Barnett
    Born in October 1923
    Individual (26 offsprings)
    Officer
    1997-03-10 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Pickering Jr, Robert E
    Born in July 1952
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2000-05-01
    OF - Director → CIF 0
  • 3
    Bertenshaw, John Anthony
    Individual (10 offsprings)
    Officer
    1997-05-07 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 4
    Bevis, Hayley Marie
    Individual (40 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Van Doren, Pendleton Clay
    Ceo Uk & I born in August 1968
    Individual (44 offsprings)
    Officer
    2020-05-01 ~ 2022-03-28
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (44 offsprings)
    2022-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Cerfontyne, Neville Thomas Stanley
    Born in October 1935
    Individual (1 offspring)
    Officer
    (before 1991-03-12) ~ 1992-05-06
    OF - Director → CIF 0
  • 7
    Flannery, Colin Francis
    Born in June 1965
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2006-11-30
    OF - Director → CIF 0
  • 8
    Todd, David Stephen
    Born in August 1948
    Individual (6 offsprings)
    Officer
    1997-02-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Sambles, Arthur William Charles, Dr
    Born in April 1941
    Individual (1 offspring)
    Officer
    (before 1991-03-12) ~ 1993-05-24
    OF - Director → CIF 0
    1998-09-11 ~ 2000-05-10
    OF - Director → CIF 0
  • 10
    Van Der Horst, Johannes Augustinus Maria
    Born in July 1939
    Individual (1 offspring)
    Officer
    1997-03-06 ~ 1998-12-01
    OF - Director → CIF 0
  • 11
    Zwagemaker, Abraham Cornelius
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1991-03-12) ~ 1992-05-06
    OF - Director → CIF 0
  • 12
    Alfrink, Adrainus Leonardus Johannes
    Born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1991-03-12) ~ 1994-10-03
    OF - Director → CIF 0
  • 13
    Donovan, William James
    Accountant born in January 1972
    Individual (35 offsprings)
    Officer
    2018-01-22 ~ 2024-08-16
    OF - Director → CIF 0
  • 14
    Curl, Stuart Edward
    Company Director born in January 1961
    Individual (83 offsprings)
    Officer
    2004-01-29 ~ 2008-05-29
    OF - Director → CIF 0
  • 15
    Campbell, John Barron
    Born in June 1959
    Individual (29 offsprings)
    Officer
    2001-01-08 ~ 2004-01-29
    OF - Director → CIF 0
  • 16
    Vinke, Gerardus Joannes Hendricus
    Born in February 1941
    Individual (1 offspring)
    Officer
    1993-05-24 ~ 1994-06-23
    OF - Director → CIF 0
  • 17
    Mousinho, Gordon Allan
    Born in July 1954
    Individual (5 offsprings)
    Officer
    1994-10-03 ~ 1998-03-09
    OF - Director → CIF 0
  • 18
    Cohen, Henricus Daniel (henk)
    Born in June 1944
    Individual (1 offspring)
    Officer
    1994-06-23 ~ 1998-03-09
    OF - Director → CIF 0
  • 19
    Lomax, Timothy George
    Born in July 1946
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-11-07
    OF - Director → CIF 0
  • 20
    Bingham, Paul Brian
    Born in January 1958
    Individual (24 offsprings)
    Officer
    1999-10-13 ~ 2003-08-20
    OF - Director → CIF 0
  • 21
    Dunckley, Alan Brian, Dr
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1996-02-13 ~ 1997-03-05
    OF - Director → CIF 0
  • 22
    Hickey, Christine Anne
    Individual (18 offsprings)
    Officer
    2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 23
    Kieboom, Wilbert
    Born in March 1959
    Individual (1 offspring)
    Officer
    2001-11-07 ~ 2004-01-29
    OF - Director → CIF 0
  • 24
    De Wit, Suzanne
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 25
    Flinois, Xavier
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2004-01-29 ~ 2007-01-01
    OF - Director → CIF 0
  • 26
    Loughrey, James Terrence John
    Born in May 1957
    Individual (60 offsprings)
    Officer
    2006-11-30 ~ 2020-02-28
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Individual (60 offsprings)
    Officer
    2008-06-20 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 27
    Gregory, Adrian Paul
    Born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ 2020-05-01
    OF - Director → CIF 0
    2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 28
    Hecker, Boris
    Born in May 1980
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 29
    Sak Bun, Delphine Soria
    Born in May 1982
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    OF - Director → CIF 0
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 30
    Cole, David John
    Individual (9 offsprings)
    Officer
    2000-02-29 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 31
    Haden, Rochelle Joy
    General Counsel born in September 1987
    Individual (22 offsprings)
    Officer
    2024-01-08 ~ 2025-02-28
    OF - Director → CIF 0
    Haden, Rochelle Joy
    Individual (22 offsprings)
    Officer
    2024-01-08 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 32
    Herron, Michael John
    Born in August 1976
    Individual (42 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 33
    Calvert, David Rodney
    Born in July 1941
    Individual (4 offsprings)
    Officer
    (before 1991-03-12) ~ 1999-02-15
    OF - Director → CIF 0
    Calvert, David Rodney
    Individual (4 offsprings)
    Officer
    (before 1991-03-12) ~ 1997-05-02
    OF - Secretary → CIF 0
  • 34
    Williams, Stephen Peter
    Born in January 1958
    Individual (12 offsprings)
    Officer
    1999-02-15 ~ 2000-11-10
    OF - Director → CIF 0
  • 35
    Thomas, Andrew Samuel
    Accountant born in July 1987
    Individual (76 offsprings)
    Officer
    2024-08-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 36
    South, William Lawrence
    Born in May 1933
    Individual (3 offsprings)
    Officer
    (before 1991-03-12) ~ 1992-05-06
    OF - Director → CIF 0
  • 37
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (38 offsprings)
    Officer
    2008-08-08 ~ 2016-02-16
    OF - Director → CIF 0
  • 38
    Morgenstern, Ursula
    Born in April 1965
    Individual (51 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 39
    Vunderink, Johan Anton
    Born in September 1947
    Individual (1 offspring)
    Officer
    1992-05-06 ~ 1993-05-24
    OF - Director → CIF 0
  • 40
    Vevers, Rowan Sally Jane
    Individual (7 offsprings)
    Officer
    2002-09-30 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 41
    Wilman, Keith
    Born in October 1951
    Individual (27 offsprings)
    Officer
    2007-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 42
    Farrington, Ian
    Individual (18 offsprings)
    Officer
    2003-08-15 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 43
    Connolly, Brendan Wynne Derek
    Born in April 1956
    Individual (47 offsprings)
    Officer
    2004-01-29 ~ 2005-08-02
    OF - Director → CIF 0
  • 44
    ATOS UK IT HOLDINGS LIMITED
    - now 04451247 09612967
    ATOS ORIGIN UK HOLDINGS LIMITED - 2011-09-14
    CANALSTREAM LIMITED - 2002-07-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (31 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ATOS UK IT LIMITED

Period: 2011-09-08 ~ now
Company number: 02479330 01245534
Registered names
ATOS UK IT LIMITED - now 01245534
ORIGIN UK LIMITED - 2000-12-20
SUPERCHIEF LIMITED - 1990-05-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • ATOS UK IT LIMITED
    Info
    ATOS ORIGIN UK LIMITED - 2011-09-08
    ORIGIN UK LIMITED - 2011-09-08
    ORIGIN IT HOLDINGS LIMITED - 2011-09-08
    ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 2011-09-08
    OTIB HOLDINGS LIMITED - 2011-09-08
    SUPERCHIEF LIMITED - 2011-09-08
    Registered number 02479330
    Sixth Floor, Midcity Place, 71, High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1990-03-12 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • ATOS UK IT LIMITED
    S
    Registered number 02479330
    4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
    Private Limited Company in England And Wales, England
    CIF 1
  • ATOS UK IT LIMITED
    S
    Registered number 02479330
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
  • ATOS UK IT LIMITED
    S
    Registered number 02479330
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
    Private Limited Company in England And Wales, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    ATOS IT SERVICES LIMITED
    - now 01240677
    ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
    SEMA LIMITED - 2004-02-23
    SEMA GROUP PLC - 2000-12-01
    CAP GROUP PLC - 1988-09-13
    CAP-CPP GROUP LIMITED - 1982-04-30
    COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
    Sixth Floor, Midcity Place, 71, High Holborn, London, England
    Active Corporate (53 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ATOS LIMITED
    - now 03290446
    AXIME (UK) LIMITED - 1997-07-14
    MAWLAW 331 LIMITED - 1996-12-20
    Sixth Floor, Midcity Place, 71, High Holborn, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    ATOS ORIGIN PENSION TRUSTEES LIMITED
    - now 03132432 04044483... (more)
    ORIGIN PENSION TRUSTEES LIMITED - 2001-01-05
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ATOS UK INTERNATIONAL IT SERVICES LIMITED
    - now 02479329 01907841
    SCORE RESEARCH LIMITED - 2013-02-15
    ATOS ORIGIN TECHNOLOGY LIMITED - 2006-06-28
    ATOS ORIGIN IT SERVICES LIMITED - 2004-02-23
    ATOS KPMG CONSULTING LIMITED - 2002-08-22
    ORIGIN IT SERVICES LIMITED - 2002-07-10
    ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED - 1996-07-01
    OTIB UK LIMITED - 1991-09-25
    SURECHIEF LIMITED - 1990-05-22
    Sixth Floor, Midcity Place, 71, High Holborn, London, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.