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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
    Kieboom, Wilbert
    Ceo The Netherlands & Member O born in March 1959
    Individual (1 offspring)
    Officer
    2001-11-07 ~ 2004-01-29
    OF - Director → CIF 0
  • 2
    Sak Bun, Delphine Soria
    General Counsel 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
  • 3
    Bevis, Hayley Marie
    Individual (39 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Connolly, Brendan Wynne Derek
    Company Director born in April 1956
    Individual (45 offsprings)
    Officer
    2004-01-29 ~ 2005-08-02
    OF - Director → CIF 0
  • 5
    Van Der Horst, Johannes Augustinus Maria
    Director born in July 1939
    Individual (1 offspring)
    Officer
    1997-03-06 ~ 1998-12-01
    OF - Director → CIF 0
  • 6
    Curl, Stuart Edward
    Company Director born in January 1961
    Individual (83 offsprings)
    Officer
    2004-01-29 ~ 2008-05-29
    OF - Director → CIF 0
  • 7
    Pickering Jr, Robert E
    Chief Executive Officer born in July 1952
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2000-05-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Hecker, Boris
    Cfo Uk & I born in May 1980
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 10
    Wilman, Keith
    Ceo born in October 1951
    Individual (23 offsprings)
    Officer
    2007-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 11
    Williams, Stephen Peter
    Financial Director born in January 1958
    Individual (12 offsprings)
    Officer
    1999-02-15 ~ 2000-11-10
    OF - Director → CIF 0
  • 12
    Zwagemaker, Abraham Cornelius
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1992-05-06
    OF - Director → CIF 0
  • 13
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ 2020-05-01
    OF - Director → CIF 0
    Gregory, Adrian Paul
    Ceo born in March 1973
    Individual (48 offsprings)
    2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 14
    Lomax, Timothy George
    Chief Financial Officer born in July 1946
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-11-07
    OF - Director → CIF 0
  • 15
    Sambles, Arthur William Charles, Dr
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
    Sambles, Arthur William Charles, Dr
    Operations Director born in April 1941
    Individual (1 offspring)
    1998-09-11 ~ 2000-05-10
    OF - Director → CIF 0
  • 16
    Flinois, Xavier
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    2004-01-29 ~ 2007-01-01
    OF - Director → CIF 0
  • 17
    Dunckley, Alan Brian, Dr
    Managing Director born in July 1951
    Individual (3 offsprings)
    Officer
    1996-02-13 ~ 1997-03-05
    OF - Director → CIF 0
  • 18
    Campbell, John Barron
    Finance Director born in June 1959
    Individual (29 offsprings)
    Officer
    2001-01-08 ~ 2004-01-29
    OF - Director → CIF 0
  • 19
    Farrington, Ian
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2003-08-15 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 20
    Barnett, Joel, The Right Honourable Lord Barnett
    Peer Of The Realm born in October 1923
    Individual (22 offsprings)
    Officer
    1997-03-10 ~ 2006-11-30
    OF - Director → CIF 0
  • 21
    Bertenshaw, John Anthony
    Individual (9 offsprings)
    Officer
    1997-05-07 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 22
    Herron, Michael John
    Born in August 1976
    Individual (41 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 23
    Todd, David Stephen
    Managing Director born in August 1948
    Individual (4 offsprings)
    Officer
    1997-02-03 ~ 1998-07-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    Cerfontyne, Neville Thomas Stanley
    Commercial Director born in October 1935
    Individual (1 offspring)
    Officer
    ~ 1992-05-06
    OF - Director → CIF 0
  • 26
    Cole, David John
    Individual (9 offsprings)
    Officer
    2000-02-29 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 27
    Morgenstern, Ursula
    Executive born in April 1965
    Individual (50 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 28
    Vevers, Rowan Sally Jane
    General Counsel Uk
    Individual (7 offsprings)
    Officer
    2002-09-30 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 29
    Cohen, Henricus Daniel (henk)
    Chief Executive Officer born in June 1944
    Individual (1 offspring)
    Officer
    1994-06-23 ~ 1998-03-09
    OF - Director → CIF 0
  • 30
    Mousinho, Gordon Allan
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    1994-10-03 ~ 1998-03-09
    OF - Director → CIF 0
  • 31
    Vinke, Gerardus Joannes Hendricus
    Company Director born in February 1941
    Individual (1 offspring)
    Officer
    1993-05-24 ~ 1994-06-23
    OF - Director → CIF 0
  • 32
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 33
    Thomas, Andrew Samuel
    Accountant born in July 1987
    Individual (53 offsprings)
    Officer
    2024-08-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 34
    Donovan, William James
    Accountant born in January 1972
    Individual (35 offsprings)
    Officer
    2018-01-22 ~ 2024-08-16
    OF - Director → CIF 0
  • 35
    South, William Lawrence
    Company Director born in May 1933
    Individual (3 offsprings)
    Officer
    ~ 1992-05-06
    OF - Director → CIF 0
  • 36
    Hickey, Christine Anne
    Legal Counsel
    Individual (17 offsprings)
    Officer
    2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 37
    Loughrey, James Terrence John
    Lawyer born in May 1957
    Individual (58 offsprings)
    Officer
    2006-11-30 ~ 2020-02-28
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Lawyer
    Individual (58 offsprings)
    Officer
    2008-06-20 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 38
    Calvert, David Rodney
    Financial Director born in July 1941
    Individual (4 offsprings)
    Officer
    ~ 1999-02-15
    OF - Director → CIF 0
    Calvert, David Rodney
    Individual (4 offsprings)
    Officer
    ~ 1997-05-02
    OF - Secretary → CIF 0
  • 39
    Alfrink, Adrainus Leonardus Johannes
    Managing Director born in January 1951
    Individual (2 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 40
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (38 offsprings)
    Officer
    2008-08-08 ~ 2016-02-16
    OF - Director → CIF 0
  • 41
    Bingham, Paul Brian
    Managing Director born in January 1958
    Individual (22 offsprings)
    Officer
    1999-10-13 ~ 2003-08-20
    OF - Director → CIF 0
  • 42
    Flannery, Colin Francis
    Lawyer born in June 1965
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2006-11-30
    OF - Director → CIF 0
  • 43
    Vunderink, Johan Anton
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    1992-05-06 ~ 1993-05-24
    OF - Director → CIF 0
  • 44
    ATOS UK IT HOLDINGS LIMITED
    - now 04451247
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ATOS UK IT LIMITED

Company number: 02479330
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
    Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1990-03-12 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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
(more)
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
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (53 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    635,000 GBP2023-12-31
    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
    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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    ATOS UK INTERNATIONAL IT SERVICES LIMITED
    - now 02479329
    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
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    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 9 February 2026 and licensed under the Open Government Licence v3.0.