logo
explain how to read the page

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.

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

ATOS UK IT LIMITED

Previous names
ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01
SUPERCHIEF LIMITED - 1990-05-30
ATOS ORIGIN UK LIMITED - 2011-09-08
ORIGIN IT HOLDINGS LIMITED - 1997-01-01
OTIB HOLDINGS LIMITED - 1991-09-25
ORIGIN UK LIMITED - 2000-12-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • ATOS UK IT LIMITED
    Info
    ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01
    SUPERCHIEF LIMITED - 1996-07-01
    ATOS ORIGIN UK LIMITED - 1996-07-01
    ORIGIN IT HOLDINGS LIMITED - 1996-07-01
    OTIB HOLDINGS LIMITED - 1996-07-01
    ORIGIN UK LIMITED - 1996-07-01
    Registered number 02479330
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1990-03-12 (35 years 9 months). 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
    icon of address4, 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
    icon of addressSecond 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
Active 4
  • 1
    ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
    SEMA LIMITED - 2004-02-23
    SEMA GROUP PLC - 2000-12-01
    CAP-CPP GROUP LIMITED - 1982-04-30
    COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
    CAP GROUP PLC - 1988-09-13
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MAWLAW 331 LIMITED - 1996-12-20
    AXIME (UK) LIMITED - 1997-07-14
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    635,000 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    ORIGIN PENSION TRUSTEES LIMITED - 2001-01-05
    icon of address4 Triton Square, Regent's Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SCORE RESEARCH LIMITED - 2013-02-15
    ATOS ORIGIN IT SERVICES LIMITED - 2004-02-23
    SURECHIEF LIMITED - 1990-05-22
    ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED - 1996-07-01
    ORIGIN IT SERVICES LIMITED - 2002-07-10
    ATOS ORIGIN TECHNOLOGY LIMITED - 2006-06-28
    OTIB UK LIMITED - 1991-09-25
    ATOS KPMG CONSULTING LIMITED - 2002-08-22
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.