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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.

Parent entities and officers 41
  • 1
    Tavener, Ian Roderick
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Rigby, Phillip Ian
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 3
    Curtis, Jeanette Maxwell
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2003-08-28
    OF - Director → CIF 0
  • 4
    Bertenshaw, John Anthony
    Individual (10 offsprings)
    Officer
    1995-11-24 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 5
    Plumb, Brian
    Born in November 1941
    Individual (1 offspring)
    Officer
    1997-09-17 ~ 2001-01-15
    OF - Director → CIF 0
  • 6
    Done, Colin
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2005-03-31
    OF - Director → CIF 0
    2008-05-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 7
    Vincent, Leni Michelle
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2004-12-16 ~ 2008-06-24
    OF - Director → CIF 0
  • 8
    Mander, Barry Alan
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2001-02-27 ~ 2013-01-11
    OF - Director → CIF 0
  • 9
    Osborne, Andrew
    Born in May 1965
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2007-05-15
    OF - Director → CIF 0
  • 10
    Apps, Valerie
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1997-03-10 ~ 1997-10-02
    OF - Director → CIF 0
  • 11
    Secker, John Segrue
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 2001-01-15
    OF - Director → CIF 0
  • 12
    Curl, Stuart Edward
    Company Director born in January 1961
    Individual (83 offsprings)
    Officer
    2004-01-29 ~ 2004-01-29
    OF - Director → CIF 0
  • 13
    Norris, John Raymond
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1997-09-17 ~ 2013-01-11
    OF - Director → CIF 0
  • 14
    Campbell, John Barron
    Born in June 1959
    Individual (29 offsprings)
    Officer
    2001-07-13 ~ 2004-01-29
    OF - Director → CIF 0
    2001-07-13 ~ 2005-03-15
    OF - Director → CIF 0
  • 15
    Boes, Eric
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2008-12-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Fry, David Lewis
    Born in November 1940
    Individual (8 offsprings)
    Officer
    1995-11-24 ~ 2005-09-28
    OF - Director → CIF 0
  • 17
    Lowson, Carl
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 18
    Hickey, Christine Anne
    Individual (18 offsprings)
    Officer
    2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 19
    Proch, Michel-alain
    Born in April 1970
    Individual (27 offsprings)
    Officer
    2008-09-23 ~ 2013-01-11
    OF - Director → CIF 0
  • 20
    Cartmell, Philip
    Born in May 1951
    Individual (20 offsprings)
    Officer
    1997-10-27 ~ 1998-11-30
    OF - Director → CIF 0
  • 21
    Loughrey, James Terrence John
    Individual (60 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Secretary → CIF 0
  • 22
    Smith, John Michael
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2003-03-15 ~ 2013-01-11
    OF - Director → CIF 0
  • 23
    Gregory, Adrian Paul
    Born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Hale, June Patricia
    Born in June 1960
    Individual (4 offsprings)
    Officer
    1999-01-18 ~ 2006-11-30
    OF - Director → CIF 0
  • 25
    Hecker, Boris
    Born in May 1980
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
  • 26
    Gavanou, Jean-francois
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 27
    Catterall, Mary Louise
    Born in May 1961
    Individual (3 offsprings)
    Officer
    1999-01-18 ~ 2003-08-08
    OF - Director → CIF 0
  • 28
    Cole, David John
    Individual (9 offsprings)
    Officer
    2001-06-21 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 29
    Coffey, Colm Trevor
    Born in October 1974
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2004-12-16
    OF - Director → CIF 0
  • 30
    Calvert, David Rodney
    Born in July 1941
    Individual (4 offsprings)
    Officer
    1997-03-10 ~ 2001-07-13
    OF - Director → CIF 0
  • 31
    O'reilly, Malachy Valentine
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 32
    Stone, Alan Eric
    Born in September 1958
    Individual (1 offspring)
    Officer
    1995-11-24 ~ 1998-05-05
    OF - Director → CIF 0
  • 33
    Catlow, Frank Metcalfe
    Born in February 1947
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 2001-12-20
    OF - Director → CIF 0
  • 34
    Harris, Michael
    Born in November 1948
    Individual (1 offspring)
    Officer
    1997-09-17 ~ 1999-11-26
    OF - Director → CIF 0
  • 35
    Maroo, Jayesh
    Chief Financial Officer born in October 1968
    Individual (38 offsprings)
    Officer
    2013-01-11 ~ 2016-02-16
    OF - Director → CIF 0
  • 36
    Morgenstern, Ursula Franziska
    Born in April 1965
    Individual (51 offsprings)
    Officer
    2013-01-11 ~ 2015-12-01
    OF - Director → CIF 0
  • 37
    Vevers, Rowan Sally Jane
    Individual (7 offsprings)
    Officer
    2002-12-16 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 38
    Farrington, Ian
    Born in June 1959
    Individual (18 offsprings)
    Officer
    2005-10-03 ~ 2007-04-20
    OF - Director → CIF 0
    Farrington, Ian
    Individual (18 offsprings)
    Officer
    2003-08-15 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 39
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1995-11-24 ~ 1995-11-24
    OF - Nominee Director → CIF 0
  • 40
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1995-11-24 ~ 1995-11-24
    OF - Nominee Secretary → CIF 0
  • 41
    ATOS UK IT LIMITED
    - now 02479330 01245534
    ATOS ORIGIN UK LIMITED - 2011-09-08
    ORIGIN UK LIMITED - 2000-12-20
    ORIGIN IT HOLDINGS LIMITED - 1997-01-01
    ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01
    OTIB HOLDINGS LIMITED - 1991-09-25
    SUPERCHIEF LIMITED - 1990-05-30
    4, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ATOS ORIGIN PENSION TRUSTEES LIMITED

Period: 2001-01-05 ~ 2017-07-04
Company number: 03132432 04044483... (more)
Registered names
ATOS ORIGIN PENSION TRUSTEES LIMITED - Dissolved 04044483... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ATOS ORIGIN PENSION TRUSTEES LIMITED
    Info
    ORIGIN PENSION TRUSTEES LIMITED - 2001-01-05
    Registered number 03132432
    4 Triton Square, Regent's Place, London NW1 3HG
    PRIVATE LIMITED COMPANY incorporated on 1995-11-24 and dissolved on 2017-07-04 (21 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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