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 4
  • 1
    Hecker, Boris
    Cfo Uk & I born in May 1980
    Individual (3 offsprings)
    Officer
    2016-02-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Loughrey, James Terrence John
    Lawyer
    Individual (17 offsprings)
    Officer
    2008-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Other registered number: 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
    Related registration: 02479329
    OTIB HOLDINGS LIMITED - 1991-09-25
    SUPERCHIEF LIMITED - 1990-05-30
    4, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Gavanou, Jean-francois
    Group Vp born in April 1970
    Individual
    Officer
    2008-05-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 2
    Cartmell, Philip
    Marketing Director born in May 1951
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Osborne, Andrew
    Consultant born in May 1965
    Individual
    Officer
    2005-09-30 ~ 2007-05-15
    OF - Director → CIF 0
  • 4
    Curl, Stuart Edward
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    2004-01-29 ~ 2004-01-29
    OF - Director → CIF 0
  • 5
    Rigby, Phillip Ian
    Uk Unix Manager born in April 1962
    Individual
    Officer
    2008-05-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 6
    Lowson, Carl
    Senior Vp Managed Operations born in August 1967
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 7
    Apps, Valerie
    Human Resources Director born in April 1949
    Individual
    Officer
    1997-03-10 ~ 1997-10-02
    OF - Director → CIF 0
  • 8
    Mander, Barry Alan
    Head Of Delivery Centres born in February 1957
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2013-01-11
    OF - Director → CIF 0
  • 9
    Tavener, Ian Roderick
    Director Of Technical Automati born in March 1956
    Individual
    Officer
    1998-05-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Catlow, Frank Metcalfe
    Sector Leader born in February 1947
    Individual
    Officer
    1997-03-10 ~ 2001-12-20
    OF - Director → CIF 0
  • 11
    Campbell, John Barron
    Finance Director born in June 1959
    Individual (10 offsprings)
    Officer
    2001-07-13 ~ 2004-01-29
    OF - Director → CIF 0
    Campbell, John Barron
    Chartered Accountant born in June 1959
    Individual (10 offsprings)
    2001-07-13 ~ 2005-03-15
    OF - Director → CIF 0
  • 12
    Farrington, Ian
    Fca born in June 1959
    Individual
    Officer
    2005-10-03 ~ 2007-04-20
    OF - Director → CIF 0
    Farrington, Ian
    Chartered Accountant
    Individual
    Officer
    2003-08-15 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 13
    Bertenshaw, John Anthony
    Individual
    Officer
    1995-11-24 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 14
    Catterall, Mary Louise
    Delivery Manager born in May 1961
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2003-08-08
    OF - Director → CIF 0
  • 15
    Hale, June Patricia
    Product Manager born in June 1960
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2006-11-30
    OF - Director → CIF 0
  • 16
    Plumb, Brian
    Consultant born in November 1941
    Individual
    Officer
    1997-09-17 ~ 2001-01-15
    OF - Director → CIF 0
  • 17
    Cole, David John
    Individual
    Officer
    2001-06-21 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 18
    Norris, John Raymond
    Sap Consultant born in June 1952
    Individual
    Officer
    1997-09-17 ~ 2013-01-11
    OF - Director → CIF 0
  • 19
    Curtis, Jeanette Maxwell
    H R Director born in January 1953
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2003-08-28
    OF - Director → CIF 0
  • 20
    O'reilly, Malachy Valentine
    Consultant born in February 1957
    Individual
    Officer
    2001-01-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 21
    Smith, John Michael
    Company Director born in April 1946
    Individual
    Officer
    2003-03-15 ~ 2013-01-11
    OF - Director → CIF 0
  • 22
    Done, Colin
    Team Leader (Systems Programme born in May 1949
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2005-03-31
    OF - Director → CIF 0
    Done, Colin
    Ret born in May 1949
    Individual (1 offspring)
    2008-05-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 23
    Stone, Alan Eric
    Pension Fund Manager born in September 1958
    Individual
    Officer
    1995-11-24 ~ 1998-05-05
    OF - Director → CIF 0
  • 24
    Morgenstern, Ursula Franziska
    Ceo born in April 1965
    Individual (7 offsprings)
    Officer
    2013-01-11 ~ 2015-12-01
    OF - Director → CIF 0
  • 25
    Vevers, Rowan Sally Jane
    General Counsel Uk
    Individual
    Officer
    2002-12-16 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 26
    Boes, Eric
    Group Vp Taxes born in August 1961
    Individual
    Officer
    2008-12-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 27
    Proch, Michel-alain
    Group Chief Financial Officer born in April 1970
    Individual (12 offsprings)
    Officer
    2008-09-23 ~ 2013-01-11
    OF - Director → CIF 0
  • 28
    Harris, Michael
    Network Designer born in November 1948
    Individual
    Officer
    1997-09-17 ~ 1999-11-26
    OF - Director → CIF 0
  • 29
    Vincent, Leni Michelle
    Financial Controller born in August 1965
    Individual (1 offspring)
    Officer
    2004-12-16 ~ 2008-06-24
    OF - Director → CIF 0
  • 30
    Hickey, Christine Anne
    Legal Counsel
    Individual
    Officer
    2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 31
    Secker, John Segrue
    Computer System Manager born in February 1956
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 2001-01-15
    OF - Director → CIF 0
  • 32
    Coffey, Colm Trevor
    Hr Director born in October 1974
    Individual
    Officer
    2003-09-08 ~ 2004-12-16
    OF - Director → CIF 0
  • 33
    Calvert, David Rodney
    Attorney born in July 1941
    Individual
    Officer
    1997-03-10 ~ 2001-07-13
    OF - Director → CIF 0
  • 34
    Maroo, Jayesh
    Chief Financial Officer born in October 1968
    Individual (8 offsprings)
    Officer
    2013-01-11 ~ 2016-02-16
    OF - Director → CIF 0
  • 35
    Fry, David Lewis
    Consultant born in November 1940
    Individual
    Officer
    1995-11-24 ~ 2005-09-28
    OF - Director → CIF 0
  • 36
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-11-24 ~ 1995-11-24
    PE - Nominee Secretary → CIF 0
  • 37
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-11-24 ~ 1995-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ATOS ORIGIN PENSION TRUSTEES LIMITED

Related company numbers found in government register: 03132432, 04044483
Previous name
  • ORIGIN PENSION TRUSTEES LIMITED - 2001-01-05
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.