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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 49
  • 1
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 2
    Bevis, Hayley Marie
    Individual (39 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Dunk, Michael James
    Chief Executive Officer born in December 1952
    Individual (12 offsprings)
    Officer
    2002-04-16 ~ 2007-05-29
    OF - Director → CIF 0
  • 4
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1995-12-18 ~ 1995-12-18
    OF - Nominee Director → CIF 0
  • 5
    Coppens, Jean Louis
    Director born in June 1945
    Individual (9 offsprings)
    Officer
    1996-07-22 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Kelly, Nicola Jane
    Director born in October 1967
    Individual (20 offsprings)
    Officer
    2024-06-14 ~ 2024-07-17
    OF - Director → CIF 0
  • 7
    Weber, Jacques
    Consultant born in December 1936
    Individual (2 offsprings)
    Officer
    2001-12-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 8
    Petit, Roger
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    1998-07-29 ~ 2001-09-24
    OF - Director → CIF 0
  • 9
    Hancock, Ian Stuart
    Individual (10 offsprings)
    Officer
    1999-05-01 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 10
    Gibson, John Leonard
    Director born in July 1952
    Individual (42 offsprings)
    Officer
    1999-05-01 ~ 2001-12-28
    OF - Director → CIF 0
  • 11
    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
  • 12
    Long, Brian
    Company Director born in August 1932
    Individual (7 offsprings)
    Officer
    1996-02-08 ~ 1998-04-30
    OF - Director → CIF 0
  • 13
    Newton, Jennifer Caroline
    General Manager born in April 1955
    Individual (5 offsprings)
    Officer
    2007-05-29 ~ 2010-01-27
    OF - Director → CIF 0
  • 14
    Segonds, Jean Rene Joseph
    Country Manager born in September 1946
    Individual (2 offsprings)
    Officer
    2001-09-11 ~ 2001-12-28
    OF - Director → CIF 0
  • 15
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (36 offsprings)
    Officer
    1999-04-01 ~ 2002-04-16
    OF - Director → CIF 0
  • 16
    Girard, Elie
    Chief Financial Officer Of The Group Atos born in April 1978
    Individual (3 offsprings)
    Officer
    2015-03-17 ~ 2019-10-30
    OF - Director → CIF 0
  • 17
    Herron, Michael John
    Born in August 1976
    Individual (41 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 18
    Reboul, Jacques Regis
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Stelter, Uwe
    Group Cfo, Atos born in March 1965
    Individual (3 offsprings)
    Officer
    2019-10-30 ~ 2022-05-04
    OF - Director → CIF 0
  • 20
    Gunn, Alexander Brian
    Company Director born in May 1955
    Individual (13 offsprings)
    Officer
    1996-02-08 ~ 1996-04-15
    OF - Director → CIF 0
  • 21
    Mahmood, Ibrahim
    Director born in March 1978
    Individual (22 offsprings)
    Officer
    2024-06-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 22
    Rispo, Lucio
    Manager born in April 1955
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1995-12-18 ~ 1995-12-18
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1995-12-18 ~ 1995-12-18
    OF - Nominee Secretary → CIF 0
  • 24
    Semtob, Patrick
    General Manager Bull Group Hum born in May 1951
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2007-04-30
    OF - Director → CIF 0
  • 25
    Van Doren, Pendleton Clay
    Ceo Uk & I born in August 1968
    Individual (44 offsprings)
    Officer
    2020-06-01 ~ 2022-03-28
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (44 offsprings)
    2022-10-21 ~ 2024-06-14
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Director born in August 1968
    Individual (44 offsprings)
    2024-09-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 26
    Mcneil, George James
    Company Director born in April 1943
    Individual (8 offsprings)
    Officer
    1996-02-08 ~ 2002-04-16
    OF - Director → CIF 0
  • 27
    Pellissier, Gervais Gilles
    Group Senior Executive Vice Pr born in May 1959
    Individual (4 offsprings)
    Officer
    2002-04-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Carr, Andrew James
    Director born in February 1973
    Individual (10 offsprings)
    Officer
    2013-03-27 ~ 2015-03-17
    OF - Director → CIF 0
  • 29
    Guppy, Robert Edward
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 2002-04-16
    OF - Director → CIF 0
  • 30
    Morgenstern, Ursula Franziska
    Executive born in April 1965
    Individual (50 offsprings)
    Officer
    2015-03-17 ~ 2015-12-01
    OF - Director → CIF 0
  • 31
    Lepert, Michel Paul Auguste
    Vice President Western Europe born in July 1953
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2011-06-01
    OF - Director → CIF 0
  • 32
    Manviel, Christian
    Dep Ceo born in January 1953
    Individual (4 offsprings)
    Officer
    2001-12-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 33
    Gibson, Alan James
    Company Director born in July 1955
    Individual (72 offsprings)
    Officer
    1996-02-08 ~ 1997-04-08
    OF - Director → CIF 0
  • 34
    Meyer, Caroline Anne Winstone
    Solicitor
    Individual (12 offsprings)
    Officer
    1995-12-18 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 35
    Combe, Bruno Francois
    Senior Vice President Mergers born in December 1955
    Individual (2 offsprings)
    Officer
    2001-09-27 ~ 2001-12-28
    OF - Director → CIF 0
  • 36
    De Ricou, Remy Max Armand
    Treasurer born in July 1949
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2004-04-01
    OF - Director → CIF 0
    2004-05-18 ~ 2015-03-17
    OF - Director → CIF 0
  • 37
    Ep Cuzol, Diane Marie Catherine
    Senior Executive Vice President born in January 1981
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ 2024-09-12
    OF - Director → CIF 0
  • 38
    Kennedy, Gerrard
    Company Director born in December 1944
    Individual (5 offsprings)
    Officer
    1996-02-08 ~ 2001-12-28
    OF - Director → CIF 0
  • 39
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 40
    Snook, Richard Stephen
    Director born in October 1948
    Individual (10 offsprings)
    Officer
    1995-12-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 41
    Mary, Antoon Frans
    Director born in February 1950
    Individual (8 offsprings)
    Officer
    1999-08-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 42
    Grisdale, Barry
    Director born in April 1946
    Individual (6 offsprings)
    Officer
    1998-02-27 ~ 1999-08-18
    OF - Director → CIF 0
  • 43
    Fens, Dirk Martin
    Ceo born in October 1958
    Individual (3 offsprings)
    Officer
    2010-05-17 ~ 2013-01-01
    OF - Director → CIF 0
  • 44
    Loughrey, James John Terrence
    Individual (58 offsprings)
    Officer
    2015-03-01 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 45
    Pradier, Eric Henri Philippe Albert
    Ceo born in May 1957
    Individual (2 offsprings)
    Officer
    2001-12-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 46
    Bonelli, Pierre Sauveur Ernest
    Chairman And Ceo Of Bull born in May 1939
    Individual (6 offsprings)
    Officer
    2002-04-14 ~ 2004-04-01
    OF - Director → CIF 0
  • 47
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-10-29 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 48
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2002-12-20 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 49
    River Ouest, 80, Quai Voltaire, Bezons, Cedex, France
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

BULL HOLDINGS LIMITED

Period: 1995-12-18 ~ now
Company number: 03140641
Registered name
BULL HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BULL HOLDINGS LIMITED
    Info
    Registered number 03140641
    Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1995-12-18 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • BULL HOLDINGS LIMITED
    S
    Registered number 03140641
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BULL INFORMATION SYSTEMS LIMITED
    - now 02017873
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    HONEYWELL BULL LIMITED - 1989-01-25
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
    ZEALHOPE LIMITED - 1986-12-01
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BULL N.D. HOLDINGS LIMITED
    03181916
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.