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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
Active 3
  • 1
    Bevis, Hayley Marie
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ 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
    icon of addressRiver Ouest, 80, Quai Voltaire, Bezons, Cedex, France
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Guppy, Robert Edward
    Director born in August 1953
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2002-04-16
    OF - Director → CIF 0
  • 2
    De Ricou, Remy Max Armand
    Treasurer born in July 1949
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2004-04-01
    OF - Director → CIF 0
    icon of calendar 2004-05-18 ~ 2015-03-17
    OF - Director → CIF 0
  • 3
    Gibson, John Leonard
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2001-12-28
    OF - Director → CIF 0
  • 4
    Pradier, Eric Henri Philippe Albert
    Ceo born in May 1957
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 5
    Lepert, Michel Paul Auguste
    Vice President Western Europe born in July 1953
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Coppens, Jean Louis
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Grisdale, Barry
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 1999-08-18
    OF - Director → CIF 0
  • 8
    Pellissier, Gervais Gilles
    Group Senior Executive Vice Pr born in May 1959
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Dunk, Michael James
    Chief Executive Officer born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2007-05-29
    OF - Director → CIF 0
  • 10
    Semtob, Patrick
    General Manager Bull Group Hum born in May 1951
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Kennedy, Gerrard
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 2001-12-28
    OF - Director → CIF 0
  • 12
    Gibson, Alan James
    Company Director born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 1997-04-08
    OF - Director → CIF 0
  • 13
    Carr, Andrew James
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2015-03-17
    OF - Director → CIF 0
  • 14
    Mary, Antoon Frans
    Director born in February 1950
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Mcneil, George James
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 2002-04-16
    OF - Director → CIF 0
  • 16
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-18 ~ 1995-12-18
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-18 ~ 1995-12-18
    OF - Nominee Secretary → CIF 0
  • 17
    Stelter, Uwe
    Group Cfo, Atos born in March 1965
    Individual
    Officer
    icon of calendar 2019-10-30 ~ 2022-05-04
    OF - Director → CIF 0
  • 18
    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
  • 19
    Meyer, Caroline Anne Winstone
    Solicitor
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 20
    Newton, Jennifer Caroline
    General Manager born in April 1955
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2010-01-27
    OF - Director → CIF 0
  • 21
    Gunn, Alexander Brian
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 1996-04-15
    OF - Director → CIF 0
  • 22
    Mahmood, Ibrahim
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 23
    Sak Bun, Delphine Soria
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 24
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual
    Officer
    icon of calendar 2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 25
    Ep Cuzol, Diane Marie Catherine
    Senior Executive Vice President born in January 1981
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2024-09-12
    OF - Director → CIF 0
  • 26
    Petit, Roger
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 1998-07-29 ~ 2001-09-24
    OF - Director → CIF 0
  • 27
    Snook, Richard Stephen
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 1998-02-27
    OF - Director → CIF 0
  • 28
    Combe, Bruno Francois
    Senior Vice President Mergers born in December 1955
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2001-12-28
    OF - Director → CIF 0
  • 29
    Kelly, Nicola Jane
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-14 ~ 2024-07-17
    OF - Director → CIF 0
  • 30
    Manviel, Christian
    Dep Ceo born in January 1953
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 31
    Weber, Jacques
    Consultant born in December 1936
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 32
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 1995-12-18
    OF - Nominee Director → CIF 0
  • 33
    Girard, Elie
    Chief Financial Officer Of The Group Atos born in April 1978
    Individual
    Officer
    icon of calendar 2015-03-17 ~ 2019-10-30
    OF - Director → CIF 0
  • 34
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2002-04-16
    OF - Director → CIF 0
  • 35
    Segonds, Jean Rene Joseph
    Country Manager born in September 1946
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2001-12-28
    OF - Director → CIF 0
  • 36
    Bonelli, Pierre Sauveur Ernest
    Chairman And Ceo Of Bull born in May 1939
    Individual
    Officer
    icon of calendar 2002-04-14 ~ 2004-04-01
    OF - Director → CIF 0
  • 37
    Rispo, Lucio
    Manager born in April 1955
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 38
    Reboul, Jacques Regis
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 1998-07-31
    OF - Director → CIF 0
  • 39
    Van Doren, Pendleton Clay
    Ceo Uk & I born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 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 ~ 2024-06-14
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Director born in August 1968
    Individual (6 offsprings)
    icon of calendar 2024-09-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 40
    Morgenstern, Ursula Franziska
    Executive born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2015-12-01
    OF - Director → CIF 0
  • 41
    Hancock, Ian Stuart
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 42
    Loughrey, James John Terrence
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 43
    Long, Brian
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 1998-04-30
    OF - Director → CIF 0
  • 44
    Fens, Dirk Martin
    Ceo born in October 1958
    Individual
    Officer
    icon of calendar 2010-05-17 ~ 2013-01-01
    OF - Director → CIF 0
  • 45
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-10-29 ~ 2015-03-01
    PE - Secretary → CIF 0
  • 46
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2002-12-20 ~ 2010-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BULL HOLDINGS LIMITED

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
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1995-12-18 (30 years). 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
    icon of addressSecond 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
Active 2
  • 1
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    ZEALHOPE LIMITED - 1986-12-01
    HONEYWELL BULL LIMITED - 1989-01-25
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    59,000,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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