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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 28
  • 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
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1996-03-28 ~ 1996-03-28
    OF - Nominee Director → CIF 0
  • 4
    Coppens, Jean-louis
    Director born in June 1945
    Individual (9 offsprings)
    Officer
    1997-03-24 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Kelly, Nicola Jane
    Director born in October 1967
    Individual (20 offsprings)
    Officer
    2024-06-14 ~ 2024-07-17
    OF - Director → CIF 0
  • 6
    Hancock, Ian Stuart
    Individual (10 offsprings)
    Officer
    1999-05-01 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 7
    Gibson, John Leonard
    Director born in July 1952
    Individual (42 offsprings)
    Officer
    2000-01-01 ~ 2002-07-10
    OF - Director → CIF 0
  • 8
    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
  • 9
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (36 offsprings)
    Officer
    1999-04-01 ~ 2002-10-22
    OF - Director → CIF 0
  • 10
    Girard, Elie
    Chief Financial Officer Of The Group Atos born in April 1978
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ 2019-10-30
    OF - Director → CIF 0
  • 11
    Herron, Michael John
    Born in August 1976
    Individual (41 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Stelter, Uwe
    Group Cfo, Atos born in March 1965
    Individual (3 offsprings)
    Officer
    2019-10-30 ~ 2022-05-04
    OF - Director → CIF 0
  • 13
    Mahmood, Ibrahim
    Director born in March 1978
    Individual (22 offsprings)
    Officer
    2024-06-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 14
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1996-03-28 ~ 1996-03-28
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1996-03-28 ~ 1996-03-28
    OF - Nominee Secretary → CIF 0
  • 15
    Van Doren, Pendleton Clay
    Ceo Uk & I born in August 1968
    Individual (44 offsprings)
    Officer
    2020-05-01 ~ 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, Clay Pendleton
    Business Executive born in August 1968
    Individual (44 offsprings)
    Officer
    2024-07-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 16
    Sagajllo Batteberry, James Martin
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ 2015-03-26
    OF - Director → CIF 0
  • 17
    Morgenstern, Ursula Franziska
    Executive born in April 1965
    Individual (50 offsprings)
    Officer
    2015-03-26 ~ 2015-12-01
    OF - Director → CIF 0
  • 18
    Gibson, Alan James
    Director born in July 1955
    Individual (72 offsprings)
    Officer
    1996-03-28 ~ 1997-03-27
    OF - Director → CIF 0
  • 19
    Meyer, Caroline Anne Winstone
    Solicitor
    Individual (12 offsprings)
    Officer
    1996-03-28 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 20
    Ep Cuzol, Diane Marie Catherine
    Senior Executive Vice President born in January 1981
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ 2024-07-22
    OF - Director → CIF 0
  • 21
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 22
    Snook, Richard Stephen
    Director born in October 1948
    Individual (10 offsprings)
    Officer
    1996-03-28 ~ 1998-02-27
    OF - Director → CIF 0
  • 23
    Mary, Antoon Frans
    Director born in February 1950
    Individual (8 offsprings)
    Officer
    1999-08-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Grisdale, Barry
    Director born in April 1946
    Individual (6 offsprings)
    Officer
    1998-02-27 ~ 1999-08-18
    OF - Director → CIF 0
  • 25
    Loughrey, James John Terrence
    Individual (58 offsprings)
    Officer
    2015-03-01 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 26
    BULL HOLDINGS LIMITED
    03140641
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (49 parents, 2 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
  • 27
    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
  • 28
    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
parent relation
Company in focus

BULL N.D. HOLDINGS LIMITED

Company number: 03181916
Registered name
BULL N.D. HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BULL N.D. HOLDINGS LIMITED
    Info
    Registered number 03181916
    Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1996-03-28 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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