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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 30
  • 1
    Sak Bun, Delphine Soria
    General Counsel born in May 1982
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2024-01-05
    OF - Director → CIF 0
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2024-01-05
    OF - Secretary → CIF 0
  • 2
    Bevis, Hayley Marie
    Individual (39 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Connolly, Brendan Wynne Derek
    Company Director born in April 1956
    Individual (45 offsprings)
    Officer
    2004-01-29 ~ 2005-08-02
    OF - Director → CIF 0
  • 4
    Curl, Stuart Edward
    Company Director born in January 1961
    Individual (83 offsprings)
    Officer
    2004-01-29 ~ 2008-05-29
    OF - Director → CIF 0
  • 5
    Haden, Rochelle Joy
    General Counsel born in September 1987
    Individual (22 offsprings)
    Officer
    2024-01-08 ~ 2025-02-28
    OF - Director → CIF 0
    Haden, Rochelle Joy
    Individual (22 offsprings)
    Officer
    2024-01-05 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 6
    Hecker, Boris
    Cfo Uk & I born in May 1980
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 7
    Wilman, Keith
    Ceo born in October 1951
    Individual (23 offsprings)
    Officer
    2007-01-01 ~ 2012-01-01
    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
    Campbell, John Barron
    Finance Director born in June 1959
    Individual (29 offsprings)
    Officer
    2001-03-19 ~ 2004-01-29
    OF - Director → CIF 0
  • 10
    Farrington, Ian
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2003-08-15 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 11
    Herron, Michael John
    Born in August 1976
    Individual (41 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    1996-12-11 ~ 1996-12-20
    OF - Nominee Director → CIF 0
  • 13
    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
    Born in August 1968
    Individual (44 offsprings)
    2022-10-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Cole, David John
    Individual (9 offsprings)
    Officer
    2001-03-28 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 15
    Guilhou, Eric Marcel Claude
    Financial Director born in September 1958
    Individual (6 offsprings)
    Officer
    1996-12-20 ~ 1999-10-20
    OF - Director → CIF 0
  • 16
    Ruffat, Arnaud
    Director born in May 1962
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2001-03-19
    OF - Director → CIF 0
  • 17
    Morgenstern, Ursula
    Executive born in April 1965
    Individual (50 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 18
    Vevers, Rowan Sally Jane
    General Counsel Uk
    Individual (7 offsprings)
    Officer
    2002-09-30 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 19
    Smith, Stephen William
    Customer Development Director born in July 1957
    Individual (3 offsprings)
    Officer
    2001-03-19 ~ 2008-08-05
    OF - Director → CIF 0
  • 20
    Delacourt, Francis
    Deputy General Manager born in November 1949
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 2001-03-19
    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
    Thomas, Andrew Samuel
    Accountant born in July 1987
    Individual (53 offsprings)
    Officer
    2024-08-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 23
    Donovan, William James
    Accountant born in January 1972
    Individual (35 offsprings)
    Officer
    2018-01-22 ~ 2024-08-16
    OF - Director → CIF 0
  • 24
    Hickey, Christine Anne
    Legal Counsel
    Individual (17 offsprings)
    Officer
    2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 25
    Gummers, Eric Michael
    Born in January 1961
    Individual (61 offsprings)
    Officer
    1996-12-11 ~ 1996-12-20
    OF - Nominee Director → CIF 0
  • 26
    Loughrey, James Terrence John
    Lawyer born in May 1957
    Individual (58 offsprings)
    Officer
    2004-01-29 ~ 2020-02-28
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Lawyer
    Individual (58 offsprings)
    Officer
    2008-06-20 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 27
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (38 offsprings)
    Officer
    2008-08-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 28
    Bingham, Paul Brian
    Managing Director born in January 1958
    Individual (22 offsprings)
    Officer
    2001-03-19 ~ 2003-08-20
    OF - Director → CIF 0
  • 29
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1996-12-11 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 30
    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
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ATOS LIMITED

Period: 1997-07-14 ~ now
Company number: 03290446
Registered names
ATOS LIMITED - now
AXIME (UK) LIMITED - 1997-07-14
MAWLAW 331 LIMITED - 1996-12-20 03290236... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
3,174,000 GBP2023-12-31
3,174,000 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
3,174,000 GBP2023-12-31
3,174,000 GBP2022-12-31
Total Assets Less Current Liabilities
3,174,000 GBP2023-12-31
3,174,000 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,539,000 GBP2023-12-31
-2,539,000 GBP2022-12-31
Net Assets/Liabilities
635,000 GBP2023-12-31
635,000 GBP2022-12-31
Equity
635,000 GBP2023-12-31
635,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • ATOS LIMITED
    Info
    AXIME (UK) LIMITED - 1997-07-14
    MAWLAW 331 LIMITED - 1997-07-14
    Registered number 03290446
    Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.