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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 4
  • 1
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hecker, Boris
    Cfo Uk & I born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Loughrey, James Terrence John
    Lawyer
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
    SEMA LIMITED - 2004-02-23
    SEMA GROUP PLC - 2000-12-01
    CAP-CPP GROUP LIMITED - 1982-04-30
    COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
    CAP GROUP PLC - 1988-09-13
    icon of address4, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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 29
  • 1
    Daniels, Kim Robert, Dr
    Medical Adviser born in November 1947
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2004-01-29
    OF - Director → CIF 0
    icon of calendar 2001-07-24 ~ 2013-01-11
    OF - Director → CIF 0
  • 2
    Fry, David Lewis
    Consultant born in November 1940
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2005-09-28
    OF - Director → CIF 0
  • 3
    Mitchell, Noel Richard
    Group Service Delivery Manager born in December 1951
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2001-03-31
    OF - Director → CIF 0
    Mitchell, Noel Richard
    Retired born in December 1951
    Individual
    icon of calendar 2008-05-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 4
    Traquair, Malcolm Ross, Dr
    Doctor born in April 1953
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2004-01-29
    OF - Director → CIF 0
    icon of calendar 2003-04-17 ~ 2013-01-11
    OF - Director → CIF 0
  • 5
    Prosser, Darren Colin John
    Financial Analyst born in April 1971
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2004-01-29
    OF - Director → CIF 0
  • 6
    Proch, Michel-alain
    Group Chief Financial Officer born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2013-01-11
    OF - Director → CIF 0
  • 7
    Maroo, Jayesh
    Chief Financial Officer born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2016-02-16
    OF - Director → CIF 0
  • 8
    Ray, Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 9
    Jones, Frank Stevenson
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2004-01-29
    OF - Director → CIF 0
    icon of calendar 2001-01-01 ~ 2004-12-14
    OF - Director → CIF 0
  • 10
    Maher, Susan
    Hr Legal Compliance Mngr born in November 1963
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2008-06-11
    OF - Director → CIF 0
  • 11
    O'dwyer, Paul
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 12
    Owen, Bernard
    It Consultant born in November 1948
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 13
    Boes, Eric
    Group Vp Taxes born in August 1961
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    Lowson, Carl
    Senior V P Managed Operations born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 15
    Hickey, Christine Anne
    Legal Counsel
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 16
    Mcgee, Michael
    Project Manager born in April 1959
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2001-04-03
    OF - Director → CIF 0
  • 17
    Vincent, Leni Michelle
    Financial Controller born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2004-01-29
    OF - Director → CIF 0
    icon of calendar 2003-10-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 18
    Connolly, Brendan Wynne Derek
    Company Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2004-01-29
    OF - Director → CIF 0
  • 19
    Gavanou, Jean-francois
    Group Vp born in April 1970
    Individual
    Officer
    icon of calendar 2008-06-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 20
    Fryer, William Harry
    Chartered Engineer born in May 1932
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2002-10-15
    OF - Director → CIF 0
  • 21
    Curl, Stuart Edward
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2004-01-29
    OF - Director → CIF 0
  • 22
    Farrington, Ian
    Fca born in June 1959
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2007-04-20
    OF - Director → CIF 0
    Farrington, Ian
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 23
    Deeming, Nicholas
    Solicitor born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2001-03-30
    OF - Director → CIF 0
    Deeming, Nicholas
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 24
    Morgenstern, Ursula Franziska
    Ceo born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2015-12-01
    OF - Director → CIF 0
  • 25
    Hunt, Rita
    Nurse And Admin Officer born in February 1953
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 26
    Loughrey, James Terrence John
    Lawyer born in May 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2002-07-11
    OF - Director → CIF 0
    icon of calendar 2002-10-15 ~ 2003-09-30
    OF - Director → CIF 0
    icon of calendar 2004-01-29 ~ 2004-01-29
    OF - Director → CIF 0
    icon of calendar 2004-01-29 ~ 2008-06-18
    OF - Director → CIF 0
  • 27
    Dyer, Paul Robert
    Installation & Planning Co-Ord born in January 1960
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2004-01-29
    OF - Director → CIF 0
    Dyer, Paul Robert
    Installation And Plan born in January 1960
    Individual
    icon of calendar 2001-04-03 ~ 2005-06-02
    OF - Director → CIF 0
  • 28
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2000-08-01 ~ 2001-02-01
    PE - Secretary → CIF 0
  • 29
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-01 ~ 2001-02-01
    PE - Director → CIF 0
parent relation
Company in focus

ATOS ORIGIN CS PENSION TRUSTEES LIMITED

Previous names
SEMA CS PENSION TRUSTEES LIMITED - 2004-10-12
SHELFCO (NO.1971) LIMITED - 2000-12-13
Standard Industrial Classification
74990 - Non-trading Company

  • ATOS ORIGIN CS PENSION TRUSTEES LIMITED
    Info
    SEMA CS PENSION TRUSTEES LIMITED - 2004-10-12
    SHELFCO (NO.1971) LIMITED - 2004-10-12
    Registered number 04044483
    icon of address4 Triton Square, Regent's Place, London NW1 3HG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-01 and dissolved on 2017-07-04 (16 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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