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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 32
  • 1
    Daniels, Kim Robert, Dr
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2001-06-19 ~ 2004-01-29
    OF - Director → CIF 0
    2001-07-24 ~ 2013-01-11
    OF - Director → CIF 0
  • 2
    Ray, Neil
    Individual (77 offsprings)
    Officer
    2001-06-30 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 3
    Vincent, Leni Michelle
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2004-01-29
    OF - Director → CIF 0
    2003-10-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 4
    Curl, Stuart Edward
    Company Director born in January 1961
    Individual (83 offsprings)
    Officer
    2004-01-29 ~ 2004-01-29
    OF - Director → CIF 0
  • 5
    Dyer, Paul Robert
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2001-04-03 ~ 2004-01-29
    OF - Director → CIF 0
    2001-04-03 ~ 2005-06-02
    OF - Director → CIF 0
  • 6
    Owen, Bernard
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 7
    Boes, Eric
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2008-12-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Fry, David Lewis
    Born in November 1940
    Individual (8 offsprings)
    Officer
    2004-01-26 ~ 2005-09-28
    OF - Director → CIF 0
  • 9
    Lowson, Carl
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 10
    Hickey, Christine Anne
    Individual (18 offsprings)
    Officer
    2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 11
    Proch, Michel-alain
    Born in April 1970
    Individual (27 offsprings)
    Officer
    2008-09-23 ~ 2013-01-11
    OF - Director → CIF 0
  • 12
    Mcgee, Michael
    Born in April 1959
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2001-04-03
    OF - Director → CIF 0
  • 13
    Maher, Susan
    Born in November 1963
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2008-06-11
    OF - Director → CIF 0
  • 14
    Loughrey, James Terrence John
    Born in May 1957
    Individual (60 offsprings)
    Officer
    2001-12-05 ~ 2002-07-11
    OF - Director → CIF 0
    2002-10-15 ~ 2003-09-30
    OF - Director → CIF 0
    2004-01-29 ~ 2004-01-29
    OF - Director → CIF 0
    2004-01-29 ~ 2008-06-18
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Individual (60 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Gregory, Adrian Paul
    Born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Fryer, William Harry
    Born in May 1932
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2002-10-15
    OF - Director → CIF 0
  • 17
    Hecker, Boris
    Born in May 1980
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
  • 18
    Gavanou, Jean-francois
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2008-06-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 19
    Mitchell, Noel Richard
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2001-03-31
    OF - Director → CIF 0
    2008-05-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 20
    O'dwyer, Paul
    Individual (28 offsprings)
    Officer
    2001-03-30 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 21
    Deeming, Nicholas
    Born in February 1954
    Individual (137 offsprings)
    Officer
    2001-02-01 ~ 2001-03-30
    OF - Director → CIF 0
    Deeming, Nicholas
    Individual (137 offsprings)
    Officer
    2001-02-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 22
    Hunt, Rita
    Born in February 1953
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Maroo, Jayesh
    Chief Financial Officer born in October 1968
    Individual (38 offsprings)
    Officer
    2013-01-11 ~ 2016-02-16
    OF - Director → CIF 0
  • 24
    Morgenstern, Ursula Franziska
    Born in April 1965
    Individual (51 offsprings)
    Officer
    2013-01-11 ~ 2015-12-01
    OF - Director → CIF 0
  • 25
    Prosser, Darren Colin John
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2002-07-11 ~ 2004-01-29
    OF - Director → CIF 0
  • 26
    Farrington, Ian
    Born in June 1959
    Individual (18 offsprings)
    Officer
    2005-10-03 ~ 2007-04-20
    OF - Director → CIF 0
    Farrington, Ian
    Individual (18 offsprings)
    Officer
    2004-01-29 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 27
    Jones, Frank Stevenson
    Born in April 1946
    Individual (34 offsprings)
    Officer
    2001-02-01 ~ 2004-01-29
    OF - Director → CIF 0
    2001-01-01 ~ 2004-12-14
    OF - Director → CIF 0
  • 28
    Traquair, Malcolm Ross, Dr
    Born in April 1953
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2004-01-29
    OF - Director → CIF 0
    2003-04-17 ~ 2013-01-11
    OF - Director → CIF 0
  • 29
    Connolly, Brendan Wynne Derek
    Born in April 1956
    Individual (47 offsprings)
    Officer
    2004-01-29 ~ 2004-01-29
    OF - Director → CIF 0
  • 30
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2000-08-01 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 31
    ATOS IT SERVICES LIMITED
    - now 01240677
    ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
    SEMA LIMITED - 2004-02-23
    SEMA GROUP PLC - 2000-12-01
    CAP GROUP PLC - 1988-09-13
    CAP-CPP GROUP LIMITED - 1982-04-30
    COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
    4, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (53 parents, 6 offsprings)
    Person with significant control
    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
  • 32
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2000-08-01 ~ 2001-02-01
    OF - Director → CIF 0
parent relation
Company in focus

ATOS ORIGIN CS PENSION TRUSTEES LIMITED

Period: 2004-10-12 ~ 2017-07-04
Company number: 04044483 03132432... (more)
Registered names
ATOS ORIGIN CS PENSION TRUSTEES LIMITED - Dissolved 03132432... (more)
SHELFCO (NO.1971) LIMITED - 2000-12-13 03553623... (more)
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
    4 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.