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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
    Gavanou, Jean-francois
    Group Vp born in April 1970
    Individual (4 offsprings)
    Officer
    2008-06-18 ~ 2013-01-11
    OF - Director → CIF 0
  • 2
    Connolly, Brendan Wynne Derek
    Company Director born in April 1956
    Individual (45 offsprings)
    Officer
    2004-01-29 ~ 2004-01-29
    OF - Director → CIF 0
  • 3
    Maher, Susan
    Hr Legal Compliance Mngr born in November 1963
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2008-06-11
    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
    Ray, Neil
    Individual (64 offsprings)
    Officer
    2001-06-30 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 6
    Hecker, Boris
    Cfo Uk & I born in May 1980
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
  • 7
    Lowson, Carl
    Senior V P Managed Operations born in August 1967
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 8
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Deeming, Nicholas
    Solicitor born in February 1954
    Individual (119 offsprings)
    Officer
    2001-02-01 ~ 2001-03-30
    OF - Director → CIF 0
    Deeming, Nicholas
    Solicitor
    Individual (119 offsprings)
    Officer
    2001-02-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 10
    Mcgee, Michael
    Project Manager born in April 1959
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2001-04-03
    OF - Director → CIF 0
  • 11
    Farrington, Ian
    Fca born in June 1959
    Individual (17 offsprings)
    Officer
    2005-10-03 ~ 2007-04-20
    OF - Director → CIF 0
    Farrington, Ian
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2004-01-29 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 12
    Mitchell, Noel Richard
    Group Service Delivery Manager born in December 1951
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2001-03-31
    OF - Director → CIF 0
    Mitchell, Noel Richard
    Retired born in December 1951
    Individual (2 offsprings)
    2008-05-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 13
    O'dwyer, Paul
    Chartered Secretary
    Individual (27 offsprings)
    Officer
    2001-03-30 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 14
    Fryer, William Harry
    Chartered Engineer born in May 1932
    Individual (12 offsprings)
    Officer
    2001-02-01 ~ 2002-10-15
    OF - Director → CIF 0
  • 15
    Jones, Frank Stevenson
    Company Director born in April 1946
    Individual (31 offsprings)
    Officer
    2001-02-01 ~ 2004-01-29
    OF - Director → CIF 0
    2001-01-01 ~ 2004-12-14
    OF - Director → CIF 0
  • 16
    Dyer, Paul Robert
    Installation & Planning Co-Ord born in January 1960
    Individual (2 offsprings)
    Officer
    2001-04-03 ~ 2004-01-29
    OF - Director → CIF 0
    Dyer, Paul Robert
    Installation And Plan born in January 1960
    Individual (2 offsprings)
    2001-04-03 ~ 2005-06-02
    OF - Director → CIF 0
  • 17
    Morgenstern, Ursula Franziska
    Ceo born in April 1965
    Individual (50 offsprings)
    Officer
    2013-01-11 ~ 2015-12-01
    OF - Director → CIF 0
  • 18
    Traquair, Malcolm Ross, Dr
    Doctor 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
  • 19
    Boes, Eric
    Group Vp Taxes born in August 1961
    Individual (3 offsprings)
    Officer
    2008-12-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 20
    Proch, Michel-alain
    Group Chief Financial Officer born in April 1970
    Individual (27 offsprings)
    Officer
    2008-09-23 ~ 2013-01-11
    OF - Director → CIF 0
  • 21
    Hunt, Rita
    Nurse And Admin Officer born in February 1953
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 22
    Owen, Bernard
    It Consultant born in November 1948
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 23
    Vincent, Leni Michelle
    Financial Controller 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
  • 24
    Hickey, Christine Anne
    Legal Counsel
    Individual (17 offsprings)
    Officer
    2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 25
    Loughrey, James Terrence John
    Lawyer born in May 1957
    Individual (58 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
    Lawyer
    Individual (58 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Secretary → CIF 0
  • 26
    Maroo, Jayesh
    Chief Financial Officer born in October 1968
    Individual (38 offsprings)
    Officer
    2013-01-11 ~ 2016-02-16
    OF - Director → CIF 0
  • 27
    Fry, David Lewis
    Consultant born in November 1940
    Individual (6 offsprings)
    Officer
    2004-01-26 ~ 2005-09-28
    OF - Director → CIF 0
  • 28
    Prosser, Darren Colin John
    Financial Analyst born in April 1971
    Individual (3 offsprings)
    Officer
    2002-07-11 ~ 2004-01-29
    OF - Director → CIF 0
  • 29
    Daniels, Kim Robert, Dr
    Medical Adviser 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
  • 30
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2000-08-01 ~ 2001-02-01
    OF - Director → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2000-08-01 ~ 2001-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ATOS ORIGIN CS PENSION TRUSTEES LIMITED

Period: 2004-10-12 ~ 2017-07-04
Company number: 04044483
Registered names
ATOS ORIGIN CS PENSION TRUSTEES LIMITED - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.