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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
    2008-06-19 ~ 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
    Curl, Stuart Edward
    Company Director born in January 1961
    Individual (83 offsprings)
    Officer
    2004-01-29 ~ 2004-01-29
    OF - Director → CIF 0
  • 4
    Ray, Neil
    Individual (64 offsprings)
    Officer
    2001-06-30 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 5
    Hecker, Boris
    Cfo Uk & I born in May 1980
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Aitken, Stuart Anthony
    Uk Sales Dir born in May 1968
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 7
    Lowson, Carl
    Senior Vp 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
    Wedgewood, William
    General Manager born in January 1947
    Individual (4 offsprings)
    Officer
    2001-04-03 ~ 2004-09-14
    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 ~ 2001-02-01
    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
    2001-04-03 ~ 2004-12-14
    OF - Director → CIF 0
  • 16
    Morgenstern, Ursula Franziska
    Ceo born in April 1965
    Individual (50 offsprings)
    Officer
    2013-01-11 ~ 2015-12-01
    OF - Director → CIF 0
  • 17
    Boes, Eric
    Group Vp Taxes born in August 1961
    Individual (3 offsprings)
    Officer
    2008-12-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Hutton, Robert
    Operations Manager born in June 1954
    Individual (2 offsprings)
    Officer
    2004-01-24 ~ 2013-01-11
    OF - Director → CIF 0
  • 20
    Matthews, Paul
    Computer Consultant born in December 1955
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2004-01-29
    OF - Director → CIF 0
    2001-01-31 ~ 2007-09-04
    OF - Director → CIF 0
  • 21
    Owen, Bernard
    It Consultant born in November 1948
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2004-01-29
    OF - Director → CIF 0
    2001-02-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 22
    Vincent, Leni Michelle
    Financial Controller born in August 1965
    Individual (10 offsprings)
    Officer
    2003-07-21 ~ 2004-01-29
    OF - Director → CIF 0
    2003-07-21 ~ 2008-06-19
    OF - Director → CIF 0
  • 23
    Hickey, Christine Anne
    Legal Counsel
    Individual (17 offsprings)
    Officer
    2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 24
    Southgate, Roger Anthony
    Ret born in October 1950
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 25
    Mcgregor, Donald
    It Professional born in November 1951
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2001-04-03
    OF - Director → CIF 0
  • 26
    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 ~ 2003-07-21
    OF - Director → CIF 0
    2004-01-29 ~ 2004-01-29
    OF - Director → CIF 0
    2004-01-29 ~ 2008-06-19
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Lawyer
    Individual (58 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Secretary → CIF 0
  • 27
    Maroo, Jayesh
    Chief Financial Officer born in October 1968
    Individual (38 offsprings)
    Officer
    2013-01-11 ~ 2016-02-16
    OF - Director → CIF 0
  • 28
    Fry, David Lewis
    Consultant born in November 1940
    Individual (6 offsprings)
    Officer
    2004-01-26 ~ 2005-09-28
    OF - Director → CIF 0
  • 29
    Prosser, Darren Colin John
    Financial Analyst born in April 1971
    Individual (3 offsprings)
    Officer
    2002-07-11 ~ 2004-01-29
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 (SEMA) PENSION TRUSTEES LIMITED

Period: 2004-10-12 ~ 2017-07-04
Company number: 04044489
Registered names
ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED
    Info
    SEMA PENSION TRUSTEES LIMITED - 2004-10-12
    SHELFCO (NO.1970) LIMITED - 2004-10-12
    Registered number 04044489
    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.