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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 29
  • 1
    Ray, Neil
    Born in December 1949
    Individual (77 offsprings)
    Officer
    2001-06-30 ~ 2002-02-20
    OF - Director → CIF 0
    2003-06-13 ~ 2004-01-29
    OF - Director → CIF 0
    Ray, Neil
    Individual (77 offsprings)
    Officer
    2001-06-30 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 2
    Bevis, Hayley Marie
    Individual (40 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Van Doren, Pendleton Clay
    Ceo Uk & I born in August 1968
    Individual (44 offsprings)
    Officer
    2020-05-01 ~ 2022-03-25
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (44 offsprings)
    2022-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Goldby, Alan John
    Born in December 1949
    Individual (68 offsprings)
    Officer
    2001-06-30 ~ 2002-02-05
    OF - Director → CIF 0
  • 5
    Donovan, William James
    Accountant born in January 1972
    Individual (35 offsprings)
    Officer
    2018-01-22 ~ 2024-08-16
    OF - Director → CIF 0
  • 6
    Curl, Stuart Edward
    Company Director born in January 1961
    Individual (83 offsprings)
    Officer
    2004-01-29 ~ 2008-05-29
    OF - Director → CIF 0
  • 7
    Hickey, Christine Anne
    Individual (18 offsprings)
    Officer
    2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 8
    De Wit, Suzanne
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 9
    Mathon, Dominic James Alexander
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 10
    Loughrey, James Terrence John
    Born in May 1957
    Individual (60 offsprings)
    Officer
    2004-01-29 ~ 2020-02-28
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Individual (60 offsprings)
    Officer
    2008-06-20 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 11
    Gregory, Adrian Paul
    Born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ 2020-05-01
    OF - Director → CIF 0
    2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 12
    Hecker, Boris
    Born in May 1980
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 13
    Sak Bun, Delphine Soria
    Born in May 1982
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    OF - Director → CIF 0
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 14
    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
    2024-01-08 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 15
    Herron, Michael John
    Born in August 1976
    Individual (42 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 16
    Bitan, William Hai
    Born in January 1949
    Individual (9 offsprings)
    Officer
    2001-02-26 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    O'dwyer, Paul
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2001-03-30 ~ 2001-08-30
    OF - Director → CIF 0
    O'dwyer, Paul
    Individual (28 offsprings)
    Officer
    2001-03-30 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 18
    Thomas, Andrew Samuel
    Accountant born in July 1987
    Individual (76 offsprings)
    Officer
    2024-08-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 19
    Deeming, Nicholas
    Individual (137 offsprings)
    Officer
    2001-02-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 20
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (38 offsprings)
    Officer
    2008-08-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 21
    Morgenstern, Ursula
    Born in April 1965
    Individual (51 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 22
    Warburton, David Christian
    Born in September 1938
    Individual (5 offsprings)
    Officer
    2001-02-26 ~ 2001-09-01
    OF - Director → CIF 0
    2002-02-01 ~ 2003-06-13
    OF - Director → CIF 0
  • 23
    Wilman, Keith
    Born in October 1951
    Individual (27 offsprings)
    Officer
    2007-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 24
    Farrington, Ian
    Individual (18 offsprings)
    Officer
    2004-01-29 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 25
    Mutter, Christopher George
    Born in August 1960
    Individual (100 offsprings)
    Officer
    2001-02-26 ~ 2001-03-16
    OF - Director → CIF 0
  • 26
    Connolly, Brendan Wynne Derek
    Born in April 1956
    Individual (47 offsprings)
    Officer
    2004-01-29 ~ 2005-08-02
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-02-26 ~ 2001-02-26
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-02-26 ~ 2001-02-26
    OF - Nominee Secretary → CIF 0
  • 29
    ATOS IT SERVICES UK LIMITED
    - now 01245534 02479330
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
    SEMA UK LIMITED - 2004-02-23
    SEMA GROUP UK LIMITED - 2001-01-15
    CAP (UK) LIMITED - 1988-11-21
    COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (34 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEMA INVESTMENT UK LIMITED

Period: 2001-02-26 ~ now
Company number: 04168291
Registered name
SEMA INVESTMENT UK LIMITED - now
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 USD2019-12-31
2 USD2018-12-31
Net Assets/Liabilities
2 USD2019-12-31
2 USD2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 USD2019-01-01 ~ 2019-12-31
Equity
2 USD2019-12-31
2 USD2018-12-31

Related profiles found in government register
  • SEMA INVESTMENT UK LIMITED
    Info
    Registered number 04168291
    Sixth Floor, Midcity Place, 71, High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-26 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • SEMA INVESTMENT UK LIMITED
    S
    Registered number 04168291
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATOS INTERNATIONAL IT LIMITED
    - now 01907841 02479329
    ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
    SEMA INTERNATIONAL LIMITED - 2004-02-23
    SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09
    SEMA METRA LIMITED - 1996-06-10
    SEMA GROUP CONSULTING LIMITED - 1991-12-20
    CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
    STOCKCO (NO.44) LIMITED - 1985-07-01
    Sixth Floor, Midcity Place, 71, High Holborn, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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