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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 3
  • 1
    Bevis, Hayley Marie
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Herron, Michael John
    Born in August 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
    SEMA UK LIMITED - 2004-02-23
    CAP (UK) LIMITED - 1988-11-21
    SEMA GROUP UK LIMITED - 2001-01-15
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Donovan, William James
    Accountant born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2024-08-16
    OF - Director → CIF 0
  • 2
    Goldby, Alan John
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2002-02-05
    OF - Director → CIF 0
  • 3
    Bitan, William Hai
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 5
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2002-02-20
    OF - Director → CIF 0
    icon of calendar 2003-06-13 ~ 2004-01-29
    OF - Director → CIF 0
    Ray, Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 6
    Warburton, David Christian
    Finance Director born in September 1938
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2001-09-01
    OF - Director → CIF 0
    icon of calendar 2002-02-01 ~ 2003-06-13
    OF - Director → CIF 0
  • 7
    Mathon, Dominic James Alexander
    Chartered Accountant born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 8
    O'dwyer, Paul
    Chartered Secretary born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-08-30
    OF - Director → CIF 0
    O'dwyer, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 9
    Thomas, Andrew Samuel
    Accountant born in July 1987
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2020-05-01
    OF - Director → CIF 0
    Gregory, Adrian Paul
    Ceo born in March 1973
    Individual (13 offsprings)
    icon of calendar 2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 11
    Hecker, Boris
    Cfo Uk & I born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 12
    Hickey, Christine Anne
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 13
    Connolly, Brendan Wynne Derek
    Company Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2005-08-02
    OF - Director → CIF 0
  • 14
    Sak Bun, Delphine Soria
    General Counsel born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-08
    OF - Director → CIF 0
    Sak Bun, Delphine Soria
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 15
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual
    Officer
    icon of calendar 2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 16
    Mutter, Christopher George
    Chartered Accountant born in August 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-02-26 ~ 2001-03-16
    OF - Director → CIF 0
  • 17
    Curl, Stuart Edward
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2008-05-29
    OF - Director → CIF 0
  • 18
    Wilman, Keith
    Ceo born in October 1951
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 19
    Farrington, Ian
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 20
    Van Doren, Pendleton Clay
    Ceo Uk & I born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-03-25
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (6 offsprings)
    icon of calendar 2022-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 21
    Deeming, Nicholas
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 22
    Morgenstern, Ursula
    Executive born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 23
    Loughrey, James Terrence John
    Lawyer born in May 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2020-02-28
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Lawyer
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 24
    Haden, Rochelle Joy
    General Counsel born in September 1987
    Individual
    Officer
    icon of calendar 2024-01-08 ~ 2025-02-28
    OF - Director → CIF 0
    Haden, Rochelle Joy
    Individual
    Officer
    icon of calendar 2024-01-08 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-26 ~ 2001-02-26
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-26 ~ 2001-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEMA INVESTMENT UK LIMITED

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
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-26 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SEMA INVESTMENT UK LIMITED
    S
    Registered number 04168291
    icon of addressSecond 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
Active 1
  • ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
    SEMA INTERNATIONAL LIMITED - 2004-02-23
    CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
    SEMA METRA LIMITED - 1996-06-10
    STOCKCO (NO.44) LIMITED - 1985-07-01
    SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09
    SEMA GROUP CONSULTING LIMITED - 1991-12-20
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.