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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 31
  • 1
    Bevis, Hayley Marie
    Individual (40 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Doren, Pendleton Clay
    Ceo Uk & I born in August 1968
    Individual (44 offsprings)
    Officer
    2020-05-01 ~ 2022-03-28
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (44 offsprings)
    2022-10-21 ~ 2024-06-14
    OF - Director → CIF 0
    Van Doren, Clay Pendleton
    Business Executive born in August 1968
    Individual (44 offsprings)
    Officer
    2024-07-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Anderson, Jeremy
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2002-08-16 ~ 2004-01-29
    OF - Director → CIF 0
  • 4
    Donovan, William James
    Accountant born in January 1972
    Individual (35 offsprings)
    Officer
    2018-01-22 ~ 2024-06-14
    OF - Director → CIF 0
  • 5
    Curl, Stuart Edward
    Company Director born in January 1961
    Individual (83 offsprings)
    Officer
    2005-01-20 ~ 2008-05-29
    OF - Director → CIF 0
  • 6
    Campbell, John Barron
    Born in June 1959
    Individual (29 offsprings)
    Officer
    2003-08-28 ~ 2004-01-29
    OF - Director → CIF 0
  • 7
    Kelly, Nicola Jane
    Director born in October 1967
    Individual (21 offsprings)
    Officer
    2024-06-14 ~ 2024-07-17
    OF - Director → CIF 0
  • 8
    Guerguerian, Gerard Kaloust
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2002-05-28 ~ 2002-09-02
    OF - Director → CIF 0
  • 9
    Boisselier, Bertrand Marie Robert
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2002-08-16 ~ 2007-03-09
    OF - Director → CIF 0
  • 10
    Byron, Patrick Peter
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 11
    Hickey, Christine Anne
    Individual (18 offsprings)
    Officer
    2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 12
    De Wit, Suzanne
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 13
    Flinois, Xavier
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2004-01-29 ~ 2005-01-20
    OF - Director → CIF 0
  • 14
    Proch, Michel-alain
    Born in April 1970
    Individual (27 offsprings)
    Officer
    2008-07-22 ~ 2015-07-20
    OF - Director → CIF 0
  • 15
    Loughrey, James Terrence John
    Born in May 1957
    Individual (60 offsprings)
    Officer
    2005-01-20 ~ 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
  • 16
    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
  • 17
    Hecker, Boris
    Born in May 1980
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 18
    Sak Bun, Delphine Soria
    General Counsel born in May 1982
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2025-02-28
    OF - Director → CIF 0
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 19
    Herron, Michael John
    Born in August 1976
    Individual (42 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 20
    Guilhou, Eric Marcel Claude
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2002-08-16 ~ 2005-01-20
    OF - Director → CIF 0
  • 21
    Mahmood, Ibrahim
    Director born in March 1978
    Individual (22 offsprings)
    Officer
    2024-06-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 22
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (38 offsprings)
    Officer
    2008-08-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 23
    Morgenstern, Ursula
    Born in April 1965
    Individual (51 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 24
    Vevers, Rowan Sally Jane
    Individual (7 offsprings)
    Officer
    2002-08-16 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 25
    Wilman, Keith
    Born in October 1951
    Individual (27 offsprings)
    Officer
    2007-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 26
    Bourigeaud, Bernard Andre Joseph
    Born in March 1944
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2005-01-20
    OF - Director → CIF 0
  • 27
    Farrington, Ian
    Individual (18 offsprings)
    Officer
    2003-08-15 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 28
    Connolly, Brendan Wynne Derek
    Born in April 1956
    Individual (47 offsprings)
    Officer
    2004-01-29 ~ 2005-08-02
    OF - Director → CIF 0
  • 29
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 625 offsprings)
    Officer
    2001-10-29 ~ 2002-05-28
    OF - Nominee Director → CIF 0
  • 30
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 628 offsprings)
    Officer
    2001-10-29 ~ 2002-05-28
    OF - Nominee Secretary → CIF 0
  • 31
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ATOS CONSULTING LIMITED

Period: 2004-09-10 ~ now
Company number: 04312380
Registered names
ATOS CONSULTING LIMITED - now
ALARMQUIP LIMITED - 2002-06-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • ATOS CONSULTING LIMITED
    Info
    ATOS KPMG CONSULTING LIMITED - 2004-09-10
    ATOS INVESTMENTS UK LIMITED. - 2004-09-10
    ALARMQUIP LIMITED - 2004-09-10
    Registered number 04312380
    Sixth Floor, Midcity Place, 71, High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-29 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    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.