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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 2025-03-12 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Donovan, William James
    Accountant born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Byron, Patrick Peter
    Vp Business Development
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 3
    Vevers, Rowan Sally Jane
    General Counsel Uk
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 4
    Proch, Michel-alain
    Group Cfo born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2015-07-20
    OF - Director → CIF 0
  • 5
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 6
    Anderson, Jeremy
    Ceo Atos Guyiugroup Uk born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-16 ~ 2004-01-29
    OF - Director → CIF 0
  • 7
    Flinois, Xavier
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-29 ~ 2005-01-20
    OF - Director → CIF 0
  • 8
    Boisselier, Bertrand Marie Robert
    Group Vp Finance born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-16 ~ 2007-03-09
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Hickey, Christine Anne
    Legal Counsel
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 12
    Mahmood, Ibrahim
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ 2025-02-28
    OF - Director → 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 ~ 2025-02-28
    OF - Director → CIF 0
    Sak Bun, Delphine Soria
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2025-03-12
    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
    Bourigeaud, Bernard Andre Joseph
    Chairman And Ceo born in March 1944
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2005-01-20
    OF - Director → CIF 0
  • 17
    Guerguerian, Gerard Kaloust
    Group General Counsel born in May 1953
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2002-09-02
    OF - Director → CIF 0
  • 18
    Kelly, Nicola Jane
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-14 ~ 2024-07-17
    OF - Director → CIF 0
  • 19
    Campbell, John Barron
    Finance Director born in June 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2004-01-29
    OF - Director → CIF 0
  • 20
    Curl, Stuart Edward
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2008-05-29
    OF - Director → CIF 0
  • 21
    Wilman, Keith
    Ceo born in October 1951
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 22
    Farrington, Ian
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 23
    Van Doren, Pendleton Clay
    Ceo Uk & I born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-03-28
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (6 offsprings)
    icon of calendar 2022-10-21 ~ 2024-06-14
    OF - Director → CIF 0
    Van Doren, Clay Pendleton
    Business Executive born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 24
    Guilhou, Eric Marcel Claude
    Group Financial Officer born in September 1958
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2005-01-20
    OF - Director → CIF 0
  • 25
    Morgenstern, Ursula
    Executive born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 26
    Loughrey, James Terrence John
    Lawyer born in May 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 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
  • 27
    icon of address188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-10-29 ~ 2002-05-28
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-10-29 ~ 2002-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ATOS CONSULTING LIMITED

Previous names
ATOS KPMG CONSULTING LIMITED - 2004-09-10
ALARMQUIP LIMITED - 2002-06-17
ATOS INVESTMENTS UK LIMITED. - 2002-08-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • ATOS CONSULTING LIMITED
    Info
    ATOS KPMG CONSULTING LIMITED - 2004-09-10
    ALARMQUIP LIMITED - 2004-09-10
    ATOS INVESTMENTS UK LIMITED. - 2004-09-10
    Registered number 04312380
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-29 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.