logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Bevis, Hayley Marie
    Individual (40 offsprings)
    Officer
    2025-05-23 ~ 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 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Donovan, William James
    Accountant born in January 1972
    Individual (35 offsprings)
    Officer
    2018-01-22 ~ 2024-08-16
    OF - Director → CIF 0
  • 4
    Campbell, John Barron
    Born in June 1959
    Individual (29 offsprings)
    Officer
    2002-07-04 ~ 2003-07-01
    OF - Director → CIF 0
  • 5
    Bingham, Paul Brian
    Born in January 1958
    Individual (24 offsprings)
    Officer
    2002-07-04 ~ 2003-07-01
    OF - Director → CIF 0
  • 6
    Guerguerian, Gerard Kaloust
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2004-03-29 ~ 2006-01-23
    OF - Director → CIF 0
    2007-01-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 7
    Boisselier, Bertrand Marie Robert
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 8
    White, John
    Born in October 1948
    Individual (293 offsprings)
    Officer
    2003-03-29 ~ 2006-01-23
    OF - Director → CIF 0
  • 9
    Hickey, Christine Anne
    Individual (18 offsprings)
    Officer
    2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 10
    De Wit, Suzanne
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 11
    Flinois, Xavier
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2004-03-29 ~ 2007-01-01
    OF - Director → CIF 0
  • 12
    Proch, Michel-alain
    Born in April 1970
    Individual (27 offsprings)
    Officer
    2008-07-22 ~ 2015-07-20
    OF - Director → CIF 0
  • 13
    Loughrey, James Terrence John
    Individual (60 offsprings)
    Officer
    2008-06-20 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Hecker, Boris
    Born in May 1980
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 16
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 17
    Cole, David John
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2006-01-23 ~ 2015-07-02
    OF - Director → CIF 0
    Cole, David John
    Individual (9 offsprings)
    Officer
    2002-07-04 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 18
    Haden, Rochelle Joy
    Individual (22 offsprings)
    Officer
    2024-01-08 ~ 2025-05-23
    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
    Thomas, Andrew Samuel
    Accountant born in July 1987
    Individual (76 offsprings)
    Officer
    2024-08-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 21
    Guilhou, Eric Marcel Claude
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2003-08-28 ~ 2004-03-29
    OF - Director → CIF 0
  • 22
    Kieboom, Wilhelmus Adrianus Maria
    Born in March 1959
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 23
    Langendoen, Paulus
    Born in March 1967
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 24
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (38 offsprings)
    Officer
    2015-07-20 ~ 2016-02-16
    OF - Director → CIF 0
  • 25
    Morgenstern, Ursula
    Born in April 1965
    Individual (51 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 26
    Vevers, Rowan Sally Jane
    Individual (7 offsprings)
    Officer
    2002-09-30 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 27
    Wilman, Keith
    Born in October 1951
    Individual (27 offsprings)
    Officer
    2007-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 28
    Farrington, Ian
    Individual (18 offsprings)
    Officer
    2003-08-15 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-05-30 ~ 2002-07-04
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-05-30 ~ 2002-07-04
    OF - Nominee Secretary → CIF 0
  • 31
    River Ouest, 80, Quai Voltaire, Bezons, Cedex, France
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ATOS UK IT HOLDINGS LIMITED

Period: 2011-09-14 ~ now
Company number: 04451247 09612967
Registered names
ATOS UK IT HOLDINGS LIMITED - now 09612967
CANALSTREAM LIMITED - 2002-07-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ATOS UK IT HOLDINGS LIMITED
    Info
    ATOS ORIGIN UK HOLDINGS LIMITED - 2011-09-14
    CANALSTREAM LIMITED - 2011-09-14
    Registered number 04451247
    Sixth Floor, Midcity Place, 71, High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
  • ATOS UK IT HOLDINGS LIMITED
    S
    Registered number 04451247
    Second Floor, Mid City Place, 71 High Holborn, London, England, WC1V 6EA
    Company Limited By Shares in Companies House, England
    CIF 1
  • ATOS UK IT HOLDINGS LIMITED
    S
    Registered number 04451247
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
  • ATOS UK IT HOLDINGS LIMITED
    S
    Registered number 04451247
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
    Private Limited Company in Companies House, England
    CIF 4
    Private Limited Company in England And Wales, England
    CIF 5 CIF 6 CIF 7 CIF 8
    Private Limited Companyc in England And Wales, England
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    ATOS APF SCOTLAND GP LIMITED
    SC472414 SL016141... (more)
    Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    ATOS ASPS SCOTLAND GP LIMITED
    SC472415 SL016140... (more)
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    ATOS CS SCOTLAND LP
    SL015157
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ATOS SCOTLAND GP LIMITED
    SC465208
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    ATOS UK HOLDINGS LIMITED
    09612967 04451247
    Sixth Floor, Midcity Place, 71, High Holborn, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    ATOS UK IT LIMITED
    - now 02479330 01245534
    ATOS ORIGIN UK LIMITED - 2011-09-08
    ORIGIN UK LIMITED - 2000-12-20
    ORIGIN IT HOLDINGS LIMITED - 1997-01-01
    ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01
    OTIB HOLDINGS LIMITED - 1991-09-25
    SUPERCHIEF LIMITED - 1990-05-30
    Sixth Floor, Midcity Place, 71, High Holborn, London, England
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    CLOUDREACH ACQUISITIONS LIMITED
    10590576
    Sixth Floor, Midcity Place, 71, High Holborn, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2022-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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