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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (38 offsprings)
    Officer
    2015-07-20 ~ 2016-02-16
    OF - Director → CIF 0
  • 2
    Boisselier, Bertrand Marie Robert
    Group Vp France born in September 1966
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 3
    Guerguerian, Gerard Kaloust
    Grp General Counsel 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
  • 4
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 5
    Guilhou, Eric Marcel Claude
    Group Finance Officer born in September 1958
    Individual (6 offsprings)
    Officer
    2003-08-28 ~ 2004-03-29
    OF - Director → CIF 0
  • 6
    Wilman, Keith
    Ceo born in October 1951
    Individual (23 offsprings)
    Officer
    2007-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 7
    Flinois, Xavier
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    2004-03-29 ~ 2007-01-01
    OF - Director → CIF 0
  • 8
    Kieboom, Wilhelmus Adrianus Maria
    Ceo North Europe born in March 1959
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Loughrey, James Terrence John
    Lawyer
    Individual (58 offsprings)
    Officer
    2008-06-20 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 10
    Vevers, Rowan Sally Jane
    General Counsel Uk
    Individual (7 offsprings)
    Officer
    2002-09-30 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 11
    Thomas, Andrew Samuel
    Accountant born in July 1987
    Individual (53 offsprings)
    Officer
    2024-08-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Proch, Michel-alain
    Group Cfo born in April 1970
    Individual (27 offsprings)
    Officer
    2008-07-22 ~ 2015-07-20
    OF - Director → CIF 0
  • 13
    Donovan, William James
    Accountant born in January 1972
    Individual (35 offsprings)
    Officer
    2018-01-22 ~ 2024-08-16
    OF - Director → CIF 0
  • 14
    Herron, Michael John
    Born in August 1976
    Individual (41 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 15
    Hecker, Boris
    Cfo Uk & I born in May 1980
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 16
    White, John
    Company Director born in October 1948
    Individual (288 offsprings)
    Officer
    2003-03-29 ~ 2006-01-23
    OF - Director → CIF 0
  • 17
    Haden, Rochelle Joy
    Individual (22 offsprings)
    Officer
    2024-01-08 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 18
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ 2020-05-01
    OF - Director → CIF 0
    Gregory, Adrian Paul
    Ceo born in March 1973
    Individual (48 offsprings)
    2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 19
    Campbell, John Barron
    Finance Director born in June 1959
    Individual (29 offsprings)
    Officer
    2002-07-04 ~ 2003-07-01
    OF - Director → CIF 0
  • 20
    Hickey, Christine Anne
    Legal Counsel
    Individual (17 offsprings)
    Officer
    2007-04-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 21
    Bingham, Paul Brian
    Managing Director born in January 1958
    Individual (22 offsprings)
    Officer
    2002-07-04 ~ 2003-07-01
    OF - Director → CIF 0
  • 22
    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
  • 23
    Farrington, Ian
    Chartered Acountant
    Individual (17 offsprings)
    Officer
    2003-08-15 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 24
    Bevis, Hayley Marie
    Individual (39 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 25
    Cole, David John
    Solicitor 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
  • 26
    Morgenstern, Ursula
    Executive born in April 1965
    Individual (51 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 27
    Langendoen, Paulus
    Evp Operations born in March 1967
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 28
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-05-30 ~ 2002-07-04
    OF - Nominee Director → CIF 0
  • 30
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-05-30 ~ 2002-07-04
    OF - Nominee Secretary → 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
    Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    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
(more)
child relation
Offspring entities and appointments 9
  • 1
    ATOS APF SCOTLAND GP LIMITED
    SC472414 SL016141... (more)
    Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 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
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → 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
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    ATOS UK HOLDINGS LIMITED
    09612967 04451247
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    CLOUDREACH ACQUISITIONS LIMITED
    10590576
    Second Floor, Mid City 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.