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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
    icon of addressRiver Ouest, 80, Quai Voltaire, Bezons, Cedex, France
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 ~ 2024-08-16
    OF - Director → CIF 0
  • 2
    Vevers, Rowan Sally Jane
    General Counsel Uk
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 3
    Langendoen, Paulus
    Evp Operations born in March 1967
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-10-06
    OF - Director → 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 2015-07-20 ~ 2016-02-16
    OF - Director → CIF 0
  • 6
    Flinois, Xavier
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Boisselier, Bertrand Marie Robert
    Group Vp France born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 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
    Sak Bun, Delphine Soria
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 13
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual
    Officer
    icon of calendar 2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 14
    Bingham, Paul Brian
    Managing Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2003-07-01
    OF - Director → CIF 0
  • 15
    Cole, David John
    Solicitor born in August 1968
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2015-07-02
    OF - Director → CIF 0
    Cole, David John
    Individual
    Officer
    icon of calendar 2002-07-04 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 16
    Guerguerian, Gerard Kaloust
    Grp General Counsel born in May 1953
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2006-01-23
    OF - Director → CIF 0
    icon of calendar 2007-01-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 17
    Campbell, John Barron
    Finance Director born in June 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-07-04 ~ 2003-07-01
    OF - Director → CIF 0
  • 18
    Kieboom, Wilhelmus Adrianus Maria
    Ceo North Europe born in March 1959
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 19
    Wilman, Keith
    Ceo born in October 1951
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 20
    Farrington, Ian
    Chartered Acountant
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 21
    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 ~ 2025-02-28
    OF - Director → CIF 0
  • 22
    Guilhou, Eric Marcel Claude
    Group Finance Officer born in September 1958
    Individual
    Officer
    icon of calendar 2003-08-28 ~ 2004-03-29
    OF - Director → CIF 0
  • 23
    Morgenstern, Ursula
    Executive born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 24
    Loughrey, James Terrence John
    Lawyer
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 25
    Haden, Rochelle Joy
    Individual
    Officer
    icon of calendar 2024-01-08 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 26
    White, John
    Company Director born in October 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-29 ~ 2006-01-23
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-30 ~ 2002-07-04
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-30 ~ 2002-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ATOS UK IT HOLDINGS LIMITED

Previous names
CANALSTREAM LIMITED - 2002-07-16
ATOS ORIGIN UK HOLDINGS LIMITED - 2011-09-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ATOS UK IT HOLDINGS LIMITED
    Info
    CANALSTREAM LIMITED - 2002-07-16
    ATOS ORIGIN UK HOLDINGS LIMITED - 2002-07-16
    Registered number 04451247
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (23 years 6 months). The company status 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
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressHarper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,604 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    icon of addressHarper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of addressHarper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,683 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressHarper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
  • 5
    icon of addressHarper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of addressHarper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    29,231 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 8
    ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01
    SUPERCHIEF LIMITED - 1990-05-30
    ATOS ORIGIN UK LIMITED - 2011-09-08
    ORIGIN IT HOLDINGS LIMITED - 1997-01-01
    OTIB HOLDINGS LIMITED - 1991-09-25
    ORIGIN UK LIMITED - 2000-12-20
    icon of addressSecond Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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