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 4
  • 1
    Martin, Christopher Paul Vincent
    Director Of Trustee Company born in March 1965
    Individual (16 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Haden, Rochelle Joy
    Individual (22 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Secretary → CIF 0
  • 3
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (12 parents, 92 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 4
    ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
    SEMA LIMITED - 2004-02-23
    SEMA GROUP PLC - 2000-12-01
    CAP GROUP PLC - 1988-09-13
    CAP-CPP GROUP LIMITED - 1982-04-30
    COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Sak Bun, Delphine Soria
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 2
    Reilly, Margaret Catherine, Dr
    Medical Practitioner/Disability Analyst born in January 1961
    Individual
    Officer
    2012-11-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 3
    O'reilly, Malachy Valentine
    It Programme Manager born in February 1957
    Individual
    Officer
    2012-11-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 4
    Vidon, Corinne
    Actuary born in December 1969
    Individual
    Officer
    2013-09-26 ~ 2014-09-24
    OF - Director → CIF 0
  • 5
    Southgate, Roger Anthony
    Retired born in October 1950
    Individual
    Officer
    2009-09-25 ~ 2015-12-18
    OF - Director → CIF 0
  • 6
    Pink, John Daniel
    Senior Vice President born in July 1969
    Individual (1 offspring)
    Officer
    2011-09-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Norris, John Raymond
    Sap Consultant born in June 1952
    Individual
    Officer
    2009-09-25 ~ 2012-08-07
    OF - Director → CIF 0
  • 8
    Gavanou, Jean-francois
    Group Vp Pensions & Insurance, Actuary born in April 1970
    Individual
    Officer
    2009-06-30 ~ 2017-09-19
    OF - Director → CIF 0
  • 9
    Lowson, Carl
    Senior Vice President Managed Operations born in August 1967
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2011-09-26
    OF - Director → CIF 0
  • 10
    Maxwell, Alistair
    Process Expert born in May 1965
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2017-09-19
    OF - Director → CIF 0
  • 11
    Hemming, John James
    Chief Operating Officer born in July 1962
    Individual
    Officer
    2015-01-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 12
    Daniels, Kim Robert, Dr
    Medical Adviser born in November 1947
    Individual
    Officer
    2009-09-25 ~ 2014-12-31
    OF - Director → CIF 0
    Daniels, Kim Robert, Dr
    Retired Medical Practitioner / Gp born in November 1947
    Individual
    2015-12-19 ~ 2017-09-19
    OF - Director → CIF 0
  • 13
    Freeman, Gary
    Business Manager born in July 1955
    Individual
    Officer
    2009-06-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Loughrey, James Terrence John
    Lawyer born in May 1957
    Individual (17 offsprings)
    Officer
    2009-06-30 ~ 2017-09-19
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Individual (17 offsprings)
    Officer
    2009-06-30 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 15
    Mcguire, Michael John
    Accountant born in September 1957
    Individual
    Officer
    2015-03-25 ~ 2016-02-10
    OF - Director → CIF 0
  • 16
    Proch, Michel-alain
    Chief Financial Officer born in April 1970
    Individual (12 offsprings)
    Officer
    2009-06-30 ~ 2010-09-21
    OF - Director → CIF 0
  • 17
    Hutton, Robert
    Mis Manager born in June 1954
    Individual
    Officer
    2009-09-25 ~ 2009-09-25
    OF - Director → CIF 0
    2009-09-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 18
    Smith, John Michael
    Hr Manager born in April 1946
    Individual
    Officer
    2009-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Caillet, Sebastien Marie Roger Phillippe
    Headof Compensation/Benifit&Int Mobility/Global Hr born in September 1972
    Individual
    Officer
    2010-09-21 ~ 2013-09-25
    OF - Director → CIF 0
  • 20
    Van Noort, Pieter Frederik
    Director Group Pensions born in May 1969
    Individual
    Officer
    2014-09-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 21
    Aitken, Stuart Anthony
    Sales Operations Director born in May 1960
    Individual (1 offspring)
    Officer
    2011-09-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    ATOS PENSION SCHEMES LIMITED - now
    79, Moor Lane, Wilmslow, Wilmslow, Cheshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-09-25 ~ 2009-09-25
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

ATOS PENSION SCHEMES LIMITED

Previous name
ATOS ORIGIN PENSION SCHEMES LIMITED - 2011-09-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ATOS PENSION SCHEMES LIMITED
    Info
    ATOS ORIGIN PENSION SCHEMES LIMITED - 2011-09-27
    Registered number 06948732
    Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    Private Limited Company incorporated on 2009-06-30 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • ATOS ORIGIN PENSION SCHEMES LIMITED
    S
    Registered number missing
    79, Moor Lane, Wilmslow, Wilmslow, Cheshire, SK9 6BR
    CIF 1
  • ATOS ORIGIN PENSION SCHEMES LIMITED
    S
    Registered number missing
    Ivy Park House, 14 Rowden Hill, Chippenham, Wiltshire, SN15 2AF
    CIF 2
  • ATOS PENSION SCHEMES LIMITED
    S
    Registered number 06948732
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Cms Cmaeron Mckenna Nabarro Olswang Llp, Saltire Court, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-10-23 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-21 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2019-11-01
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove persons → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2019-11-01
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove persons → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2019-11-01
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove persons → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ATOS ORIGIN PENSION SCHEMES LIMITED - 2011-09-27
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-09-25 ~ 2009-09-25
    CIF 1 - Director → ME
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.