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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 27
  • 1
    Southgate, Roger Anthony
    Retired born in October 1950
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2015-12-18
    OF - Director → CIF 0
  • 2
    Norris, John Raymond
    Sap Consultant born in June 1952
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2012-08-07
    OF - Director → CIF 0
  • 3
    Gavanou, Jean-francois
    Group Vp Pensions & Insurance, Actuary born in April 1970
    Individual (4 offsprings)
    Officer
    2009-06-30 ~ 2017-09-19
    OF - Director → CIF 0
  • 4
    O'reilly, Malachy Valentine
    It Programme Manager born in February 1957
    Individual (2 offsprings)
    Officer
    2012-11-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 5
    Smith, John Michael
    Hr Manager born in April 1946
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Martin, Christopher Paul Vincent
    Born in March 1965
    Individual (25 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Pink, John Daniel
    Senior Vice President born in July 1969
    Individual (3 offsprings)
    Officer
    2011-09-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Loughrey, James Terrence John
    Lawyer born in May 1957
    Individual (58 offsprings)
    Officer
    2009-06-30 ~ 2017-09-19
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Individual (58 offsprings)
    Officer
    2009-06-30 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 9
    Bevis, Hayley Marie
    Individual (39 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Maxwell, Alistair
    Process Expert born in May 1965
    Individual (2 offsprings)
    Officer
    2012-01-23 ~ 2017-09-19
    OF - Director → CIF 0
  • 11
    Van Noort, Pieter Frederik
    Director Group Pensions born in May 1969
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Hemming, John James
    Chief Operating Officer born in July 1962
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 13
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 14
    Daniels, Kim Robert, Dr
    Medical Adviser born in November 1947
    Individual (3 offsprings)
    Officer
    2009-09-25 ~ 2014-12-31
    OF - Director → CIF 0
    Daniels, Kim Robert, Dr
    Retired Medical Practitioner / Gp born in November 1947
    Individual (3 offsprings)
    2015-12-19 ~ 2017-09-19
    OF - Director → CIF 0
  • 15
    Hutton, Robert
    Mis Manager born in June 1954
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2009-09-25
    OF - Director → CIF 0
    2009-09-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Lowson, Carl
    Senior Vice President Managed Operations born in August 1967
    Individual (5 offsprings)
    Officer
    2009-06-30 ~ 2011-09-26
    OF - Director → CIF 0
  • 17
    Vidon, Corinne
    Actuary born in December 1969
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2014-09-24
    OF - Director → CIF 0
  • 18
    Mcguire, Michael John
    Accountant born in September 1957
    Individual (1 offspring)
    Officer
    2015-03-25 ~ 2016-02-10
    OF - Director → CIF 0
  • 19
    Freeman, Gary
    Business Manager born in July 1955
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Aitken, Stuart Anthony
    Sales Operations Director born in May 1960
    Individual (2 offsprings)
    Officer
    2011-09-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Caillet, Sebastien Marie Roger Phillippe
    Headof Compensation/Benifit&Int Mobility/Global Hr born in September 1972
    Individual (1 offspring)
    Officer
    2010-09-21 ~ 2013-09-25
    OF - Director → CIF 0
  • 22
    Reilly, Margaret Catherine, Dr
    Medical Practitioner/Disability Analyst born in January 1961
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 23
    Haden, Rochelle Joy
    Individual (22 offsprings)
    Officer
    2024-01-08 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 24
    Proch, Michel-alain
    Chief Financial Officer born in April 1970
    Individual (27 offsprings)
    Officer
    2009-06-30 ~ 2010-09-21
    OF - Director → CIF 0
  • 25
    ATOS IT SERVICES LIMITED
    - now 01240677
    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 (53 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    ATOS PENSION SCHEMES LIMITED - now
    ATOS ORIGIN PENSION SCHEMES LIMITED
    - 2011-09-27 06948732
    79, Moor Lane, Wilmslow, Wilmslow, Cheshire
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2009-09-25 ~ 2009-09-25
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 27
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor Cannon Place, 78, Cannon Street, London, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ATOS PENSION SCHEMES LIMITED

Period: 2011-09-27 ~ now
Company number: 06948732
Registered names
ATOS PENSION SCHEMES LIMITED - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 7
  • 1
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 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 (4 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
    ATOS CS SCOTLAND LP
    SL015157
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2019-11-01
    CIF 3 - Right to appoint or remove persons → OE
    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
  • 4
    ATOS PENSION SCHEMES LIMITED - now
    ATOS ORIGIN PENSION SCHEMES LIMITED
    - 2011-09-27 06948732
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2009-09-25 ~ 2009-09-25
    CIF 1 - Director → ME
    CIF 2 - Director → ME
  • 5
    IRIS 1 LP
    SL034078
    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
  • 6
    IRIS GENERAL PARTNER LIMITED
    SC644972
    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 - 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
    IRIS LIMITED PARTNER LIMITED
    SC645103
    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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.