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
Bevis, Hayley Marie
Individual (39 offsprings)Officer
2025-05-23 ~ nowOF - Secretary → CIF 0 - 2
Martin, Christopher Paul Vincent
Born in March 1965Individual (17 offsprings)Officer 2017-09-20 ~ nowOF - Director → CIF 0 - 3
The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (15 parents, 90 offsprings)Officer 2016-04-14 ~ nowOF - Director → CIF 0 - 4
ATOS IT SERVICES LIMITED
- nowATOS ORIGIN IT SERVICES LIMITED - 2011-06-29SEMA LIMITED - 2004-02-23SEMA GROUP PLC - 2000-12-01CAP-CPP GROUP LIMITED - 1982-04-30COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31CAP GROUP PLC - 1988-09-13Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
23
- 1
Daniels, Kim Robert, Dr
Medical Adviser born in November 1947IndividualOfficer 2009-09-25 ~ 2014-12-31OF - Director → CIF 0Daniels, Kim Robert, Dr
Retired Medical Practitioner / Gp born in November 1947Individual 2015-12-19 ~ 2017-09-19OF - Director → CIF 0 - 2
Hutton, Robert
Mis Manager born in June 1954IndividualOfficer 2009-09-25 ~ 2009-09-25OF - Director → CIF 0 2009-09-25 ~ 2012-07-31OF - Director → CIF 0 - 3
Hemming, John James
Chief Operating Officer born in July 1962IndividualOfficer 2015-01-01 ~ 2015-03-25OF - Director → CIF 0 - 4
Smith, John Michael
Hr Manager born in April 1946IndividualOfficer 2009-06-30 ~ 2016-09-30OF - Director → CIF 0 - 5
Vidon, Corinne
Actuary born in December 1969IndividualOfficer 2013-09-26 ~ 2014-09-24OF - Director → CIF 0 - 6
Caillet, Sebastien Marie Roger Phillippe
Headof Compensation/Benifit&Int Mobility/Global Hr born in September 1972IndividualOfficer 2010-09-21 ~ 2013-09-25OF - Director → CIF 0 - 7
Proch, Michel-alain
Chief Financial Officer born in April 1970Individual (12 offsprings)Officer 2009-06-30 ~ 2010-09-21OF - Director → CIF 0 - 8
Pink, John Daniel
Senior Vice President born in July 1969Individual (1 offspring)Officer 2011-09-26 ~ 2014-12-31OF - Director → CIF 0 - 9
Lowson, Carl
Senior Vice President Managed Operations born in August 1967Individual (1 offspring)Officer 2009-06-30 ~ 2011-09-26OF - Director → CIF 0 - 10
O'reilly, Malachy Valentine
It Programme Manager born in February 1957IndividualOfficer 2012-11-07 ~ 2015-02-28OF - Director → CIF 0 - 11
Sak Bun, Delphine Soria
Individual (3 offsprings)Officer 2020-02-28 ~ 2024-01-08OF - Secretary → CIF 0 - 12
Freeman, Gary
Business Manager born in July 1955IndividualOfficer 2009-06-30 ~ 2014-12-31OF - Director → CIF 0 - 13
Mcguire, Michael John
Accountant born in September 1957IndividualOfficer 2015-03-25 ~ 2016-02-10OF - Director → CIF 0 - 14
Gavanou, Jean-francois
Group Vp Pensions & Insurance, Actuary born in April 1970IndividualOfficer 2009-06-30 ~ 2017-09-19OF - Director → CIF 0 - 15
Van Noort, Pieter Frederik
Director Group Pensions born in May 1969IndividualOfficer 2014-09-24 ~ 2016-10-31OF - Director → CIF 0 - 16
Aitken, Stuart Anthony
Sales Operations Director born in May 1960Individual (1 offspring)Officer 2011-09-26 ~ 2014-12-31OF - Director → CIF 0 - 17
Maxwell, Alistair
Process Expert born in May 1965Individual (1 offspring)Officer 2012-01-23 ~ 2017-09-19OF - Director → CIF 0 - 18
Southgate, Roger Anthony
Retired born in October 1950IndividualOfficer 2009-09-25 ~ 2015-12-18OF - Director → CIF 0 - 19
Norris, John Raymond
Sap Consultant born in June 1952IndividualOfficer 2009-09-25 ~ 2012-08-07OF - Director → CIF 0 - 20
Reilly, Margaret Catherine, Dr
Medical Practitioner/Disability Analyst born in January 1961IndividualOfficer 2012-11-01 ~ 2015-02-28OF - Director → CIF 0 - 21
Loughrey, James Terrence John
Lawyer born in May 1957Individual (17 offsprings)Officer 2009-06-30 ~ 2017-09-19OF - Director → CIF 0Loughrey, James Terrence John
Individual (17 offsprings)Officer 2009-06-30 ~ 2020-02-28OF - Secretary → CIF 0 - 22
Haden, Rochelle Joy
IndividualOfficer 2024-01-08 ~ 2025-05-23OF - Secretary → CIF 0 - 23ATOS PENSION SCHEMES LIMITED - now
ATOS ORIGIN PENSION SCHEMES LIMITED
- 2011-09-2779, Moor Lane, Wilmslow, Wilmslow, CheshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)1 GBP2023-12-31Officer2009-09-25 ~ 2009-09-25PE - Director → CIF 0PE - Director → CIF 0
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
InfoATOS ORIGIN PENSION SCHEMES LIMITED - 2011-09-27Registered number 06948732Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EAPRIVATE LIMITED COMPANY incorporated on 2009-06-30 (16 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0ATOS ORIGIN PENSION SCHEMES LIMITED
SRegistered number missingCIF 179, Moor Lane, Wilmslow, Wilmslow, Cheshire, SK9 6BRATOS ORIGIN PENSION SCHEMES LIMITED
SRegistered number missingCIF 2Ivy Park House, 14 Rowden Hill, Chippenham, Wiltshire, SN15 2AFATOS PENSION SCHEMES LIMITED
SRegistered number 06948732Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EAPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1Cms Cmaeron Mckenna Nabarro Olswang Llp, Saltire Court, Edinburgh, United KingdomActive Corporate (3 parents)Person with significant control 2019-10-23 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2019-10-21 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 3C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2019-10-22 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
Ceased
4
- 1Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control 2017-06-26 ~ 2019-11-01CIF 5 - Right to appoint or remove persons → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control 2017-06-26 ~ 2019-11-01CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove persons → OE
- 3Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control 2017-06-26 ~ 2019-11-01CIF 3 - Right to appoint or remove persons → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4ATOS ORIGIN PENSION SCHEMES LIMITED - 2011-09-27Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2009-09-25 ~ 2009-09-25CIF 1 - Director → MECIF 2 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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