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
    Herron, Michael John
    Company Director born in August 1976
    Individual (41 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Bevis, Hayley Marie
    Individual (16 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    ATOS IT SERVICES LIMITED - now
    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
    2016-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Sak Bun, Delphine Soria
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 2
    Middleton, Matthew Piers
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2015-05-07 ~ 2016-12-30
    OF - Director → CIF 0
    Middleton, Matthew
    Ceo born in March 1973
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2024-05-14
    OF - Director → CIF 0
  • 3
    Wray, Philip John
    Chief Operating Officer born in March 1968
    Individual
    Officer
    2019-02-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 4
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (4 offsprings)
    Officer
    2016-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Van Doren, Clay Pendleton
    Business Executive born in August 1968
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Semple, Richard John
    Chief Operating Officer Engage Esm born in December 1968
    Individual
    Officer
    2020-05-01 ~ 2024-02-05
    OF - Director → CIF 0
  • 7
    Mahmood, Ibrahim
    Director born in March 1978
    Individual
    Officer
    2024-06-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Pluim, Peter Laurens
    Svp & Coo Global Operations, Atos I&Dm born in April 1971
    Individual (3 offsprings)
    Officer
    2016-12-30 ~ 2018-11-21
    OF - Director → CIF 0
  • 9
    Mckenna, Joseph Robert
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2015-05-07 ~ 2016-12-30
    OF - Director → CIF 0
  • 10
    Bakhuis, Ronald Gerrit
    Cfo Global Idm Atos Se born in October 1970
    Individual
    Officer
    2019-02-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    Kelly, Nicola Jane
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2024-05-14 ~ 2024-07-17
    OF - Director → CIF 0
  • 12
    Loughrey, James Terrence John
    Individual (17 offsprings)
    Officer
    2016-12-30 ~ 2020-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

XINSYS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64303 - Activities Of Venture And Development Capital Companies

  • XINSYS LTD
    Info
    Registered number 09580058
    Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    Private Limited Company incorporated on 2015-05-07 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.