logo
explain how to read the page

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 14
  • 1
    Bevis, Hayley Marie
    Individual (40 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Doren, Pendleton Clay
    Born in August 1968
    Individual (44 offsprings)
    Officer
    2020-05-01 ~ 2022-03-28
    OF - Director → CIF 0
    2022-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Donovan, William James
    Born in January 1972
    Individual (35 offsprings)
    Officer
    2018-01-22 ~ 2024-08-16
    OF - Director → CIF 0
  • 4
    De Wit, Suzanne
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 5
    Loughrey, James John Terrence
    Individual (60 offsprings)
    Officer
    2015-05-28 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 6
    Gregory, Adrian Paul
    Born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ 2020-05-01
    OF - Director → CIF 0
    2022-03-22 ~ 2022-10-21
    OF - Director → CIF 0
  • 7
    Hecker, Boris
    Born in May 1980
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 8
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 9
    Haden, Rochelle Joy
    Individual (22 offsprings)
    Officer
    2024-01-08 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 10
    Herron, Michael John
    Born in August 1976
    Individual (42 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Thomas, Andrew Samuel
    Born in July 1987
    Individual (76 offsprings)
    Officer
    2024-08-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Maroo, Jayesh
    Born in October 1968
    Individual (38 offsprings)
    Officer
    2015-05-28 ~ 2016-02-16
    OF - Director → CIF 0
  • 13
    Morgenstern, Ursula Franziska
    Born in April 1965
    Individual (51 offsprings)
    Officer
    2015-05-28 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    ATOS UK IT HOLDINGS LIMITED
    - now 04451247 09612967
    ATOS ORIGIN UK HOLDINGS LIMITED - 2011-09-14
    CANALSTREAM LIMITED - 2002-07-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (31 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ATOS UK HOLDINGS LIMITED

Period: 2015-05-28 ~ now
Company number: 09612967 04451247
Registered name
ATOS UK HOLDINGS LIMITED - now 04451247
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ATOS UK HOLDINGS LIMITED
    Info
    Registered number 09612967
    Sixth Floor, Midcity Place, 71, High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 2015-05-28 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.