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
    Haden, Rochelle Joy
    Individual (22 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Secretary → CIF 0
  • 3
    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 (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Sak Bun, Delphine Soria
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 2
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (4 offsprings)
    Officer
    2015-05-28 ~ 2016-02-16
    OF - Director → CIF 0
  • 3
    Morgenstern, Ursula Franziska
    Executive born in April 1965
    Individual (7 offsprings)
    Officer
    2015-05-28 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Van Doren, Pendleton Clay
    Ceo Uk & I born in August 1968
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ 2022-03-28
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (6 offsprings)
    2022-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Gregory, Adrian Paul
    Ceo Uk & I born in March 1973
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ 2020-05-01
    OF - Director → CIF 0
    Gregory, Adrian Paul
    Ceo born in March 1973
    Individual (13 offsprings)
    2022-03-22 ~ 2022-10-21
    OF - Director → CIF 0
  • 6
    Loughrey, James John Terrence
    Individual (17 offsprings)
    Officer
    2015-05-28 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 7
    Hecker, Boris
    Cfo Uk & I born in May 1980
    Individual (3 offsprings)
    Officer
    2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 8
    Thomas, Andrew Samuel
    Accountant born in July 1987
    Individual (107 offsprings)
    Officer
    2024-08-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 10
    Donovan, William James
    Accountant born in January 1972
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ 2024-08-16
    OF - Director → CIF 0
parent relation
Company in focus

ATOS UK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • ATOS UK HOLDINGS LIMITED
    Info
    Registered number 09612967
    Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    Private Limited Company incorporated on 2015-05-28 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.