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 5
  • 1
    Brannock, Robert Joseph
    Independent Non-Executive Director born in January 1959
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 2
    Miles, Phillip James
    Atos Bps Ltd Chief Information Officer born in June 1982
    Individual (1 offspring)
    Officer
    2023-04-19 ~ now
    OF - director → CIF 0
  • 3
    Purveur, Nigel Jeffrey
    Independent Non-Executive Director born in September 1954
    Individual (7 offsprings)
    Officer
    2023-11-16 ~ now
    OF - director → CIF 0
  • 4
    Fairlamb, Stacey Louise
    Individual (1 offspring)
    Officer
    2022-10-21 ~ now
    OF - secretary → CIF 0
  • 5
    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
    Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-06-01 ~ 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 14
  • 1
    Sak Bun, Delphine Soria
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2021-05-28
    OF - secretary → CIF 0
  • 2
    Martin, Kenneth Charles James William
    Chief Financial Officer born in July 1991
    Individual (1 offspring)
    Officer
    2023-11-16 ~ 2025-03-31
    OF - director → CIF 0
  • 3
    Ramsay, Caroline
    Chief Risk Officer born in November 1966
    Individual
    Officer
    2019-07-01 ~ 2025-02-28
    OF - director → CIF 0
  • 4
    Prescott, Brian Anthony Frederick
    Atos Bps Chief Operating Officer born in May 1972
    Individual (1 offspring)
    Officer
    2023-04-18 ~ 2023-06-30
    OF - director → CIF 0
  • 5
    Ainsworth, John Edward
    Atos Bps Chief Executive Officer born in September 1971
    Individual (35 offsprings)
    Officer
    2023-04-18 ~ 2025-02-28
    OF - director → CIF 0
  • 6
    Gregory, Adrian Paul
    Ceo Uk&I born in March 1973
    Individual (13 offsprings)
    Officer
    2016-06-01 ~ 2022-10-21
    OF - director → CIF 0
  • 7
    Baylis, James Philip
    Cfo born in November 1983
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ 2022-09-30
    OF - director → CIF 0
  • 8
    Haley, David Francis
    Senior Vice President Business Process Services born in May 1966
    Individual (4 offsprings)
    Officer
    2016-07-06 ~ 2021-12-31
    OF - director → CIF 0
  • 9
    Loughrey, James Terrence John
    Individual (17 offsprings)
    Officer
    2016-06-01 ~ 2020-02-28
    OF - secretary → CIF 0
  • 10
    Hecker, Boris
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2016-07-05 ~ 2018-09-01
    OF - director → CIF 0
  • 11
    Thomas, Andrew Samuel
    Accountant born in July 1987
    Individual (107 offsprings)
    Officer
    2019-07-01 ~ 2022-05-11
    OF - director → CIF 0
  • 12
    Holland, Richard Francis
    Company Director And Management Consultant born in September 1964
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ 2021-08-26
    OF - director → CIF 0
  • 13
    Donovan, William James
    Accountant born in January 1972
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2024-07-30
    OF - director → CIF 0
  • 14
    Fortuna, Daria
    Individual
    Officer
    2021-05-28 ~ 2022-10-21
    OF - secretary → CIF 0
parent relation
Company in focus

ATOS BPS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
81100 - Combined Facilities Support Activities
82990 - Other Business Support Service Activities N.e.c.

  • ATOS BPS LIMITED
    Info
    Registered number 10208312
    Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    Private Limited Company incorporated on 2016-06-01 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.