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
    Mckenzie-boyle, Edward Charles Albert
    Chief Finance Officer born in January 1981
    Individual (14 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Nicholas John
    Chief Medical Officer born in December 1969
    Individual (18 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 3
    77, New Cavendish Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-01-01 ~ 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 15
  • 1
    Abbasi, Hasnain Ali, Dr
    Gp born in April 1976
    Individual (22 offsprings)
    Officer
    2020-05-22 ~ 2021-02-10
    OF - Director → CIF 0
    Dr Hasnain Ali Abbasi
    Born in April 1976
    Individual (22 offsprings)
    Person with significant control
    2019-09-01 ~ 2019-09-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mustafa, Sadia
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 3
    Tahir, Mohammad Aumran, Dr
    Gp born in March 1975
    Individual (5 offsprings)
    Officer
    2020-05-22 ~ 2021-02-10
    OF - Director → CIF 0
    Dr Mohammad Aumran Tahir
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    2019-09-01 ~ 2019-09-01
    PE - Has significant influence or controlCIF 0
  • 4
    Choudhry, Muneeb Saleem, Dr
    Gp born in January 1976
    Individual (6 offsprings)
    Officer
    2020-05-22 ~ 2021-02-10
    OF - Director → CIF 0
    Dr Muneeb Saleem Choudhry
    Born in January 1976
    Individual (6 offsprings)
    Person with significant control
    2019-09-01 ~ 2019-09-01
    PE - Has significant influence or controlCIF 0
  • 5
    Jones, Samantha Geraldine
    Ceo And President born in February 1971
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ 2021-03-30
    OF - Director → CIF 0
  • 6
    Khanum, Shagufta
    Individual
    Officer
    2020-02-11 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 7
    Perry, Elizabeth Mary Louise
    Director born in February 1975
    Individual
    Officer
    2021-03-29 ~ 2024-03-29
    OF - Director → CIF 0
  • 8
    Aftab, Hasib
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2016-08-08 ~ 2021-02-10
    OF - Director → CIF 0
    Hasib Aftab
    Born in January 1972
    Individual (9 offsprings)
    Person with significant control
    2016-08-08 ~ 2017-08-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Hasib Aftab
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    2017-08-07 ~ 2020-01-01
    PE - Has significant influence or controlCIF 0
  • 9
    Radwan, Tarek Fathi Yehia Mahmoud, Dr
    Gp born in February 1976
    Individual (6 offsprings)
    Officer
    2020-05-22 ~ 2021-02-10
    OF - Director → CIF 0
    Dr Tarek Fathi Yehia Mahmoud Radwan
    Born in February 1976
    Individual (6 offsprings)
    Person with significant control
    2019-09-01 ~ 2019-09-01
    PE - Has significant influence or controlCIF 0
  • 10
    Quraishi, Hafsa
    Individual
    Officer
    2020-02-11 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 11
    Quraishi, Muhammad Usman, Dr
    Gp born in August 1976
    Individual (7 offsprings)
    Officer
    2020-05-22 ~ 2021-02-10
    OF - Director → CIF 0
    Dr Muhammad Usman Quraishi
    Born in August 1976
    Individual (7 offsprings)
    Person with significant control
    2019-09-01 ~ 2019-09-01
    PE - Has significant influence or controlCIF 0
  • 12
    Lebbe, Fiyaz, Dr
    Gp born in September 1973
    Individual (6 offsprings)
    Officer
    2020-05-22 ~ 2021-02-10
    OF - Director → CIF 0
  • 13
    Din, Tahmoor Ud
    Director born in June 1984
    Individual (4 offsprings)
    Officer
    2020-05-22 ~ 2021-02-10
    OF - Director → CIF 0
  • 14
    26-28, Streatham Place, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-09-01 ~ 2019-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    CENTENE UK LIMITED - 2019-11-29
    77, New Cavendish Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-02-10 ~ 2021-02-10
    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
parent relation
Company in focus

AT TECHNOLOGY SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • AT TECHNOLOGY SERVICES LIMITED
    Info
    Registered number 10315983
    108 High Street, Great Missenden HP16 0BG
    Private Limited Company incorporated on 2016-08-08 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.