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
    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
    2014-03-13 ~ 2016-02-16
    OF - director → CIF 0
  • 3
    Morgenstern, Ursula Franziska
    Executive born in April 1965
    Individual (7 offsprings)
    Officer
    2014-03-13 ~ 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)
    2022-03-25 ~ 2022-10-21
    OF - director → CIF 0
  • 6
    Loughrey, James Terrence John
    Individual (17 offsprings)
    Officer
    2014-03-13 ~ 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 APF SCOTLAND GP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
10,604 GBP2023-12-31
10,604 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
10,604 GBP2023-12-31
10,604 GBP2022-12-31
Total Assets Less Current Liabilities
10,604 GBP2023-12-31
10,604 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
10,604 GBP2023-12-31
10,604 GBP2022-12-31
Equity
10,604 GBP2023-12-31
10,604 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ATOS APF SCOTLAND GP LIMITED
    Info
    Registered number SC472414
    65 Citypoint, Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2014-03-13 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • ATOS APF SCOTLAND GP LIMITED
    S
    Registered number Sc472414
    C/o Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.