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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Clay Van Doren, Pendleton

    Related profiles found in government register
  • Clay Van Doren, Pendleton
    British ceo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Mid City Place, High Holborn, London, WC1V 6EA, England

      IIF 1 IIF 2 IIF 3
  • Van Doren, Clay Pendleton
    British business executive born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, England

      IIF 4

    • Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Second Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA, England

      IIF 10

    • Tuition House, 27-37 St. Georges Road, London, SW19 4EU, England

      IIF 11
  • Van Doren, Pendleton Clay
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Tuition House 27-37, St Georges Road, Wimbledon, London, SW19 4EU

      IIF 12
  • Van Doren, Pendleton Clay
    British business executive born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Mid City Place, 71, High Holborn, London, WC1V 6EA, England

      IIF 13 IIF 14

    • Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

      IIF 15 IIF 16
  • Van Doren, Pendleton Clay
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Mid City Palace, 71 High Holborn, London, WC1V 6EA, United Kingdom

      IIF 17

    • Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

      IIF 18 IIF 19
  • Van Doren, Pendleton Clay
    British business executive born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Doren, Pendleton Clay
    British ceo born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, England

      IIF 51
  • Van Doren, Pendleton Clay
    British ceo uk & i born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Doren, Pendleton Clay
    British chief executive officer born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

      IIF 81 IIF 82
  • Van Doren, Pendleton Clay
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Mid City Place, 71, High Holborn, London, WC1V 6EA, England

      IIF 83

    • Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

      IIF 84 IIF 85 IIF 86
  • Van Doren, Pendleton Clay
    American bt executive born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 2
  • 1
    RESTAURANT TECHNOLOGY SERVICES UK LIMITED - 2015-07-02
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 77 - Director → ME
  • 2
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 87 - Director → ME
Ceased 42
  • 1
    ATOS APF SCOTLAND GP LIMITED
    Other registered number: SL016141
    Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,604 GBP2023-12-31
    Officer
    2022-10-21 ~ 2025-02-28
    IIF 25 - Director → ME
    2020-05-01 ~ 2022-03-28
    IIF 61 - Director → ME
  • 2
    ATOS ASPS SCOTLAND GP LIMITED
    Other registered number: SL016140
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,683 GBP2023-12-31
    Officer
    2022-10-21 ~ 2025-02-28
    IIF 26 - Director → ME
    2020-05-01 ~ 2022-03-28
    IIF 58 - Director → ME
  • 3
    ATOS KPMG CONSULTING LIMITED - 2004-09-10
    Related registration: 02479329
    ATOS INVESTMENTS UK LIMITED. - 2002-08-22
    ALARMQUIP LIMITED - 2002-06-17
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-21 ~ 2024-06-14
    IIF 36 - Director → ME
    2024-07-22 ~ 2025-02-28
    IIF 7 - Director → ME
    2020-05-01 ~ 2022-03-28
    IIF 57 - Director → ME
  • 4
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-01 ~ 2022-02-17
    IIF 80 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 34 - Director → ME
  • 5
    ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
    SEMA INTERNATIONAL LIMITED - 2004-02-23
    SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09
    SEMA METRA LIMITED - 1996-06-10
    SEMA GROUP CONSULTING LIMITED - 1991-12-20
    CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
    STOCKCO (NO.44) LIMITED - 1985-07-01
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-21 ~ 2025-02-28
    IIF 44 - Director → ME
    2020-05-01 ~ 2022-03-28
    IIF 70 - Director → ME
  • 6
    Second Floor Mid City Place, 71 High Holborn, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-26
    Officer
    2020-08-29 ~ 2022-02-17
    IIF 52 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 20 - Director → ME
  • 7
    SEMA INVESTMENTS LIMITED - 2011-06-29
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11 USD2019-12-31
    Officer
    2022-10-21 ~ 2025-02-28
    IIF 27 - Director → ME
    2020-05-01 ~ 2022-03-25
    IIF 55 - Director → ME
  • 8
    ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
    Related registrations: 01245534, 02479329
    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
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-05-01 ~ 2022-03-28
    IIF 56 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 47 - Director → ME
  • 9
    ATOS IT SERVICES UK LIMITED
    - now
    Other registered number: 02479330
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
    Related registrations: 01240677, 02479329
    SEMA UK LIMITED - 2004-02-23
    SEMA GROUP UK LIMITED - 2001-01-15
    CAP (UK) LIMITED - 1988-11-21
    COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2020-05-01 ~ 2022-03-28
    IIF 71 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 46 - Director → ME
  • 10
    SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
    SIEMENS BUSINESS SERVICES LIMITED - 2007-02-01
    LITRONIX (U.K.) LIMITED - 1995-05-31
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    283 GBP2023-12-31
    Officer
    2020-05-01 ~ 2022-03-28
    IIF 65 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 30 - Director → ME
  • 11
    AXIME (UK) LIMITED - 1997-07-14
    MAWLAW 331 LIMITED - 1996-12-20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    635,000 GBP2023-12-31
    Officer
    2022-10-21 ~ 2025-12-31
    IIF 18 - Director → ME
    2020-05-01 ~ 2022-03-28
    IIF 64 - Director → ME
  • 12
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    29,231 GBP2023-12-31
    Officer
    2022-10-21 ~ 2025-02-28
    IIF 21 - Director → ME
    2020-05-01 ~ 2022-03-28
    IIF 75 - Director → ME
  • 13
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-21 ~ 2025-02-28
    IIF 32 - Director → ME
    2020-05-01 ~ 2022-03-28
    IIF 53 - Director → ME
  • 14
    SCORE RESEARCH LIMITED - 2013-02-15
    ATOS ORIGIN TECHNOLOGY LIMITED - 2006-06-28
    ATOS ORIGIN IT SERVICES LIMITED - 2004-02-23
    ATOS KPMG CONSULTING LIMITED - 2002-08-22
    Related registration: 04312380
    ORIGIN IT SERVICES LIMITED - 2002-07-10
    ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED - 1996-07-01
    Related registration: 02479330
    OTIB UK LIMITED - 1991-09-25
    SURECHIEF LIMITED - 1990-05-22
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-01 ~ 2022-03-28
    IIF 62 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 28 - Director → ME
  • 15
    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, 9 offsprings)
    Officer
    2020-05-01 ~ 2022-03-28
    IIF 54 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 29 - Director → ME
  • 16
    ATOS UK IT LIMITED
    - now
    Other registered number: 01245534
    ATOS ORIGIN UK LIMITED - 2011-09-08
    ORIGIN UK LIMITED - 2000-12-20
    ORIGIN IT HOLDINGS LIMITED - 1997-01-01
    ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01
    Related registration: 02479329
    OTIB HOLDINGS LIMITED - 1991-09-25
    SUPERCHIEF LIMITED - 1990-05-30
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-10-21 ~ 2025-02-28
    IIF 38 - Director → ME
    2020-05-01 ~ 2022-03-28
    IIF 66 - Director → ME
  • 17
    ETOURISM LIMITED - 2002-04-05
    Related registration: SC226890
    BARABAS LIMITED - 2002-01-11
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,500,000 GBP2019-12-31
    Officer
    2020-05-01 ~ 2022-03-25
    IIF 73 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 49 - Director → ME
  • 18
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2020-05-01 ~ 2022-03-25
    IIF 72 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 42 - Director → ME
  • 19
    BULL FINANSERVICES LIMITED - 2003-04-18
    MACPELL LIMITED - 1996-09-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2024-07-22 ~ 2025-02-28
    IIF 6 - Director → ME
  • 20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-06-01 ~ 2022-03-28
    IIF 63 - Director → ME
    2022-10-21 ~ 2024-06-14
    IIF 35 - Director → ME
    2024-09-12 ~ 2025-02-28
    IIF 85 - Director → ME
  • 21
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    HONEYWELL BULL LIMITED - 1989-01-25
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
    ZEALHOPE LIMITED - 1986-12-01
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    59,000,000 GBP2019-12-31
    Officer
    2024-07-22 ~ 2025-02-28
    IIF 9 - Director → ME
    2022-10-21 ~ 2024-06-14
    IIF 45 - Director → ME
    2020-05-01 ~ 2022-03-28
    IIF 68 - Director → ME
  • 22
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-22 ~ 2025-02-28
    IIF 8 - Director → ME
    2022-10-21 ~ 2024-06-14
    IIF 31 - Director → ME
    2020-05-01 ~ 2022-03-28
    IIF 74 - Director → ME
  • 23
    Second Floor, Mid City Place, 71, High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2024-06-14
    IIF 1 - Director → ME
    2024-07-22 ~ 2025-02-28
    IIF 14 - Director → ME
  • 24
    CLOUDREACH LIMITED - 2014-02-21
    Related registration: 11828213
    Second Floor, Mid City Place, 71, High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-14 ~ 2024-06-14
    IIF 2 - Director → ME
    2024-09-10 ~ 2025-02-28
    IIF 83 - Director → ME
  • 25
    Second Floor, Mid City Place, 71, High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-22 ~ 2025-02-28
    IIF 13 - Director → ME
    2022-01-14 ~ 2024-06-14
    IIF 3 - Director → ME
  • 26
    ENGAGE ESM HOLDINGS LTD
    - now
    Other registered number: 03741913
    ENGAGE ESM HOLDINGS LTD. - 2016-07-20
    Related registration: 03741913
    INNOVISE ESM HOLDINGS LIMITED - 2016-07-13
    Related registration: 03741913
    DATA TECHNOLOGY GROUP LIMITED - 2009-09-22
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-22 ~ 2025-02-28
    IIF 16 - Director → ME
  • 27
    ENGAGE ESM LTD
    - now
    Other registered number: 03711429
    ENGAGE ESM LTD. - 2016-07-20
    Related registration: 03711429
    INNOVISE ESM LIMITED - 2016-07-13
    Related registrations: 05023238, 03711429, 09603144
    INFRASOLVE LIMITED - 2009-06-03
    Related registration: 05023238
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-07-22 ~ 2025-02-28
    IIF 15 - Director → ME
  • 28
    ATOS ESPRIT LIMITED - 2022-06-10
    RAISEALLIED LIMITED - 2003-04-17
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2024-09-27 ~ 2025-02-28
    IIF 84 - Director → ME
    2022-10-21 ~ 2024-06-14
    IIF 33 - Director → ME
    2020-05-01 ~ 2022-03-25
    IIF 69 - Director → ME
  • 29
    ATOS HOLDING UK 2 LIMITED - 2023-09-21
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-09-10 ~ 2025-02-28
    IIF 86 - Director → ME
  • 30
    EVIDEN TECHNOLOGY SERVICES LIMITED
    - now
    Other registered number: OE029547
    ATOS HOLDING UK 1 LIMITED - 2023-10-30
    Related registrations: FC040272, OE029546, OE029547
    44 Esplanade St., Helier, Je49wg, Jersey
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ 2025-12-31
    IIF 19 - Director → ME
  • 31
    EVIDEN UK INTERNATIONAL LIMITED
    - now
    Other registered number: OE029546
    ATOS HOLDING UK 3 LIMITED - 2023-10-30
    Related registrations: FC040271, OE029546, OE029547
    44 Esplanade St., Helier, Je49wg, Jersey
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ 2025-12-31
    IIF 17 - Director → ME
  • 32
    ARMORSTAR LIMITED - 2013-03-14
    ACRE 949 LIMITED - 2005-08-26
    JUST IMAGINE LIMITED - 2005-06-27
    Related registration: 04626649
    ACRE 949 LIMITED - 2005-02-17
    Tuition House 27-37 St Georges Road, Wimbledon, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,560,043 GBP2023-12-31
    Officer
    2024-07-22 ~ 2025-12-31
    IIF 12 - Director → ME
    2021-05-28 ~ 2022-03-28
    IIF 82 - Director → ME
    2022-10-21 ~ 2024-06-14
    IIF 22 - Director → ME
  • 33
    Tuition House, 27-37 St. Georges Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,899,975 GBP2023-12-31
    Officer
    2021-05-28 ~ 2022-03-28
    IIF 81 - Director → ME
    2024-07-22 ~ 2025-03-13
    IIF 11 - Director → ME
    2022-10-21 ~ 2024-06-14
    IIF 24 - Director → ME
  • 34
    IP3 TECHNOLOGIES LIMITED - 2010-08-12
    Second Floor, Mid City Place, 71 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,045,212 GBP2024-12-31
    Officer
    2022-10-21 ~ 2024-06-14
    IIF 23 - Director → ME
    2024-07-22 ~ 2025-02-28
    IIF 4 - Director → ME
    2021-07-14 ~ 2022-06-17
    IIF 51 - Director → ME
  • 35
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 USD2019-12-31
    Officer
    2020-05-01 ~ 2022-03-25
    IIF 67 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 48 - Director → ME
  • 36
    C.F.PALMER & CO.LIMITED - 1991-11-20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,535.30 GBP2019-12-31
    Officer
    2020-05-01 ~ 2022-03-25
    IIF 59 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 37 - Director → ME
  • 37
    THE ARRIVAL GROUP LIMITED - 1998-01-14
    RATIOSTAR LIMITED - 1988-11-30
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-01 ~ 2022-03-28
    IIF 76 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 39 - Director → ME
  • 38
    SYNTEL LIMITED - 1998-03-16
    Related registration: FC029910
    Second Floor Midcity Place, 71 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-25 ~ 2025-02-28
    IIF 10 - Director → ME
    2022-10-21 ~ 2024-06-14
    IIF 50 - Director → ME
  • 39
    SIEMENS ENTERPRISE COMMUNICATIONS LIMITED - 2013-10-15
    PIMCO 2527 LIMITED - 2006-08-24
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-21 ~ 2023-09-30
    IIF 41 - Director → ME
    2020-05-01 ~ 2022-03-28
    IIF 78 - Director → ME
  • 40
    ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-10-21 ~ 2023-09-30
    IIF 40 - Director → ME
    2020-07-20 ~ 2022-03-28
    IIF 60 - Director → ME
  • 41
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-20 ~ 2022-03-28
    IIF 79 - Director → ME
    2022-10-21 ~ 2023-09-30
    IIF 43 - Director → ME
  • 42
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-22 ~ 2025-02-28
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.