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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sak Bun, Delphine Soria

child relation
Offspring entities and appointments 48
  • 1
    ATOS APF SCOTLAND GP LIMITED
    SC472414 SC472415... (more)
    Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    10,604 GBP2023-12-31
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 28 - Secretary → ME
  • 2
    ATOS ASPS SCOTLAND GP LIMITED
    SC472415 SC472414... (more)
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    26,683 GBP2023-12-31
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 36 - Secretary → ME
  • 3
    ATOS BPS LIMITED
    10208312
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-02-28 ~ 2021-05-28
    IIF 4 - Secretary → ME
  • 4
    ATOS CONSULTING LIMITED
    - now 04312380
    ATOS KPMG CONSULTING LIMITED - 2004-09-10
    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 (31 parents)
    Officer
    2020-02-28 ~ 2025-02-28
    IIF 60 - Director → ME
    2020-02-28 ~ 2025-03-12
    IIF 13 - Secretary → ME
  • 5
    ATOS INTERNATIONAL IT HOLDINGS LIMITED
    09608687
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 21 - Secretary → ME
  • 6
    ATOS INTERNATIONAL IT LIMITED
    - now 01907841
    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 (33 parents)
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 61 - Director → ME
    2020-02-28 ~ 2024-01-08
    IIF 5 - Secretary → ME
  • 7
    ATOS INVEST IT SERVICES LIMITED
    12845451
    Second Floor Mid City Place, 71 High Holborn, London
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-02-26
    Officer
    2020-08-29 ~ 2024-01-08
    IIF 1 - Secretary → ME
  • 8
    ATOS INVESTMENTS LIMITED
    - now 04140467
    SEMA INVESTMENTS LIMITED - 2011-06-29
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    11 USD2019-12-31
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 64 - Director → ME
    2020-02-28 ~ 2024-01-08
    IIF 30 - Secretary → ME
  • 9
    ATOS IT SERVICES LIMITED
    - now 01240677
    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
    Active Corporate (53 parents, 6 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 56 - Director → ME
    2020-02-28 ~ 2024-01-08
    IIF 17 - Secretary → ME
  • 10
    ATOS IT SERVICES UK LIMITED
    - now 01245534 02479330
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
    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 (34 parents, 19 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 57 - Director → ME
    2020-02-28 ~ 2024-01-08
    IIF 35 - Secretary → ME
  • 11
    ATOS IT SOLUTIONS AND SERVICES LIMITED
    - now 01203466
    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 (37 parents)
    Equity (Company account)
    283 GBP2023-12-31
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 51 - Director → ME
    2020-02-28 ~ 2024-01-08
    IIF 27 - Secretary → ME
  • 12
    ATOS LIFE TRUSTEE LIMITED
    - now 06433016
    ATOS ORIGIN LIFE TRUSTEE LIMITED - 2011-06-29
    SHELFCO (NO. 3515) LIMITED - 2008-03-26
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 62 - Director → ME
    2020-02-28 ~ 2024-01-08
    IIF 32 - Secretary → ME
  • 13
    ATOS LIMITED
    - now 03290446
    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 (30 parents)
    Equity (Company account)
    635,000 GBP2023-12-31
    Officer
    2020-02-28 ~ 2024-01-05
    IIF 55 - Director → ME
    2020-02-28 ~ 2024-01-05
    IIF 12 - Secretary → ME
  • 14
    ATOS PENSION SCHEMES LIMITED
    - now 06948732
    ATOS ORIGIN PENSION SCHEMES LIMITED - 2011-09-27
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 14 - Secretary → ME
  • 15
    ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED
    - now 07232703
    RESTAURANT TECHNOLOGY SERVICES UK LIMITED - 2015-07-02
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 16
    ATOS SCOTLAND GP LIMITED
    SC465208
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    29,231 GBP2023-12-31
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 34 - Secretary → ME
  • 17
    ATOS UK HOLDINGS LIMITED
    09612967
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 24 - Secretary → ME
  • 18
    ATOS UK INTERNATIONAL IT SERVICES LIMITED
    - now 02479329
    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
    ORIGIN IT SERVICES LIMITED - 2002-07-10
    ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED - 1996-07-01
    OTIB UK LIMITED - 1991-09-25
    SURECHIEF LIMITED - 1990-05-22
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 23 - Secretary → ME
  • 19
    ATOS UK IT HOLDINGS LIMITED
    - now 04451247
    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 (31 parents, 9 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 15 - Secretary → ME
  • 20
    ATOS UK IT LIMITED
    - now 02479330 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
    OTIB HOLDINGS LIMITED - 1991-09-25
    SUPERCHIEF LIMITED - 1990-05-30
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 58 - Director → ME
    2020-02-28 ~ 2024-01-08
    IIF 11 - Secretary → ME
  • 21
    BARABAS LIMITED
    - now 03294014
    ETOURISM LIMITED - 2002-04-05
    BARABAS LIMITED - 2002-01-11
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    3,500,000 GBP2019-12-31
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 49 - Director → ME
    2020-02-28 ~ 2024-01-08
    IIF 9 - Secretary → ME
  • 22
    BR BUSINESS SYSTEMS LIMITED
    03222541
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 63 - Director → ME
    2020-02-28 ~ 2024-01-08
    IIF 18 - Secretary → ME
  • 23
    BULL FINANCIAL SERVICES LIMITED
    - now 03238495
    BULL FINANSERVICES LIMITED - 2003-04-18
    MACPELL LIMITED - 1996-09-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2020-02-28 ~ 2025-03-12
    IIF 33 - Secretary → ME
  • 24
    BULL HOLDINGS LIMITED
    03140641
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2020-02-28 ~ 2025-03-12
    IIF 41 - Secretary → ME
  • 25
    BULL INFORMATION SYSTEMS LIMITED
    - now 02017873
    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 (56 parents, 1 offspring)
    Equity (Company account)
    59,000,000 GBP2019-12-31
    Officer
    2020-02-28 ~ 2025-03-12
    IIF 20 - Secretary → ME
  • 26
    BULL N.D. HOLDINGS LIMITED
    03181916
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-02-28 ~ 2025-03-12
    IIF 38 - Secretary → ME
  • 27
    CANOPY THE OPEN CLOUD COMPANY LIMITED
    - now 08011902 09235607
    CANOPY CLOUD LIMITED - 2012-06-21
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    50,000 EUR2019-12-31
    Officer
    2020-02-28 ~ dissolved
    IIF 22 - Secretary → ME
  • 28
    CANOPY THE OPEN CLOUD COMPANY UK LIMITED
    09235607 08011902
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-02-28 ~ dissolved
    IIF 37 - Secretary → ME
  • 29
    CARBON CLEAR LIMITED
    05575619
    2nd Floor, 80 Victoria Street, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,953 GBP2016-12-31
    Officer
    2022-02-11 ~ 2023-10-31
    IIF 42 - Secretary → ME
  • 30
    CLOUDREACH ACQUISITIONS LIMITED
    10590576
    Second Floor, Mid City Place, 71, High Holborn, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2025-03-12
    IIF 45 - Secretary → ME
  • 31
    CLOUDREACH EUROPE LIMITED
    - now 06975407
    CLOUDREACH LIMITED - 2014-02-21
    Second Floor, Mid City Place, 71, High Holborn, London, England
    Active Corporate (20 parents)
    Officer
    2022-01-14 ~ 2025-03-12
    IIF 47 - Secretary → ME
  • 32
    CLOUDREACH HOLDINGS LIMITED
    08815552
    Second Floor, Mid City Place, 71, High Holborn, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2025-03-12
    IIF 46 - Secretary → ME
  • 33
    ENGAGE ESM HOLDINGS LTD
    - now 02944265 03741913
    ENGAGE ESM HOLDINGS LTD. - 2016-07-20
    INNOVISE ESM HOLDINGS LIMITED - 2016-07-13
    DATA TECHNOLOGY GROUP LIMITED - 2009-09-22
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2025-03-12
    IIF 40 - Secretary → ME
  • 34
    ENGAGE ESM LTD
    - now 04176016 03711429
    ENGAGE ESM LTD. - 2016-07-20
    INNOVISE ESM LIMITED - 2016-07-13
    INFRASOLVE LIMITED - 2009-06-03
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2020-02-28 ~ 2025-03-12
    IIF 29 - Secretary → ME
  • 35
    ESPRIT DIGITAL SERVICES LIMITED
    - now 04691604
    ATOS ESPRIT LIMITED
    - 2022-06-10 04691604
    RAISEALLIED LIMITED - 2003-04-17
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-02-28 ~ 2025-02-28
    IIF 52 - Director → ME
    2020-02-28 ~ 2025-03-12
    IIF 19 - Secretary → ME
  • 36
    EVIDEN HOLDING UK 2 LIMITED
    - now 14542627
    ATOS HOLDING UK 2 LIMITED
    - 2023-09-21 14542627
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-15 ~ 2025-03-12
    IIF 44 - Secretary → ME
  • 37
    IPSOTEK HOLDINGS LIMITED
    - now 05299806
    ARMORSTAR LIMITED - 2013-03-14
    ACRE 949 LIMITED - 2005-08-26
    JUST IMAGINE LIMITED - 2005-06-27
    ACRE 949 LIMITED - 2005-02-17
    Tuition House 27-37 St Georges Road, Wimbledon, London
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    10,560,043 GBP2023-12-31
    Officer
    2021-05-28 ~ 2025-03-17
    IIF 25 - Secretary → ME
  • 38
    IPSOTEK LIMITED
    04272419
    Tuition House, 27-37 St. Georges Road, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    -12,899,975 GBP2023-12-31
    Officer
    2021-05-28 ~ 2025-03-13
    IIF 39 - Secretary → ME
  • 39
    PROCESSIA SOLUTIONS LIMITED
    - now 04232899
    IP3 TECHNOLOGIES LIMITED - 2010-08-12
    Second Floor, Mid City Place, 71 High Holborn, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    -1,045,212 GBP2024-12-31
    Officer
    2021-07-14 ~ 2025-03-12
    IIF 2 - Secretary → ME
  • 40
    SEMA INVESTMENT UK LIMITED
    04168291
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    2 USD2019-12-31
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 50 - Director → ME
    2020-02-28 ~ 2024-01-08
    IIF 10 - Secretary → ME
  • 41
    SHERE LIMITED
    - now 00078235
    C.F.PALMER & CO.LIMITED - 1991-11-20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    7,535.30 GBP2019-12-31
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 59 - Director → ME
    2020-02-28 ~ 2024-01-08
    IIF 3 - Secretary → ME
  • 42
    SYAN HOLDINGS LIMITED
    - now 01878187
    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 (33 parents, 3 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    IIF 31 - Secretary → ME
  • 43
    SYNTEL EUROPE LIMITED
    - now 03227061
    SYNTEL LIMITED - 1998-03-16
    Second Floor Midcity Place, 71 High Holborn, London, England
    Active Corporate (22 parents)
    Officer
    2022-06-29 ~ 2025-02-28
    IIF 48 - Director → ME
  • 44
    UNIFY ENTERPRISE COMMUNICATIONS LIMITED
    - now 05903714
    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 (27 parents)
    Officer
    2020-02-28 ~ 2023-09-30
    IIF 7 - Secretary → ME
  • 45
    UNIFY ENTERPRISE UK HOLDINGS LIMITED
    - now 06690346
    ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2020-02-28 ~ 2023-09-30
    IIF 54 - Director → ME
    2020-02-28 ~ 2023-09-30
    IIF 26 - Secretary → ME
  • 46
    UNIFY HOLDING UK 1 LIMITED
    14811050
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-04-18 ~ 2023-09-30
    IIF 43 - Secretary → ME
  • 47
    UNIFY UK INTERNATIONAL LIMITED
    09660071
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (13 parents)
    Officer
    2020-02-28 ~ 2023-09-30
    IIF 53 - Director → ME
    2020-02-28 ~ 2023-09-30
    IIF 16 - Secretary → ME
  • 48
    XINSYS LTD
    09580058
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-02-28 ~ 2025-03-12
    IIF 6 - Secretary → ME

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