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

Van Doren, Pendleton Clay

    Related profiles found in government register
  • 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 33
  • 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 63 IIF 64
  • Van Doren, Pendleton Clay
    British director 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 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69
  • 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 71
  • 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 72 IIF 73

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

      IIF 74 IIF 75

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

      IIF 76
  • 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 77 IIF 78 IIF 79
  • 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 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 86

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

      IIF 87
child relation
Offspring entities and appointments
Active 6
  • 1
    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 (4 parents)
    Equity (Company account)
    635,000 GBP2023-12-31
    Officer
    2022-10-21 ~ now
    IIF 20 - Director → ME
  • 2
    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 59 - Director → ME
  • 3
    ATOS HOLDING UK 1 LIMITED - 2023-10-30
    44 Esplanade St., Helier, Je49wg, Jersey
    Active Corporate (3 parents)
    Officer
    2024-07-22 ~ now
    IIF 68 - Director → ME
  • 4
    ATOS HOLDING UK 3 LIMITED - 2023-10-30
    44 Esplanade St., Helier, Je49wg, Jersey
    Active Corporate (3 parents)
    Officer
    2024-07-22 ~ now
    IIF 65 - Director → ME
  • 5
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 71 - Director → ME
  • 6
    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 (4 parents, 1 offspring)
    Equity (Company account)
    10,560,043 GBP2023-12-31
    Officer
    2024-07-22 ~ now
    IIF 76 - Director → ME
Ceased 40
  • 1
    Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,604 GBP2023-12-31
    Officer
    2020-05-01 ~ 2022-03-28
    IIF 43 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 6 - Director → ME
  • 2
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,683 GBP2023-12-31
    Officer
    2020-05-01 ~ 2022-03-28
    IIF 40 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 7 - Director → ME
  • 3
    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 (3 parents)
    Officer
    2022-10-21 ~ 2024-06-14
    IIF 17 - Director → ME
    2020-05-01 ~ 2022-03-28
    IIF 39 - Director → ME
    2024-07-22 ~ 2025-02-28
    IIF 83 - 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 62 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 15 - 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
    2020-05-01 ~ 2022-03-28
    IIF 52 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 26 - 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 34 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 1 - 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
    2020-05-01 ~ 2022-03-25
    IIF 37 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 8 - Director → ME
  • 8
    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 (3 parents, 20 offsprings)
    Officer
    2020-05-01 ~ 2022-03-28
    IIF 38 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 29 - Director → ME
  • 9
    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 (3 parents, 20 offsprings)
    Officer
    2020-05-01 ~ 2022-03-28
    IIF 53 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 28 - 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 47 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 11 - 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 (4 parents)
    Equity (Company account)
    635,000 GBP2023-12-31
    Officer
    2020-05-01 ~ 2022-03-28
    IIF 46 - 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
    2020-05-01 ~ 2022-03-28
    IIF 57 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 2 - Director → ME
  • 13
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-01 ~ 2022-03-28
    IIF 35 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 13 - 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
    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 (3 parents, 1 offspring)
    Officer
    2020-05-01 ~ 2022-03-28
    IIF 44 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 9 - 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, 8 offsprings)
    Officer
    2020-05-01 ~ 2022-03-28
    IIF 36 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 10 - Director → ME
  • 16
    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 (3 parents, 4 offsprings)
    Officer
    2020-05-01 ~ 2022-03-28
    IIF 48 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 19 - Director → ME
  • 17
    ETOURISM LIMITED - 2002-04-05
    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 55 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 31 - 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 54 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 24 - 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 82 - 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 45 - Director → ME
    2022-10-21 ~ 2024-06-14
    IIF 16 - Director → ME
    2024-09-12 ~ 2025-02-28
    IIF 69 - 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
    2022-10-21 ~ 2024-06-14
    IIF 27 - Director → ME
    2020-05-01 ~ 2022-03-28
    IIF 50 - Director → ME
    2024-07-22 ~ 2025-02-28
    IIF 85 - Director → ME
  • 22
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-21 ~ 2024-06-14
    IIF 12 - Director → ME
    2020-05-01 ~ 2022-03-28
    IIF 56 - Director → ME
    2024-07-22 ~ 2025-02-28
    IIF 84 - Director → ME
  • 23
    Second Floor, Mid City Place, 71, High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2024-06-14
    IIF 77 - Director → ME
    2024-07-22 ~ 2025-02-28
    IIF 73 - Director → ME
  • 24
    CLOUDREACH LIMITED - 2014-02-21
    Second Floor, Mid City Place, 71, High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-14 ~ 2024-06-14
    IIF 78 - Director → ME
    2024-09-10 ~ 2025-02-28
    IIF 66 - Director → ME
  • 25
    Second Floor, Mid City Place, 71, High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2024-06-14
    IIF 79 - Director → ME
    2024-07-22 ~ 2025-02-28
    IIF 72 - Director → ME
  • 26
    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 (3 parents, 1 offspring)
    Officer
    2024-07-22 ~ 2025-02-28
    IIF 75 - Director → ME
  • 27
    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 (3 parents, 3 offsprings)
    Officer
    2024-07-22 ~ 2025-02-28
    IIF 74 - 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
    2022-10-21 ~ 2024-06-14
    IIF 14 - Director → ME
    2020-05-01 ~ 2022-03-25
    IIF 51 - Director → ME
    2024-09-27 ~ 2025-02-28
    IIF 67 - 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 70 - Director → ME
  • 30
    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 (4 parents, 1 offspring)
    Equity (Company account)
    10,560,043 GBP2023-12-31
    Officer
    2021-05-28 ~ 2022-03-28
    IIF 64 - Director → ME
    2022-10-21 ~ 2024-06-14
    IIF 3 - Director → ME
  • 31
    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 63 - Director → ME
    2022-10-21 ~ 2024-06-14
    IIF 5 - Director → ME
    2024-07-22 ~ 2025-03-13
    IIF 87 - Director → ME
  • 32
    IP3 TECHNOLOGIES LIMITED - 2010-08-12
    Second Floor, Mid City Place, 71 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -483,340 GBP2023-12-31
    Officer
    2021-07-14 ~ 2022-06-17
    IIF 33 - Director → ME
    2022-10-21 ~ 2024-06-14
    IIF 4 - Director → ME
    2024-07-22 ~ 2025-02-28
    IIF 80 - Director → ME
  • 33
    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 49 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 30 - Director → ME
  • 34
    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 41 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 18 - Director → ME
  • 35
    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 58 - Director → ME
    2022-10-21 ~ 2025-02-28
    IIF 21 - Director → ME
  • 36
    SYNTEL LIMITED - 1998-03-16
    Second Floor Midcity Place, 71 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-21 ~ 2024-06-14
    IIF 32 - Director → ME
    2024-07-25 ~ 2025-02-28
    IIF 86 - Director → ME
  • 37
    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
    2020-05-01 ~ 2022-03-28
    IIF 60 - Director → ME
    2022-10-21 ~ 2023-09-30
    IIF 23 - Director → ME
  • 38
    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
    2020-07-20 ~ 2022-03-28
    IIF 42 - Director → ME
    2022-10-21 ~ 2023-09-30
    IIF 22 - Director → ME
  • 39
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-20 ~ 2022-03-28
    IIF 61 - Director → ME
    2022-10-21 ~ 2023-09-30
    IIF 25 - Director → ME
  • 40
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-22 ~ 2025-02-28
    IIF 81 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.