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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 22
  • 1
    Thomas, Andrew Samuel
    Accountant born in July 1987
    Individual (53 offsprings)
    Officer
    2024-08-16 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Lomax, Clifford Kenneth
    Chartered Accountant born in August 1953
    Individual (49 offsprings)
    Officer
    ~ 1991-10-18
    OF - Director → CIF 0
  • 3
    Maroo, Jayesh
    Accountant born in October 1968
    Individual (38 offsprings)
    Officer
    2010-03-26 ~ 2016-02-16
    OF - Director → CIF 0
  • 4
    Van Doren, Pendleton Clay
    Ceo Uk & I born in August 1968
    Individual (44 offsprings)
    Officer
    2020-05-01 ~ 2022-03-25
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (44 offsprings)
    2022-10-21 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Loughrey, James Terrence John
    Lawyer born in May 1957
    Individual (58 offsprings)
    Officer
    2010-03-26 ~ 2020-02-28
    OF - Director → CIF 0
    Loughrey, James Terrence John
    Individual (58 offsprings)
    Officer
    2010-03-26 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 6
    Donovan, William James
    Accountant born in January 1972
    Individual (35 offsprings)
    Officer
    2018-01-22 ~ 2024-08-16
    OF - Director → CIF 0
  • 7
    Herron, Michael John
    Born in August 1976
    Individual (41 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Bevis, Hayley Marie
    Individual (39 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Briscoe, Neil David
    Managing Director born in July 1956
    Individual (2 offsprings)
    Officer
    1991-10-18 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Parson, David John
    Finance Director born in March 1947
    Individual (1 offspring)
    Officer
    1991-10-18 ~ 2010-03-26
    OF - Director → CIF 0
    Parson, David John
    Individual (1 offspring)
    Officer
    1991-10-18 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 11
    Hecker, Boris
    Cfo Uk & I born in May 1980
    Individual (28 offsprings)
    Officer
    2016-02-16 ~ 2018-01-22
    OF - Director → CIF 0
  • 12
    Gregory, Adrian Paul
    Ceo Uk&I born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ 2020-05-01
    OF - Director → CIF 0
    Gregory, Adrian Paul
    Ceo born in March 1973
    Individual (48 offsprings)
    2022-03-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 13
    Marshall, James William
    Chartered Accountant born in July 1943
    Individual (35 offsprings)
    Officer
    ~ 1991-10-18
    OF - Director → CIF 0
    Marshall, James William
    Individual (35 offsprings)
    Officer
    ~ 1991-10-18
    OF - Secretary → CIF 0
  • 14
    Sak Bun, Delphine Soria
    General Counsel born in May 1982
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    OF - Director → CIF 0
    Sak Bun, Delphine Soria
    Individual (48 offsprings)
    Officer
    2020-02-28 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 15
    Wilman, Keith
    Ceo born in October 1951
    Individual (23 offsprings)
    Officer
    2010-03-26 ~ 2012-01-01
    OF - Director → CIF 0
  • 16
    Morgenstern, Ursula
    Executive born in April 1965
    Individual (51 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 17
    Kingsley, Iain Philip Michael
    Chief Operating Officer born in April 1961
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2010-03-26
    OF - Director → CIF 0
  • 18
    Briscoe, Andrew Mark
    Ceo born in March 1960
    Individual (24 offsprings)
    Officer
    2005-04-27 ~ 2010-03-26
    OF - Director → CIF 0
  • 19
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 20
    Day, Derek William
    Director born in December 1938
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 21
    Haden, Rochelle Joy
    General Counsel born in September 1987
    Individual (22 offsprings)
    Officer
    2024-01-08 ~ 2025-02-28
    OF - Director → CIF 0
    Haden, Rochelle Joy
    Individual (22 offsprings)
    Officer
    2024-01-08 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 22
    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)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHERE LIMITED

Period: 1991-11-20 ~ now
Company number: 00078235
Registered names
SHERE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
7,535.30 GBP2019-12-31
7,535.30 GBP2018-12-31
Net Assets/Liabilities
7,535.30 GBP2019-12-31
7,535.30 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
75,353 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2019-01-01 ~ 2019-12-31
Equity
7,535.30 GBP2019-12-31
7,535.30 GBP2018-12-31

  • SHERE LIMITED
    Info
    C.F.PALMER & CO.LIMITED - 1991-11-20
    Registered number 00078235
    Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1903-08-04 (122 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.