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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Whitfield, Alan
    Individual (49 offsprings)
    Officer
    2008-07-08 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Peters, Mark David
    Company Secretary
    Individual (170 offsprings)
    Officer
    2004-06-22 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 3
    Hood, Neil, Professor
    Univ.Prof. & Business Adviser born in August 1943
    Individual (18 offsprings)
    Officer
    1997-07-08 ~ 2005-09-15
    OF - Director → CIF 0
  • 4
    Tebbs, Edward David Beresford
    Director born in October 1938
    Individual (10 offsprings)
    Officer
    2000-03-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Barrat, Lyndley Kay
    Director born in September 1947
    Individual (15 offsprings)
    Officer
    1993-09-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Scott, Thomas James Buchan
    Individual (48 offsprings)
    Officer
    1996-05-01 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 7
    Buxton, Andrew Robert Fowell
    Non-Executive Deputy Chariman born in April 1939
    Individual (20 offsprings)
    Officer
    1999-11-09 ~ 2007-09-13
    OF - Director → CIF 0
  • 8
    Mcmahon, Christopher
    Company Director born in July 1927
    Individual (12 offsprings)
    Officer
    1994-06-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Wilson, Richard Thomas James, Lord Wilson Of Dinton
    Master Of College born in October 1942
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 10
    Cox, Alistair Richard
    Chief Executive born in February 1961
    Individual (13 offsprings)
    Officer
    2002-08-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 11
    Agarwal, Badri
    Service born in July 1948
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2007-10-17
    OF - Director → CIF 0
  • 12
    Alexander, William John
    Chief Executive born in February 1947
    Individual (17 offsprings)
    Officer
    2004-01-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 13
    Gardom, Patricia Mary
    Director Of Marketing born in May 1946
    Individual (1 offspring)
    Officer
    1993-09-05 ~ 2001-05-01
    OF - Director → CIF 0
  • 14
    Cook, Philip Michael
    General Counsel And Company Se
    Individual (125 offsprings)
    Officer
    2001-01-09 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 15
    Dunn, Geoffrey
    Finance Director born in July 1949
    Individual (35 offsprings)
    Officer
    1999-09-20 ~ 2002-10-30
    OF - Director → CIF 0
  • 16
    Wood, Allan Leigh
    Director born in February 1964
    Individual (25 offsprings)
    Officer
    2000-03-10 ~ 2004-01-28
    OF - Director → CIF 0
  • 17
    Campbell, Jeremy George Mungo
    Solicitor
    Individual (22 offsprings)
    Officer
    2000-03-09 ~ 2001-01-09
    OF - Secretary → CIF 0
  • 18
    Livingstone, Alexander Meyer
    Director
    Individual (6 offsprings)
    Officer
    (before 1991-11-02) ~ 1993-05-31
    OF - Director → CIF 0
    Livingstone, Alexander Meyer
    Individual (6 offsprings)
    Officer
    (before 1991-11-02) ~ 1993-01-28
    OF - Secretary → CIF 0
  • 19
    Blow, Bridget Penelope
    Director born in June 1949
    Individual (18 offsprings)
    Officer
    (before 1991-11-02) ~ 1992-10-22
    OF - Director → CIF 0
  • 20
    Brooke, Carol Consuelo
    Investment Manager born in January 1947
    Individual (20 offsprings)
    Officer
    2002-05-23 ~ 2007-10-17
    OF - Director → CIF 0
  • 21
    Connell, Josephine Lilian
    Director born in January 1948
    Individual (25 offsprings)
    Officer
    (before 1991-11-02) ~ 2003-03-31
    OF - Director → CIF 0
  • 22
    Bunker, Christopher Jonathan
    Director born in December 1946
    Individual (27 offsprings)
    Officer
    2006-10-02 ~ 2007-10-17
    OF - Director → CIF 0
  • 23
    Astin, Andrew Robert
    Company Secretary
    Individual (72 offsprings)
    Officer
    2000-01-11 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 24
    Neilson, John Nairn Macgregor
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Gill, Peter Richard
    Finance Dir born in October 1955
    Individual (98 offsprings)
    Officer
    2003-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 26
    Stuart, Gordon Mckenzie
    Finance Director born in July 1963
    Individual (51 offsprings)
    Officer
    2005-08-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 27
    Weston, Stephen Roy
    Managing Director born in June 1958
    Individual (12 offsprings)
    Officer
    2001-01-10 ~ 2007-11-13
    OF - Director → CIF 0
  • 28
    Thompson, Peter Anthony, Sir
    Self-Employed Consultant born in April 1928
    Individual (27 offsprings)
    Officer
    (before 1991-11-02) ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    Driscoll, Cornelius
    Director born in January 1938
    Individual (4 offsprings)
    Officer
    (before 1991-11-02) ~ 1999-03-10
    OF - Director → CIF 0
  • 30
    Shirley, Vera Stephanie
    Director born in September 1933
    Individual (9 offsprings)
    Officer
    (before 1991-11-02) ~ 1993-09-16
    OF - Director → CIF 0
  • 31
    Pocock, John David William
    Director born in February 1960
    Individual (34 offsprings)
    Officer
    2000-03-10 ~ 2001-03-23
    OF - Director → CIF 0
  • 32
    Moran, John Joseph
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 33
    Horne, Nigel, Dr
    Company Director born in September 1940
    Individual (19 offsprings)
    Officer
    1992-10-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 34
    Gunn, Alexander Brian
    Manageing Director born in May 1955
    Individual (13 offsprings)
    Officer
    1999-02-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 35
    Srivastava, Saurabh
    Director born in March 1946
    Individual (4 offsprings)
    Officer
    2000-03-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 36
    Read, John Emms, Sir
    Chartered Accountant born in March 1918
    Individual (7 offsprings)
    Officer
    (before 1991-11-02) ~ 1993-12-31
    OF - Director → CIF 0
  • 37
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (36 offsprings)
    Officer
    2007-10-17 ~ 2023-01-01
    OF - Director → CIF 0
  • 38
    Torrie, John Powell
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    2007-10-17 ~ 2020-07-01
    OF - Director → CIF 0
  • 39
    Thomas, David Malcolm
    Director born in February 1944
    Individual (14 offsprings)
    Officer
    2001-11-21 ~ 2007-10-17
    OF - Director → CIF 0
  • 40
    Best, David Graham
    Chartered Accountant born in April 1950
    Individual (24 offsprings)
    Officer
    1993-01-28 ~ 1999-09-13
    OF - Director → CIF 0
    Best, David Graham
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    1993-01-28 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 41
    Cashmore, Peter
    Individual (43 offsprings)
    Officer
    2012-12-31 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 42
    Cropper, Hilary Mary
    Director born in January 1941
    Individual (16 offsprings)
    Officer
    (before 1991-11-02) ~ 2003-09-17
    OF - Director → CIF 0
  • 43
    Zae Les Glaisins, Annecy-le-vieux, 74940, France
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SOPRA STERIA UK CORPORATE LIMITED

Period: 2021-03-12 ~ now
Company number: 01000954
Registered names
SOPRA STERIA UK CORPORATE LIMITED - now
XANSA PLC - 2009-02-25 04077972
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • SOPRA STERIA UK CORPORATE LIMITED
    Info
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2021-03-12
    F.I. GROUP PLC - 2021-03-12
    F INTERNATIONAL GROUP PLC - 2021-03-12
    F INTERNATIONAL LIMITED - 2021-03-12
    Registered number 01000954
    6th Floor 1 Bartholomew Close, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 1971-01-27 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • SOPRA STERIA UK CORPORATE LIMITED
    S
    Registered number missing
    6th Floor, 1 Bartholomew Close, London, England, EC1A 7BL
    Private Limited Company
    CIF 1
  • SOPRA STERIA UK CORPORATE LIMITED
    S
    Registered number missing
    Three, Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH
    Private Company Limited By Shares
    CIF 2
  • STERIA UK CORPORATE LIMITED
    S
    Registered number missing
    3, Cherry Trees Lane, Hemel Hempstead, HP2 7AH
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    F I GROUP LIMITED
    - now 04077972 01000954
    XANSA LIMITED - 2001-04-30
    GARDENSUMMER LIMITED - 2000-09-29
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    FIRST BANKING SYSTEMS LIMITED
    - now SC181662
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    FIRTH SOLUTIONS LIMITED
    - now 01971774 SC167894
    THE KERNEL GROUP LIMITED - 1998-03-05
    FIRTH SOLUTIONS LIMITED - 1996-10-22
    THE KERNEL GROUP LIMITED - 1996-08-09
    KERNEL TECHNOLOGY LIMITED - 1989-04-01
    GREATOFFER LIMITED - 1986-01-10
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830... (more)
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED
    - now 04566019
    STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
    XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    XANSA TRUSTEE COMPANY LIMITED
    - now 02624820
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    DELUXEMIGHT LIMITED - 1991-10-11
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.