logo
explain how to read the page

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
    Thomas, David Malcolm
    Director born in February 1944
    Individual (14 offsprings)
    Officer
    2001-11-21 ~ 2007-10-17
    OF - Director → CIF 0
  • 2
    Gill, Peter Richard
    Finance Dir born in October 1955
    Individual (98 offsprings)
    Officer
    2003-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Cropper, Hilary Mary
    Director born in January 1941
    Individual (16 offsprings)
    Officer
    ~ 2003-09-17
    OF - Director → CIF 0
  • 4
    Thompson, Peter Anthony, Sir
    Self-Employed Consultant born in April 1928
    Individual (27 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Cox, Alistair Richard
    Chief Executive born in February 1961
    Individual (13 offsprings)
    Officer
    2002-08-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 6
    Moran, John Joseph
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Blow, Bridget Penelope
    Director born in June 1949
    Individual (18 offsprings)
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 8
    Brooke, Carol Consuelo
    Investment Manager born in January 1947
    Individual (20 offsprings)
    Officer
    2002-05-23 ~ 2007-10-17
    OF - Director → CIF 0
  • 9
    Srivastava, Saurabh
    Director born in March 1946
    Individual (4 offsprings)
    Officer
    2000-03-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (36 offsprings)
    Officer
    2007-10-17 ~ 2023-01-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    Gardom, Patricia Mary
    Director Of Marketing born in May 1946
    Individual (1 offspring)
    Officer
    1993-09-05 ~ 2001-05-01
    OF - Director → CIF 0
  • 13
    Gunn, Alexander Brian
    Manageing Director born in May 1955
    Individual (13 offsprings)
    Officer
    1999-02-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 14
    Shirley, Vera Stephanie
    Director born in September 1933
    Individual (9 offsprings)
    Officer
    ~ 1993-09-16
    OF - Director → CIF 0
  • 15
    Bunker, Christopher Jonathan
    Director born in December 1946
    Individual (27 offsprings)
    Officer
    2006-10-02 ~ 2007-10-17
    OF - Director → CIF 0
  • 16
    Horne, Nigel, Dr
    Company Director born in September 1940
    Individual (19 offsprings)
    Officer
    1992-10-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 17
    Dunn, Geoffrey
    Finance Director born in July 1949
    Individual (35 offsprings)
    Officer
    1999-09-20 ~ 2002-10-30
    OF - Director → CIF 0
  • 18
    Cook, Philip Michael
    General Counsel And Company Se
    Individual (125 offsprings)
    Officer
    2001-01-09 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 19
    Scott, Thomas James Buchan
    Individual (47 offsprings)
    Officer
    1996-05-01 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 20
    Agarwal, Badri
    Service born in July 1948
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2007-10-17
    OF - Director → CIF 0
  • 21
    Livingstone, Alexander Meyer
    Director
    Individual (6 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
    Livingstone, Alexander Meyer
    Individual (6 offsprings)
    Officer
    ~ 1993-01-28
    OF - Secretary → CIF 0
  • 22
    Campbell, Jeremy George Mungo
    Solicitor
    Individual (22 offsprings)
    Officer
    2000-03-09 ~ 2001-01-09
    OF - Secretary → CIF 0
  • 23
    Cashmore, Peter
    Individual (43 offsprings)
    Officer
    2012-12-31 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 24
    Tebbs, Edward David Beresford
    Director born in October 1938
    Individual (10 offsprings)
    Officer
    2000-03-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    Pocock, John David William
    Director born in February 1960
    Individual (34 offsprings)
    Officer
    2000-03-10 ~ 2001-03-23
    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
    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
  • 28
    Whitfield, Alan
    Individual (49 offsprings)
    Officer
    2008-07-08 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 29
    Wood, Allan Leigh
    Director born in February 1964
    Individual (25 offsprings)
    Officer
    2000-03-10 ~ 2004-01-28
    OF - Director → CIF 0
  • 30
    Mcmahon, Christopher
    Company Director born in July 1927
    Individual (12 offsprings)
    Officer
    1994-06-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Barrat, Lyndley Kay
    Director born in September 1947
    Individual (15 offsprings)
    Officer
    1993-09-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 32
    Torrie, John Powell
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    2007-10-17 ~ 2020-07-01
    OF - Director → CIF 0
  • 33
    Connell, Josephine Lilian
    Director born in January 1948
    Individual (25 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 34
    Neilson, John Nairn Macgregor
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 35
    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
  • 36
    Weston, Stephen Roy
    Managing Director born in June 1958
    Individual (12 offsprings)
    Officer
    2001-01-10 ~ 2007-11-13
    OF - Director → CIF 0
  • 37
    Alexander, William John
    Chief Executive born in February 1947
    Individual (17 offsprings)
    Officer
    2004-01-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 38
    Astin, Andrew Robert
    Company Secretary
    Individual (72 offsprings)
    Officer
    2000-01-11 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 39
    Read, John Emms, Sir
    Chartered Accountant born in March 1918
    Individual (7 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 40
    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
  • 41
    Peters, Mark David
    Company Secretary
    Individual (170 offsprings)
    Officer
    2004-06-22 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 42
    Driscoll, Cornelius
    Director born in January 1938
    Individual (4 offsprings)
    Officer
    ~ 1999-03-10
    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
F.I. GROUP PLC - 2001-04-30
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
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire HP2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1971-01-27 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • SOPRA STERIA UK CORPORATE LIMITED
    S
    Registered number missing
    Three, Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH
    Private Company Limited By Shares
    CIF 1
  • SOPRA STERIA UK CORPORATE LIMITED
    S
    Registered number missing
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
    Private Limited Company
    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
    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 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    FIRTH SOLUTIONS LIMITED
    - now 01971774
    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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    OSI GROUP HOLDINGS LIMITED
    - now 03083661
    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 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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