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

SOPRA STERIA UK CORPORATE LIMITED

Previous names
STERIA UK CORPORATE LIMITED - 2021-03-12
F.I. GROUP PLC - 2001-04-30
F INTERNATIONAL LIMITED - 1983-10-03
XANSA PLC - 2009-02-25
F INTERNATIONAL GROUP PLC - 1988-06-29
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
    F.I. GROUP PLC - 2021-03-12
    F INTERNATIONAL LIMITED - 2021-03-12
    XANSA PLC - 2021-03-12
    F INTERNATIONAL GROUP PLC - 2021-03-12
    Registered number 01000954
    icon of addressThree, Cherry Trees Lane, Hemel Hempstead, Hertfordshire HP2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1971-01-27 (54 years 11 months). 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
    icon of addressThree, Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH
    Private Company Limited By Shares
    CIF 1
  • SOPRA STERIA UK CORPORATE LIMITED
    S
    Registered number missing
    icon of addressThree Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
    Private Limited Company
    CIF 2
  • STERIA UK CORPORATE LIMITED
    S
    Registered number missing
    icon of address3, Cherry Trees Lane, Hemel Hempstead, HP2 7AH
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    XANSA LIMITED - 2001-04-30
    GARDENSUMMER LIMITED - 2000-09-29
    icon of addressC/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    icon of addressSuite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    GREATOFFER LIMITED - 1986-01-10
    KERNEL TECHNOLOGY LIMITED - 1989-04-01
    THE KERNEL GROUP LIMITED - 1996-08-09
    FIRTH SOLUTIONS LIMITED - 1996-10-22
    THE KERNEL GROUP LIMITED - 1998-03-05
    icon of address4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    icon of address2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27
    STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
    icon of addressThree Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    100,002 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    DELUXEMIGHT LIMITED - 1991-10-11
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    icon of addressThree Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.