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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 23
  • 1
    Amzallag, Patrick
    Born in February 1940
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2000-02-29
    OF - Director → CIF 0
  • 2
    Hoeckel, Jack
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-21) ~ 1997-11-14
    OF - Director → CIF 0
  • 3
    Commanay, Pierre Yves
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
    Commanay, Pierre Yves
    Individual (14 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Levi, Philippe
    Born in July 1928
    Individual (1 offspring)
    Officer
    (before 1991-07-21) ~ 1993-07-28
    OF - Director → CIF 0
  • 5
    Bugat, Alain
    Born in September 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-21) ~ 1992-11-19
    OF - Director → CIF 0
  • 6
    Canevet, Guy
    Born in October 1942
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 1997-11-14
    OF - Director → CIF 0
  • 7
    Norman, Howard John Floyd
    Born in January 1954
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 1999-05-06
    OF - Director → CIF 0
  • 8
    Baldelli, Enrico
    Born in July 1948
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2004-11-23
    OF - Director → CIF 0
  • 9
    Sibony, Armand
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 2001-02-20
    OF - Director → CIF 0
  • 10
    Stew, Royston Arthur
    Born in January 1946
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2002-01-28
    OF - Director → CIF 0
  • 11
    Yahi, Herve
    Born in July 1955
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Pasquier, Fernand Pierre
    Born in August 1935
    Individual (5 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Director → CIF 0
  • 13
    Holgate, William Paul
    Individual (2 offsprings)
    Officer
    (before 1991-07-21) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 14
    Leraillez, Francois Nicholas Jules
    Born in November 1936
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2001-07-23
    OF - Director → CIF 0
  • 15
    Jeffery, Martin Ralph
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 16
    Reid, Thomas Norman
    Born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1991-07-21) ~ 1998-01-26
    OF - Director → CIF 0
  • 17
    Capes, Geoffrey William
    Born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1991-07-21) ~ 1997-11-14
    OF - Director → CIF 0
  • 18
    Fraissenon, Gerard Joseph Auguste
    Born in March 1940
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 19
    Dechelette, Herve Marie Francois
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2001-07-23 ~ 2014-09-10
    OF - Director → CIF 0
  • 20
    Blanc Garin, Eric
    Born in June 1962
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2001-07-23
    OF - Director → CIF 0
  • 21
    Szarzynski, Emile Michel
    Born in January 1942
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 22
    Walmsley, Jeffrey John
    Born in May 1943
    Individual (1 offspring)
    Officer
    1992-02-11 ~ 1997-11-14
    OF - Director → CIF 0
  • 23
    SOPRA GROUP HOLDING LTD - now 01588948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-22 during the appointment or period of control
    Dissolved on 2024-05-23 during the appointment or period of control
    SOPRA GROUP LIMITED - 2013-01-09
    MENTOR COMPUTER SERVICES LIMITED - 2001-12-31
    MENTOR (INFORMATION SYSTEMS) LIMITED - 1985-10-10
    HORSEGREET LIMITED - 1982-07-16
    30, Old Broad Street, London, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RAND INFORMATION SYSTEMS LIMITED

Period: 1978-02-15 ~ 2017-11-28
Company number: 01217993
Registered names
RAND INFORMATION SYSTEMS LIMITED - Dissolved
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • RAND INFORMATION SYSTEMS LIMITED
    Info
    BRANDON TRANSFORMATION SERVICES LIMITED - 1978-02-15
    Registered number 01217993
    30 Old Broad Street, London EC2N 1HT
    PRIVATE LIMITED COMPANY incorporated on 1975-07-01 and dissolved on 2017-11-28 (42 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.