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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
    Bugat, Alain
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-21) ~ 1992-11-19
    OF - Director → CIF 0
  • 2
    Holgate, William Paul
    Individual (2 offsprings)
    Officer
    (before 1991-07-21) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 3
    Fraissenon, Gerard Joseph Auguste
    Financial Manager born in March 1940
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 4
    Szarzynski, Emile Michel
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 5
    Blanc Garin, Eric
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2001-07-23
    OF - Director → CIF 0
  • 6
    Leraillez, Francois Nicholas Jules
    Company Director born in November 1936
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2001-07-23
    OF - Director → CIF 0
  • 7
    Walmsley, Jeffrey John
    Director born in May 1943
    Individual (1 offspring)
    Officer
    1992-02-11 ~ 1997-11-14
    OF - Director → CIF 0
  • 8
    Yahi, Herve
    Senior Vice President born in July 1955
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Amzallag, Patrick
    Company Director born in February 1940
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2000-02-29
    OF - Director → CIF 0
  • 10
    Canevet, Guy
    President /General Director born in October 1942
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 1997-11-14
    OF - Director → CIF 0
  • 11
    Hoeckel, Jack
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-21) ~ 1997-11-14
    OF - Director → CIF 0
  • 12
    Stew, Royston Arthur
    Managing Director born in January 1946
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2002-01-28
    OF - Director → CIF 0
  • 13
    Jeffery, Martin Ralph
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 14
    Sibony, Armand
    Senior Vice-President born in March 1946
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 2001-02-20
    OF - Director → CIF 0
  • 15
    Dechelette, Herve Marie Francois
    Snr Executive born in January 1945
    Individual (4 offsprings)
    Officer
    2001-07-23 ~ 2014-09-10
    OF - Director → CIF 0
  • 16
    Commanay, Pierre Yves
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
    Commanay, Pierre Yves
    Director
    Individual (14 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Secretary → CIF 0
  • 17
    Capes, Geoffrey William
    Marketing Manager born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1991-07-21) ~ 1997-11-14
    OF - Director → CIF 0
  • 18
    Baldelli, Enrico
    Senior Executive born in July 1948
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2004-11-23
    OF - Director → CIF 0
  • 19
    Reid, Thomas Norman
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1991-07-21) ~ 1998-01-26
    OF - Director → CIF 0
  • 20
    Pasquier, Fernand Pierre
    Company Director born in August 1935
    Individual (5 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Director → CIF 0
  • 21
    Levi, Philippe
    Company Director born in July 1928
    Individual (1 offspring)
    Officer
    (before 1991-07-21) ~ 1993-07-28
    OF - Director → CIF 0
  • 22
    Norman, Howard John Floyd
    Solicitor born in January 1954
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 1999-05-06
    OF - Director → CIF 0
  • 23
    SOPRA GROUP HOLDING LTD - now 01588948
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.