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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
    Pasquier, Fernand Pierre
    Company Director born in August 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Commanay, Pierre Yves
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ dissolved
    OF - Director → CIF 0
    Commanay, Pierre Yves
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SOPRA GROUP HOLDING LTD - now
    MENTOR (INFORMATION SYSTEMS) LIMITED - 1985-10-10
    HORSEGREET LIMITED - 1982-07-16
    SOPRA GROUP LIMITED - 2013-01-09
    MENTOR COMPUTER SERVICES LIMITED - 2001-12-31
    icon of address30, Old Broad Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Hoeckel, Jack
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1997-11-14
    OF - Director → CIF 0
  • 2
    Leraillez, Francois Nicholas Jules
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2001-07-23
    OF - Director → CIF 0
  • 3
    Yahi, Herve
    Senior Vice President born in July 1955
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Stew, Royston Arthur
    Managing Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2002-01-28
    OF - Director → CIF 0
  • 5
    Canevet, Guy
    President /General Director born in October 1942
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 1997-11-14
    OF - Director → CIF 0
  • 6
    Fraissenon, Gerard Joseph Auguste
    Financial Manager born in March 1940
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 7
    Jeffery, Martin Ralph
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 8
    Dechelette, Herve Marie Francois
    Snr Executive born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2014-09-10
    OF - Director → CIF 0
  • 9
    Reid, Thomas Norman
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1998-01-26
    OF - Director → CIF 0
  • 10
    Holgate, William Paul
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
  • 11
    Walmsley, Jeffrey John
    Director born in May 1943
    Individual
    Officer
    icon of calendar 1992-02-11 ~ 1997-11-14
    OF - Director → CIF 0
  • 12
    Bugat, Alain
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 1992-11-19
    OF - Director → CIF 0
  • 13
    Sibony, Armand
    Senior Vice-President born in March 1946
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 2001-02-20
    OF - Director → CIF 0
  • 14
    Baldelli, Enrico
    Senior Executive born in July 1948
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2004-11-23
    OF - Director → CIF 0
  • 15
    Levi, Philippe
    Company Director born in July 1928
    Individual
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
  • 16
    Norman, Howard John Floyd
    Solicitor born in January 1954
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 1999-05-06
    OF - Director → CIF 0
  • 17
    Capes, Geoffrey William
    Marketing Manager born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-14
    OF - Director → CIF 0
  • 18
    Szarzynski, Emile Michel
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 19
    Amzallag, Patrick
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2000-02-29
    OF - Director → CIF 0
  • 20
    Blanc Garin, Eric
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2001-07-23
    OF - Director → CIF 0
parent relation
Company in focus

RAND INFORMATION SYSTEMS LIMITED

Previous name
BRANDON TRANSFORMATION SERVICES LIMITED - 1978-02-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • RAND INFORMATION SYSTEMS LIMITED
    Info
    BRANDON TRANSFORMATION SERVICES LIMITED - 1978-02-15
    Registered number 01217993
    icon of address30 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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