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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 5
  • 1
    Donovan, Patrick
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Buisson, Philippe
    Born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Bierry, Eric
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPae Les Glaisins, Annecy-le-vieux, Annecy, France
    Corporate (1 offspring)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPae Les Glaisins, Annecy-le-vieux, Annecy, France
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Fisher, Linda Jean
    Managing Director born in September 1949
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Bourbon, Jean-paul
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2021-07-20
    OF - Director → CIF 0
  • 3
    Liscombe, David Kenneth
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 2000-12-14
    OF - Director → CIF 0
  • 4
    Ellington, Peter
    Technical Director born in November 1944
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 2002-06-20
    OF - Director → CIF 0
  • 5
    Webber, David Paul, Mr.
    Accountant born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Young, David James
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 7
    Jameson, Paul Richard
    Chartered Accountant born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2012-03-14
    OF - Director → CIF 0
    Jameson, Paul
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 8
    Buckley, Philippa Mary
    Sales Executive born in November 1957
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 9
    Pasquier, Eric
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2025-01-09
    OF - Director → CIF 0
  • 10
    Sheltrum, Peter John
    Computer Consultant born in May 1946
    Individual
    Officer
    icon of calendar ~ 1996-11-14
    OF - Director → CIF 0
  • 11
    Planer, George, Dr
    Company Director born in January 1920
    Individual
    Officer
    icon of calendar ~ 1993-12-15
    OF - Director → CIF 0
  • 12
    Peltonen, Ari Petteri
    Vp Finance born in January 1969
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2011-10-10
    OF - Director → CIF 0
  • 13
    Whittaker, Colin
    Operations Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2002-06-20
    OF - Director → CIF 0
  • 14
    Heiskanen, Henri Mikael
    Vice President born in June 1975
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2011-07-31
    OF - Director → CIF 0
  • 15
    Fairclough, Ian Peter
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 16
    Luuppala, Harri Pentti Kalervo
    Senior Vice President born in August 1958
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2008-02-22
    OF - Director → CIF 0
  • 17
    Sjogeras, Bjorn Ingvar
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2011-10-10 ~ 2012-03-14
    OF - Director → CIF 0
  • 18
    Sinnett, Paul Martin
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-15 ~ 2004-03-25
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-15 ~ 1999-10-01
    OF - Secretary → CIF 0
    Sinnett, Paul Martin
    Individual (5 offsprings)
    icon of calendar 2000-02-25 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 19
    Last, Richard
    Director born in July 1957
    Individual (50 offsprings)
    Officer
    icon of calendar 1993-12-15 ~ 2004-03-25
    OF - Director → CIF 0
  • 20
    Peltola, Veli Erik
    Business Development Director born in June 1951
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2009-02-16
    OF - Director → CIF 0
  • 21
    Johansson, Per Erik Mikael
    Executive Vice President born in December 1962
    Individual
    Officer
    icon of calendar 2011-10-10 ~ 2012-03-14
    OF - Director → CIF 0
  • 22
    Williams, David
    Chartered Accountant born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 23
    Wood, Philip Basil
    Chartered Accountant born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2005-10-31
    OF - Director → CIF 0
    Wood, Philip Basil
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 24
    Viney, Stephen Richard John
    Computer Consultant born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-01-24
    OF - Director → CIF 0
    Viney, Stephen Richard John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-15
    OF - Secretary → CIF 0
  • 25
    Leroy, Pascal
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2012-03-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 26
    Holmen, Knut
    Head Of Strategy And M&A born in August 1959
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2009-02-16
    OF - Director → CIF 0
  • 27
    Commanay, Pierre-yves
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2025-01-09
    OF - Director → CIF 0
  • 28
    Kernahan, Adrian Clive
    Operations Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2002-06-21
    OF - Director → CIF 0
  • 29
    Yager, Barry John
    Computer Consultant born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-07-21
    OF - Director → CIF 0
  • 30
    Howard, Elliot Spencer Blades
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2015-04-24
    OF - Director → CIF 0
  • 31
    icon of addressPae Les Glaisins, 74940, Annecy-le-vieux, France
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOPRA BANKING SOFTWARE LIMITED

Previous names
PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED - 1999-04-08
LYNX FINANCIAL SYSTEMS LIMITED - 2004-07-23
LYNX FINANCIAL SYSTEMS LIMITED - 1998-07-13
TIETO UK LIMITED - 2012-03-19
CHESS VALLEY COMPUTERS LIMITED - 1996-07-29
SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14
LYNX FINANCIAL SYSTEMS (UK) LIMITED - 2003-06-02
ATTENTIV SYSTEMS LIMITED - 2006-01-23
TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
82990 - Other Business Support Service Activities N.e.c.
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SOPRA BANKING SOFTWARE LIMITED
    Info
    PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
    LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED - 1982-10-11
    LYNX FINANCIAL SYSTEMS LIMITED - 1982-10-11
    LYNX FINANCIAL SYSTEMS LIMITED - 1982-10-11
    TIETO UK LIMITED - 1982-10-11
    CHESS VALLEY COMPUTERS LIMITED - 1982-10-11
    SOPRA GROUP SOLUTIONS UK LIMITED - 1982-10-11
    LYNX FINANCIAL SYSTEMS (UK) LIMITED - 1982-10-11
    ATTENTIV SYSTEMS LIMITED - 1982-10-11
    TIETOENATOR (UK NO.1) LIMITED - 1982-10-11
    Registered number 01454835
    icon of address350 Euston Road, London NW1 3AX
    PRIVATE LIMITED COMPANY incorporated on 1979-10-17 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • SOPRA BANKING SOFTWARE LIMITED
    S
    Registered number 01454835
    icon of address30, Old Broad Street, London, England, EC2N 1HT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • APAK GROUP PLC - 2007-05-21
    icon of addressNibley Court 3 Turner Drive, Yate, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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