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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 36
  • 1
    Bierry, Eric
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Philip Basil
    Chartered Accountant born in August 1972
    Individual (21 offsprings)
    Officer
    2000-09-01 ~ 2005-10-31
    OF - Director → CIF 0
    Wood, Philip Basil
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2004-03-25 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 3
    Liscombe, David Kenneth
    Director born in January 1948
    Individual (7 offsprings)
    Officer
    1997-01-16 ~ 2000-12-14
    OF - Director → CIF 0
  • 4
    Williams, David
    Chartered Accountant born in May 1965
    Individual (403 offsprings)
    Officer
    1998-02-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Bourbon, Jean-paul
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2021-07-20
    OF - Director → CIF 0
  • 6
    Ellington, Peter
    Technical Director born in November 1944
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 2002-06-20
    OF - Director → CIF 0
  • 7
    Planer, George, Dr
    Company Director born in January 1920
    Individual (9 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-12-15
    OF - Director → CIF 0
  • 8
    Peltonen, Ari Petteri
    Vp Finance born in January 1969
    Individual (5 offsprings)
    Officer
    2009-02-16 ~ 2011-10-10
    OF - Director → CIF 0
  • 9
    Buckley, Philippa Mary
    Sales Executive born in November 1957
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-11-30
    OF - Director → CIF 0
  • 10
    Last, Richard
    Director born in July 1957
    Individual (145 offsprings)
    Officer
    1993-12-15 ~ 2004-03-25
    OF - Director → CIF 0
  • 11
    Young, David James
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 12
    Holmen, Knut
    Head Of Strategy And M&A born in August 1959
    Individual (2 offsprings)
    Officer
    2008-02-22 ~ 2009-02-16
    OF - Director → CIF 0
  • 13
    Pasquier, Eric
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2025-01-09
    OF - Director → CIF 0
  • 14
    Buisson, Philippe
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 15
    Kernahan, Adrian Clive
    Operations Director born in July 1953
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2002-06-21
    OF - Director → CIF 0
  • 16
    Johansson, Per Erik Mikael
    Executive Vice President born in December 1962
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ 2012-03-14
    OF - Director → CIF 0
  • 17
    Fisher, Linda Jean
    Managing Director born in September 1949
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Sjogeras, Bjorn Ingvar
    Finance Director born in January 1969
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ 2012-03-14
    OF - Director → CIF 0
  • 19
    Leroy, Pascal
    Director born in January 1957
    Individual (9 offsprings)
    Officer
    2012-03-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Peltola, Veli Erik
    Business Development Director born in June 1951
    Individual (4 offsprings)
    Officer
    2005-10-31 ~ 2009-02-16
    OF - Director → CIF 0
  • 21
    Sheltrum, Peter John
    Computer Consultant born in May 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-11-14
    OF - Director → CIF 0
  • 22
    Sinnett, Paul Martin
    Director born in July 1958
    Individual (51 offsprings)
    Officer
    1993-12-15 ~ 2004-03-25
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Director
    Individual (51 offsprings)
    Officer
    1993-12-15 ~ 1999-10-01
    OF - Secretary → CIF 0
    Sinnett, Paul Martin
    Individual (51 offsprings)
    2000-02-25 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 23
    Webber, David Paul, Mr.
    Accountant born in July 1965
    Individual (27 offsprings)
    Officer
    1996-05-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Donovan, Patrick
    Born in February 1970
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 25
    Whittaker, Colin
    Operations Director born in December 1961
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2002-06-20
    OF - Director → CIF 0
  • 26
    Jameson, Paul Richard
    Chartered Accountant born in April 1972
    Individual (9 offsprings)
    Officer
    2009-02-16 ~ 2012-03-14
    OF - Director → CIF 0
    Jameson, Paul
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2005-10-31 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 27
    Commanay, Pierre-yves
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2012-03-14 ~ 2025-01-09
    OF - Director → CIF 0
  • 28
    Yager, Barry John
    Computer Consultant born in July 1958
    Individual (10 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-07-21
    OF - Director → CIF 0
  • 29
    Luuppala, Harri Pentti Kalervo
    Senior Vice President born in August 1958
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2008-02-22
    OF - Director → CIF 0
  • 30
    Fairclough, Ian Peter
    Solicitor
    Individual (58 offsprings)
    Officer
    1999-10-01 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 31
    Howard, Elliot Spencer Blades
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2012-03-14 ~ 2015-04-24
    OF - Director → CIF 0
  • 32
    Viney, Stephen Richard John
    Computer Consultant born in April 1953
    Individual (5 offsprings)
    Officer
    (before 1984-06-01) ~ 1997-01-24
    OF - Director → CIF 0
    Viney, Stephen Richard John
    Individual (5 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-12-15
    OF - Secretary → CIF 0
  • 33
    Heiskanen, Henri Mikael
    Vice President born in June 1975
    Individual (1 offspring)
    Officer
    2009-04-14 ~ 2011-07-31
    OF - Director → CIF 0
  • 34
    Pae Les Glaisins, Annecy-le-vieux, Annecy, France
    Corporate (2 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 35
    Pae Les Glaisins, 74940, Annecy-le-vieux, France
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-02
    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
  • 36
    Pae Les Glaisins, Annecy-le-vieux, Annecy, France
    Corporate (4 offsprings)
    Person with significant control
    2024-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SBS FINANCIAL SOFTWARE UK LIMITED

Period: 2025-10-03 ~ now
Company number: 01454835
Registered names
SBS FINANCIAL SOFTWARE UK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • SBS FINANCIAL SOFTWARE UK LIMITED
    Info
    SOPRA BANKING SOFTWARE LIMITED - 2025-10-03
    SOPRA GROUP SOLUTIONS UK LIMITED - 2025-10-03
    TIETO UK LIMITED - 2025-10-03
    TIETOENATOR (UK NO.1) LIMITED - 2025-10-03
    ATTENTIV SYSTEMS LIMITED - 2025-10-03
    LYNX FINANCIAL SYSTEMS LIMITED - 2025-10-03
    LYNX FINANCIAL SYSTEMS (UK) LIMITED - 2025-10-03
    LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED - 2025-10-03
    LYNX FINANCIAL SYSTEMS LIMITED - 2025-10-03
    CHESS VALLEY COMPUTERS LIMITED - 2025-10-03
    PETERS COMPUTER SYSTEMS LIMITED - 2025-10-03
    Registered number 01454835
    350 Euston Road, London NW1 3AX
    PRIVATE LIMITED COMPANY incorporated on 1979-10-17 (46 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • SOPRA BANKING SOFTWARE LIMITED
    S
    Registered number 01454835
    30, Old Broad Street, London, England, EC2N 1HT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APAK GROUP LIMITED
    - now 01451033
    APAK GROUP PLC - 2007-05-21
    Nibley Court 3 Turner Drive, Yate, Bristol, England
    Active Corporate (24 parents)
    Person with significant control
    2018-10-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.