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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
    Heiskanen, Henri Mikael
    Born in June 1975
    Individual (1 offspring)
    Officer
    2009-04-14 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Luuppala, Harri Pentti Kalervo
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2008-02-22
    OF - Director → CIF 0
  • 3
    Fairclough, Ian Peter
    Individual (58 offsprings)
    Officer
    1999-10-01 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 4
    Yager, Barry John
    Born in July 1958
    Individual (10 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-07-21
    OF - Director → CIF 0
  • 5
    Commanay, Pierre-yves
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2012-03-14 ~ 2025-01-09
    OF - Director → CIF 0
  • 6
    Howard, Elliot Spencer Blades
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2012-03-14 ~ 2015-04-24
    OF - Director → CIF 0
  • 7
    Buisson, Philippe
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 8
    Pasquier, Eric
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2025-01-09
    OF - Director → CIF 0
  • 9
    Peltola, Veli Erik
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2005-10-31 ~ 2009-02-16
    OF - Director → CIF 0
  • 10
    Peltonen, Ari Petteri
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2009-02-16 ~ 2011-10-10
    OF - Director → CIF 0
  • 11
    Wood, Philip Basil
    Born in August 1972
    Individual (21 offsprings)
    Officer
    2000-09-01 ~ 2005-10-31
    OF - Director → CIF 0
    Wood, Philip Basil
    Individual (21 offsprings)
    Officer
    2004-03-25 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 12
    Sjogeras, Bjorn Ingvar
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ 2012-03-14
    OF - Director → CIF 0
  • 13
    Last, Richard
    Born in July 1957
    Individual (145 offsprings)
    Officer
    1993-12-15 ~ 2004-03-25
    OF - Director → CIF 0
  • 14
    Liscombe, David Kenneth
    Born in January 1948
    Individual (7 offsprings)
    Officer
    1997-01-16 ~ 2000-12-14
    OF - Director → CIF 0
  • 15
    Holmen, Knut
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2008-02-22 ~ 2009-02-16
    OF - Director → CIF 0
  • 16
    Johansson, Per Erik Mikael
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ 2012-03-14
    OF - Director → CIF 0
  • 17
    Buckley, Philippa Mary
    Born in November 1957
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 1992-11-30
    OF - Director → CIF 0
  • 18
    Webber, David Paul, Mr.
    Born in July 1965
    Individual (28 offsprings)
    Officer
    1996-05-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Jameson, Paul Richard
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2009-02-16 ~ 2012-03-14
    OF - Director → CIF 0
    Jameson, Paul
    Individual (9 offsprings)
    Officer
    2005-10-31 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 20
    Young, David James
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 21
    Williams, David
    Born in May 1965
    Individual (461 offsprings)
    Officer
    1998-02-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 22
    Viney, Stephen Richard John
    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
  • 23
    Fisher, Linda Jean
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Kernahan, Adrian Clive
    Born in July 1953
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2002-06-21
    OF - Director → CIF 0
  • 25
    Bourbon, Jean-paul
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2021-07-20
    OF - Director → CIF 0
  • 26
    Bierry, Eric
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 27
    Donovan, Patrick
    Born in February 1970
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 28
    Sinnett, Paul Martin
    Born in July 1958
    Individual (51 offsprings)
    Officer
    1993-12-15 ~ 2004-03-25
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Individual (51 offsprings)
    Officer
    1993-12-15 ~ 1999-10-01
    OF - Secretary → CIF 0
    2000-02-25 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 29
    Planer, George, Dr
    Born in January 1920
    Individual (9 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-12-15
    OF - Director → CIF 0
  • 30
    Leroy, Pascal
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2012-03-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 31
    Sheltrum, Peter John
    Born in May 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-11-14
    OF - Director → CIF 0
  • 32
    Whittaker, Colin
    Born in December 1961
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2002-06-20
    OF - Director → CIF 0
  • 33
    Ellington, Peter
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 2002-06-20
    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 (12 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
  • 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
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.

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 10 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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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