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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 2
  • 1
    Commanay, Pierre Yves
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    icon of addressThree, Cherry Trees Lane, Hemel Hempstead, England
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Budge, Anne Cochrane Cook Wallace
    Director born in February 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2008-12-12
    OF - Director → CIF 0
  • 2
    Dechelette, Herve Marie Francois
    Company Secretary born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ 2005-07-07
    OF - Director → CIF 0
    Dechelette, Herve Marie Francois
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 3
    Cashmore, Peter
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 4
    Vinall, John Robert
    Computer Consultant born in January 1947
    Individual
    Officer
    icon of calendar ~ 1999-11-08
    OF - Director → CIF 0
  • 5
    Mounet, Jean
    Administrateur Et Directeur Ge born in August 1944
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2005-07-07
    OF - Director → CIF 0
  • 6
    Reid, Iain Alexander
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2007-09-03
    OF - Director → CIF 0
  • 7
    Hogg, Eric
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Piper, Colin William
    Computer Consultant born in September 1945
    Individual
    Officer
    icon of calendar ~ 1999-11-08
    OF - Director → CIF 0
  • 9
    Pecquet, Xavier
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2022-09-21
    OF - Director → CIF 0
  • 10
    Bond, Philip Charles
    Computer Consultant born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-01-31
    OF - Director → CIF 0
    Bond, Philip Charles
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-11-08
    OF - Secretary → CIF 0
  • 11
    Leroy, Pascal Alphonse Fernand
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2013-09-18 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Pasquier, Fernand Pierre
    President Du Conseil D Adminis born in August 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2005-07-07
    OF - Director → CIF 0
  • 13
    Illien, Dominique Bernard
    Managing Director born in August 1953
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2010-07-15
    OF - Director → CIF 0
  • 14
    El Homsi, Daniel
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2008-12-12
    OF - Director → CIF 0
parent relation
Company in focus

SOPRA GROUP HOLDING LTD

Previous names
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
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • SOPRA GROUP HOLDING LTD
    Info
    MENTOR (INFORMATION SYSTEMS) LIMITED - 1985-10-10
    HORSEGREET LIMITED - 1985-10-10
    SOPRA GROUP LIMITED - 1985-10-10
    MENTOR COMPUTER SERVICES LIMITED - 1985-10-10
    Registered number 01588948
    icon of address4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 1981-10-02 and dissolved on 2024-05-23 (42 years 7 months). The company status is Dissolved.
    CIF 0
  • SOPRA GROUP HOLDING LTD
    S
    Registered number 01588948
    icon of address30, Old Broad Street, London, Uk, EC2N 1HT
    Private Limited Company By Shares in Register Of Companies In England And Wales, England & Wales
    CIF 1
  • SOPRA GROUP HOLDING LTD
    S
    Registered number 01588948
    icon of addressSopra Group Holding Limited, Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH
    Private Limited Company in Register Of Companies (England And Wales), England
    CIF 2
  • SOPRA GROUP HOLDING LIMITED
    S
    Registered number 01588948
    icon of address30, Old Broad Street, London, England, EC2N 1HT
    Private Limited Company in The Register Of Companies (England And Wales), England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DMWS 498 LIMITED - 2001-06-20
    icon of addressC/o Sopra Group Limited, Orchard Brae House, 30 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    BRANDON TRANSFORMATION SERVICES LIMITED - 1978-02-15
    icon of address30 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SOFTWARE PRODUCT SERVICES LIMITED - 2000-08-02
    SOPRA GROUP C&SI LTD - 2013-03-01
    BUSINESS & DECISION LIMITED - 2012-03-09
    SPSINFOQUEST LIMITED - 2003-12-09
    SOPRA GROUP FINANCIAL SERVICES LIMITED - 2013-01-09
    icon of address4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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