logo
explain how to read the page

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 26
  • 1
    Mckee, Lynn
    Professional Consultancy born in September 1966
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2012-02-27
    OF - Director → CIF 0
  • 2
    Bailey, Peter Robert
    Consultant born in May 1951
    Individual (1 offspring)
    Officer
    ~ 2002-04-10
    OF - Director → CIF 0
    Bailey, Peter Robert
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 3
    El Homsi, Daniel
    It Consultancy born in March 1962
    Individual (7 offsprings)
    Officer
    2013-12-03 ~ 2022-07-25
    OF - Director → CIF 0
  • 4
    Leroy, Pascal Alphonse Fernand
    Director born in January 1957
    Individual (9 offsprings)
    Officer
    2012-02-27 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Bhanji, Abdul Fazal
    Director born in September 1949
    Individual (10 offsprings)
    Officer
    2001-07-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 6
    Humphries, Alison Jane
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 7
    Pitts, Maria Del Mar Alicia
    Individual (2 offsprings)
    Officer
    2001-11-12 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 8
    Huckle, Ian James
    Accountant born in November 1960
    Individual (15 offsprings)
    Officer
    2000-07-12 ~ 2013-10-14
    OF - Director → CIF 0
  • 9
    Ashworth, Julian John
    International Manager born in April 1959
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 2000-06-27
    OF - Director → CIF 0
  • 10
    Cashmore, Peter
    Individual (43 offsprings)
    Officer
    2016-06-13 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 11
    Whicher, Carole
    Company Secretary born in February 1953
    Individual (2 offsprings)
    Officer
    ~ 1998-09-29
    OF - Director → CIF 0
    Whicher, Carole
    Individual (2 offsprings)
    Officer
    ~ 1998-09-28
    OF - Secretary → CIF 0
  • 12
    Oliver, Andrew John
    Software Consultant born in December 1968
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2002-04-10
    OF - Director → CIF 0
  • 13
    Fowden, Joanne Clare
    General Manager born in September 1963
    Individual (3 offsprings)
    Officer
    1998-10-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 14
    Robertson, Paul David
    Client Services Director born in November 1968
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2012-02-27
    OF - Director → CIF 0
  • 15
    Baker, Philip Stewart
    Professional Services Director born in September 1959
    Individual (2 offsprings)
    Officer
    2004-06-18 ~ 2007-02-15
    OF - Director → CIF 0
  • 16
    Paris, Vincent Pierre
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2014-07-16 ~ 2022-07-25
    OF - Director → CIF 0
  • 17
    Baty, James Garland
    General Manager born in July 1950
    Individual (4 offsprings)
    Officer
    2000-09-20 ~ 2002-04-10
    OF - Director → CIF 0
  • 18
    Jones, Lester
    Director Of Bi born in April 1971
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 19
    Henry, Michel
    General Manager born in March 1950
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2002-04-10
    OF - Director → CIF 0
  • 20
    Bensabat, Patrick
    Company Director France born in May 1961
    Individual (6 offsprings)
    Officer
    2002-04-10 ~ 2012-02-27
    OF - Director → CIF 0
  • 21
    Thomason, James Guy
    Computer Systems Consultant born in March 1959
    Individual (4 offsprings)
    Officer
    ~ 1992-08-06
    OF - Director → CIF 0
  • 22
    Graddon, Sandra Elizabeth
    Individual (4 offsprings)
    Officer
    2004-03-15 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 23
    Hoey, Jacqueline
    Sales born in November 1972
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2012-02-27
    OF - Director → CIF 0
  • 24
    Commanay, Pierre-yves
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Director → CIF 0
  • 25
    Payne, Antony
    Technical Manager
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 26
    SOPRA GROUP HOLDING LTD
    - now 01588948
    SOPRA GROUP LIMITED - 2013-01-09
    MENTOR COMPUTER SERVICES LIMITED - 2001-12-31
    MENTOR (INFORMATION SYSTEMS) LIMITED - 1985-10-10
    HORSEGREET LIMITED - 1982-07-16
    Sopra Group Holding Limited, Three Cherry Trees Lane, Hemel Hempstead, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

SOPRA GROUP LIMITED

Period: 2013-03-01 ~ 2024-05-23
Company number: 01643041
Registered names
SOPRA GROUP LIMITED - Dissolved NF004230... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SOPRA GROUP LIMITED
    Info
    SOPRA GROUP C&SI LTD - 2013-03-01
    SOPRA GROUP FINANCIAL SERVICES LIMITED - 2013-03-01
    BUSINESS & DECISION LIMITED - 2013-03-01
    SPSINFOQUEST LIMITED - 2013-03-01
    SOFTWARE PRODUCT SERVICES LIMITED - 2013-03-01
    Registered number 01643041
    4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 1982-06-14 and dissolved on 2024-05-23 (41 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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