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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 28
  • 1
    Bhanji, Abdul Fazal
    Born in September 1949
    Individual (12 offsprings)
    Officer
    2001-07-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 2
    Fowden, Joanne Clare
    Born in September 1963
    Individual (3 offsprings)
    Officer
    1998-10-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 3
    Thomason, James Guy
    Born in March 1959
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-08-06
    OF - Director → CIF 0
  • 4
    Paris, Vincent Pierre
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2014-07-16 ~ 2022-07-25
    OF - Director → CIF 0
  • 5
    Robertson, Paul David
    Born in November 1968
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2012-02-27
    OF - Director → CIF 0
  • 6
    Commanay, Pierre-yves
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Payne, Antony
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2000-07-11
    OF - Director → CIF 0
  • 8
    Mckee, Lynn
    Born in September 1966
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2012-02-27
    OF - Director → CIF 0
  • 9
    Hoey, Jacqueline
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2012-02-27
    OF - Director → CIF 0
  • 10
    Whicher, Carole
    Born in February 1953
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-09-29
    OF - Director → CIF 0
    Whicher, Carole
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-09-28
    OF - Secretary → CIF 0
  • 11
    Ashworth, Julian John
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 2000-06-27
    OF - Director → CIF 0
  • 12
    Bensabat, Patrick
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2002-04-10 ~ 2012-02-27
    OF - Director → CIF 0
  • 13
    Miles Needham
    Individual (2 offsprings)
    Insolvency
    2022-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Henry, Michel
    Born in March 1950
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2002-04-10
    OF - Director → CIF 0
  • 15
    Sarah Cook
    Individual (2 offsprings)
    Insolvency
    2022-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Jones, Lester
    Born in April 1971
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 17
    Oliver, Andrew John
    Born in December 1968
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2002-04-10
    OF - Director → CIF 0
  • 18
    Baty, James Garland
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2000-09-20 ~ 2002-04-10
    OF - Director → CIF 0
  • 19
    Pitts, Maria Del Mar Alicia
    Individual (2 offsprings)
    Officer
    2001-11-12 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 20
    Cashmore, Peter
    Individual (43 offsprings)
    Officer
    2016-06-13 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 21
    Bailey, Peter Robert
    Born in May 1951
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2002-04-10
    OF - Director → CIF 0
    Bailey, Peter Robert
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 22
    Baker, Philip Stewart
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2004-06-18 ~ 2007-02-15
    OF - Director → CIF 0
  • 23
    Leroy, Pascal Alphonse Fernand
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2012-02-27 ~ 2014-04-30
    OF - Director → CIF 0
  • 24
    El Homsi, Daniel
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2013-12-03 ~ 2022-07-25
    OF - Director → CIF 0
  • 25
    Huckle, Ian James
    Born in November 1960
    Individual (19 offsprings)
    Officer
    2000-07-12 ~ 2013-10-14
    OF - Director → CIF 0
  • 26
    Humphries, Alison Jane
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 27
    Graddon, Sandra Elizabeth
    Individual (8 offsprings)
    Officer
    2004-03-15 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 28
    SOPRA GROUP HOLDING LTD
    - now 01588948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-22 during the appointment or period of control
    Dissolved on 2024-05-23 during the appointment or period of control
    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 (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOPRA GROUP LIMITED

Period: 2013-03-01 ~ 2024-05-23
Company number: 01643041 NF004230... (more)
Registered names
SOPRA GROUP LIMITED - Dissolved NF004230... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-22
Dissolved on 2024-05-23
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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