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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 34
  • 1
    Robertson, Hilary Elizabeth Margaret
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Torrie, John Powell
    Born in September 1954
    Individual (13 offsprings)
    Officer
    2002-10-22 ~ 2005-02-10
    OF - Director → CIF 0
  • 3
    Kennedy, Gerrard
    Born in December 1944
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Murphy, Roger Nicholas
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2010-07-14 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Crawford, Philip James
    Born in December 1951
    Individual (36 offsprings)
    Officer
    1993-11-08 ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Ballinger-finch, Louise Julia
    Born in June 1964
    Individual (18 offsprings)
    Officer
    1998-04-10 ~ 2000-09-10
    OF - Director → CIF 0
  • 7
    Ahluwalia, Davinder Singh
    Born in March 1952
    Individual (36 offsprings)
    Officer
    1999-04-01 ~ 2008-12-05
    OF - Director → CIF 0
  • 8
    Grisdale, Barry
    Born in April 1946
    Individual (6 offsprings)
    Officer
    1998-02-27 ~ 1999-08-18
    OF - Director → CIF 0
  • 9
    Hancock, Ian Stuart
    Individual (10 offsprings)
    Officer
    1999-05-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 10
    Neilson, John Nairn Macgregor
    Born in September 1961
    Individual (13 offsprings)
    Officer
    1996-02-01 ~ 1998-04-09
    OF - Director → CIF 0
    2002-03-04 ~ 2010-07-14
    OF - Director → CIF 0
  • 11
    Rice, John Frederick Peter
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2005-02-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 12
    Johnson, Matthew John Alexander
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2008-12-05 ~ 2012-04-04
    OF - Director → CIF 0
  • 13
    Gibson, John Leonard
    Born in July 1952
    Individual (43 offsprings)
    Officer
    2000-01-01 ~ 2002-07-10
    OF - Director → CIF 0
  • 14
    Mcneil, George James
    Born in April 1943
    Individual (8 offsprings)
    Officer
    (before 1991-04-23) ~ 1993-11-05
    OF - Director → CIF 0
  • 15
    Coppens, Jean Louis
    Born in June 1945
    Individual (9 offsprings)
    Officer
    1996-07-22 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Youens, David Alan
    Born in December 1933
    Individual (2 offsprings)
    Officer
    (before 1991-04-23) ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Gibson, Alan James
    Executive born in July 1955
    Individual (65 offsprings)
    Officer
    1995-01-03 ~ 1996-10-14
    OF - Director → CIF 0
  • 18
    Worley, Michael David
    Born in December 1968
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 19
    Greenhalgh, Christopher Philip
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2012-07-11 ~ 2017-07-10
    OF - Director → CIF 0
  • 20
    Hutt, Alan
    Individual (3 offsprings)
    Officer
    (before 1991-04-23) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 21
    Long, Brian
    Born in August 1932
    Individual (7 offsprings)
    Officer
    (before 1991-04-23) ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Cashmore, Peter Atherton
    Individual (43 offsprings)
    Officer
    2012-12-31 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 23
    Shewring, Jeremy Gideon
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 24
    Meyer, Caroline Anne Winstone
    Individual (13 offsprings)
    Officer
    1993-07-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 25
    Kay, Charles William Hervey
    Born in December 1942
    Individual (3 offsprings)
    Officer
    (before 1991-04-23) ~ 1994-12-08
    OF - Director → CIF 0
  • 26
    Simonis, Kevin David
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2021-05-10
    OF - Director → CIF 0
  • 27
    Woods, David Ernest
    Born in December 1947
    Individual (35 offsprings)
    Officer
    2008-11-03 ~ 2021-04-30
    OF - Director → CIF 0
  • 28
    Snook, Richard Stephen
    Born in October 1948
    Individual (11 offsprings)
    Officer
    1995-06-30 ~ 1998-02-27
    OF - Director → CIF 0
  • 29
    Mary, Antoon Frans
    Born in February 1950
    Individual (8 offsprings)
    Officer
    1999-08-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    Burgess, David Roy John
    Born in July 1959
    Individual (1 offspring)
    Officer
    2005-02-10 ~ 2007-10-05
    OF - Director → CIF 0
  • 31
    Whitfield, Alan
    Individual (56 offsprings)
    Officer
    2008-08-07 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 32
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2005-02-10 ~ dissolved
    OF - Director → CIF 0
  • 33
    SOPRA STERIA LIMITED
    - now 04077975 02706218
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Three, Cherry Trees Lane, Hemel Hempstead
    Active Corporate (39 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, England
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2021-04-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

STERIA (RETIREMENT PLAN) TRUSTEES LIMITED

Period: 2005-03-07 ~ 2023-10-17
Company number: 02114806
Registered names
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • STERIA (RETIREMENT PLAN) TRUSTEES LIMITED
    Info
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED - 2005-03-07
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 2005-03-07
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 2005-03-07
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 2005-03-07
    Registered number 02114806
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire HP2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1987-03-24 and dissolved on 2023-10-17 (36 years 6 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.