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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 4
  • 1
    Robertson, Hilary Elizabeth Margaret
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2015-09-10 ~ 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
    Three, Cherry Trees Lane, Hemel Hempstead
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fifth Floor, 100 Wood Street, London
    Active Corporate (23 parents, 156 offsprings)
    Officer
    2005-02-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    2021-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Neilson, John Nairn Macgregor
    Director born in September 1961
    Individual (10 offsprings)
    Officer
    1996-02-01 ~ 1998-04-09
    OF - Director → CIF 0
    2002-03-04 ~ 2010-07-14
    OF - Director → CIF 0
  • 2
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (13 offsprings)
    Officer
    1999-04-01 ~ 2008-12-05
    OF - Director → CIF 0
  • 3
    Kennedy, Gerrard
    Director born in December 1944
    Individual
    Officer
    2001-05-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Simonis, Kevin David
    Accountant born in September 1972
    Individual
    Officer
    2009-10-01 ~ 2021-05-10
    OF - Director → CIF 0
  • 5
    Hancock, Ian Stuart
    Individual
    Officer
    1999-05-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 6
    Cashmore, Peter Atherton
    Individual (11 offsprings)
    Officer
    2012-12-31 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 7
    Long, Brian
    Executive born in August 1932
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Hutt, Alan
    Individual
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 9
    Woods, David Ernest
    Actuary born in December 1947
    Individual
    Officer
    2008-11-03 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Kay, Charles William Hervey
    Executive born in December 1942
    Individual
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
  • 11
    Crawford, Philip James
    Executive born in December 1951
    Individual (7 offsprings)
    Officer
    1993-11-08 ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Youens, David Alan
    Executive born in December 1933
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Meyer, Caroline Anne Winstone
    Solicitor
    Individual
    Officer
    1993-07-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 14
    Coppens, Jean Louis
    Director born in June 1945
    Individual
    Officer
    1996-07-22 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Gibson, John Leonard
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2002-07-10
    OF - Director → CIF 0
  • 16
    Burgess, David Roy John
    Sales Manager born in July 1959
    Individual
    Officer
    2005-02-10 ~ 2007-10-05
    OF - Director → CIF 0
  • 17
    Mary, Antoon Frans
    Director born in February 1950
    Individual
    Officer
    1999-08-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Mcneil, George James
    Executive born in April 1943
    Individual
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 19
    Murphy, Roger Nicholas
    Director born in December 1957
    Individual
    Officer
    2010-07-14 ~ 2015-05-29
    OF - Director → CIF 0
  • 20
    Snook, Richard Stephen
    Director born in October 1948
    Individual
    Officer
    1995-06-30 ~ 1998-02-27
    OF - Director → CIF 0
  • 21
    Shewring, Jeremy Gideon
    Solicitor
    Individual
    Officer
    2004-09-30 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 22
    Johnson, Matthew John Alexander
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2012-04-04
    OF - Director → CIF 0
  • 23
    Gibson, Alan James
    Executive born in July 1955
    Individual (10 offsprings)
    Officer
    1995-01-03 ~ 1996-10-14
    OF - Director → CIF 0
  • 24
    Worley, Michael David
    Accountant born in December 1968
    Individual
    Officer
    2008-04-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 25
    Torrie, John Powell
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2005-02-10
    OF - Director → CIF 0
  • 26
    Ballinger-finch, Louise Julia
    Director born in June 1964
    Individual (1 offspring)
    Officer
    1998-04-10 ~ 2000-09-10
    OF - Director → CIF 0
  • 27
    Whitfield, Alan
    Individual (4 offsprings)
    Officer
    2008-08-07 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 28
    Greenhalgh, Christopher Philip
    Reward Manager born in April 1973
    Individual
    Officer
    2012-07-11 ~ 2017-07-10
    OF - Director → CIF 0
  • 29
    Grisdale, Barry
    Director born in April 1946
    Individual
    Officer
    1998-02-27 ~ 1999-08-18
    OF - Director → CIF 0
  • 30
    Rice, John Frederick Peter
    Retired born in October 1951
    Individual
    Officer
    2005-02-10 ~ 2022-03-01
    OF - Director → CIF 0
parent relation
Company in focus

STERIA (RETIREMENT PLAN) TRUSTEES LIMITED

Previous names
STERIA PENSION TRUSTEES LIMITED - 2005-03-07
BULL PENSION TRUSTEES LIMITED - 2003-12-22
BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.