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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
    Sarah Cook
    Individual (1 offspring)
    Insolvency
    2023-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Moran, John Joseph
    Director Corporate Finance born in July 1961
    Individual (25 offsprings)
    Officer
    2007-10-17 ~ 2020-07-14
    OF - Director → CIF 0
  • 3
    Dunn, Geoffrey
    Group Finance Director born in July 1949
    Individual (37 offsprings)
    Officer
    2001-03-08 ~ 2002-10-30
    OF - Director → CIF 0
  • 4
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    1999-11-05 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 5
    Wallwork, Janet Irwin
    Individual (26 offsprings)
    Officer
    (before 1993-02-19) ~ 1995-08-10
    OF - Secretary → CIF 0
  • 6
    Hitchon, Mary Elizabeth
    Company Secretary
    Individual (11 offsprings)
    Officer
    1996-05-03 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 7
    Greene, Maria
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Peters, Mark David
    Company Secretary born in March 1959
    Individual (222 offsprings)
    Officer
    2004-07-06 ~ 2008-08-01
    OF - Director → CIF 0
    Peters, Mark David
    Company Secretary
    Individual (222 offsprings)
    Officer
    2001-03-08 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 9
    Weston, Stephen Roy
    Managing Director born in June 1958
    Individual (12 offsprings)
    Officer
    2001-03-08 ~ 2007-11-13
    OF - Director → CIF 0
  • 10
    Ahluwalia, Davinder Singh
    Company Director born in March 1952
    Individual (36 offsprings)
    Officer
    2020-07-14 ~ 2022-12-19
    OF - Director → CIF 0
  • 11
    Harrison-dees, Geoffrey
    Gen Manager(Mkt& Sales) born in June 1938
    Individual (15 offsprings)
    Officer
    (before 1993-02-19) ~ 1997-04-08
    OF - Director → CIF 0
  • 12
    Surface, Richard Charles
    General Manager(Corp Dev) born in June 1948
    Individual (11 offsprings)
    Officer
    (before 1993-02-19) ~ 1995-01-31
    OF - Director → CIF 0
  • 13
    Owen, Arthur Leslie
    Chief Gen Manager(Slas) born in February 1949
    Individual (42 offsprings)
    Officer
    (before 1993-02-19) ~ 1999-12-23
    OF - Director → CIF 0
  • 14
    Brooks-usher, Giles Maxwell
    Commercial Director born in December 1966
    Individual (11 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 15
    Halkerston, Judith Anne
    Executive Director born in July 1954
    Individual (12 offsprings)
    Officer
    2003-04-01 ~ 2003-10-15
    OF - Director → CIF 0
  • 16
    Stirrup, Michael James
    Sales Dev Director Sl(Bm) born in December 1953
    Individual (6 offsprings)
    Officer
    1993-08-17 ~ 1994-04-15
    OF - Director → CIF 0
  • 17
    Barker, Timothy Edward
    Mkt & Tech Director Slbm born in November 1955
    Individual (2 offsprings)
    Officer
    1995-01-27 ~ 2001-03-08
    OF - Director → CIF 0
  • 18
    Barlow, Paul James
    Managing Director Sl(Bm) born in July 1944
    Individual (10 offsprings)
    Officer
    (before 1993-02-19) ~ 2001-03-08
    OF - Director → CIF 0
  • 19
    Connell, Josephine Lilian
    Group Managing Director born in January 1948
    Individual (26 offsprings)
    Officer
    2001-03-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Clark, Peter Nigel Stuckey
    Chief Actuary born in January 1947
    Individual (31 offsprings)
    Officer
    (before 1993-02-19) ~ 2001-03-08
    OF - Director → CIF 0
  • 21
    Miles Needham
    Individual (1 offspring)
    Insolvency
    2023-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Bagguley, Julia
    Individual (8 offsprings)
    Officer
    1995-12-11 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 23
    Whitfield, Alan
    Solicitor born in December 1954
    Individual (54 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    OF - Director → CIF 0
    Whitfield, Alan
    Solicitor
    Individual (54 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 24
    Jones, Robert James
    Individual (6 offsprings)
    Officer
    1995-08-10 ~ 1995-12-11
    OF - Secretary → CIF 0
  • 25
    Cashmore, Peter Atherton
    Solicitor born in May 1962
    Individual (43 offsprings)
    Officer
    2012-11-30 ~ 2021-03-15
    OF - Director → CIF 0
    Cashmore, Peter Atherton
    Individual (43 offsprings)
    Officer
    2012-11-30 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 26
    Cook, Philip Michael
    Group General Counsel born in March 1961
    Individual (134 offsprings)
    Officer
    2001-03-08 ~ 2004-07-06
    OF - Director → CIF 0
  • 27
    Oates, David
    Insurance Manager born in August 1958
    Individual (7 offsprings)
    Officer
    1996-06-10 ~ 1996-11-01
    OF - Director → CIF 0
  • 28
    SOPRA STERIA HOLDINGS LIMITED
    - now 04266118
    STERIA HOLDINGS LIMITED - 2015-02-03
    INTEGRIS HOLDINGS LIMITED - 2002-06-18
    MAWLAW 562 LIMITED - 2001-12-18
    Sopra Steria Holdings Limited, Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (17 parents, 5 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASL INFORMATION SERVICES LIMITED

Period: 2001-03-07 ~ 2025-01-17
Company number: 02690562
Registered names
ASL INFORMATION SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ASL INFORMATION SERVICES LIMITED
    Info
    SUN LIFE (BM) LIMITED - 2001-03-07
    Registered number 02690562
    4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 1992-02-19 and dissolved on 2025-01-17 (32 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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