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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 18
  • 1
    Wyatt, Donald Victor
    Individual (3 offsprings)
    Officer
    1992-03-24 ~ 1993-08-10
    OF - Secretary → CIF 0
  • 2
    Wickens, Peter John
    Chartered Engineer born in January 1950
    Individual (47 offsprings)
    Officer
    2005-07-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Probert, Keith Donald
    Project Manager born in May 1956
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1997-04-04
    OF - Director → CIF 0
  • 4
    Hayward, John Desmond
    Chartered Engineer born in May 1940
    Individual (9 offsprings)
    Officer
    1997-04-04 ~ 1999-10-01
    OF - Director → CIF 0
  • 5
    Kenifick, Thomas Michael
    Individual (6 offsprings)
    Officer
    1993-08-10 ~ 1993-12-21
    OF - Secretary → CIF 0
  • 6
    Williams, Roderic Curwen
    Construction Consultant born in September 1949
    Individual (5 offsprings)
    Officer
    1992-03-24 ~ 1997-04-04
    OF - Director → CIF 0
  • 7
    Howells, Keith John, Mr.
    Engineer born in June 1953
    Individual (50 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Lynn, Marjorie Eva
    Individual (49 offsprings)
    Officer
    1998-03-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Thirlwall, Timothy John
    Chartered Engineer born in December 1943
    Individual (25 offsprings)
    Officer
    1997-04-04 ~ 1999-07-19
    OF - Director → CIF 0
  • 10
    Fox, Robin Bretten
    Chartered Accountant born in November 1943
    Individual (29 offsprings)
    Officer
    1997-04-04 ~ 2002-05-10
    OF - Director → CIF 0
  • 11
    Turley, Gordon
    Quantity Surveyor born in April 1953
    Individual (4 offsprings)
    Officer
    1992-03-24 ~ 2008-04-15
    OF - Director → CIF 0
    Turley, Gordon
    Director
    Individual (4 offsprings)
    Officer
    1993-12-21 ~ 1997-03-24
    OF - Secretary → CIF 0
  • 12
    Chesworth, Peter Michael
    Civil Engineer born in June 1945
    Individual (33 offsprings)
    Officer
    1999-07-19 ~ 2005-08-05
    OF - Director → CIF 0
  • 13
    Stovell, Kevin John
    Engineer born in July 1952
    Individual (51 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Director → CIF 0
  • 14
    Blackburn, Michael Orlando
    Chartered Engineer born in October 1945
    Individual (41 offsprings)
    Officer
    1997-04-04 ~ 2007-10-18
    OF - Director → CIF 0
  • 15
    Gregory, Philip Charles
    Individual (25 offsprings)
    Officer
    1997-04-04 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 16
    Frame, Martin Stevenson Crosbie
    Chartered Accountant born in April 1945
    Individual (39 offsprings)
    Officer
    2002-05-14 ~ 2005-04-29
    OF - Director → CIF 0
  • 17
    REYNOLDS PORTER CHAMBERLAIN
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06 OC317402
    Chichester House, 278-282 High Holborn, London
    Active Corporate (190 parents, 76 offsprings)
    Officer
    1997-03-24 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-24 ~ 1992-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STERLING SOFTWARE SOLUTIONS LIMITED

Company number: 02699767
Registered names
STERLING SOFTWARE SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • STERLING SOFTWARE SOLUTIONS LIMITED
    Info
    STERLING SOFTWARE DEVELOPMENT LIMITED - 1993-07-06
    Registered number 02699767
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey CR0 2EE
    PRIVATE LIMITED COMPANY incorporated on 1992-03-24 and dissolved on 2014-02-04 (21 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.