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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
    Hayward, John Desmond
    Born in May 1940
    Individual (9 offsprings)
    Officer
    1997-04-04 ~ 1999-10-01
    OF - Director → CIF 0
  • 2
    Stovell, Kevin John
    Born in July 1952
    Individual (51 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Gregory, Philip Charles
    Individual (25 offsprings)
    Officer
    1997-04-04 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 4
    Kenifick, Thomas Michael
    Individual (6 offsprings)
    Officer
    1993-08-10 ~ 1993-12-21
    OF - Secretary → CIF 0
  • 5
    Lynn, Marjorie Eva
    Individual (49 offsprings)
    Officer
    1998-03-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Williams, Roderic Curwen
    Born in September 1949
    Individual (5 offsprings)
    Officer
    1992-03-24 ~ 1997-04-04
    OF - Director → CIF 0
  • 7
    Blackburn, Michael Orlando
    Born in October 1945
    Individual (41 offsprings)
    Officer
    1997-04-04 ~ 2007-10-18
    OF - Director → CIF 0
  • 8
    Probert, Keith Donald
    Born in May 1956
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1997-04-04
    OF - Director → CIF 0
  • 9
    Frame, Martin Stevenson Crosbie
    Born in April 1945
    Individual (42 offsprings)
    Officer
    2002-05-14 ~ 2005-04-29
    OF - Director → CIF 0
  • 10
    Wyatt, Donald Victor
    Individual (3 offsprings)
    Officer
    1992-03-24 ~ 1993-08-10
    OF - Secretary → CIF 0
  • 11
    Thirlwall, Timothy John
    Born in December 1943
    Individual (25 offsprings)
    Officer
    1997-04-04 ~ 1999-07-19
    OF - Director → CIF 0
  • 12
    Chesworth, Peter Michael
    Born in June 1945
    Individual (33 offsprings)
    Officer
    1999-07-19 ~ 2005-08-05
    OF - Director → CIF 0
  • 13
    Fox, Robin Bretten
    Born in November 1943
    Individual (29 offsprings)
    Officer
    1997-04-04 ~ 2002-05-10
    OF - Director → CIF 0
  • 14
    Wickens, Peter John
    Born in January 1950
    Individual (47 offsprings)
    Officer
    2005-07-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Turley, Gordon
    Born in April 1953
    Individual (4 offsprings)
    Officer
    1992-03-24 ~ 2008-04-15
    OF - Director → CIF 0
    Turley, Gordon
    Individual (4 offsprings)
    Officer
    1993-12-21 ~ 1997-03-24
    OF - Secretary → CIF 0
  • 16
    Howells, Keith John, Mr.
    Born in June 1953
    Individual (50 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Director → CIF 0
  • 17
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06
    Chichester House, 278-282 High Holborn, London
    Active Corporate (193 parents, 109 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, 119522 offsprings)
    Officer
    1992-03-24 ~ 1992-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STERLING SOFTWARE SOLUTIONS LIMITED

Period: 1993-07-06 ~ 2014-02-04
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 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.