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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 5
  • 1
    Neilson, John Nairn Macgregor
    Born in September 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Kathleen Mary
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Commanay, Pierre-yves
    Born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Moran, John Joseph
    Born in July 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ now
    OF - Director → CIF 0
  • 5
    SOPRA STERIA HOLDINGS LIMITED - now
    INTEGRIS HOLDINGS LIMITED - 2002-06-18
    STERIA HOLDINGS LIMITED - 2015-02-03
    MAWLAW 562 LIMITED - 2001-12-18
    icon of addressSopra Steria Holdings Limited, Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Guppy, Robert Edward
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Gibson, John Leonard
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-12-28
    OF - Director → CIF 0
  • 3
    Coppens, Jean-louis
    Director Of Finance born in June 1945
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Grisdale, Barry
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 1999-08-18
    OF - Director → CIF 0
  • 5
    Crawford, Philip James
    Executive born in December 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-11-08 ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Torrie, John Powell
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Hutt, Alan
    Solicitor
    Individual
    Officer
    icon of calendar 1992-04-13 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 8
    Enaud, Francois Marie Joseph
    Ceo born in August 1959
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Hughes-d'aeth, Valerie Helen
    Human Resource Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-28 ~ 2008-10-03
    OF - Director → CIF 0
  • 10
    Kay, Charles William Hervey
    Director born in December 1942
    Individual
    Officer
    icon of calendar 1992-04-13 ~ 1994-12-08
    OF - Director → CIF 0
  • 11
    Gibson, Alan James
    Executive born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 1997-03-27
    OF - Director → CIF 0
  • 12
    Mary, Antoon Frans
    Director born in February 1950
    Individual
    Officer
    icon of calendar 1999-08-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Mcneil, George James
    Director born in April 1943
    Individual
    Officer
    icon of calendar 1992-04-13 ~ 1993-11-05
    OF - Director → CIF 0
  • 14
    Dangu, Sophie Camille Marie, Mme
    General Councel born in February 1970
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2017-09-27
    OF - Director → CIF 0
  • 15
    Cashmore, Peter
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 16
    Meyer, Caroline Anne Winstone
    Solicitor
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 17
    Whitfield, Alan
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 18
    Snook, Richard Stephen
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1998-02-27
    OF - Director → CIF 0
  • 19
    Shewring, Jeremy Gideon
    Solicitor
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 20
    Guyodo, Gerard
    Chief Executive Officer born in December 1947
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2002-10-24
    OF - Director → CIF 0
  • 21
    Manivel, Christian
    Deputy Chief Executive Officer born in January 1953
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2004-07-19
    OF - Director → CIF 0
  • 22
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 23
    Cabannes, Severin Jean-marie
    Delegated Managing Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-03 ~ 2007-09-17
    OF - Director → CIF 0
  • 24
    Lemaire, Laurent Pierre Claude
    Cheif Financial Officer born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 25
    Hancock, Ian Stuart
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 26
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-04-13 ~ 1992-04-13
    PE - Nominee Director → CIF 0
  • 27
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-04-13 ~ 1992-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOPRA STERIA SERVICES LIMITED

Previous names
INTEGRIS LIMITED - 2002-04-25
STERIA SERVICES LIMITED - 2015-01-06
STERIA LIMITED - 2008-04-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SOPRA STERIA SERVICES LIMITED
    Info
    INTEGRIS LIMITED - 2002-04-25
    STERIA SERVICES LIMITED - 2002-04-25
    STERIA LIMITED - 2002-04-25
    Registered number 02706218
    icon of addressThree Cherry Trees Lane, Hemel Hempstead, Hertfordshire HP2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1992-04-13 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • SOPRA STERIA SERVICES LIMITED
    S
    Registered number missing
    icon of addressThree Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH
    Private Company Limited By Shares
    CIF 1
  • SOPRA STERIA SERVICES LIMITED
    S
    Registered number 02706218
    icon of addressSopra Steria Services Limited, Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    icon of addressThree, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    icon of addressThree Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.