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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 32
  • 1
    Neilson, John Nairn Macgregor
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Dangu, Sophie Camille Marie, Mme
    General Councel born in February 1970
    Individual (2 offsprings)
    Officer
    2008-03-13 ~ 2017-09-27
    OF - Director → CIF 0
  • 3
    Mary, Antoon Frans
    Director born in February 1950
    Individual (8 offsprings)
    Officer
    1999-08-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Manivel, Christian
    Deputy Chief Executive Officer born in January 1953
    Individual (4 offsprings)
    Officer
    2002-01-02 ~ 2004-07-19
    OF - Director → CIF 0
  • 5
    Coppens, Jean-louis
    Director Of Finance born in June 1945
    Individual (9 offsprings)
    Officer
    1996-09-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Torrie, John Powell
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    2002-04-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Crawford, Philip James
    Executive born in December 1951
    Individual (35 offsprings)
    Officer
    1993-11-08 ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Hutt, Alan
    Solicitor
    Individual (3 offsprings)
    Officer
    1992-04-13 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 9
    Lemaire, Laurent Pierre Claude
    Cheif Financial Officer born in October 1966
    Individual (3 offsprings)
    Officer
    2007-09-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Moran, John Joseph
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
  • 11
    Clark, Kathleen Mary
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 12
    Whitfield, Alan
    Individual (49 offsprings)
    Officer
    2008-03-13 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 13
    Enaud, Francois Marie Joseph
    Ceo born in August 1959
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Meyer, Caroline Anne Winstone
    Solicitor
    Individual (12 offsprings)
    Officer
    1993-07-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 15
    Mcneil, George James
    Director born in April 1943
    Individual (8 offsprings)
    Officer
    1992-04-13 ~ 1993-11-05
    OF - Director → CIF 0
  • 16
    Cashmore, Peter
    Individual (43 offsprings)
    Officer
    2012-12-31 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 17
    Guppy, Robert Edward
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    2001-12-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 18
    Snook, Richard Stephen
    Director born in October 1948
    Individual (10 offsprings)
    Officer
    1995-06-30 ~ 1998-02-27
    OF - Director → CIF 0
  • 19
    Gibson, Alan James
    Executive born in July 1955
    Individual (64 offsprings)
    Officer
    1995-01-03 ~ 1997-03-27
    OF - Director → CIF 0
  • 20
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (36 offsprings)
    Officer
    1999-04-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 21
    Grisdale, Barry
    Director born in April 1946
    Individual (6 offsprings)
    Officer
    1998-02-27 ~ 1999-08-18
    OF - Director → CIF 0
  • 22
    Kay, Charles William Hervey
    Director born in December 1942
    Individual (3 offsprings)
    Officer
    1992-04-13 ~ 1994-12-08
    OF - Director → CIF 0
  • 23
    Hancock, Ian Stuart
    Individual (10 offsprings)
    Officer
    1999-05-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 24
    Gibson, John Leonard
    Director born in July 1952
    Individual (42 offsprings)
    Officer
    2000-01-01 ~ 2001-12-28
    OF - Director → CIF 0
  • 25
    Cabannes, Severin Jean-marie
    Delegated Managing Director born in July 1958
    Individual (4 offsprings)
    Officer
    2004-08-03 ~ 2007-09-17
    OF - Director → CIF 0
  • 26
    Hughes-d'aeth, Valerie Helen
    Human Resource Director born in August 1960
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2008-10-03
    OF - Director → CIF 0
  • 27
    Guyodo, Gerard
    Chief Executive Officer born in December 1947
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2002-10-24
    OF - Director → CIF 0
  • 28
    Commanay, Pierre-yves
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 29
    Shewring, Jeremy Gideon
    Solicitor
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 30
    SOPRA STERIA HOLDINGS LTD
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1992-04-13 ~ 1992-04-13
    OF - Nominee Director → CIF 0
  • 32
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-04-13 ~ 1992-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOPRA STERIA SERVICES LIMITED

Period: 2015-01-06 ~ now
Company number: 02706218
Registered names
SOPRA STERIA SERVICES LIMITED - now 04077975
INTEGRIS LIMITED - 2002-04-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SOPRA STERIA SERVICES LIMITED
    Info
    STERIA SERVICES LIMITED - 2015-01-06
    STERIA LIMITED - 2015-01-06
    INTEGRIS LIMITED - 2015-01-06
    Registered number 02706218
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire HP2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1992-04-13 (33 years 11 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
    Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH
    Private Company Limited By Shares
    CIF 1
  • SOPRA STERIA SERVICES LIMITED
    S
    Registered number 02706218
    Sopra 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 2
  • 1
    SOPRA STERIA LIMITED
    - now 04077975 02706218
    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, Hertfordshire
    Active Corporate (37 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED
    - now 03175521
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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