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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 2
  • 1
    Greene, Maria
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    STERIA LIMITED - 2015-01-08 NF004262, 02706218
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Three Cherry Trees Lane, Hemel Hempstead
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 52
  • 1
    Burke, David Patrick
    It Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ 2010-09-14
    OF - Director → CIF 0
  • 2
    Vincent, James D'arcy
    Client Director born in July 1966
    Individual (7 offsprings)
    Officer
    2006-07-25 ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Mclean, Alisdair John
    Accountant born in March 1962
    Individual (7 offsprings)
    Officer
    2011-09-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Moran, John Joseph
    Director Corporate Finance born in July 1961
    Individual (16 offsprings)
    Officer
    2007-10-17 ~ 2020-05-26
    OF - Director → CIF 0
  • 5
    Weber, Simon Mark
    Banker born in February 1968
    Individual
    Officer
    2008-10-24 ~ 2010-09-09
    OF - Director → CIF 0
  • 6
    Nair, Anup
    Technology Officer born in June 1972
    Individual
    Officer
    2008-02-04 ~ 2008-03-27
    OF - Director → CIF 0
  • 7
    Leigh, David Bernard
    Strategy Director born in January 1971
    Individual (8 offsprings)
    Officer
    2006-07-25 ~ 2008-03-14
    OF - Director → CIF 0
  • 8
    Blain, John Joseph
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2008-07-23 ~ 2009-12-01
    OF - Director → CIF 0
  • 9
    Aghi, Mukesh
    Ceo born in March 1956
    Individual
    Officer
    2008-07-23 ~ 2011-09-12
    OF - Director → CIF 0
  • 10
    Braddock, Mark James
    General Manager born in August 1955
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2011-08-05
    OF - Director → CIF 0
  • 11
    Monroe, Sheila Ann
    Banker born in November 1965
    Individual (2 offsprings)
    Officer
    2007-03-22 ~ 2010-03-01
    OF - Director → CIF 0
  • 12
    Ahluwalia, Davinder Singh
    Company Director born in March 1952
    Individual (13 offsprings)
    Officer
    2021-03-15 ~ 2022-12-19
    OF - Director → CIF 0
  • 13
    Lima, Carlos Fernando
    Technology Executive born in February 1962
    Individual
    Officer
    2010-09-14 ~ 2011-08-16
    OF - Director → CIF 0
  • 14
    O'loughlin, Christopher Joseph
    Delivery Director born in October 1952
    Individual (1 offspring)
    Officer
    2005-04-22 ~ 2007-10-17
    OF - Director → CIF 0
  • 15
    Fletcher, Peter John
    It Manager born in October 1963
    Individual
    Officer
    2010-09-14 ~ 2011-08-16
    OF - Director → CIF 0
  • 16
    Trotta, Dominic
    Chief Information Officer born in May 1951
    Individual
    Officer
    2006-10-16 ~ 2007-05-16
    OF - Director → CIF 0
  • 17
    Chambers, John Victor Mitchell
    General Manager born in November 1963
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ 2005-04-22
    OF - Director → CIF 0
  • 18
    Ashcroft, David Nigel
    Business Consultant born in September 1962
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2004-10-30
    OF - Director → CIF 0
  • 19
    Coulter, John Keith
    Chief Operating Officer born in December 1962
    Individual
    Officer
    2005-04-22 ~ 2006-06-21
    OF - Director → CIF 0
  • 20
    Allerton, Jennifer Margaret
    Technology Director born in December 1951
    Individual
    Officer
    2002-01-25 ~ 2002-05-24
    OF - Director → CIF 0
  • 21
    Bateman, Mervin
    It Business Operations Special born in October 1954
    Individual
    Officer
    2006-10-16 ~ 2007-03-22
    OF - Director → CIF 0
  • 22
    Cashmore, Peter Atherton
    Solicitor born in May 1962
    Individual (11 offsprings)
    Officer
    2012-11-30 ~ 2021-03-15
    OF - Director → CIF 0
  • 23
    Cassidy, Merryl
    Individual
    Officer
    1994-08-12 ~ 1994-08-22
    OF - Nominee Secretary → CIF 0
    Cassidy, Merryl
    Company Secretary
    Individual
    Officer
    1995-03-08 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 24
    Whitfield, Alan
    Solicitor born in December 1954
    Individual (4 offsprings)
    Officer
    2011-08-08 ~ 2012-11-30
    OF - Director → CIF 0
    Whitfield, Alan
    Individual (4 offsprings)
    Officer
    2008-10-09 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 25
    Rakhecha, Piyush
    Client Director born in December 1970
    Individual
    Officer
    2007-08-06 ~ 2008-07-23
    OF - Director → CIF 0
  • 26
    Rogers, Michael John
    Managing Director born in July 1964
    Individual (3 offsprings)
    Officer
    2002-01-25 ~ 2003-05-16
    OF - Director → CIF 0
  • 27
    Halkerston, Judith Anne
    Executive Director born in July 1954
    Individual (4 offsprings)
    Officer
    2003-07-21 ~ 2004-01-05
    OF - Director → CIF 0
  • 28
    Spalding, Yvonne Elizabeth
    Client Director born in May 1958
    Individual
    Officer
    2005-04-22 ~ 2010-08-04
    OF - Director → CIF 0
  • 29
    Barrat, Lyndley Kay
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2003-07-21
    OF - Director → CIF 0
    2005-04-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    Atterbury, John Michael David
    Individual
    Officer
    1994-08-22 ~ 1995-03-08
    OF - Secretary → CIF 0
  • 31
    Edwards, Gary James
    Technology Services Director born in May 1958
    Individual (4 offsprings)
    Officer
    2005-04-22 ~ 2007-02-12
    OF - Director → CIF 0
  • 32
    Doyle, James Adam
    Xansa Sector Director Financia born in January 1962
    Individual
    Officer
    2005-04-22 ~ 2006-04-21
    OF - Director → CIF 0
  • 33
    Torrie, John Powell
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2008-02-25 ~ 2011-09-12
    OF - Director → CIF 0
  • 34
    Crook, Peter Stuart
    Managing Director born in July 1963
    Individual
    Officer
    2002-01-25 ~ 2002-11-22
    OF - Director → CIF 0
  • 35
    Jackson, Brian Leslie
    Head Of Build Services Enable born in July 1956
    Individual
    Officer
    2003-05-16 ~ 2005-04-22
    OF - Director → CIF 0
  • 36
    Jones, Daniel William
    Accountant born in August 1974
    Individual (13 offsprings)
    Officer
    2010-09-14 ~ 2011-08-16
    OF - Director → CIF 0
  • 37
    Adams, Steven Paul
    It & Operations Director born in March 1956
    Individual (6 offsprings)
    Officer
    2002-05-24 ~ 2005-04-22
    OF - Director → CIF 0
  • 38
    Weston, Stephen Roy
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2007-11-13
    OF - Director → CIF 0
  • 39
    Evans, Mark Lindsay
    Banker born in May 1955
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2006-12-21
    OF - Director → CIF 0
  • 40
    Drysdale, Peter John
    Company Executive born in November 1959
    Individual
    Officer
    2002-12-31 ~ 2004-01-05
    OF - Director → CIF 0
  • 41
    Melo, Joao Das Neves E
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 42
    Curd, David William
    It And Ops Director born in October 1949
    Individual
    Officer
    2002-11-22 ~ 2005-04-22
    OF - Director → CIF 0
  • 43
    Baggs, Lesley
    Executive Director born in December 1946
    Individual
    Officer
    2002-01-28 ~ 2003-07-21
    OF - Director → CIF 0
  • 44
    Kitchen, Gerald Thomas
    It & Ops Director born in July 1960
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2006-10-06
    OF - Director → CIF 0
  • 45
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    2002-01-28 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 46
    Robson, Graham David
    Chief Operating Officer born in February 1952
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2005-04-22
    OF - Director → CIF 0
  • 47
    Feldman, Paul Barrie
    Banker born in April 1959
    Individual (4 offsprings)
    Officer
    2008-01-09 ~ 2008-03-27
    OF - Director → CIF 0
  • 48
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02 00796793
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (6 parents, 250 offsprings)
    Officer
    1999-07-27 ~ 2002-01-25
    PE - Director → CIF 0
    1996-07-26 ~ 2002-01-28
    PE - Secretary → CIF 0
  • 49
    BARCLAYS GROUP LIMITED - 1999-01-07
    54 Lombard Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-08-12 ~ 1999-07-27
    PE - Director → CIF 0
  • 50
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1999-07-27 ~ 2002-01-25
    PE - Director → CIF 0
  • 51
    STERIA LIMITED - 2015-01-08 NF004262, 02706218
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Sopra Steria Limited, Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 52
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    54 Lombard Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-08-12 ~ 1999-07-27
    PE - Director → CIF 0
parent relation
Company in focus

STERIA BSP LIMITED

Previous names
BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
BARSHELFCO (NO.73) LIMITED - 2003-04-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • STERIA BSP LIMITED
    Info
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2011-08-17
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2011-08-17
    BARSHELFCO (NO.73) LIMITED - 2011-08-17
    Registered number 02958406
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire HP2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1994-08-12 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 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.