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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 53
  • 1
    Crook, Peter Stuart
    Managing Director born in July 1963
    Individual (28 offsprings)
    Officer
    2002-01-25 ~ 2002-11-22
    OF - Director → CIF 0
  • 2
    Jackson, Brian Leslie
    Head Of Build Services Enable born in July 1956
    Individual (2 offsprings)
    Officer
    2003-05-16 ~ 2005-04-22
    OF - Director → CIF 0
  • 3
    Moran, John Joseph
    Director Corporate Finance born in July 1961
    Individual (25 offsprings)
    Officer
    2007-10-17 ~ 2020-05-26
    OF - Director → CIF 0
  • 4
    Aghi, Mukesh
    Ceo born in March 1956
    Individual (1 offspring)
    Officer
    2008-07-23 ~ 2011-09-12
    OF - Director → CIF 0
  • 5
    Barrat, Lyndley Kay
    Director born in September 1947
    Individual (16 offsprings)
    Officer
    2002-01-28 ~ 2003-07-21
    OF - Director → CIF 0
    2005-04-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Robson, Graham David
    Chief Operating Officer born in February 1952
    Individual (6 offsprings)
    Officer
    2004-01-05 ~ 2005-04-22
    OF - Director → CIF 0
  • 7
    Cassidy, Merryl
    Individual (24 offsprings)
    Officer
    1994-08-12 ~ 1994-08-22
    OF - Nominee Secretary → CIF 0
    Cassidy, Merryl
    Company Secretary
    Individual (24 offsprings)
    Officer
    1995-03-08 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 8
    Weber, Simon Mark
    Banker born in February 1968
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2010-09-09
    OF - Director → CIF 0
  • 9
    Coulter, John Keith
    Chief Operating Officer born in December 1962
    Individual (4 offsprings)
    Officer
    2005-04-22 ~ 2006-06-21
    OF - Director → CIF 0
  • 10
    Trotta, Dominic
    Chief Information Officer born in May 1951
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2007-05-16
    OF - Director → CIF 0
  • 11
    Greene, Maria
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Peters, Mark David
    Individual (222 offsprings)
    Officer
    2002-01-28 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 13
    Monroe, Sheila Ann
    Banker born in November 1965
    Individual (4 offsprings)
    Officer
    2007-03-22 ~ 2010-03-01
    OF - Director → CIF 0
  • 14
    Nair, Anup
    Technology Officer born in June 1972
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2008-03-27
    OF - Director → CIF 0
  • 15
    Weston, Stephen Roy
    Managing Director born in June 1958
    Individual (12 offsprings)
    Officer
    2002-01-28 ~ 2007-11-13
    OF - Director → CIF 0
  • 16
    Melo, Joao Das Neves E
    Company Director born in October 1946
    Individual (7 offsprings)
    Officer
    2002-01-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Ahluwalia, Davinder Singh
    Company Director born in March 1952
    Individual (36 offsprings)
    Officer
    2021-03-15 ~ 2022-12-19
    OF - Director → CIF 0
  • 18
    Jones, Daniel William
    Accountant born in August 1974
    Individual (18 offsprings)
    Officer
    2010-09-14 ~ 2011-08-16
    OF - Director → CIF 0
  • 19
    O'loughlin, Christopher Joseph
    Delivery Director born in October 1952
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2007-10-17
    OF - Director → CIF 0
  • 20
    Halkerston, Judith Anne
    Executive Director born in July 1954
    Individual (12 offsprings)
    Officer
    2003-07-21 ~ 2004-01-05
    OF - Director → CIF 0
  • 21
    Rogers, Michael John
    Managing Director born in July 1964
    Individual (45 offsprings)
    Officer
    2002-01-25 ~ 2003-05-16
    OF - Director → CIF 0
  • 22
    Baggs, Lesley
    Executive Director born in December 1946
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2003-07-21
    OF - Director → CIF 0
  • 23
    Leigh, David Bernard
    Strategy Director born in January 1971
    Individual (33 offsprings)
    Officer
    2006-07-25 ~ 2008-03-14
    OF - Director → CIF 0
  • 24
    Edwards, Gary James
    Technology Services Director born in May 1958
    Individual (24 offsprings)
    Officer
    2005-04-22 ~ 2007-02-12
    OF - Director → CIF 0
  • 25
    Chambers, John Victor Mitchell
    General Manager born in November 1963
    Individual (5 offsprings)
    Officer
    2003-07-21 ~ 2005-04-22
    OF - Director → CIF 0
  • 26
    Kitchen, Gerald Thomas
    It & Ops Director born in July 1960
    Individual (10 offsprings)
    Officer
    2005-04-22 ~ 2006-10-06
    OF - Director → CIF 0
  • 27
    Evans, Mark Lindsay
    Banker born in May 1955
    Individual (7 offsprings)
    Officer
    2005-04-22 ~ 2006-12-21
    OF - Director → CIF 0
  • 28
    Mclean, Alisdair John
    Accountant born in March 1962
    Individual (16 offsprings)
    Officer
    2011-09-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    Rakhecha, Piyush
    Client Director born in December 1970
    Individual (1 offspring)
    Officer
    2007-08-06 ~ 2008-07-23
    OF - Director → CIF 0
  • 30
    Spalding, Yvonne Elizabeth
    Client Director born in May 1958
    Individual (1 offspring)
    Officer
    2005-04-22 ~ 2010-08-04
    OF - Director → CIF 0
  • 31
    Drysdale, Peter John
    Company Executive born in November 1959
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2004-01-05
    OF - Director → CIF 0
  • 32
    Adams, Steven Paul
    It & Operations Director born in March 1956
    Individual (12 offsprings)
    Officer
    2002-05-24 ~ 2005-04-22
    OF - Director → CIF 0
  • 33
    Curd, David William
    It And Ops Director born in October 1949
    Individual (2 offsprings)
    Officer
    2002-11-22 ~ 2005-04-22
    OF - Director → CIF 0
  • 34
    Allerton, Jennifer Margaret
    Technology Director born in December 1951
    Individual (6 offsprings)
    Officer
    2002-01-25 ~ 2002-05-24
    OF - Director → CIF 0
  • 35
    Lima, Carlos Fernando
    Technology Executive born in February 1962
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2011-08-16
    OF - Director → CIF 0
  • 36
    Blain, John Joseph
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2008-07-23 ~ 2009-12-01
    OF - Director → CIF 0
  • 37
    Whitfield, Alan
    Solicitor born in December 1954
    Individual (54 offsprings)
    Officer
    2011-08-08 ~ 2012-11-30
    OF - Director → CIF 0
    Whitfield, Alan
    Individual (54 offsprings)
    Officer
    2008-10-09 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 38
    Vincent, James D'arcy
    Client Director born in July 1966
    Individual (73 offsprings)
    Officer
    2006-07-25 ~ 2007-07-09
    OF - Director → CIF 0
  • 39
    Ashcroft, David Nigel
    Business Consultant born in September 1962
    Individual (5 offsprings)
    Officer
    2004-01-05 ~ 2004-10-30
    OF - Director → CIF 0
  • 40
    Feldman, Paul Barrie
    Banker born in April 1959
    Individual (15 offsprings)
    Officer
    2008-01-09 ~ 2008-03-27
    OF - Director → CIF 0
  • 41
    Cashmore, Peter Atherton
    Solicitor born in May 1962
    Individual (43 offsprings)
    Officer
    2012-11-30 ~ 2021-03-15
    OF - Director → CIF 0
  • 42
    Bateman, Mervin
    It Business Operations Special born in October 1954
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2007-03-22
    OF - Director → CIF 0
  • 43
    Atterbury, John Michael David
    Individual (69 offsprings)
    Officer
    1994-08-22 ~ 1995-03-08
    OF - Secretary → CIF 0
  • 44
    Burke, David Patrick
    It Manager born in September 1966
    Individual (3 offsprings)
    Officer
    2007-10-30 ~ 2010-09-14
    OF - Director → CIF 0
  • 45
    Torrie, John Powell
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    2008-02-25 ~ 2011-09-12
    OF - Director → CIF 0
  • 46
    Braddock, Mark James
    General Manager born in August 1955
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2011-08-05
    OF - Director → CIF 0
  • 47
    Doyle, James Adam
    Xansa Sector Director Financia born in January 1962
    Individual (1 offspring)
    Officer
    2005-04-22 ~ 2006-04-21
    OF - Director → CIF 0
  • 48
    Fletcher, Peter John
    It Manager born in October 1963
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2011-08-16
    OF - Director → CIF 0
  • 49
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (81 parents, 47 offsprings)
    Officer
    1994-08-12 ~ 1999-07-27
    OF - Director → CIF 0
  • 50
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (78 parents, 363 offsprings)
    Officer
    1999-07-27 ~ 2002-01-25
    OF - Director → CIF 0
    1996-07-26 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 51
    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
    6th Floor, 1 Bartholomew Close, London, England
    Active Corporate (38 parents, 18 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
    2016-04-06 ~ 2022-08-16
    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
  • 52
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 162 offsprings)
    Officer
    1999-07-27 ~ 2002-01-25
    OF - Director → CIF 0
  • 53
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    1994-08-12 ~ 1999-07-27
    OF - Director → CIF 0
parent relation
Company in focus

STERIA BSP LIMITED

Period: 2011-08-17 ~ now
Company number: 02958406
Registered names
STERIA BSP LIMITED - now
BARSHELFCO (NO.73) LIMITED - 2003-04-15 03019705... (more)
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
    6th Floor 1 Bartholomew Close, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 1994-08-12 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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