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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 3
  • 1
    Binboga, Ebru
    Born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Alison Mary Catherine
    Individual (100 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressPo Box 41, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (7 parents, 33 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
Ceased 25
  • 1
    Goldbeck, Michael Gerard
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2004-05-21
    OF - Director → CIF 0
  • 2
    Perkins, Stephen Roy
    Business Executive born in February 1944
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Lowe, Thomas Henry
    Financial Executive born in July 1962
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Bruce, David Gordon
    Director North Europe born in December 1943
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2001-02-14
    OF - Director → CIF 0
  • 5
    Martaus, Cecilia Marie
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 6
    Dodge, David R
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2000-09-25
    OF - Director → CIF 0
  • 7
    Lesteven, Didier Marc Robert
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 8
    Bond, Simon Mark
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2009-10-22
    OF - Director → CIF 0
    icon of calendar 2010-08-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Mcdowell, Esther Louise
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-08
    OF - Director → CIF 0
  • 10
    Mc Clinton, Ashley Howes
    Business Executive born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-19 ~ 1997-07-02
    OF - Director → CIF 0
  • 11
    Byrnes, Dennis Patrick
    Attorney born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2001-02-01
    OF - Director → CIF 0
  • 12
    Angiulo, Donna Marie
    Chief Financial Officer born in May 1955
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2012-02-28
    OF - Director → CIF 0
  • 13
    Hoover, Albert
    Business Executive born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-19 ~ 2000-09-14
    OF - Director → CIF 0
  • 14
    Robinson, David John
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2009-10-22
    OF - Director → CIF 0
    icon of calendar 2010-08-27 ~ 2011-07-01
    OF - Director → CIF 0
  • 15
    Sharp, John Bradley
    Business Executive born in May 1957
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-10-10
    OF - Director → CIF 0
  • 16
    Lutz, Thomas
    Business Executive born in September 1940
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1999-03-30
    OF - Director → CIF 0
    Lutz, Thomas
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 17
    De Hoogh, Jan Pieter
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2009-10-22
    OF - Director → CIF 0
  • 18
    Wilson, Derek
    Business Secretary born in January 1956
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-03-30
    OF - Director → CIF 0
  • 19
    Meyer, Michael Allen
    Attorney born in February 1952
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2008-06-01
    OF - Director → CIF 0
  • 20
    Waser, Edwin Boyd
    Vp Finance born in October 1948
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2000-09-25
    OF - Director → CIF 0
  • 21
    Froelicher, Gail Ann
    General Manager born in March 1960
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-07-30
    OF - Director → CIF 0
  • 22
    Shiflet, Steven
    Business Executive born in March 1947
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 2000-09-22
    OF - Director → CIF 0
  • 23
    Alexander, David Marquis
    Accountant born in October 1955
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 24
    Wilcock, Andrew Gavin Croft
    Vice President, Cloud Uk&I born in December 1975
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2022-07-11
    OF - Director → CIF 0
  • 25
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-04-01 ~ 2011-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STERLING COMMERCE (UK) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • STERLING COMMERCE (UK) LIMITED
    Info
    Registered number 03163427
    icon of addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire SO21 2JN
    PRIVATE LIMITED COMPANY incorporated on 1996-02-19 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.