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
    Robertson, Hilary Elizabeth Margaret
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
  • 2
    1st Floor Buckhurst House, 22-24 Buckhurst Avenue, Sevenoaks, England
    Active Corporate (12 parents, 92 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    STERIA SERVICES LIMITED - 2015-01-06
    STERIA LIMITED - 2008-04-01
    INTEGRIS LIMITED - 2002-04-25
    Sopra Steria Services Limited, Three Cherry Trees Lane, Hemel Hempstead, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 1996-03-20
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 1996-03-20
    OF - Nominee Secretary → CIF 0
  • 2
    Long, Brian
    Director born in August 1932
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Murphy, Roger Nicholas
    Director born in December 1957
    Individual
    Officer
    2010-07-14 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Neilson, John Nairn Macgregor
    Human Resources Director born in September 1961
    Individual (10 offsprings)
    Officer
    1996-11-05 ~ 1998-04-09
    OF - Director → CIF 0
    Neilson, John Nairn Macgregor
    Uk Director born in September 1961
    Individual (10 offsprings)
    2002-03-04 ~ 2010-07-14
    OF - Director → CIF 0
  • 5
    Ballinger-finch, Louise Julia
    Director born in June 1964
    Individual (1 offspring)
    Officer
    1998-04-10 ~ 2000-09-10
    OF - Director → CIF 0
  • 6
    Hancock, Ian Stuart
    Individual
    Officer
    1999-05-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 7
    Mizielinski, George William
    It Manager born in August 1951
    Individual
    Officer
    1997-05-20 ~ 2002-06-25
    OF - Director → CIF 0
  • 8
    Gibson, John Leonard
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2002-07-10
    OF - Director → CIF 0
  • 9
    Whitfield, Alan
    Individual (7 offsprings)
    Officer
    2010-03-31 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 10
    Coppens, Jean-louis
    Director born in June 1945
    Individual
    Officer
    1996-10-14 ~ 1996-11-05
    OF - Director → CIF 0
  • 11
    Woods, David Ernest
    Actuary born in December 1947
    Individual
    Officer
    2008-11-03 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Gibson, Alan James
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    1996-03-20 ~ 1996-10-14
    OF - Director → CIF 0
  • 13
    Meyer, Caroline Anne Winstone
    Solicitor
    Individual
    Officer
    1996-03-20 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 14
    Cashmore, Peter Atherton
    Individual (11 offsprings)
    Officer
    2012-12-31 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 15
    Shewring, Jeremy Gideon
    Solicitor
    Individual
    Officer
    2004-09-30 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 16
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1996-03-20 ~ 1996-03-20
    OF - Nominee Director → CIF 0
  • 17
    Kennedy, Gerrard
    Director born in December 1944
    Individual
    Officer
    2003-11-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    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, Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED

Previous name
BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31
  • STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED
    Info
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    Registered number 03175521
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire HP2 7AH
    Private Limited Company incorporated on 1996-03-20 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.