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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 20
  • 1
    Homer, Thomas Edward Timothy
    Born in September 1963
    Individual (92 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Grillet, Corinne
    Born in April 1974
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2004-05-28
    OF - Director → CIF 0
    Grillet, Corinne
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 3
    Cubilie Ratio, Veronique
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 4
    Gould, Fabienne
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 5
    Vinciguerra, Herve
    Born in July 1956
    Individual (2 offsprings)
    Officer
    1996-11-08 ~ 2007-07-26
    OF - Director → CIF 0
  • 6
    Patel, Sanjay Surendra
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Vinciguerra, Arnaud
    Born in August 1965
    Individual (2 offsprings)
    Officer
    1998-04-16 ~ 2003-07-01
    OF - Director → CIF 0
    Vinciguerra, Arnaud
    Individual (2 offsprings)
    Officer
    1997-12-06 ~ 2003-07-03
    OF - Secretary → CIF 0
    2008-04-04 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 8
    Hugh Francis Jesseman
    Individual (1 offspring)
    Insolvency
    2014-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Humphries, Samantha
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 10
    Guilloux, Lauriane
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 11
    Xarart, Pascal Raoul Robert
    Born in June 1967
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2011-09-14
    OF - Director → CIF 0
  • 12
    Jeantet, Marie
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 13
    Duminil, Frederic Michael Jean
    Individual (1 offspring)
    Officer
    2007-10-24 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 14
    Collins, Elizabeth Mary
    Born in February 1963
    Individual (50 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 15
    Dudley, John Mark
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2011-09-14 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    FORUM DIRECTORS LIMITED
    - now 02607373
    FORUM 72 LIMITED - 1992-07-24
    42 Cricklade Street, Swindon, Wiltshire
    Dissolved Corporate (16 parents, 130 offsprings)
    Officer
    1996-07-23 ~ 1996-11-08
    OF - Nominee Director → CIF 0
  • 17
    FORUM SECRETARIAL SERVICES LIMITED
    - now 02159270
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    42 Cricklade Street, Swindon, Wiltshire
    Dissolved Corporate (18 parents, 150 offsprings)
    Officer
    1996-07-23 ~ 1996-11-08
    OF - Nominee Secretary → CIF 0
  • 18
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 145 offsprings)
    Officer
    2004-11-24 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 19
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (26 parents, 88 offsprings)
    Officer
    2011-09-14 ~ 2013-11-20
    OF - Director → CIF 0
  • 20
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One, Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (14 parents, 67 offsprings)
    Officer
    2011-09-14 ~ 2013-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SOPHIS UK LIMITED

Period: 1996-11-18 ~ 2017-09-19
Company number: 03228417
Registered names
SOPHIS UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-30
Dissolved on 2017-09-19
FORUM 157 LIMITED - 1996-11-18 03663530... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SOPHIS UK LIMITED
    Info
    FORUM 157 LIMITED - 1996-11-18
    Registered number 03228417
    One Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 1996-07-23 and dissolved on 2017-09-19 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.