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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 19
  • 1
    Vinciguerra, Herve
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    1996-11-08 ~ 2007-07-26
    OF - Director → CIF 0
  • 2
    Humphries, Samantha
    Personnel Assistant
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 3
    Jeantet, Marie
    Executive
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 4
    Duminil, Frederic Michael Jean
    Individual (1 offspring)
    Officer
    2007-10-24 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 5
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (78 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Xarart, Pascal Raoul Robert
    General Manager born in June 1967
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2011-09-14
    OF - Director → CIF 0
  • 7
    Vinciguerra, Arnaud
    Vice President born in August 1965
    Individual (2 offsprings)
    Officer
    1998-04-16 ~ 2003-07-01
    OF - Director → CIF 0
    Vinciguerra, Arnaud
    Vice President
    Individual (2 offsprings)
    Officer
    1997-12-06 ~ 2003-07-03
    OF - Secretary → CIF 0
    Vinciguerra, Arnaud
    Research Director
    Individual (2 offsprings)
    2008-04-04 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 8
    Cubilie Ratio, Veronique
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 9
    Grillet, Corinne
    Head Of Services Uk Usa 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
  • 10
    Gould, Fabienne
    Office Manager
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 11
    Guilloux, Lauriane
    Office Manager
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 12
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (35 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 13
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (50 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 14
    Dudley, John Mark
    Accountant born in July 1965
    Individual (27 offsprings)
    Officer
    2011-09-14 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    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, 106 offsprings)
    Officer
    1996-07-23 ~ 1996-11-08
    OF - Nominee Secretary → CIF 0
  • 16
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One, Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (14 parents, 54 offsprings)
    Officer
    2011-09-14 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 17
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2011-09-14 ~ 2013-11-20
    OF - Director → 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, 110 offsprings)
    Officer
    2004-11-24 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 19
    FORUM DIRECTORS LIMITED
    - now 02607373
    FORUM 72 LIMITED - 1992-07-24
    42 Cricklade Street, Swindon, Wiltshire
    Dissolved Corporate (16 parents, 90 offsprings)
    Officer
    1996-07-23 ~ 1996-11-08
    OF - Nominee Director → 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
FORUM 157 LIMITED - 1996-11-18 02879247... (more)
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 22 March 2026 and licensed under the Open Government Licence v3.0.