logo
explain how to read the page

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 2
  • 1
    Commanay, Pierre-yves
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pae Les Glaisins, 74940, Annecy-le-vieux, France
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Bourbon, Jean-paul
    Born in October 1947
    Individual
    Officer
    2012-07-27 ~ 2022-06-09
    OF - Director → CIF 0
  • 2
    Malarme-lecloux, Sophie
    Director born in October 1970
    Individual
    Officer
    2009-06-03 ~ 2012-07-27
    OF - Director → CIF 0
  • 3
    Cotton, Justine Murray
    Individual
    Officer
    2000-02-10 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 4
    Du Parc Locmaria, Baudouin
    Investment Manager born in April 1944
    Individual
    Officer
    2000-03-07 ~ 2012-07-27
    OF - Director → CIF 0
  • 5
    Gillett, Francois
    Director At Sofina born in June 1960
    Individual
    Officer
    2004-07-27 ~ 2004-07-27
    OF - Director → CIF 0
    Gillet, Francois
    Director At Sofina born in February 1960
    Individual
    Officer
    2004-07-27 ~ 2009-06-03
    OF - Director → CIF 0
  • 6
    Ellis, Robert Thomas Alwyn
    Accountant born in January 1977
    Individual (12 offsprings)
    Officer
    2000-02-10 ~ 2000-03-07
    OF - Director → CIF 0
  • 7
    8, Val Des Becasses, 1150 Woluwe-saint-pierre, Belgium
    Corporate
    Officer
    2012-07-27 ~ 2014-12-19
    PE - Director → CIF 0
  • 8
    Rue De Naples 38, Ixelles, Brussels, Belgium
    Corporate
    Officer
    2000-03-07 ~ 2004-07-27
    PE - Director → CIF 0
  • 9
    226, Avenue De Tervuren, Brussels, Belgium
    Corporate
    Officer
    2000-03-07 ~ 2012-07-27
    PE - Director → CIF 0
  • 10
    26 Grosvenor Street, Mayfair, London
    Corporate (3 offsprings)
    Officer
    2000-03-07 ~ 2006-01-26
    PE - Secretary → CIF 0
  • 11
    26 Grosvenor Street, Mayfair, London
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-01-26 ~ 2014-01-15
    PE - Secretary → CIF 0
  • 12
    Struikenbos 1, 3040 Neerijse, Belgium
    Corporate
    Officer
    2011-09-15 ~ 2014-11-03
    PE - Director → CIF 0
  • 13
    Rue Pere De Deken 14, Etterbeek, Brussels, Belgium
    Corporate
    Officer
    2000-03-07 ~ 2012-07-27
    PE - Director → CIF 0
parent relation
Company in focus

SBS 123 LIMITED

Previous names
SOPRA BANKING SOFTWARE LIMITED - 2013-10-14
CALLATAY & WOUTERS LIMITED - 2012-10-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SBS 123 LIMITED
    Info
    SOPRA BANKING SOFTWARE LIMITED - 2013-10-14
    CALLATAY & WOUTERS LIMITED - 2013-10-14
    Registered number 03925669
    350 Euston Road, London NW1 3AX
    PRIVATE LIMITED COMPANY incorporated on 2000-02-10 and dissolved on 2022-10-11 (22 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.