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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 21
  • 1
    Day, Tuli
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 2
    O'higgins, Colm Sean
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2005-04-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Lawrence, Charlotte Joan
    Born in June 1972
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Stokes, Richard John
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Watson, John
    Born in June 1943
    Individual (3 offsprings)
    Officer
    2000-05-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Husson, Nicolas Emmanuel, Director
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Bibb, Dean Richard
    Born in June 1958
    Individual (10 offsprings)
    Officer
    2000-05-16 ~ 2005-03-09
    OF - Director → CIF 0
  • 8
    Anderson, Douglas Marion
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2005-04-18
    OF - Director → CIF 0
  • 9
    Watkins, Robert George, Mr.
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Violante, Francesco
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Mcentee, Aileen Teresa Mary
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 12
    Brodeur, Alain
    Attorney
    Individual (5 offsprings)
    Officer
    2003-02-25 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 13
    Ploux Dalibard, Barbara Marguerite
    Born in May 1958
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Russell, David
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2005-03-09 ~ 2007-04-01
    OF - Director → CIF 0
  • 15
    Popovic, Tanja
    Individual (2 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Secretary → CIF 0
  • 16
    Springall, Jeremy Colin
    Senior Vice President born in October 1968
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    Laws, John Charles
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2000-05-16 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Badoy, Jean Marie
    Born in February 1941
    Individual (3 offsprings)
    Officer
    2000-05-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 19
    10, Heathrowstraat, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-05-16 ~ 2000-05-16
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-05-16 ~ 2000-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SITA INFORMATION NETWORKING COMPUTING UK LIMITED

Period: 2000-05-16 ~ now
Company number: 03995063
Registered name
SITA INFORMATION NETWORKING COMPUTING UK LIMITED - now
Recent Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • SITA INFORMATION NETWORKING COMPUTING UK LIMITED
    Info
    Registered number 03995063
    Sita, Level 5, Block A-c, Apex, Forbury Road, Reading RG1 1AX
    PRIVATE LIMITED COMPANY incorporated on 2000-05-16 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
  • SITA INFORMATION NETWORKING COMPUTING UK LTD
    S
    Registered number 03995063
    Apex Plaza, Forbury Road, Reading, England, RG1 1AX
    Private Limited Company (Ltd) in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHAMP CARGOSYSTEMS (UK) LIMITED
    - now 05262898
    SITA CARGO (UK) LIMITED - 2005-12-19
    6th Floor Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2026-05-15 ~ now
    CIF 1 - Has significant influence or control OE

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