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
    Springall, Jeremy Colin
    Senior Vice President born in October 1968
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Husson, Nicolas Emmanuel, Director
    Chief Financial Officer born in August 1969
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Popovic, Tanja
    Individual (1 offspring)
    Officer
    2024-05-23 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Ploux Dalibard, Barbara Marguerite
    Chief Executive Officer born in May 1958
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Bibb, Dean Richard
    President Nece born in June 1958
    Individual
    Officer
    2000-05-16 ~ 2005-03-09
    OF - Director → CIF 0
  • 3
    O'higgins, Colm Sean
    Chief Financial Officer born in September 1962
    Individual
    Officer
    2005-04-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Anderson, Douglas Marion
    Cfo born in May 1954
    Individual
    Officer
    2003-10-01 ~ 2005-04-18
    OF - Director → CIF 0
  • 5
    Stokes, Richard John
    Senior Vice President born in April 1947
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Day, Tuli
    Legal Councel Nece
    Individual
    Officer
    2000-05-16 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 7
    Mcentee, Aileen Teresa Mary
    Individual
    Officer
    2016-07-01 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 8
    Badoy, Jean Marie
    Deputy Dir General & Sec Gen born in February 1941
    Individual
    Officer
    2000-05-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Watson, John
    Director General born in June 1943
    Individual (2 offsprings)
    Officer
    2000-05-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Laws, John Charles
    Company Vice President born in January 1953
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Russell, David
    Vice President Aircraft Operat born in May 1963
    Individual (2 offsprings)
    Officer
    2005-03-09 ~ 2007-04-01
    OF - Director → CIF 0
  • 12
    Watkins, Robert George, Mr.
    Regional Vice President - Sita born in February 1963
    Individual
    Officer
    2011-05-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Violante, Francesco
    Managing Director born in January 1951
    Individual
    Officer
    2003-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Brodeur, Alain
    Attorney
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 15
    10, Heathrowstraat, Amsterdam, Netherlands
    Corporate
    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
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-16 ~ 2000-05-16
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-16 ~ 2000-05-16
    PE - Nominee Director → CIF 0
  • 18
    Heathrowstraat 10, Heathrowstraat 10, 1043 Ch, Amsterdam, Netherlands
    Corporate
    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 directors as a member of a firmCIF 0
parent relation
Company in focus

SITA INFORMATION NETWORKING COMPUTING UK LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • SITA INFORMATION NETWORKING COMPUTING UK LIMITED
    Info
    Registered number 03995063
    C/o Sita Legal 1 London Gate, 252-254 Blyth Road, Hayes, Middlesex UB3 1BW
    Private Limited Company incorporated on 2000-05-16 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.