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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Harling, Michael John
    Director Of Human Resources born in June 1945
    Individual (7 offsprings)
    Officer
    2001-04-26 ~ 2005-06-06
    OF - Director → CIF 0
  • 2
    Whitfield, Alan
    Individual (49 offsprings)
    Officer
    2008-07-08 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Peters, Mark David
    Chartered Secretary
    Individual (170 offsprings)
    Officer
    2001-04-06 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 4
    Barrat, Lyndley Kay
    Director born in September 1947
    Individual (15 offsprings)
    Officer
    2001-04-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Hildreth, Mark Peter
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Cox, Alistair Richard
    Chief Executive born in February 1961
    Individual (13 offsprings)
    Officer
    2002-10-30 ~ 2007-06-04
    OF - Director → CIF 0
  • 7
    Cook, Philip Michael
    Group General Counsel born in March 1961
    Individual (125 offsprings)
    Officer
    2001-04-26 ~ 2004-07-06
    OF - Director → CIF 0
  • 8
    Dangu, Sophie Camille Marie, Mme
    General Counsel born in February 1970
    Individual (2 offsprings)
    Officer
    2008-03-13 ~ 2017-09-27
    OF - Director → CIF 0
  • 9
    Dunn, Geoffrey
    Group Finance Director born in July 1949
    Individual (35 offsprings)
    Officer
    2001-04-26 ~ 2002-10-30
    OF - Director → CIF 0
  • 10
    Wood, Allan Leigh
    Director born in February 1964
    Individual (25 offsprings)
    Officer
    2001-04-26 ~ 2004-02-29
    OF - Director → CIF 0
  • 11
    Clark, Kathleen Mary
    Commercial Director born in April 1967
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ 2023-11-27
    OF - Director → CIF 0
  • 12
    Hughes D'aeth, Valerie Helen
    Human Resource Director born in August 1960
    Individual (3 offsprings)
    Officer
    2005-06-16 ~ 2008-05-21
    OF - Director → CIF 0
  • 13
    Connell, Josephine Lilian
    Director born in January 1948
    Individual (25 offsprings)
    Officer
    2001-04-26 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Tait, David Alexander
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2007-04-23
    OF - Director → CIF 0
  • 15
    Neilson, John Nairn Macgregor
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Price, Richard Frank
    Director born in December 1947
    Individual (10 offsprings)
    Officer
    2001-04-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Walkden, Ruth
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
    Walkden, Ruth
    Individual (4 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Secretary → CIF 0
  • 18
    Greene, Maria
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Commanay, Pierre-yves
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 20
    Gill, Peter Richard
    Finance Director born in October 1955
    Individual (98 offsprings)
    Officer
    2004-03-22 ~ 2005-05-31
    OF - Director → CIF 0
  • 21
    Stuart, Gordon Mckenzie
    Finance Director born in July 1963
    Individual (51 offsprings)
    Officer
    2005-08-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 22
    Weston, Stephen Roy
    Managing Director born in June 1958
    Individual (12 offsprings)
    Officer
    2001-04-26 ~ 2007-11-13
    OF - Director → CIF 0
  • 23
    Moran, John Joseph
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
  • 24
    Brooks-usher, Giles Maxwell
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
    Brooks-usher, Giles Maxwell
    Individual (11 offsprings)
    Officer
    2021-02-22 ~ 2023-11-27
    OF - Secretary → CIF 0
  • 25
    Pasquier, Fernand Pierre Louis Marie Charles
    Born in August 1935
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (36 offsprings)
    Officer
    2007-10-17 ~ 2023-01-01
    OF - Director → CIF 0
  • 27
    MalargÉ, Cyril Alexandre
    Born in December 1972
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-11-25
    OF - Director → CIF 0
  • 28
    Torrie, John Powell
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    2007-10-17 ~ 2020-07-01
    OF - Director → CIF 0
  • 29
    Lemaire, Laurent Pierre Claude
    Chief Financial Officer born in October 1966
    Individual (3 offsprings)
    Officer
    2008-03-13 ~ 2016-02-29
    OF - Director → CIF 0
  • 30
    Brownlow, Peter Robert
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 31
    Lilley, Charles Edward
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    2000-09-28 ~ 2001-04-26
    OF - Director → CIF 0
  • 32
    Cashmore, Peter
    Individual (43 offsprings)
    Officer
    2012-12-31 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 33
    Leigh, David Bernard
    Strategy Director born in January 1971
    Individual (33 offsprings)
    Officer
    2005-06-16 ~ 2008-03-14
    OF - Director → CIF 0
  • 34
    Cropper, Hilary Mary
    Director born in January 1941
    Individual (16 offsprings)
    Officer
    2001-04-26 ~ 2002-10-30
    OF - Director → CIF 0
  • 35
    Enaud, Francois Marie Joseph
    General Manager born in August 1959
    Individual (3 offsprings)
    Officer
    2008-03-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-09-26 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 37
    SOPRA STERIA SERVICES LIMITED
    - now 02706218 04077975
    STERIA SERVICES LIMITED - 2015-01-06
    STERIA LIMITED - 2008-04-01
    INTEGRIS LIMITED - 2002-04-25
    6th Floor, 1 Bartholomew Close, London, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-09-26 ~ 2000-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOPRA STERIA LIMITED

Period: 2015-01-08 ~ now
Company number: 04077975 02706218
Registered names
SOPRA STERIA LIMITED - now 02706218
XANSA UK LIMITED - 2008-04-01
SARASA LIMITED - 2001-03-21
HILLCENTRE LIMITED - 2000-09-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • SOPRA STERIA LIMITED
    Info
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2015-01-08
    SARASA LIMITED - 2015-01-08
    HILLCENTRE LIMITED - 2015-01-08
    Registered number 04077975
    6th Floor 1 Bartholomew Close, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • SOPRA STERIA LIMITED
    S
    Registered number missing
    6th Floor, 1 Bartholomew Close, London, England, EC1A 7BL
    Company Limited By Shares
    CIF 1
    Private Company Limited By Shares
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    CELESCAN LIMITED
    13483866
    2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-06-29 ~ dissolved
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    CXPARTNERS LIMITED
    05098178
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    GRAFFICA LIMITED
    03945788
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    INTELLIGENT RESOURCE LIMITED - now
    SOPRA STERIA RECRUITMENT LIMITED
    - 2019-09-27 01437998
    STERIA RECRUITMENT LIMITED - 2015-01-06
    XANSA RECRUITMENT LIMITED - 2008-04-01
    F.I.RECRUITMENT LIMITED - 2001-04-30
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    NHS SHARED BUSINESS SERVICES LIMITED
    05280446
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    NHS SHARED EMPLOYEE SERVICES LIMITED
    05347940
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    SHARED SERVICES CONNECTED LTD
    08460577
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    SOPRA GROUP HOLDING LTD
    - now 01588948
    SOPRA GROUP LIMITED - 2013-01-09
    MENTOR COMPUTER SERVICES LIMITED - 2001-12-31
    MENTOR (INFORMATION SYSTEMS) LIMITED - 1985-10-10
    HORSEGREET LIMITED - 1982-07-16
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED
    12430851
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-01-28 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    SOPRA STERIA ABC PENSIONS LIMITED
    SC759811
    2nd Floor Capella Building, 60 York Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-22 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    SOPRA STERIA ABC SCOTTISH LIMITED PARTNERSHIP
    SL036236
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-03-01 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SOPRA STERIA FINANCIAL SERVICES LIMITED
    13181306
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-02-05 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED
    05301758
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    STERIA (PENSION PLAN) TRUSTEES LIMITED
    07414135
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED
    07447255
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    STERIA (RETIREMENT PLAN) TRUSTEES LIMITED
    - now 02114806
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    STERIA BSP LIMITED
    - now 02958406
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARSHELFCO (NO.73) LIMITED - 2003-04-15
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 18
    STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED
    - now 03175521
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.