SOPRA STERIA LIMITED

Parent entities and officers

Active 9

1
Walkden, Ruth
Born in June 1964
Individual (2 offsprings)
Officer
2023-11-27 ~ now
OF - Director → CIF 0
Walkden, Ruth
Individual (2 offsprings)
Officer
2023-11-27 ~ now
OF - Secretary → CIF 0
2
Neilson, John Nairn Macgregor
Born in September 1961
Individual (10 offsprings)
Officer
2020-07-01 ~ now
OF - Director → CIF 0
3
MalargÉ, Cyril Alexandre
Born in December 1972
Individual (1 offspring)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
4
Greene, Maria
Born in August 1967
Individual (9 offsprings)
Officer
2023-01-01 ~ now
OF - Director → CIF 0
5
Pasquier, Fernand Pierre Louis Marie Charles
Born in August 1935
Individual (3 offsprings)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
6
Commanay, Pierre-yves
Born in August 1965
Individual (11 offsprings)
Officer
2017-12-08 ~ now
OF - Director → CIF 0
7
Brooks-usher, Giles Maxwell
Born in December 1966
Individual (5 offsprings)
Officer
2023-11-27 ~ now
OF - Director → CIF 0
8
Moran, John Joseph
Born in July 1961
Individual (15 offsprings)
Officer
2008-03-13 ~ now
OF - Director → CIF 0
9
SOPRA STERIA SERVICES LIMITED
- now
INTEGRIS LIMITED - 2002-04-25
STERIA SERVICES LIMITED - 2015-01-06
STERIA LIMITED - 2008-04-01
Three Cherry Trees Lane, Hemel Hempstead, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 29

1
Dunn, Geoffrey
Group Finance Director born in July 1949
Individual (2 offsprings)
Officer
2001-04-26 ~ 2002-10-30
OF - Director → CIF 0
2
Barrat, Lyndley Kay
Director born in September 1947
Individual (1 offspring)
Officer
2001-04-26 ~ 2005-12-31
OF - Director → CIF 0
3
Torrie, John Powell
Director born in September 1954
Individual (1 offspring)
Officer
2007-10-17 ~ 2020-07-01
OF - Director → CIF 0
4
Peters, Mark David
Chartered Secretary
Individual (33 offsprings)
Officer
2001-04-06 ~ 2008-07-08
OF - Secretary → CIF 0
5
Cook, Philip Michael
Group General Counsel born in March 1961
Individual (1 offspring)
Officer
2001-04-26 ~ 2004-07-06
OF - Director → CIF 0
6
Clark, Kathleen Mary
Commercial Director born in April 1967
Individual (2 offsprings)
Officer
2017-12-08 ~ 2023-11-27
OF - Director → CIF 0
7
Enaud, Francois Marie Joseph
General Manager born in August 1959
Individual
Officer
2008-03-13 ~ 2011-06-30
OF - Director → CIF 0
8
Hughes D'aeth, Valerie Helen
Human Resource Director born in August 1960
Individual (1 offspring)
Officer
2005-06-16 ~ 2008-05-21
OF - Director → CIF 0
9
Weston, Stephen Roy
Managing Director born in June 1958
Individual (1 offspring)
Officer
2001-04-26 ~ 2007-11-13
OF - Director → CIF 0
10
Tait, David Alexander
Director born in November 1956
Individual
Officer
2006-01-03 ~ 2007-04-23
OF - Director → CIF 0
11
Cox, Alistair Richard
Chief Executive born in February 1961
Individual (4 offsprings)
Officer
2002-10-30 ~ 2007-06-04
OF - Director → CIF 0
12
Brownlow, Peter Robert
Individual
Officer
2000-09-28 ~ 2001-04-06
OF - Secretary → CIF 0
13
Price, Richard Frank
Director born in December 1947
Individual (3 offsprings)
Officer
2001-04-26 ~ 2003-01-31
OF - Director → CIF 0
14
Wood, Allan Leigh
Director born in February 1964
Individual (4 offsprings)
Officer
2001-04-26 ~ 2004-02-29
OF - Director → CIF 0
15
Dangu, Sophie Camille Marie, Mme
General Counsel born in February 1970
Individual
Officer
2008-03-13 ~ 2017-09-27
OF - Director → CIF 0
16
Cashmore, Peter
Individual (11 offsprings)
Officer
2012-12-31 ~ 2021-02-22
OF - Secretary → CIF 0
17
Whitfield, Alan
Individual (4 offsprings)
Officer
2008-07-08 ~ 2012-12-31
OF - Secretary → CIF 0
18
Leigh, David Bernard
Strategy Director born in January 1971
Individual (8 offsprings)
Officer
2005-06-16 ~ 2008-03-14
OF - Director → CIF 0
19
Lilley, Charles Edward
Company Director born in March 1963
Individual (2 offsprings)
Officer
2000-09-28 ~ 2001-04-26
OF - Director → CIF 0
20
Ahluwalia, Davinder Singh
Director born in March 1952
Individual (13 offsprings)
Officer
2007-10-17 ~ 2023-01-01
OF - Director → CIF 0
21
Harling, Michael John
Director Of Human Resources born in June 1945
Individual (1 offspring)
Officer
2001-04-26 ~ 2005-06-06
OF - Director → CIF 0
22
Gill, Peter Richard
Finance Director born in October 1955
Individual
Officer
2004-03-22 ~ 2005-05-31
OF - Director → CIF 0
23
Connell, Josephine Lilian
Director born in January 1948
Individual
Officer
2001-04-26 ~ 2003-03-31
OF - Director → CIF 0
24
Brooks-usher, Giles Maxwell
Individual (5 offsprings)
Officer
2021-02-22 ~ 2023-11-27
OF - Secretary → CIF 0
25
Lemaire, Laurent Pierre Claude
Chief Financial Officer born in October 1966
Individual (1 offspring)
Officer
2008-03-13 ~ 2016-02-29
OF - Director → CIF 0
26
Stuart, Gordon Mckenzie
Finance Director born in July 1963
Individual (18 offsprings)
Officer
2005-08-01 ~ 2007-10-17
OF - Director → CIF 0
27
Cropper, Hilary Mary
Director born in January 1941
Individual
Officer
2001-04-26 ~ 2002-10-30
OF - Director → CIF 0
28
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-09-26 ~ 2000-09-28
PE - Nominee Secretary → CIF 0
29
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-09-26 ~ 2000-09-28
PE - Nominee Director → CIF 0

Company in focus

Previous names

STERIA LIMITED - 2015-01-08

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
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire HP2 7AH
PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-26
CIF 0
SOPRA STERIA LIMITED
S
Registered number missing
Sopra Steria Limited, Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
Private Company Limited By Shares
CIF 1 CIF 2 CIF 3
SOPRA STERIA LIMITED
S
Registered number missing
Sopra Steria, Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH
Private Limited Company
CIF 4
SOPRA STERIA LIMITED
S
Registered number missing
Three, Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH
Private Limited Company
CIF 5
SOPRA STERIA LIMITED
S
Registered number missing
Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH
Private Limited
CIF 6
Private Limited Company
CIF 7
SOPRA STERIA LIMITED
S
Registered number missing
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
Private Company Limited By Shares
CIF 8
SOPRA STERIA LIMITED
S
Registered number missing
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
Private Company Limited By Shares
CIF 9
SOPRA STERIA LIMITED
S
Registered number missing
Three Cherry Trees Lane, Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
Company Limited By Shares
CIF 10
Private Company Limited By Shares
CIF 11 CIF 12
SOPRA STERIA LIMITED
S
Registered number 04077975
Three, Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 13
Private Limited Company By Shares in England And Wales Regsiter Of Companies, England And Wales
CIF 14
SOPRA STERIA LIMITED
S
Registered number 04077975
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
Private Limited Company in Companies House, England & Wales, England & Wales
CIF 15
Private Limited Company in Registrar Of Companies, England
CIF 16
SOPRA STERIA LIMITED
S
Registered number 04077975
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
Limited By Shares in Companies House, England And Wales
CIF 17
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 18 CIF 19

(more)

Offspring entities and appointments

Active 16

1
CELESCAN LIMITED
C/o Frp Advisory Trading Limited., 4 Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (4 parents)
Person with significant control
2021-06-29 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
2
CXPARTNERS LIMITED
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
571,912 GBP2019-03-31
Person with significant control
2020-02-28 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
3
GRAFFICA LIMITED
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
3,831,000 GBP2023-12-31
Person with significant control
2022-08-01 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
NHS SHARED BUSINESS SERVICES LIMITED
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
5
NHS SHARED EMPLOYEE SERVICES LIMITED
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
6
SHARED SERVICES CONNECTED LTD
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
SOPRA GROUP HOLDING LTD
- now
MENTOR (INFORMATION SYSTEMS) LIMITED - 1985-10-10
HORSEGREET LIMITED - 1982-07-16
SOPRA GROUP LIMITED - 2013-01-09
MENTOR COMPUTER SERVICES LIMITED - 2001-12-31
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (2 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
8
SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2020-01-28 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
9
SOPRA STERIA ABC PENSIONS LIMITED
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-02-22 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
10
SOPRA STERIA ABC SCOTTISH LIMITED PARTNERSHIP
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2023-03-01 ~ now
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
11
SOPRA STERIA FINANCIAL SERVICES LIMITED
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-02-05 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
12
STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
13
STERIA (PENSION PLAN) TRUSTEES LIMITED
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
14
STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
15
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED
- now
HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
BULL PENSION TRUSTEES LIMITED - 2003-12-22
STERIA PENSION TRUSTEES LIMITED - 2005-03-07
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
16
STERIA BSP LIMITED
- now
XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
BARSHELFCO (NO.73) LIMITED - 2003-04-15
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE

Ceased 3

1
INTELLIGENT RESOURCE LIMITED
- now
F.I.RECRUITMENT LIMITED - 2001-04-30
SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
AMP RECRUITMENT LIMITED - 1991-07-12
A M PEOPLE LIMITED - 1987-09-04
BRISTLEREED LIMITED - 1981-12-31
STERIA RECRUITMENT LIMITED - 2015-01-06
AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
XANSA RECRUITMENT LIMITED - 2008-04-01
First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-06-28
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
STERIA BSP LIMITED
- now
XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
BARSHELFCO (NO.73) LIMITED - 2003-04-15
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2022-08-16
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED
- now
BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE