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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 17
  • 1
    Enaud, Francois Marie Joseph
    Ceo born in August 1959
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2015-03-17
    OF - Director → CIF 0
  • 2
    Guppy, Robert Edward
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    2001-12-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Hancock, Ian Stuart
    Individual (10 offsprings)
    Officer
    2001-12-18 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 4
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (36 offsprings)
    Officer
    2001-12-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Shewring, Jeremy Gideon
    Solicitor
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 6
    Clark, Kathleen Mary
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Manivel, Christian
    Deputy Chief Executive Officer born in January 1953
    Individual (4 offsprings)
    Officer
    2002-01-02 ~ 2004-07-19
    OF - Director → CIF 0
  • 8
    Whitfield, Alan
    Individual (54 offsprings)
    Officer
    2008-07-08 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 9
    Guyodo, Gerard
    Chief Executive Officer born in December 1947
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2002-10-24
    OF - Director → CIF 0
  • 10
    Neilson, John Nairn Macgregor
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Cashmore, Peter
    Individual (43 offsprings)
    Officer
    2012-12-31 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 12
    Torrie, John Powell
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    2002-04-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 13
    Cabannes, Severin Jean-marie
    Delegated Managing Director born in July 1958
    Individual (4 offsprings)
    Officer
    2004-08-03 ~ 2007-09-17
    OF - Director → CIF 0
  • 14
    Gibson, John Leonard
    Director born in July 1952
    Individual (43 offsprings)
    Officer
    2001-12-18 ~ 2001-12-28
    OF - Director → CIF 0
  • 15
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2001-08-07 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 16
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 507 offsprings)
    Officer
    2001-08-07 ~ 2001-12-18
    OF - Director → CIF 0
  • 17
    Zae Les Glaisins, Annecy-le-vieux, France
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SOPRA STERIA HOLDINGS LIMITED

Period: 2015-02-03 ~ now
Company number: 04266118
Registered names
SOPRA STERIA HOLDINGS LIMITED - now
MAWLAW 562 LIMITED - 2001-12-18 04401336... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SOPRA STERIA HOLDINGS LIMITED
    Info
    STERIA HOLDINGS LIMITED - 2015-02-03
    INTEGRIS HOLDINGS LIMITED - 2015-02-03
    MAWLAW 562 LIMITED - 2015-02-03
    Registered number 04266118
    6th Floor 1 Bartholomew Close, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2001-08-07 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • SOPRA STERIA HOLDINGS LIMITED
    S
    Registered number missing
    Sopra Steria Holdings Limited, Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
    Private Company Limited By Shares
    CIF 1
  • SOPRA STERIA HOLDINGS LIMITED
    S
    Registered number missing
    Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH
    Private Comany Limited By Shares
    CIF 2
  • SOPRA STERIA HOLDINGS LIMITED
    S
    Registered number missing
    Three Cherry Trees Lane, Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ASL INFORMATION SERVICES LIMITED
    - now 02690562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-31 during the appointment or period of control
    Dissolved on 2025-01-17 during the appointment or period of control
    SUN LIFE (BM) LIMITED - 2001-03-07
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    CABOODLE SOLUTIONS LIMITED
    - now 03697824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-05 during the appointment or period of control
    Dissolved on 2024-12-11 during the appointment or period of control
    NEW DEAL IT SERVICES LIMITED - 2004-12-30
    MAWLAW 419 LIMITED - 1999-02-04
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    DRUID GROUP LIMITED
    - now 02866502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-16 during the appointment or period of control
    Dissolved on 2022-09-21 during the appointment or period of control
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    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
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    STERIA UK LIMITED
    03693084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-16 during the appointment or period of control
    Dissolved on 2022-08-18 during the appointment or period of control
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.