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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
Active 3
  • 1
    Neilson, John Nairn Macgregor
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Kathleen Mary
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Zae Les Glaisins, Annecy-le-vieux, France
    Corporate (8 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
Ceased 14
  • 1
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (13 offsprings)
    Officer
    2001-12-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Guppy, Robert Edward
    Director born in August 1953
    Individual
    Officer
    2001-12-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Hancock, Ian Stuart
    Individual
    Officer
    2001-12-18 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 4
    Cashmore, Peter
    Individual (11 offsprings)
    Officer
    2012-12-31 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 5
    Guyodo, Gerard
    Chief Executive Officer born in December 1947
    Individual
    Officer
    2002-01-02 ~ 2002-10-24
    OF - Director → CIF 0
  • 6
    Gibson, John Leonard
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2001-12-18 ~ 2001-12-28
    OF - Director → CIF 0
  • 7
    Cabannes, Severin Jean-marie
    Delegated Managing Director born in July 1958
    Individual (1 offspring)
    Officer
    2004-08-03 ~ 2007-09-17
    OF - Director → CIF 0
  • 8
    Manivel, Christian
    Deputy Chief Executive Officer born in January 1953
    Individual
    Officer
    2002-01-02 ~ 2004-07-19
    OF - Director → CIF 0
  • 9
    Shewring, Jeremy Gideon
    Solicitor
    Individual
    Officer
    2004-09-30 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 10
    Enaud, Francois Marie Joseph
    Ceo born in August 1959
    Individual
    Officer
    2002-12-09 ~ 2015-03-17
    OF - Director → CIF 0
  • 11
    Torrie, John Powell
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 12
    Whitfield, Alan
    Individual (4 offsprings)
    Officer
    2008-07-08 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 13
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2001-08-07 ~ 2001-12-18
    PE - Secretary → CIF 0
  • 14
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-07 ~ 2001-12-18
    PE - Director → CIF 0
parent relation
Company in focus

SOPRA STERIA HOLDINGS LIMITED

Previous names
STERIA HOLDINGS LIMITED - 2015-02-03
INTEGRIS HOLDINGS LIMITED - 2002-06-18
MAWLAW 562 LIMITED - 2001-12-18
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
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire HP2 7AH
    PRIVATE LIMITED COMPANY incorporated on 2001-08-07 (24 years 6 months). The company status 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
Active 5
  • 1
    SUN LIFE (BM) LIMITED - 2001-03-07
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    NEW DEAL IT SERVICES LIMITED - 2004-12-30
    MAWLAW 419 LIMITED - 1999-02-04
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 with control over the trustees of a trust → OE
  • 4
    STERIA SERVICES LIMITED - 2015-01-06
    STERIA LIMITED - 2008-04-01
    INTEGRIS LIMITED - 2002-04-25
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 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 9 February 2026 and licensed under the Open Government Licence v3.0.