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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 6
  • 1
    Redmond, Christopher David
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Hildreth, Mark Peter
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Hilary Elizabeth Margaret
    Born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Horton-fairbrass, Chelsey Amber
    Born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Arun, Vandana
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThree Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Stevens, Bryan Constant Bentham
    Retired born in August 1934
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Peters, Mark David
    Company Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2008-08-01
    OF - Director → CIF 0
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 3
    Taylor, Susan Jeanette
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2022-12-21
    OF - Director → CIF 0
  • 4
    Scott, Thomas James Buchan
    Legal Adviser born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Tebbs, Edward David Beresford
    Management Consultant born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Kaul, Aparna
    Senior General Manager born in May 1979
    Individual
    Officer
    icon of calendar 2022-08-31 ~ 2024-03-15
    OF - Director → CIF 0
  • 7
    Greene, Maria
    Chief Financial Officer born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ 2022-12-19
    OF - Director → CIF 0
  • 8
    Balasubramanian, Karthikeyan
    Senior General Manager born in December 1974
    Individual
    Officer
    icon of calendar 2021-12-13 ~ 2022-05-10
    OF - Director → CIF 0
  • 9
    Cashmore, Peter Atherton
    Solicitor born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2021-02-01
    OF - Director → CIF 0
  • 10
    Waters, Martin Covell
    It Programme Director born in June 1959
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2021-01-31
    OF - Director → CIF 0
  • 11
    Cook, Rosemary
    Senior Consultant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-15 ~ 2016-10-05
    OF - Director → CIF 0
  • 12
    Beeken, Nigel
    Accountant born in February 1964
    Individual
    Officer
    icon of calendar 2015-09-28 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Berra, Derek Peter
    Group Financial Controller born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-17 ~ 2003-04-28
    OF - Director → CIF 0
  • 14
    Dharia, Ashish
    It Service Lead/Service Manager born in September 1969
    Individual
    Officer
    icon of calendar 2017-06-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 15
    Whitfield, Alan
    Solicitor born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    OF - Director → CIF 0
    Whitfield, Alan
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 16
    Veitch, Bridget Katharine
    Principal Consultant born in April 1946
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2007-10-15
    OF - Director → CIF 0
  • 17
    Robson, Graham David
    Executive Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-28 ~ 2004-10-15
    OF - Director → CIF 0
  • 18
    Bhatia, Umesh
    Sales Director born in March 1965
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2004-02-04
    OF - Director → CIF 0
  • 19
    Moreau, Claude
    Business Development Manager born in May 1955
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2004-02-04
    OF - Director → CIF 0
  • 20
    Badila, Robert Thomas
    Consultant born in June 1953
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2004-02-04
    OF - Director → CIF 0
  • 21
    Stratton, Stephen Philip
    Investor Relations Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Horne, Nigel, Dr
    Director born in September 1940
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2004-07-31
    OF - Director → CIF 0
  • 23
    Southall, Valerie Mary
    Project Manager born in April 1947
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2004-02-04
    OF - Director → CIF 0
    icon of calendar 2004-03-26 ~ 2007-07-16
    OF - Director → CIF 0
  • 24
    Grover, Maneet Singh
    Software Engineer born in December 1994
    Individual
    Officer
    icon of calendar 2019-09-18 ~ 2021-10-29
    OF - Director → CIF 0
  • 25
    Connell, Josephine Lilian
    Group Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2004-07-31
    OF - Director → CIF 0
  • 26
    Brooks-usher, Giles Maxwell
    Commercial Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 27
    Allan, Stuart David
    Principal Consultant born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2012-03-23
    OF - Director → CIF 0
  • 28
    Harris, Ian Roy
    Accountant born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-20 ~ 2015-08-21
    OF - Director → CIF 0
parent relation
Company in focus

SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED

Previous names
XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27
STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,002 GBP2021-12-31
100,002 GBP2020-12-31
Net Assets/Liabilities
100,002 GBP2021-12-31
100,002 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100,002 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100,002 GBP2021-12-31
100,002 GBP2020-12-31

  • SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED
    Info
    XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27
    STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27
    Registered number 04566019
    icon of addressThree Cherry Trees Lane, Hemel Hempstead, Hertfordshire HP2 7AH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-17 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.