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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 35
  • 1
    Robertson, Hilary Elizabeth Margaret
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Greene, Maria
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2022-12-19 ~ 2022-12-19
    OF - Director → CIF 0
  • 3
    Horton-fairbrass, Chelsey Amber
    Born in July 1990
    Individual (1 offspring)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Waters, Martin Covell
    Born in June 1959
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2021-01-31
    OF - Director → CIF 0
  • 5
    Green, Stuart Philip
    Born in June 1983
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Bhatia, Umesh
    Born in March 1965
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2004-02-04
    OF - Director → CIF 0
  • 7
    Stevens, Bryan Constant Bentham
    Born in August 1934
    Individual (8 offsprings)
    Officer
    2002-10-29 ~ 2004-07-31
    OF - Director → CIF 0
  • 8
    Grover, Maneet Singh
    Born in December 1994
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2021-10-29
    OF - Director → CIF 0
  • 9
    Horne, Nigel, Dr
    Born in September 1940
    Individual (19 offsprings)
    Officer
    2002-10-29 ~ 2004-07-31
    OF - Director → CIF 0
  • 10
    Southall, Valerie Mary
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2002-10-17 ~ 2004-02-04
    OF - Director → CIF 0
    2004-03-26 ~ 2007-07-16
    OF - Director → CIF 0
  • 11
    Harris, Ian Roy
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2011-10-20 ~ 2015-08-21
    OF - Director → CIF 0
  • 12
    Hildreth, Mark Peter
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 13
    Beeken, Nigel
    Born in February 1964
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2018-06-01
    OF - Director → CIF 0
  • 14
    Taylor, Susan Jeanette
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2021-01-31 ~ 2022-12-21
    OF - Director → CIF 0
  • 15
    Dharia, Ashish
    Born in September 1969
    Individual (1 offspring)
    Officer
    2017-06-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Stratton, Stephen Philip
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2004-07-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Brooks-usher, Giles Maxwell
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2021-02-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 18
    Robson, Graham David
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2003-04-28 ~ 2004-10-15
    OF - Director → CIF 0
  • 19
    Allan, Stuart David
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2007-09-05 ~ 2012-03-23
    OF - Director → CIF 0
  • 20
    Arun, Vandana
    Born in October 1967
    Individual (1 offspring)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 21
    Badila, Robert Thomas
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ 2004-02-04
    OF - Director → CIF 0
  • 22
    Connell, Josephine Lilian
    Born in January 1948
    Individual (26 offsprings)
    Officer
    2002-10-29 ~ 2004-07-31
    OF - Director → CIF 0
  • 23
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    2004-12-31 ~ 2008-08-01
    OF - Director → CIF 0
    Peters, Mark David
    Individual (240 offsprings)
    Officer
    2002-10-17 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 24
    Cashmore, Peter Atherton
    Born in May 1962
    Individual (43 offsprings)
    Officer
    2012-11-30 ~ 2021-02-01
    OF - Director → CIF 0
  • 25
    Redmond, Christopher David
    Born in May 1978
    Individual (1 offspring)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 26
    Tebbs, Edward David Beresford
    Born in October 1938
    Individual (13 offsprings)
    Officer
    2004-07-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 27
    Cook, Rosemary
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2007-10-15 ~ 2016-10-05
    OF - Director → CIF 0
  • 28
    Kaul, Aparna
    Senior General Manager born in May 1979
    Individual (1 offspring)
    Officer
    2022-08-31 ~ 2024-03-15
    OF - Director → CIF 0
  • 29
    Scott, Thomas James Buchan
    Born in May 1962
    Individual (52 offsprings)
    Officer
    2002-10-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Berra, Derek Peter
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2002-10-17 ~ 2003-04-28
    OF - Director → CIF 0
  • 31
    Moreau, Claude
    Born in May 1955
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2004-02-04
    OF - Director → CIF 0
  • 32
    Veitch, Bridget Katharine
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2004-10-15 ~ 2007-10-15
    OF - Director → CIF 0
  • 33
    Whitfield, Alan
    Born in December 1954
    Individual (56 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    OF - Director → CIF 0
    Whitfield, Alan
    Individual (56 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 34
    Balasubramanian, Karthikeyan
    Born in December 1974
    Individual (1 offspring)
    Officer
    2021-12-13 ~ 2022-05-10
    OF - Director → CIF 0
  • 35
    SOPRA STERIA UK CORPORATE LIMITED
    - now 01000954
    STERIA UK CORPORATE LIMITED - 2021-03-12 01000954
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    6th Floor, 1 Bartholomew Close, London, England
    Active Corporate (44 parents, 6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED

Period: 2015-03-06 ~ now
Company number: 04566019
Registered names
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
    XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
    Registered number 04566019
    6th Floor 1 Bartholomew Close, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2002-10-17 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.