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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 4
  • 1
    Robertson, Hilary Elizabeth Margaret
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    icon of addressThree Cherry Trees Lane, Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Goold, Alan Clive Witchurch
    Chartered Accountant born in February 1947
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Murphy, Roger Nicholas
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2010-07-14 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Ogden, Lee
    Commercial Accountant born in January 1951
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2017-08-19
    OF - Director → CIF 0
  • 4
    Neilson, John Nairn Macgregor
    Uk Director born in September 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2010-07-14
    OF - Director → CIF 0
  • 5
    Johnson, Matthew John Alexander
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-05 ~ 2012-04-04
    OF - Director → CIF 0
  • 6
    Kennedy, Gerrard
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2005-02-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Woods, David Ernest
    Actuary born in December 1947
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Cashmore, Peter Atherton
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 9
    Wilson, Beverley Maitland Newman
    Retired born in September 1946
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 10
    Chalk, Dennis
    Service Infrastructure Manager born in October 1947
    Individual
    Officer
    icon of calendar 2005-02-10 ~ 2007-05-18
    OF - Director → CIF 0
  • 11
    Whitfield, Alan
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 12
    Shewring, Jeremy Gideon
    Solicitor
    Individual
    Officer
    icon of calendar 2005-02-10 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 13
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2008-12-05
    OF - Director → CIF 0
  • 14
    Greenhalgh, Christopher Philip
    Reward Manager born in April 1973
    Individual
    Officer
    icon of calendar 2012-07-11 ~ 2017-07-10
    OF - Director → CIF 0
  • 15
    Bradburn, Andrew
    Manager born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-12-01 ~ 2005-02-10
    PE - Nominee Director → CIF 0
  • 17
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2004-12-01 ~ 2005-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED
    Info
    Registered number 05301758
    icon of addressThree Cherry Trees Lane, Hemel Hempstead, Hertfordshire HP2 7AH
    PRIVATE LIMITED COMPANY incorporated on 2004-12-01 and dissolved on 2023-10-17 (18 years 10 months). The company status is Dissolved.
    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.