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 (8 offsprings)
    Officer
    2015-09-10 ~ now
    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
    Sopra Steria, Three Cherry Trees Lane, Hemel Hempstead, England
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, England
    Active Corporate (12 parents, 92 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (24 parents, 155 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Murphy, Roger Nicholas
    Director born in December 1957
    Individual
    Officer
    2014-09-12 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Rice, John Frederick Peter
    Project Manager born in October 1951
    Individual
    Officer
    2010-11-22 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Simonis, Kevin David
    Accountant born in September 1972
    Individual
    Officer
    2014-09-12 ~ 2021-03-17
    OF - Director → CIF 0
  • 4
    Minocha, Susanne
    Company Secretary born in February 1960
    Individual
    Officer
    2010-11-22 ~ 2011-02-22
    OF - Director → CIF 0
    Minocha, Susanne
    Individual
    Officer
    2010-11-22 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 5
    Orr, Mark
    Finance Manager born in September 1977
    Individual
    Officer
    2010-11-22 ~ 2011-02-22
    OF - Director → CIF 0
  • 6
    Whitfield, Alan
    Solicitor born in December 1954
    Individual (7 offsprings)
    Officer
    2010-11-22 ~ 2011-02-22
    OF - Director → CIF 0
  • 7
    Woods, David Ernest
    Actuary born in December 1947
    Individual
    Officer
    2010-11-22 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Cashmore, Peter Atherton
    Individual (11 offsprings)
    Officer
    2015-12-17 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 9
    Pye, Jan Lorraine
    Trustee Of Xansa Pension Plan born in August 1952
    Individual (1 offspring)
    Officer
    2010-11-22 ~ 2012-04-17
    OF - Director → CIF 0
  • 10
    Greenhalgh, Christopher Philip
    Reward Manager born in April 1973
    Individual
    Officer
    2012-08-29 ~ 2017-07-10
    OF - Director → CIF 0
  • 11
    Johnson, Matthew John Alexander
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2010-11-22 ~ 2012-04-04
    OF - Director → CIF 0
  • 12
    Best, David Graham
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2012-05-23 ~ 2014-09-12
    OF - Director → CIF 0
parent relation
Company in focus

STERIA (POOLED INVESTMENTS) 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 (POOLED INVESTMENTS) TRUSTEES LIMITED
    Info
    Registered number 07447255
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire HP2 7AH
    Private Limited Company incorporated on 2010-11-22 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.