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
    Vinh, Karen
    Vp, Tax born in September 1971
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 2
    Milans, Seth
    Senior Director, Treasury born in April 1980
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 3
    Bhangdia, Harshan
    Chief Financial Officer born in December 1965
    Individual (4 offsprings)
    Officer
    2017-09-15 ~ now
    OF - director → CIF 0
  • 4
    Tilley, Rachael Louise
    Senior Hr Director born in December 1970
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
  • 5
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Corporate (3 parents, 276 offsprings)
    Officer
    2019-10-24 ~ now
    OF - secretary → CIF 0
  • 6
    SOPHIA PURCHASER UK LIMITED - 2012-03-26
    12, New Fetter Lane, London, United Kingdom
    Corporate (6 parents, 2 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
Ceased 7
  • 1
    Bennett, James Dever
    Business Executive born in July 1960
    Individual (2 offsprings)
    Officer
    2012-01-19 ~ 2025-03-01
    OF - director → CIF 0
  • 2
    Cammegh, Stephen John
    Financial Officer born in July 1959
    Individual
    Officer
    2011-10-04 ~ 2017-08-31
    OF - director → CIF 0
  • 3
    Georges, John Tom, Mr.
    Vp Tax And Treasury born in April 1971
    Individual (3 offsprings)
    Officer
    2014-12-03 ~ 2021-09-30
    OF - director → CIF 0
  • 4
    Garnett, Jonathan William
    Senior Vice President Customer Relationships born in February 1958
    Individual
    Officer
    2014-12-03 ~ 2015-02-05
    OF - director → CIF 0
  • 5
    Forrest, Richard James
    Vp Global Product Strategy born in January 1974
    Individual (2 offsprings)
    Officer
    2017-09-15 ~ 2021-02-17
    OF - director → CIF 0
  • 6
    Speer, John
    President And Ceo born in February 1959
    Individual
    Officer
    2012-01-19 ~ 2014-10-07
    OF - director → CIF 0
  • 7
    Boyce, Kevin
    Chief Financial Officer born in August 1971
    Individual (3 offsprings)
    Officer
    2012-01-19 ~ 2017-09-15
    OF - director → CIF 0
parent relation
Company in focus

ELLUCIAN SMS LTD

Previous name
SOPHIA SMS UK LIMITED - 2012-03-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ELLUCIAN SMS LTD
    Info
    SOPHIA SMS UK LIMITED - 2012-03-26
    Registered number 07796864
    12 New Fetter Lane, London EC4A 1JP
    Private Limited Company incorporated on 2011-10-04 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • ELLUCIAN SMS LTD
    S
    Registered number 07796864
    12 New Fetter Lane, London, EC4A 1JP
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Baird House Seebeck Place, Knowlhill, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2023-10-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.