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 5
  • 1
    Morris, David John
    Managing Director born in January 1978
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Neilson, John Nairn Macgregor
    Company Director born in September 1961
    Individual (10 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Kenneth Nairn
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Greene, Maria
    Accountant born in August 1967
    Individual (9 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 5
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Sopra Steria Limited, Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, 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
Ceased 12
  • 1
    Steel, James Thomas Jordan
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2013-10-28 ~ 2013-11-01
    OF - Director → CIF 0
    Steel, James Thomas Jordan
    Consultant born in April 1960
    Individual (2 offsprings)
    2021-11-08 ~ 2023-11-06
    OF - Director → CIF 0
  • 2
    Burden, Christopher Anthony
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 3
    Walkden, Ruth
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 4
    Brooks-usher, Giles Maxwell
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2023-11-06 ~ 2023-11-20
    OF - Director → CIF 0
    Brooks-usher, Giles Maxwell
    Individual (5 offsprings)
    Officer
    2021-02-22 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 5
    Ashburn, Christopher Stuart
    Chief Financial Officer born in March 1968
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Ahluwalia, Davinder Singh
    Company Director born in March 1952
    Individual (18 offsprings)
    Officer
    2013-11-01 ~ 2023-11-06
    OF - Director → CIF 0
  • 7
    Thomson, Mark David
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Cashmore, Peter Atherton
    Solicitor born in May 1962
    Individual (11 offsprings)
    Officer
    2013-11-01 ~ 2021-02-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    Cashmore, Peter Atherton
    Individual (11 offsprings)
    Officer
    2013-11-01 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 9
    Driver, Michael Brian
    Chief Financial Officer born in June 1961
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2021-09-30
    OF - Director → CIF 0
    Driver, Michael Brian
    Chair Person born in June 1961
    Individual (1 offspring)
    2021-11-01 ~ 2021-11-08
    OF - Director → CIF 0
    2022-01-01 ~ 2024-04-15
    OF - Director → CIF 0
  • 10
    Welsh, Edward Hedley Michael
    Civil Servant born in June 1970
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Torrie, John Powell
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 12
    Homer, Sarah Elizabeth
    Civil Servant born in August 1965
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-11-06
    OF - Director → CIF 0
parent relation
Company in focus

SHARED SERVICES CONNECTED LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHARED SERVICES CONNECTED LTD
    Info
    Registered number 08460577
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire HP2 7AH
    Private Limited Company incorporated on 2013-03-25 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.