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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 10
  • 1
    Banks, Julian Alexander Neal
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2018-02-26 ~ 2022-08-24
    OF - Director → CIF 0
  • 2
    Keating, Geoffrey Michael
    Operations Director born in April 1969
    Individual (6 offsprings)
    Officer
    2017-11-08 ~ 2022-08-24
    OF - Director → CIF 0
    Geoffrey Michael Keating
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    2017-11-08 ~ 2018-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shawe, Philip Reid
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Dobson, Stephen John
    Director born in October 1983
    Individual (5 offsprings)
    Officer
    2018-02-26 ~ 2022-08-24
    OF - Director → CIF 0
  • 5
    Maher, Julian Dunstan
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2018-02-26 ~ 2022-08-24
    OF - Director → CIF 0
  • 6
    Mumford, John Michael
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2018-02-26 ~ 2022-08-24
    OF - Director → CIF 0
  • 7
    Mr John Edward Mccormick
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    2018-02-28 ~ 2022-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Trujillo, Roy
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 9
    Mr Simon William Rupert Pearson-miles
    Born in July 1970
    Individual (14 offsprings)
    Person with significant control
    2018-02-28 ~ 2022-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    TRANSPERFECT TRANSLATIONS LIMITED
    - now 04195126
    TRANSLATIONS.COM LIMITED - 2003-10-10
    33 Aldgate House, 1st Floor, Aldgate High Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-08-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STERLING TECHNOLOGY HOLDINGS LIMITED

Period: 2019-05-21 ~ now
Company number: 11054467
Registered names
STERLING TECHNOLOGY HOLDINGS LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • STERLING TECHNOLOGY HOLDINGS LIMITED
    Info
    STERLING TECHNOLOGY LIMITED - 2019-05-21
    Registered number 11054467
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2017-11-08 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • STERLING TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 11054467
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STERLING TECHNOLOGY LIMITED
    - now 11124057 11054467
    STERLING TECHNOLOGY TRADING LIMITED
    - 2019-05-21 11124057
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.