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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 10
  • 1
    Norris, Juliet Elizabeth
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Pye, Jan
    Born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Hildreth, Mark Peter
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Ahluwalia, Davinder Singh
    Born in March 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Laverick, Timothy Alexander
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Best, David Graham
    Born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
  • 7
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC - 2019-02-18
    icon of address1, Cornhill, London, England
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2025-06-15 ~ now
    OF - Director → CIF 0
  • 8
    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, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address5th Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
  • 10
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Simonis, Kevin David
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2020-01-28 ~ 2021-03-17
    OF - Director → CIF 0
  • 2
    Rice, John Frederick Peter
    Retired born in October 1951
    Individual
    Officer
    icon of calendar 2020-01-28 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Woods, David Ernest
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 2020-01-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Cashmore, Peter Atherton
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 5
    Wilson, Beverley Maitland Newman
    Retired born in September 1946
    Individual
    Officer
    icon of calendar 2020-01-28 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Robertson, Hilary Elizabeth Margaret
    Strategy Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2025-06-15
    OF - Director → CIF 0
  • 7
    Niranjan, Siva
    Head Of Climate & Environmental Sustainability born in June 1958
    Individual
    Officer
    icon of calendar 2021-05-05 ~ 2024-11-01
    OF - Director → CIF 0
parent relation
Company in focus

SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED

Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED
    Info
    Registered number 12430851
    icon of addressThree Cherry Trees Lane, Hemel Hempstead, Hertfordshire HP2 7AH
    PRIVATE LIMITED COMPANY incorporated on 2020-01-28 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED AS TRUSTEE OF THE SRP SECTION OF SOPRA STERIA RETIREMENT BENEFITS SCHEME
    S
    Registered number 12430851
    icon of addressThree, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
    Private Limited Company in Registrar Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.