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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 17
  • 1
    Wilson, Beverley Maitland Newman
    Retired born in September 1946
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Woods, David Ernest
    Company Director born in December 1947
    Individual (33 offsprings)
    Officer
    2020-01-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Laverick, Timothy Alexander
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Cashmore, Peter Atherton
    Individual (43 offsprings)
    Officer
    2020-07-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 5
    Hildreth, Mark Peter
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Norris, Juliet Elizabeth
    Born in October 1977
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Ahluwalia, Davinder Singh
    Born in March 1952
    Individual (36 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Rice, John Frederick Peter
    Retired born in October 1951
    Individual (3 offsprings)
    Officer
    2020-01-28 ~ 2022-03-01
    OF - Director → CIF 0
  • 9
    Niranjan, Siva
    Head Of Climate & Environmental Sustainability born in June 1958
    Individual (1 offspring)
    Officer
    2021-05-05 ~ 2024-11-01
    OF - Director → CIF 0
  • 10
    Robertson, Hilary Elizabeth Margaret
    Strategy Director born in January 1961
    Individual (8 offsprings)
    Officer
    2020-01-28 ~ 2025-06-15
    OF - Director → CIF 0
  • 11
    Pye, Jan
    Born in August 1952
    Individual (1 offspring)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 12
    Best, David Graham
    Born in April 1950
    Individual (24 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 13
    Simonis, Kevin David
    Accountant born in September 1972
    Individual (3 offsprings)
    Officer
    2020-01-28 ~ 2021-03-17
    OF - Director → CIF 0
  • 14
    BESTRUSTEES LIMITED
    - now 02671775
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, England
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2025-06-15 ~ now
    OF - Director → CIF 0
  • 15
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03276917... (more)
    5th Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 16
    SOPRA STERIA LIMITED
    - now 04077975 02706218
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (37 parents, 18 offsprings)
    Person with significant control
    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
  • 17
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED

Period: 2020-01-28 ~ now
Company number: 12430851
Registered name
SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED
    Info
    Registered number 12430851
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire HP2 7AH
    PRIVATE LIMITED COMPANY incorporated on 2020-01-28 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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
    Three, 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 1
  • 1
    SOPRA STERIA ABC SCOTTISH LIMITED PARTNERSHIP
    SL036236
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-03-09 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.