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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 7
  • 1
    Gray, Mark Russel
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Neilson, John Nairn Macgregor
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Mcelroy, Robert Ian
    Born in December 1980
    Individual (9 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Curtis, Deborah Helen
    Individual (1 offspring)
    Officer
    2021-12-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Brooks-usher, Giles Maxwell
    Individual (11 offsprings)
    Officer
    2021-06-22 ~ 2021-12-22
    OF - Secretary → CIF 0
  • 6
    Wilson, Craig Anthony
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 7
    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
    6th Floor, 1 Bartholomew Close, London, England
    Active Corporate (38 parents, 18 offsprings)
    Person with significant control
    2021-02-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOPRA STERIA FINANCIAL SERVICES LIMITED

Period: 2021-02-05 ~ now
Company number: 13181306
Registered name
SOPRA STERIA FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
82911 - Activities Of Collection Agencies

  • SOPRA STERIA FINANCIAL SERVICES LIMITED
    Info
    Registered number 13181306
    6th Floor 1 Bartholomew Close, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2021-02-05 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.