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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 0
  • Not found in our database.
parent relation
Company in focus

SOPRA STERIA GROUP SA


Related profiles found in government register
  • SOPRA STERIA GROUP SA
    S
    Registered number missing
    Zae Les Glaisins, Annecy-le-vieux, 74940, France
    Societe Anonyme A Conseil D'Administration
    CIF 1
  • SOPRA STERIA GROUP SA
    S
    Registered number missing
    Zae Les Glaisins, Annecy-le-vieux, France, 74940
    Societe Anonymje A Conseil D'Administration
    CIF 2
  • SOPRA STERIA GROUP SA
    S
    Registered number 326 820 065
    Pae Les Glaisins, 74940, Annecy-le-vieux, France
    Public Limited Company in The Register Of Companies (France), France
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    CASSIOPAE LIMITED
    - now 03273454 04980953
    FIELD SOLUTIONS LIMITED - 2013-06-25
    FIELD SOLUTIONS (1996) LIMITED - 2010-11-04
    FIELD SOLUTIONS LIMITED - 2006-01-26
    3rd Floor 350 Euston Road, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-28 ~ 2024-09-02
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    CIMPA LIMITED
    04904015
    190 Aztec West, Almondsbury, Bristol, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    FIELD SOLUTIONS LIMITED
    - now 04980953 03273454... (more)
    CASSIOPAE LIMITED - 2013-06-25
    FS INVESTMENTS LIMITED - 2011-12-05
    FIELD SOLUTIONS LIMITED - 2010-11-04
    FOLDERFLAIR LIMITED - 2006-01-26
    3rd Floor 350 Euston Road, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-28 ~ 2024-09-02
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    GEOPLEX LIMITED
    03157711
    Central Point 25-31, London Street, Reading, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    HE SPACE OPERATIONS LTD
    12819043
    Link C, Ground Floor Hq Building, Harwell Science & Innovation Campus, Didcot, England
    Active Corporate (7 parents)
    Person with significant control
    2023-02-28 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 6
    MOLTEK CONSULTANTS LIMITED
    03033603
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2023-02-28 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 7
    SBS 123 LIMITED
    - now 03925669
    SOPRA BANKING SOFTWARE LIMITED - 2013-10-14
    CALLATAY & WOUTERS LIMITED - 2012-10-15
    350 Euston Road, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    SBS FINANCIAL SOFTWARE UK LIMITED - now
    SOPRA BANKING SOFTWARE LIMITED
    - 2025-10-03 01454835 03925669
    SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14
    TIETO UK LIMITED - 2012-03-19
    TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
    ATTENTIV SYSTEMS LIMITED - 2006-01-23
    LYNX FINANCIAL SYSTEMS LIMITED - 2004-07-23
    LYNX FINANCIAL SYSTEMS (UK) LIMITED - 2003-06-02
    LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED - 1999-04-08
    LYNX FINANCIAL SYSTEMS LIMITED - 1998-07-13
    CHESS VALLEY COMPUTERS LIMITED - 1996-07-29
    PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
    350 Euston Road, London, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    SOPRA HR SOFTWARE LIMITED
    - now 05707552
    HR ACCESS SOLUTIONS UK LIMITED - 2015-02-18
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 10
    SOPRA STERIA HOLDINGS LIMITED
    - now 04266118
    STERIA HOLDINGS LIMITED - 2015-02-03
    INTEGRIS HOLDINGS LIMITED - 2002-06-18
    MAWLAW 562 LIMITED - 2001-12-18
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 11
    SOPRA STERIA UK CORPORATE LIMITED
    - now 01000954
    STERIA UK CORPORATE LIMITED
    - 2021-03-12 01000954
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (43 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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