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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 3
  • 1
    Greene, Maria
    Chief Financial Officer born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Moran, John
    Financial Officer born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 3
    STERIA LIMITED - 2015-01-08
    HILLCENTRE LIMITED - 2000-09-29
    SARASA LIMITED - 2001-03-21
    XANSA UK LIMITED - 2008-04-01
    icon of addressThree, Cherry Trees Lane, Hemel Hempstead, England
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    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
parent relation
Company in focus

SOPRA STERIA ABC PENSIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SOPRA STERIA ABC PENSIONS LIMITED
    Info
    Registered number SC759811
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2023-02-22 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • SOPRA STERIA ABC PENSIONS LIMITED
    S
    Registered number Sc759811
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 1
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 2023-03-01 ~ now
    CIF 1 - Right to appoint or remove personsOE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.