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
0
- Not found in our database.
Company in focus
SOPRA STERIA GROUP SA
Related profiles found in government register
SOPRA STERIA GROUP SA
SRegistered number missing
Zae Les Glaisins, Annecy-le-vieux, 74940, FranceSociete Anonyme A Conseil D'AdministrationCIF 1SOPRA STERIA GROUP SA
SRegistered number missingZae Les Glaisins, Annecy-le-vieux, France, 74940Societe Anonymje A Conseil D'AdministrationCIF 2SOPRA STERIA GROUP SA
SRegistered number 326 820 065Pae Les Glaisins, 74940, Annecy-le-vieux, FrancePublic Limited Company in The Register Of Companies (France), FranceCIF 3
Offspring entities and appointments
Active
8
- 1190 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (2 parents)Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2Central Point 25-31, London Street, Reading, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,970 GBP2015-03-31Person with significant control 2016-04-28 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 3Link C, Ground Floor Hq Building, Harwell Science & Innovation Campus, Didcot, EnglandActive Corporate (3 parents)Equity (Company account)-120,663 GBP2024-12-31Person with significant control 2023-02-28 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 4Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)278,613 GBP2024-12-31Person with significant control 2023-02-28 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 5
SBS 123 LIMITED
- nowSOPRA BANKING SOFTWARE LIMITED - 2013-10-14CALLATAY & WOUTERS LIMITED - 2012-10-15350 Euston Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 6HR ACCESS SOLUTIONS UK LIMITED - 2015-02-1830 Old Broad Street, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 7INTEGRIS HOLDINGS LIMITED - 2002-06-18STERIA HOLDINGS LIMITED - 2015-02-03MAWLAW 562 LIMITED - 2001-12-18Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 8STERIA UK CORPORATE LIMITED - 2021-03-12F.I. GROUP PLC - 2001-04-30F INTERNATIONAL LIMITED - 1983-10-03XANSA PLC - 2009-02-25F INTERNATIONAL GROUP PLC - 1988-06-29Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
3
- 1
CASSIOPAE LIMITED
- nowFIELD SOLUTIONS (1996) LIMITED - 2010-11-04FIELD SOLUTIONS LIMITED - 2006-01-26FIELD SOLUTIONS LIMITED - 2013-06-253rd Floor 350 Euston Road, LondonActive Corporate (2 parents)Person with significant control 2016-04-28 ~ 2024-09-02CIF 7 - Ownership of shares – 75% or more → OE - 2
FIELD SOLUTIONS LIMITED
- nowFS INVESTMENTS LIMITED - 2011-12-05FIELD SOLUTIONS LIMITED - 2010-11-04CASSIOPAE LIMITED - 2013-06-25FOLDERFLAIR LIMITED - 2006-01-263rd Floor 350 Euston Road, LondonActive Corporate (2 parents)Person with significant control 2016-04-28 ~ 2024-09-02CIF 9 - Ownership of shares – 75% or more → OE - 3PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED - 1999-04-08LYNX FINANCIAL SYSTEMS LIMITED - 2004-07-23LYNX FINANCIAL SYSTEMS LIMITED - 1998-07-13TIETO UK LIMITED - 2012-03-19CHESS VALLEY COMPUTERS LIMITED - 1996-07-29SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14LYNX FINANCIAL SYSTEMS (UK) LIMITED - 2003-06-02ATTENTIV SYSTEMS LIMITED - 2006-01-23TIETOENATOR (UK NO.1) LIMITED - 2009-07-03350 Euston Road, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2024-09-02CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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