The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Commanay, Pierre Yves

    Related profiles found in government register
  • Commanay, Pierre Yves
    French director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Stanhope Gardens, London, SW7 5RG, England

      IIF 1
    • 5, Stanhope Gardens, London, SW7 5RG, United Kingdom

      IIF 2 IIF 3
    • 9bis, Rue De Presbourg, Paris, 75116, France

      IIF 4
  • Commanany, Pierre-yves
    French director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Stanhope Gardens, London, SW7 5RG, Great Britain

      IIF 5
  • Commanay, Pierre-yves
    French company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

      IIF 6 IIF 7
  • Commanay, Pierre-yves
    French director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 9 Bis, Rue De Presbourg, 75116 Paris, France

      IIF 8
    • C/o Sopra Steria, 6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England

      IIF 9
    • 9 Bis, Rue De Presbourg, Paris, 75116, France

      IIF 10
    • 9bis, Rue De Presbourg, Paris, 75116, France

      IIF 11
  • Commanay, Pierre-yves
    French senior executive born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Tey House, Market Hill, Royston, Herts, SG8 9JN, England

      IIF 12
  • Commanay, Pierre Yves
    French director born in August 1965

    Registered addresses and corresponding companies
    • Montpellaz, 74230 Manigod, France

      IIF 13
  • Commanay, Pierre Yves
    French managing director born in August 1965

    Registered addresses and corresponding companies
    • 64-65 Cornwall Gardens, London, SW7 4BD

      IIF 14
  • Commanay, Pierre Yves
    French director

    Registered addresses and corresponding companies
    • 30, Old Broad Street, London, EC2N 1HT, England

      IIF 15
child relation
Offspring entities and appointments
Active 11
  • 1
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    571,912 GBP2019-03-31
    Officer
    2020-02-28 ~ now
    IIF 9 - director → ME
  • 2
    DMWS 498 LIMITED - 2001-06-20
    C/o Sopra Group Limited, Orchard Brae House, 30 Queensferry Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 2 - director → ME
  • 3
    PROCON ASSOCIATES (SCOTLAND) LIMITED - 1986-05-13
    Sopra Group Limited, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 3 - director → ME
  • 4
    CELARE LIMITED - 2004-11-12
    ROWBEECH LIMITED - 2000-08-29
    199 Airport Road West, Belfast
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 5 - director → ME
  • 5
    BRANDON TRANSFORMATION SERVICES LIMITED - 1978-02-15
    30 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 1 - director → ME
    2002-09-04 ~ dissolved
    IIF 15 - secretary → ME
  • 6
    SOPRA BANKING SOFTWARE LIMITED - 2013-10-14
    CALLATAY & WOUTERS LIMITED - 2012-10-15
    350 Euston Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 8 - director → ME
  • 7
    SOPRA GROUP LIMITED - 2013-01-09
    MENTOR COMPUTER SERVICES LIMITED - 2001-12-31
    MENTOR (INFORMATION SYSTEMS) LIMITED - 1985-10-10
    HORSEGREET LIMITED - 1982-07-16
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2003-01-31 ~ dissolved
    IIF 4 - director → ME
  • 8
    SOPRA GROUP C&SI LTD - 2013-03-01
    SOPRA GROUP FINANCIAL SERVICES LIMITED - 2013-01-09
    BUSINESS & DECISION LIMITED - 2012-03-09
    SPSINFOQUEST LIMITED - 2003-12-09
    SOFTWARE PRODUCT SERVICES LIMITED - 2000-08-02
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 11 - director → ME
  • 9
    199 Airport Road West, Belfast, Co Antrim
    Corporate (6 parents)
    Officer
    2007-11-28 ~ now
    IIF 13 - director → ME
  • 10
    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
    Corporate (9 parents, 16 offsprings)
    Officer
    2017-12-08 ~ now
    IIF 6 - director → ME
  • 11
    STERIA SERVICES LIMITED - 2015-01-06
    STERIA LIMITED - 2008-04-01
    INTEGRIS LIMITED - 2002-04-25
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-08 ~ now
    IIF 7 - director → ME
Ceased 3
  • 1
    Tey House, Market Hill, Royston, Herts, England
    Corporate (6 parents)
    Equity (Company account)
    42,161 GBP2024-03-31
    Officer
    2025-04-14 ~ 2025-04-23
    IIF 12 - director → ME
  • 2
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Corporate (14 parents)
    Equity (Company account)
    1,090,131 GBP2023-12-31
    Officer
    2003-06-30 ~ 2006-02-06
    IIF 14 - director → ME
  • 3
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-14 ~ 2025-01-09
    IIF 10 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.