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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 7
  • 1
    Stark, Rosemary Joy
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Robert Charles
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Alvarez Tabio, Fernando
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Clive David
    Born in February 1973
    Individual (27 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Bhagat, Nivedita Krishnamurthy
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Mangan, Julie
    Individual (26 offsprings)
    Officer
    1998-08-13 ~ now
    OF - Secretary → CIF 0
  • 7
    CGS HOLDINGS LTD. - now
    ALNERY NO. 1265 LIMITED - 1993-04-02
    95, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 41
  • 1
    Williams, Clive Robert
    Managing Director born in August 1944
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Nannetti, Paul Anthony
    Ceo Of Continental Europe And Asia born in November 1959
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 3
    Unwin, Eric Geoffrey
    Executive Chairman born in August 1942
    Individual (4 offsprings)
    Officer
    ~ 2002-09-09
    OF - Director → CIF 0
  • 4
    Williams, John Frederick
    Accountant
    Individual
    Officer
    1993-04-30 ~ 1998-01-06
    OF - Secretary → CIF 0
  • 5
    Margetts, Paul Arthur
    Managing Director born in September 1966
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 6
    Massignon, Jean-baptiste Jacques Emmanuel Valery
    Group General Secretary born in July 1964
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Jalabert, Michael Francis
    Director born in January 1933
    Individual
    Officer
    ~ 1999-06-15
    OF - Director → CIF 0
  • 8
    Donzeaud, Alain
    Director born in November 1948
    Individual
    Officer
    2004-05-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Porter, Mark Stephen
    Chief Executive Officer born in April 1955
    Individual (2 offsprings)
    Officer
    2004-12-31 ~ 2009-01-01
    OF - Director → CIF 0
  • 10
    Sevillia, Olivier
    Director born in October 1964
    Individual
    Officer
    2020-07-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 11
    Cros, Pierre Yves
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2009-01-01
    OF - Director → CIF 0
  • 12
    Giraud, Hubert Paul Henri
    Vice President born in June 1957
    Individual
    Officer
    2002-09-09 ~ 2003-05-01
    OF - Director → CIF 0
  • 13
    Robinson, Anthony Charles Evitt
    Director born in January 1942
    Individual
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
  • 14
    Nicolet, Patrick Michel
    Head Of Global Sales And Allia born in November 1958
    Individual
    Officer
    2005-12-19 ~ 2009-01-01
    OF - Director → CIF 0
  • 15
    Spence, Paul David
    Director born in January 1959
    Individual
    Officer
    2002-08-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 16
    Mccain, John William
    Director born in July 1959
    Individual
    Officer
    2003-05-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 17
    Deans, Anthony John
    Chief Financial Officer born in January 1959
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2018-01-22
    OF - Director → CIF 0
  • 18
    Haeffner, Alexandre
    Director born in September 1944
    Individual
    Officer
    2002-09-09 ~ 2005-06-24
    OF - Director → CIF 0
  • 19
    Lemoine, Frederick Nicholas
    Cfo born in June 1965
    Individual
    Officer
    2001-11-08 ~ 2002-09-09
    OF - Director → CIF 0
  • 20
    Bolton, John Eveleigh, Dr
    Director born in October 1920
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 21
    Ferrand, Carole Gabriella
    Group Chief Financial Officer born in April 1970
    Individual
    Officer
    2019-02-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Hessler, Pierre
    Deputy General Manager born in October 1941
    Individual
    Officer
    1994-03-15 ~ 2001-11-08
    OF - Director → CIF 0
  • 23
    Abell, Maurice Anthony
    Ceo born in February 1950
    Individual (5 offsprings)
    Officer
    2000-02-11 ~ 2002-09-09
    OF - Director → CIF 0
  • 24
    Hermelin, Paul
    Member Of The Directoire born in April 1952
    Individual
    Officer
    1999-06-15 ~ 2002-09-09
    OF - Director → CIF 0
  • 25
    Meades, Derek Leslie
    Accountant born in January 1953
    Individual
    Officer
    1993-04-30 ~ 1998-07-29
    OF - Director → CIF 0
    Meades, Derek Leslie
    Individual
    Officer
    ~ 1993-04-30
    OF - Secretary → CIF 0
  • 26
    Welch, Alwyn Frank
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    1998-02-02 ~ 2000-02-11
    OF - Director → CIF 0
  • 27
    Kampf, Serge Paul Jean
    Director born in October 1934
    Individual
    Officer
    ~ 2001-11-08
    OF - Director → CIF 0
  • 28
    Cook, William
    Ceo, Capgemini Consulting born in November 1955
    Individual
    Officer
    2012-02-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Williams, David Evan Huw
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2013-12-31 ~ 2019-02-01
    OF - Director → CIF 0
  • 30
    Hodgson, Christine Mary
    Ceo Technology Services North West born in November 1964
    Individual (7 offsprings)
    Officer
    1998-07-29 ~ 2020-03-31
    OF - Director → CIF 0
    Pickles, Christine Mary
    Individual (7 offsprings)
    Officer
    1998-01-06 ~ 1998-08-13
    OF - Secretary → CIF 0
  • 31
    Gilshenan, James Robert Peter
    Finance Director born in November 1965
    Individual (3 offsprings)
    Officer
    2018-01-18 ~ 2019-02-01
    OF - Director → CIF 0
  • 32
    Fisher, Anthony Frederick
    Director born in April 1943
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 33
    Ugander, Christer
    Director born in September 1934
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 34
    Picard, Olivier Gaston
    Chief Sales Officer born in March 1962
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 35
    Dufourcq, Nicolas
    Cfo Capgemini Group born in July 1963
    Individual
    Officer
    2004-09-30 ~ 2012-11-08
    OF - Director → CIF 0
  • 36
    Harsant, Raymond Peter
    Chartered Accountant born in July 1937
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 37
    Ezzat, Aiman
    Chief Financial Officer Of Capgemini Group born in May 1961
    Individual
    Officer
    2013-01-02 ~ 2020-07-01
    OF - Director → CIF 0
  • 38
    Birch, Peter Gibbs
    Director born in December 1937
    Individual (4 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 39
    Danon, Pierre
    Coo born in May 1956
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2005-10-10
    OF - Director → CIF 0
  • 40
    Roux-chenu, Isabelle
    Head Of Group Commercial & Contract Management born in March 1957
    Individual
    Officer
    2016-12-05 ~ 2019-02-01
    OF - Director → CIF 0
  • 41
    Bitan, William Hai
    Cfo born in January 1949
    Individual
    Officer
    2003-05-01 ~ 2004-09-14
    OF - Director → CIF 0
parent relation
Company in focus

CAPGEMINI UK PLC

Previous names
  • CAP GEMINI ERNST & YOUNG UK PLC - 2004-04-15
  • CAP GEMINI UK PLC - 2001-11-01
  • HOSKYNS GROUP PLC - 1996-09-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • CAPGEMINI UK PLC
    Info
    CAP GEMINI ERNST & YOUNG UK PLC - 2004-04-15
    CAP GEMINI UK PLC - 2004-04-15
    HOSKYNS GROUP PLC - 2004-04-15
    Registered number 00943935
    95 Queen Victoria Street, London EC4V 4HN
    PUBLIC LIMITED COMPANY incorporated on 1968-12-10 (57 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • CAPGEMINI UK PLC
    S
    Registered number 943935
    1, Forge End, Woking, England, GU21 6DB
    Plc in Companies House, England And Wales
    CIF 1
    Public Limited Company in Companies House, England
    CIF 2
  • CAPGEMINI UK PLC
    S
    Registered number 00943935
    95, Queen Victoria Street, London, United Kingdom, EC4V 4HN
    Plc in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,364,431 GBP2022-09-30
    Person with significant control
    2022-11-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    714,602 GBP2020-12-31
    Person with significant control
    2021-06-03 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ADAPTIVE LAB LIMITED - 2019-08-01
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    209,252 GBP2015-06-30
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,722,354 GBP2021-12-31
    Person with significant control
    2022-10-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    R.L. DESIGN LIMITED - 2003-09-08
    FARRINGDON DESIGN LIMITED - 1998-04-29
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,528,144 GBP2021-12-31
    Person with significant control
    2022-06-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    563 Chiswick High Road, London, Greater London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,689,979 GBP2024-12-31
    Person with significant control
    2025-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    131,563 GBP2024-12-31
    Officer
    1996-02-21 ~ 1998-05-13
    CIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.