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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Spence, Paul David
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 2
    Hart, Clive David
    Born in February 1973
    Individual (27 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Lemoine, Frederick Nicholas
    Cfo born in June 1965
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2002-09-09
    OF - Director → CIF 0
  • 4
    Williams, Clive Robert
    Managing Director born in August 1944
    Individual (19 offsprings)
    Officer
    2004-05-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Danon, Pierre
    Coo born in May 1956
    Individual (12 offsprings)
    Officer
    2005-06-24 ~ 2005-10-10
    OF - Director → CIF 0
  • 6
    Nannetti, Paul Anthony
    Ceo Of Continental Europe And Asia born in November 1959
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 7
    Robinson, Anthony Charles Evitt
    Director born in January 1942
    Individual (7 offsprings)
    Officer
    (before 1992-04-03) ~ 1999-02-01
    OF - Director → CIF 0
  • 8
    Bitan, William Hai
    Cfo born in January 1949
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2004-09-14
    OF - Director → CIF 0
  • 9
    Mccain, John William
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 10
    Cros, Pierre Yves
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    2004-05-28 ~ 2009-01-01
    OF - Director → CIF 0
  • 11
    Dufourcq, Nicolas
    Cfo Capgemini Group born in July 1963
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2012-11-08
    OF - Director → CIF 0
  • 12
    Hermelin, Paul
    Member Of The Directoire born in April 1952
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ 2002-09-09
    OF - Director → CIF 0
  • 13
    Bolton, John Eveleigh, Dr
    Director born in October 1920
    Individual (6 offsprings)
    Officer
    (before 1992-04-03) ~ 1993-04-30
    OF - Director → CIF 0
  • 14
    Harsant, Raymond Peter
    Chartered Accountant born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-03) ~ 1993-04-30
    OF - Director → CIF 0
  • 15
    Ferrand, Carole Gabriella
    Group Chief Financial Officer born in April 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Cook, William
    Ceo, Capgemini Consulting born in November 1955
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Sevillia, Olivier
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 18
    Hessler, Pierre
    Deputy General Manager born in October 1941
    Individual (3 offsprings)
    Officer
    1994-03-15 ~ 2001-11-08
    OF - Director → CIF 0
  • 19
    Porter, Mark Stephen
    Chief Executive Officer born in April 1955
    Individual (5 offsprings)
    Officer
    2004-12-31 ~ 2009-01-01
    OF - Director → CIF 0
  • 20
    Hodgson, Christine Mary
    Ceo Technology Services North West born in November 1964
    Individual (29 offsprings)
    Officer
    1998-07-29 ~ 2020-03-31
    OF - Director → CIF 0
    Pickles, Christine Mary
    Individual (29 offsprings)
    Officer
    1998-01-06 ~ 1998-08-13
    OF - Secretary → CIF 0
  • 21
    Fisher, Anthony Frederick
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    (before 1992-04-03) ~ 1996-04-30
    OF - Director → CIF 0
  • 22
    Williams, David Evan Huw
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ 2019-02-01
    OF - Director → CIF 0
  • 23
    Williams, John Frederick
    Accountant
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 1998-01-06
    OF - Secretary → CIF 0
  • 24
    Donzeaud, Alain
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    2004-05-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 25
    Haeffner, Alexandre
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2005-06-24
    OF - Director → CIF 0
  • 26
    Ugander, Christer
    Director born in September 1934
    Individual (1 offspring)
    Officer
    (before 1992-04-03) ~ 1994-03-31
    OF - Director → CIF 0
  • 27
    Picard, Olivier Gaston
    Chief Sales Officer born in March 1962
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 28
    Nicolet, Patrick Michel
    Head Of Global Sales And Allia born in November 1958
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ 2009-01-01
    OF - Director → CIF 0
  • 29
    Meades, Derek Leslie
    Accountant born in January 1953
    Individual (30 offsprings)
    Officer
    1993-04-30 ~ 1998-07-29
    OF - Director → CIF 0
    Meades, Derek Leslie
    Individual (30 offsprings)
    Officer
    (before 1992-04-03) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 30
    Ezzat, Aiman
    Chief Financial Officer Of Capgemini Group born in May 1961
    Individual (7 offsprings)
    Officer
    2013-01-02 ~ 2020-07-01
    OF - Director → CIF 0
  • 31
    Deans, Anthony John
    Chief Financial Officer born in January 1959
    Individual (10 offsprings)
    Officer
    2009-01-01 ~ 2018-01-22
    OF - Director → CIF 0
  • 32
    Welch, Alwyn Frank
    Company Director born in July 1957
    Individual (53 offsprings)
    Officer
    1998-02-02 ~ 2000-02-11
    OF - Director → CIF 0
  • 33
    Stark, Rosemary Joy
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2016-12-05 ~ 2026-02-16
    OF - Director → CIF 0
  • 34
    Margetts, Paul Arthur
    Managing Director born in September 1966
    Individual (14 offsprings)
    Officer
    2019-02-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 35
    Unwin, Eric Geoffrey
    Executive Chairman born in August 1942
    Individual (25 offsprings)
    Officer
    (before 1992-04-03) ~ 2002-09-09
    OF - Director → CIF 0
  • 36
    Birch, Peter Gibbs
    Director born in December 1937
    Individual (35 offsprings)
    Officer
    (before 1992-04-03) ~ 1993-04-30
    OF - Director → CIF 0
  • 37
    Alvarez Tabio, Fernando
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 38
    Giraud, Hubert Paul Henri
    Vice President born in June 1957
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2003-05-01
    OF - Director → CIF 0
  • 39
    Mangan, Julie
    Individual (27 offsprings)
    Officer
    1998-08-13 ~ now
    OF - Secretary → CIF 0
  • 40
    Kampf, Serge Paul Jean
    Director born in October 1934
    Individual (2 offsprings)
    Officer
    (before 1992-04-03) ~ 2001-11-08
    OF - Director → CIF 0
  • 41
    Walker, Robert Charles
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 42
    Abell, Maurice Anthony
    Ceo born in February 1950
    Individual (15 offsprings)
    Officer
    2000-02-11 ~ 2002-09-09
    OF - Director → CIF 0
  • 43
    Gilshenan, James Robert Peter
    Finance Director born in November 1965
    Individual (14 offsprings)
    Officer
    2018-01-18 ~ 2019-02-01
    OF - Director → CIF 0
  • 44
    Massignon, Jean-baptiste Jacques Emmanuel Valery
    Group General Secretary born in July 1964
    Individual (7 offsprings)
    Officer
    2012-09-03 ~ 2019-02-01
    OF - Director → CIF 0
  • 45
    Roux-chenu, Isabelle
    Head Of Group Commercial & Contract Management born in March 1957
    Individual (1 offspring)
    Officer
    2016-12-05 ~ 2019-02-01
    OF - Director → CIF 0
  • 46
    Jalabert, Michael Francis
    Director born in January 1933
    Individual (4 offsprings)
    Officer
    (before 1992-04-03) ~ 1999-06-15
    OF - Director → CIF 0
  • 47
    Bhagat, Nivedita Krishnamurthy
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 48
    CGS HOLDINGS LTD. - now 02798276
    ALNERY NO. 1265 LIMITED - 1993-04-02
    95, Queen Victoria Street, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CAPGEMINI UK PLC

Period: 2004-04-15 ~ now
Company number: 00943935
Registered names
CAPGEMINI UK PLC - now
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 4 months). The status of the company number 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 7
  • 1
    23RED LIMITED
    03974936
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2022-11-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ECSI CONSULTING LTD
    08871329
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-06-03 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    FLEETNET LIMITED
    02986470
    Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    1996-02-21 ~ 1998-05-13
    CIF 7 - Director → ME
  • 4
    IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED
    - now 06934128
    ADAPTIVE LAB LIMITED
    - 2019-08-01 06934128
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    QUORSUS LTD
    11521293
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    RUFUS LEONARD LIMITED
    - now 03348509 02621376
    R.L. DESIGN LIMITED - 2003-09-08
    FARRINGDON DESIGN LIMITED - 1998-04-29
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2022-06-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    SEIMAF UK LTD
    10732528
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-09-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.