logo
explain how to read the page

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
    Alvarez Tabio, Fernando
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Stark, Rosemary Joy
    Born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Robert Charles
    Born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Mangan, Julie
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-08-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Bhagat, Nivedita Krishnamurthy
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Hart, Clive David
    Born in February 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 7
    CGS HOLDINGS LTD. - now
    ALNERY NO. 1265 LIMITED - 1993-04-02
    icon of address95, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 41
  • 1
    Cook, William
    Ceo, Capgemini Consulting born in November 1955
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Ezzat, Aiman
    Chief Financial Officer Of Capgemini Group born in May 1961
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Deans, Anthony John
    Chief Financial Officer born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2018-01-22
    OF - Director → CIF 0
  • 4
    Williams, David Evan Huw
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Gilshenan, James Robert Peter
    Finance Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Williams, John Frederick
    Accountant
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1998-01-06
    OF - Secretary → CIF 0
  • 7
    Meades, Derek Leslie
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1998-07-29
    OF - Director → CIF 0
    Meades, Derek Leslie
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Secretary → CIF 0
  • 8
    Donzeaud, Alain
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Sevillia, Olivier
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 10
    Bolton, John Eveleigh, Dr
    Director born in October 1920
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 11
    Bitan, William Hai
    Cfo born in January 1949
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-14
    OF - Director → CIF 0
  • 12
    Unwin, Eric Geoffrey
    Executive Chairman born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-09-09
    OF - Director → CIF 0
  • 13
    Abell, Maurice Anthony
    Ceo born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2002-09-09
    OF - Director → CIF 0
  • 14
    Jalabert, Michael Francis
    Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1999-06-15
    OF - Director → CIF 0
  • 15
    Hermelin, Paul
    Member Of The Directoire born in April 1952
    Individual
    Officer
    icon of calendar 1999-06-15 ~ 2002-09-09
    OF - Director → CIF 0
  • 16
    Williams, Clive Robert
    Managing Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Porter, Mark Stephen
    Chief Executive Officer born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2009-01-01
    OF - Director → CIF 0
  • 18
    Nannetti, Paul Anthony
    Ceo Of Continental Europe And Asia born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 19
    Ferrand, Carole Gabriella
    Group Chief Financial Officer born in April 1970
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Lemoine, Frederick Nicholas
    Cfo born in June 1965
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2002-09-09
    OF - Director → CIF 0
  • 21
    Birch, Peter Gibbs
    Director born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 22
    Giraud, Hubert Paul Henri
    Vice President born in June 1957
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2003-05-01
    OF - Director → CIF 0
  • 23
    Margetts, Paul Arthur
    Managing Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 24
    Hessler, Pierre
    Deputy General Manager born in October 1941
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 2001-11-08
    OF - Director → CIF 0
  • 25
    Cros, Pierre Yves
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-28 ~ 2009-01-01
    OF - Director → CIF 0
  • 26
    Haeffner, Alexandre
    Director born in September 1944
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2005-06-24
    OF - Director → CIF 0
  • 27
    Kampf, Serge Paul Jean
    Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 2001-11-08
    OF - Director → CIF 0
  • 28
    Fisher, Anthony Frederick
    Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 29
    Welch, Alwyn Frank
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2000-02-11
    OF - Director → CIF 0
  • 30
    Robinson, Anthony Charles Evitt
    Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1999-02-01
    OF - Director → CIF 0
  • 31
    Dufourcq, Nicolas
    Cfo Capgemini Group born in July 1963
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2012-11-08
    OF - Director → CIF 0
  • 32
    Danon, Pierre
    Coo born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ 2005-10-10
    OF - Director → CIF 0
  • 33
    Mccain, John William
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 34
    Harsant, Raymond Peter
    Chartered Accountant born in July 1937
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 35
    Spence, Paul David
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 36
    Nicolet, Patrick Michel
    Head Of Global Sales And Allia born in November 1958
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2009-01-01
    OF - Director → CIF 0
  • 37
    Ugander, Christer
    Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 38
    Massignon, Jean-baptiste Jacques Emmanuel Valery
    Group General Secretary born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-03 ~ 2019-02-01
    OF - Director → CIF 0
  • 39
    Picard, Olivier Gaston
    Chief Sales Officer born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 40
    Roux-chenu, Isabelle
    Head Of Group Commercial & Contract Management born in March 1957
    Individual
    Officer
    icon of calendar 2016-12-05 ~ 2019-02-01
    OF - Director → CIF 0
  • 41
    Hodgson, Christine Mary
    Ceo Technology Services North West born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 2020-03-31
    OF - Director → CIF 0
    Pickles, Christine Mary
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 1998-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPGEMINI UK PLC

Previous names
CAP GEMINI UK PLC - 2001-11-01
HOSKYNS GROUP PLC - 1996-09-16
CAP GEMINI ERNST & YOUNG UK PLC - 2004-04-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • CAPGEMINI UK PLC
    Info
    CAP GEMINI UK PLC - 2001-11-01
    HOSKYNS GROUP PLC - 2001-11-01
    CAP GEMINI ERNST & YOUNG UK PLC - 2001-11-01
    Registered number 00943935
    icon of address95 Queen Victoria Street, London EC4V 4HN
    PUBLIC LIMITED COMPANY incorporated on 1968-12-10 (57 years). 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
    icon of address1, 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
    icon of address95, 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
    icon of address95 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
    icon of calendar 2022-11-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    714,602 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-06-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    ADAPTIVE LAB LIMITED - 2019-08-01
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    209,252 GBP2015-06-30
    Person with significant control
    icon of calendar 2018-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address95 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,722,354 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    FARRINGDON DESIGN LIMITED - 1998-04-29
    R.L. DESIGN LIMITED - 2003-09-08
    icon of address95 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
    icon of calendar 2022-06-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address563 Chiswick High Road, London, Greater London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,689,979 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressAlban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    131,563 GBP2024-12-31
    Officer
    icon of calendar 1996-02-21 ~ 1998-05-13
    CIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.