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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 49
  • 1
    Walker, Randy
    Corporate Executive born in October 1964
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2005-02-07
    OF - Director → CIF 0
  • 2
    Scott, Douglas
    Vice President/Associate General Counsel born in January 1957
    Individual (2 offsprings)
    Officer
    1991-12-31 ~ 1995-01-13
    OF - Director → CIF 0
  • 3
    Stocks, Peter Anthony
    Director born in January 1956
    Individual (12 offsprings)
    Officer
    1999-12-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 4
    Frank, Susan
    Individual (5 offsprings)
    Officer
    2001-08-13 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 5
    Bell, Robert Gregory
    Businessman born in August 1947
    Individual (2 offsprings)
    Officer
    2005-07-04 ~ 2006-11-03
    OF - Director → CIF 0
  • 6
    Kedia, Mayank
    Professional born in July 1989
    Individual (8 offsprings)
    Officer
    2024-07-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Mason, Ronald, Professor Sir
    Company Director born in July 1930
    Individual (9 offsprings)
    Officer
    1993-08-13 ~ 1994-12-20
    OF - Director → CIF 0
  • 8
    Gunn, Brian
    Manager Vice President born in May 1955
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2003-09-04
    OF - Director → CIF 0
  • 9
    Forrest, Thomas Prentice
    It Manager born in January 1956
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Peak, Anthony Cecil
    Director born in October 1935
    Individual (9 offsprings)
    Officer
    (before 1991-08-25) ~ 1991-12-31
    OF - Director → CIF 0
  • 11
    Nisal, Omkar Bhalchandra
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Clancy, John, Dr
    Corporate Executive Vice Presi born in April 1946
    Individual (2 offsprings)
    Officer
    1995-01-13 ~ 1997-05-01
    OF - Director → CIF 0
  • 13
    Dunnachie, Samuel
    Managemnt Consultant born in August 1946
    Individual (3 offsprings)
    Officer
    2006-11-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 14
    Scott, Julian Francis, Dr
    Scientist born in August 1954
    Individual (1 offspring)
    Officer
    (before 1991-08-25) ~ 1991-10-31
    OF - Director → CIF 0
  • 15
    Howard, Timothy David
    Chartered Accountant born in February 1957
    Individual (6 offsprings)
    Officer
    1991-12-19 ~ 1991-12-31
    OF - Director → CIF 0
    Howard, Timothy David
    Individual (6 offsprings)
    Officer
    (before 1991-08-25) ~ 1997-01-02
    OF - Secretary → CIF 0
  • 16
    Sheffield, Anne Louise
    Solicitor
    Individual (31 offsprings)
    Officer
    2004-07-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 17
    Subramanian, Suresh
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2004-12-08
    OF - Director → CIF 0
  • 18
    Phillips, Ramesh
    Head Of Operations-Europe born in March 1970
    Individual (6 offsprings)
    Officer
    2015-06-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 19
    Kennedy, Neil
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2010-04-30 ~ 2011-06-10
    OF - Director → CIF 0
  • 20
    Cowan, Andrew Mather
    Managing Director born in November 1944
    Individual (6 offsprings)
    Officer
    1991-12-31 ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Slotkin, Arthur Lewis
    Executive born in May 1946
    Individual (2 offsprings)
    Officer
    2001-04-12 ~ 2003-01-13
    OF - Director → CIF 0
  • 22
    Mccall, James
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    2003-10-07 ~ 2006-11-15
    OF - Director → CIF 0
  • 23
    Agrawal, Sushil
    Service born in January 1981
    Individual (6 offsprings)
    Officer
    2022-10-31 ~ 2024-07-12
    OF - Director → CIF 0
  • 24
    Faragasso, Felicia
    Individual (3 offsprings)
    Officer
    2008-05-13 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 25
    Shurey, John
    Vp Emea born in November 1945
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2002-02-08
    OF - Director → CIF 0
  • 26
    Russell, William Houston
    Vice President born in October 1943
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2004-03-01
    OF - Director → CIF 0
  • 27
    Young, Robert K
    Vice President born in February 1959
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2004-07-13
    OF - Director → CIF 0
  • 28
    Lakshmanan, Subramanian
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2011-06-10 ~ 2015-06-29
    OF - Director → CIF 0
  • 29
    Jenkins, Frank William
    Senior Vice President + Genera born in March 1934
    Individual (1 offspring)
    Officer
    2004-07-13 ~ 2006-11-02
    OF - Director → CIF 0
  • 30
    Dalich, Stephen John
    Manager born in September 1943
    Individual (2 offsprings)
    Officer
    1994-01-06 ~ 1994-12-16
    OF - Director → CIF 0
  • 31
    Somaia, Pradip
    Individual (7 offsprings)
    Officer
    1997-01-02 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 32
    Mcbean, Charles James, Brigadier
    Programme Director born in April 1947
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ 2011-06-10
    OF - Director → CIF 0
  • 33
    Broadhurst, Norman Neill
    Finance Director born in September 1941
    Individual (39 offsprings)
    Officer
    1991-12-19 ~ 1991-12-31
    OF - Director → CIF 0
  • 34
    Bozorgmanesh, Hadi
    President born in August 1943
    Individual (3 offsprings)
    Officer
    2001-04-12 ~ 2005-07-28
    OF - Director → CIF 0
  • 35
    Nevatia, Dayapatra
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2011-06-10 ~ 2012-05-01
    OF - Director → CIF 0
    Nevatia, Dayapatra
    Individual (3 offsprings)
    Officer
    2011-06-10 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 36
    Davies, Charles Noel, Sir
    Director born in December 1933
    Individual (18 offsprings)
    Officer
    (before 1991-08-25) ~ 1991-12-31
    OF - Director → CIF 0
  • 37
    O'connor, Elizabeth Anne
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2006-01-26 ~ 2007-06-12
    OF - Director → CIF 0
  • 38
    Hyde, David
    Group Manager/Senior Vice President born in October 1942
    Individual (1 offspring)
    Officer
    1991-12-31 ~ 1994-12-19
    OF - Director → CIF 0
  • 39
    Khandelwal, Navneet
    Service born in May 1979
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2015-06-29
    OF - Director → CIF 0
    Khandelwal, Navneet
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 40
    Corbishley, Philip
    Chartered Engineer born in August 1953
    Individual (14 offsprings)
    Officer
    (before 1991-08-25) ~ 1991-12-06
    OF - Director → CIF 0
  • 41
    Palmer, Andrew Clennel, Professor
    Technical Director born in May 1938
    Individual (6 offsprings)
    Officer
    1993-09-03 ~ 1994-12-20
    OF - Director → CIF 0
  • 42
    Cage, Christopher R
    Deputy Group Controller born in October 1971
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2011-06-10
    OF - Director → CIF 0
  • 43
    Koontz, Charles
    General Manager born in May 1961
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2010-12-10
    OF - Director → CIF 0
  • 44
    Watson, Peter Begbie
    Chartered Accountant born in August 1961
    Individual (5 offsprings)
    Officer
    2006-11-06 ~ 2008-03-06
    OF - Director → CIF 0
    Watson, Peter Begbie
    Accountant
    Individual (5 offsprings)
    Officer
    2002-07-09 ~ 2004-07-13
    OF - Secretary → CIF 0
    Watson, Peter Begbie
    Vp European Financial Controll
    Individual (5 offsprings)
    2004-12-08 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 45
    Garden, Norman
    Group Manager born in November 1947
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 46
    Wall, Robert Gerald
    Individual (3 offsprings)
    Officer
    1998-06-13 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 47
    Wade, Richard
    Engineering Management/Corp Vice President born in June 1938
    Individual (1 offspring)
    Officer
    1991-12-31 ~ 1994-12-21
    OF - Director → CIF 0
  • 48
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2009-01-27 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 49
    WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED
    - now 02422306
    WIPRO EUROPE LIMITED - 2022-05-24 02422306
    SAIC EUROPE LIMITED - 2011-06-23
    SAIC UK LIMITED - 1998-01-29
    Kings Court, 185 Kings Road, Reading, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WIPRO UK LIMITED

Period: 2011-08-01 ~ now
Company number: 01396396
Registered names
WIPRO UK LIMITED - now
SAIC LIMITED - 2011-08-01
TOPEXPRESS LIMITED - 1993-06-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
277,252 GBP2023-03-31
2,041,571 GBP2022-03-31
Cash at bank and in hand
1,374,211 GBP2023-03-31
204,131 GBP2022-03-31
Current Assets
1,651,463 GBP2023-03-31
2,245,702 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-54,922 GBP2023-03-31
-656,530 GBP2022-03-31
Net Current Assets/Liabilities
1,596,541 GBP2023-03-31
1,589,172 GBP2022-03-31
Equity
Called up share capital
706,725 GBP2023-03-31
706,725 GBP2022-03-31
Share premium
24,000 GBP2023-03-31
24,000 GBP2022-03-31
Other miscellaneous reserve
6,575,145 GBP2023-03-31
6,575,145 GBP2022-03-31
Retained earnings (accumulated losses)
-5,709,329 GBP2023-03-31
-5,716,698 GBP2022-03-31
Equity
1,596,541 GBP2023-03-31
1,589,172 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
274,580 GBP2023-03-31
Current
2,041,332 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
840 GBP2022-03-31
Amounts owed to group undertakings
Current
0 GBP2023-03-31
637,481 GBP2022-03-31
Corporation Tax Payable
Current
13,028 GBP2023-03-31
8,009 GBP2022-03-31

Related profiles found in government register
  • WIPRO UK LIMITED
    Info
    SAIC LIMITED - 2011-08-01
    SAIC SCIENCE AND ENGINEERING LIMITED - 2011-08-01
    TOPEXPRESS LIMITED - 2011-08-01
    Registered number 01396396
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1978-10-27 (47 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • SAIC
    S
    Registered number 1396396
    Bpm Nr. 45053, Zum Bürgerwehr 28, Wittlich, Germany, D-54516
    GERMANY
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMPUTUS CORE LTD
    - now 05100841
    CAMBRIDGE CODE LIMITED - 2010-03-10
    CAMBRIDGE SOFTWARE ASSESSMENT LIMITED - 2006-05-10
    Herschell House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-01-01 ~ dissolved
    CIF 1 - Director → ME
  • 2
    ORBITAL PHASE LTD
    - now 06084286
    CAMBRIDGE CIPHER LIMITED - 2010-03-10
    TIDAL AMPLIFIER LIMITED - 2007-11-22
    Bpm Nr 45053 372 Old Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-01 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.