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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 50
  • 1
    Kedia, Mayank
    Professional born in July 1989
    Individual (8 offsprings)
    Officer
    2024-07-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Dunnachie, Samuel
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2006-11-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 3
    Peak, Anthony Cecil
    Born in October 1935
    Individual (11 offsprings)
    Officer
    (before 1991-08-25) ~ 1991-12-31
    OF - Director → CIF 0
  • 4
    Garden, Norman
    Born in November 1947
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 5
    Scott, Julian Francis, Dr
    Born in August 1954
    Individual (1 offspring)
    Officer
    (before 1991-08-25) ~ 1991-10-31
    OF - Director → CIF 0
  • 6
    Jenkins, Frank William
    Born in March 1934
    Individual (1 offspring)
    Officer
    2004-07-13 ~ 2006-11-02
    OF - Director → CIF 0
  • 7
    Cage, Christopher R
    Born in October 1971
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2011-06-10
    OF - Director → CIF 0
  • 8
    Palmer, Andrew Clennel, Professor
    Born in May 1938
    Individual (6 offsprings)
    Officer
    1993-09-03 ~ 1994-12-20
    OF - Director → CIF 0
  • 9
    Corbishley, Philip
    Born in August 1953
    Individual (14 offsprings)
    Officer
    (before 1991-08-25) ~ 1991-12-06
    OF - Director → CIF 0
  • 10
    Bell, Robert Gregory
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2005-07-04 ~ 2006-11-03
    OF - Director → CIF 0
  • 11
    Walker, Randy
    Born in October 1964
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2005-02-07
    OF - Director → CIF 0
  • 12
    Cowan, Andrew Mather
    Born in November 1944
    Individual (9 offsprings)
    Officer
    1991-12-31 ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2025-02-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Faragasso, Felicia
    Individual (4 offsprings)
    Officer
    2008-05-13 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 15
    Wade, Richard
    Born in June 1938
    Individual (1 offspring)
    Officer
    1991-12-31 ~ 1994-12-21
    OF - Director → CIF 0
  • 16
    Koontz, Charles
    Born in May 1961
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2010-12-10
    OF - Director → CIF 0
  • 17
    Broadhurst, Norman Neill
    Born in September 1941
    Individual (48 offsprings)
    Officer
    1991-12-19 ~ 1991-12-31
    OF - Director → CIF 0
  • 18
    Lakshmanan, Subramanian
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2011-06-10 ~ 2015-06-29
    OF - Director → CIF 0
  • 19
    Subramanian, Suresh
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2004-12-08
    OF - Director → CIF 0
  • 20
    Watson, Peter Begbie
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2006-11-06 ~ 2008-03-06
    OF - Director → CIF 0
    Watson, Peter Begbie
    Individual (6 offsprings)
    Officer
    2002-07-09 ~ 2004-07-13
    OF - Secretary → CIF 0
    2004-12-08 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 21
    Kennedy, Neil
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2010-04-30 ~ 2011-06-10
    OF - Director → CIF 0
  • 22
    Russell, William Houston
    Born in October 1943
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2004-03-01
    OF - Director → CIF 0
  • 23
    Khandelwal, Navneet
    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
  • 24
    Somaia, Pradip
    Individual (7 offsprings)
    Officer
    1997-01-02 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 25
    Clancy, John, Dr
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1995-01-13 ~ 1997-05-01
    OF - Director → CIF 0
  • 26
    Stocks, Peter Anthony
    Born in January 1956
    Individual (14 offsprings)
    Officer
    1999-12-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 27
    Dalich, Stephen John
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1994-01-06 ~ 1994-12-16
    OF - Director → CIF 0
  • 28
    Agrawal, Sushil
    Service born in January 1981
    Individual (6 offsprings)
    Officer
    2022-10-31 ~ 2024-07-12
    OF - Director → CIF 0
  • 29
    Nevatia, Dayapatra
    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
  • 30
    Shurey, John
    Born in November 1945
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2002-02-08
    OF - Director → CIF 0
  • 31
    Sheffield, Anne Louise
    Individual (39 offsprings)
    Officer
    2004-07-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 32
    Davies, Charles Noel, Sir
    Born in December 1933
    Individual (20 offsprings)
    Officer
    (before 1991-08-25) ~ 1991-12-31
    OF - Director → CIF 0
  • 33
    O'connor, Elizabeth Anne
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2006-01-26 ~ 2007-06-12
    OF - Director → CIF 0
  • 34
    Wall, Robert Gerald
    Individual (3 offsprings)
    Officer
    1998-06-13 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 35
    Slotkin, Arthur Lewis
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2001-04-12 ~ 2003-01-13
    OF - Director → CIF 0
  • 36
    Scott, Douglas
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1991-12-31 ~ 1995-01-13
    OF - Director → CIF 0
  • 37
    Mccall, James
    Born in April 1947
    Individual (1 offspring)
    Officer
    2003-10-07 ~ 2006-11-15
    OF - Director → CIF 0
  • 38
    Gunn, Brian
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2003-09-04
    OF - Director → CIF 0
  • 39
    Nisal, Omkar Bhalchandra
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 40
    Howard, Timothy David
    Born in February 1957
    Individual (10 offsprings)
    Officer
    1991-12-19 ~ 1991-12-31
    OF - Director → CIF 0
    Howard, Timothy David
    Individual (10 offsprings)
    Officer
    (before 1991-08-25) ~ 1997-01-02
    OF - Secretary → CIF 0
  • 41
    Young, Robert K
    Born in February 1959
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2004-07-13
    OF - Director → CIF 0
  • 42
    Bozorgmanesh, Hadi
    Born in August 1943
    Individual (3 offsprings)
    Officer
    2001-04-12 ~ 2005-07-28
    OF - Director → CIF 0
  • 43
    Phillips, Ramesh
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2015-06-29 ~ 2022-10-31
    OF - Director → CIF 0
  • 44
    Frank, Susan
    Individual (6 offsprings)
    Officer
    2001-08-13 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 45
    Hyde, David
    Born in October 1942
    Individual (1 offspring)
    Officer
    1991-12-31 ~ 1994-12-19
    OF - Director → CIF 0
  • 46
    Forrest, Thomas Prentice
    Born in January 1956
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 47
    Mcbean, Charles James, Brigadier
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2006-11-06 ~ 2011-06-10
    OF - Director → CIF 0
  • 48
    Mason, Ronald, Professor Sir
    Born in July 1930
    Individual (9 offsprings)
    Officer
    1993-08-13 ~ 1994-12-20
    OF - Director → CIF 0
  • 49
    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, 3455 offsprings)
    Officer
    2009-01-27 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 50
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WIPRO UK LIMITED

Period: 2011-08-01 ~ now
Company number: 01396396
Registered names
WIPRO UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-05
Commencement of winding up on 2025-02-12
SAIC LIMITED - 2011-08-01
TOPEXPRESS LIMITED - 1993-06-10
Recent 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 10 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
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-09-10 during the appointment or period of control
    Commencement of winding up on 2014-10-27 during the appointment or period of control
    Conclusion of winding up on 2017-12-13 during the appointment or period of control
    Dissolved on 2018-05-21 during the appointment or period of control
    CAMBRIDGE CODE LIMITED - 2010-03-10
    CAMBRIDGE SOFTWARE ASSESSMENT LIMITED - 2006-05-10
    Herschell House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (16 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 14 July 2026 and licensed under the Open Government Licence v3.0.