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 28
  • 1
    Mackinder, Simon Dylan
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2022-09-29 ~ 2025-01-30
    OF - Director → CIF 0
  • 2
    Roper, Geoffrey Hugh
    Director born in August 1940
    Individual (10 offsprings)
    Officer
    ~ 2012-07-27
    OF - Director → CIF 0
  • 3
    Marais, Benjamin Willem
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2006-04-25
    OF - Director → CIF 0
  • 4
    Roper, Hugh Richard
    Company Director born in December 1969
    Individual (36 offsprings)
    Officer
    1996-04-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 5
    Fisher, Colin Gordon
    Director born in September 1952
    Individual (13 offsprings)
    Officer
    1999-01-07 ~ 2012-07-27
    OF - Director → CIF 0
    Fisher, Colin Gordon
    Individual (13 offsprings)
    Officer
    1998-11-27 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 6
    Peffer, James Michael
    Atorney At Law born in July 1961
    Individual (20 offsprings)
    Officer
    2012-07-27 ~ 2018-01-09
    OF - Director → CIF 0
    Peffer, James Michael
    Individual (20 offsprings)
    Officer
    2012-07-27 ~ 2018-01-09
    OF - Secretary → CIF 0
  • 7
    Pehlivan, Ahmet
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Roper, Pauline Helena
    Director born in August 1942
    Individual (5 offsprings)
    Officer
    2010-03-17 ~ 2012-07-27
    OF - Director → CIF 0
  • 9
    Veluvali, Srinivas Rao
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Rich, Craig Edwin
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    1999-01-07 ~ 2012-07-27
    OF - Director → CIF 0
  • 11
    Moore, Thomas Henry
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2018-01-08
    OF - Director → CIF 0
    Moore, Thomas Henry
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 12
    Hopkins, Robert David Moreland
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2016-05-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Rapkins, William Edgar
    Director born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
  • 14
    Bateman, Michael Alan
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    1999-09-16 ~ 2012-07-27
    OF - Director → CIF 0
  • 15
    Iyengar, Srikanth
    Chief Executive Officer Europe born in July 1974
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 16
    London, John Andrew
    Business Executive - Finance And Accounting born in April 1962
    Individual (4 offsprings)
    Officer
    2012-07-27 ~ 2014-09-15
    OF - Director → CIF 0
  • 17
    Mehta, Naveen
    Vice President born in December 1975
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2022-08-16
    OF - Director → CIF 0
  • 18
    Hunter, Ruaridh Emerson
    Head Of Operations born in November 1970
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2024-06-12
    OF - Director → CIF 0
  • 19
    Frow, Richard Martin Roger
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 20
    Appleby, Nigel Francis
    Individual (15 offsprings)
    Officer
    ~ 1994-09-28
    OF - Secretary → CIF 0
  • 21
    Parsonage, Simon Kenneth
    Individual (32 offsprings)
    Officer
    1994-09-28 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 22
    Webb-walsh, Brian
    Finance Executive born in June 1975
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2017-11-30
    OF - Director → CIF 0
  • 23
    Festa, Michael
    Finance Executive born in February 1960
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ 2016-05-27
    OF - Director → CIF 0
  • 24
    Ffoukes-jones, David Robert
    Managing Director born in October 1971
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 2016-04-29
    OF - Director → CIF 0
  • 25
    CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED
    - now 04022569
    ACS BUSINESS PROCESS SOLUTIONS LIMITED - 2017-09-29 04022569
    PINCO 1454 LIMITED - 2000-07-17
    Ground Floor, One George Yard, London, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2017-02-03 ~ 2023-01-17
    OF - Secretary → CIF 0
  • 27
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2023-06-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 28
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2023-01-17 ~ 2023-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CONDUENT BUSINESS SERVICES UK LIMITED

Period: 2021-09-16 ~ now
Company number: 01714719
Registered names
CONDUENT BUSINESS SERVICES UK LIMITED - now
COMPUTAFIX LIMITED - 1995-08-25
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • CONDUENT BUSINESS SERVICES UK LIMITED
    Info
    WIRELESS DATA SERVICES LIMITED - 2021-09-16
    HUGH SYMONS DATA SUPPORT LIMITED - 2021-09-16
    COMPUTAFIX LIMITED - 2021-09-16
    Registered number 01714719
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1983-04-13 (42 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.