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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 28
  • 1
    Appleby, Nigel Francis
    Individual (18 offsprings)
    Officer
    (before 1991-04-03) ~ 1994-09-28
    OF - Secretary → CIF 0
  • 2
    Frow, Richard Martin Roger
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Parsonage, Simon Kenneth
    Individual (32 offsprings)
    Officer
    1994-09-28 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 4
    London, John Andrew
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2012-07-27 ~ 2014-09-15
    OF - Director → CIF 0
  • 5
    Roper, Pauline Helena
    Born in August 1942
    Individual (6 offsprings)
    Officer
    2010-03-17 ~ 2012-07-27
    OF - Director → CIF 0
  • 6
    Mehta, Naveen
    Vice President born in December 1975
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2022-08-16
    OF - Director → CIF 0
  • 7
    Hopkins, Robert David Moreland
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2016-05-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Mackinder, Simon Dylan
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2022-09-29 ~ 2025-01-30
    OF - Director → CIF 0
  • 9
    Pehlivan, Ahmet
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Veluvali, Srinivas Rao
    Born in October 1976
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Roper, Geoffrey Hugh
    Born in August 1940
    Individual (11 offsprings)
    Officer
    (before 1991-04-03) ~ 2012-07-27
    OF - Director → CIF 0
  • 12
    Fisher, Colin Gordon
    Born in September 1952
    Individual (14 offsprings)
    Officer
    1999-01-07 ~ 2012-07-27
    OF - Director → CIF 0
    Fisher, Colin Gordon
    Individual (14 offsprings)
    Officer
    1998-11-27 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 13
    Rich, Craig Edwin
    Born in July 1971
    Individual (3 offsprings)
    Officer
    1999-01-07 ~ 2012-07-27
    OF - Director → CIF 0
  • 14
    Iyengar, Srikanth
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 15
    Webb-walsh, Brian
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2017-11-30
    OF - Director → CIF 0
  • 16
    Ffoukes-jones, David Robert
    Born in October 1971
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 2016-04-29
    OF - Director → CIF 0
  • 17
    Hunter, Ruaridh Emerson
    Head Of Operations born in November 1970
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2024-06-12
    OF - Director → CIF 0
  • 18
    Rapkins, William Edgar
    Born in September 1943
    Individual (1 offspring)
    Officer
    (before 1991-04-03) ~ 1993-01-25
    OF - Director → CIF 0
  • 19
    Bateman, Michael Alan
    Born in December 1960
    Individual (8 offsprings)
    Officer
    1999-09-16 ~ 2012-07-27
    OF - Director → CIF 0
  • 20
    Moore, Thomas Henry
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2018-01-08
    OF - Director → CIF 0
    Moore, Thomas Henry
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 21
    Roper, Hugh Richard
    Born in December 1969
    Individual (36 offsprings)
    Officer
    1996-04-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 22
    Peffer, James Michael
    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
  • 23
    Festa, Michael
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2016-05-27
    OF - Director → CIF 0
  • 24
    Marais, Benjamin Willem
    Born in March 1969
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2006-04-25
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    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, 6611 offsprings)
    Officer
    2023-01-17 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 27
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2017-02-03 ~ 2023-01-17
    OF - Secretary → CIF 0
  • 28
    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
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 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.