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 3
  • 1
    Thyagarajan, Manikantan
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Kanyal, Vilas
    Corporate Executive born in July 1967
    Individual (3 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Puranam, Sivaramakrishnan
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Murthy, Ganesh
    Service born in February 1962
    Individual
    Officer
    2009-07-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 2
    Lombardo, Paul
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2008-02-15
    OF - Director → CIF 0
  • 3
    Rabbani, Afshin
    Computer Consultant born in August 1955
    Individual (1 offspring)
    Officer
    ~ 2008-03-11
    OF - Director → CIF 0
    Rabbani, Afshin
    Individual (1 offspring)
    Officer
    ~ 2000-06-26
    OF - Secretary → CIF 0
  • 4
    Powell, Bruce Lewis Hamilton
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    2000-06-26 ~ 2005-02-16
    OF - Director → CIF 0
  • 5
    Wilson, Ann Chrisette
    Finance Director born in January 1956
    Individual (5 offsprings)
    Officer
    1999-09-06 ~ 2005-02-16
    OF - Director → CIF 0
  • 6
    Rajadhyaksha, Vinay
    Service born in April 1962
    Individual
    Officer
    2005-02-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 7
    Patel, Mukesh Chandra
    Chief Operating Officer born in April 1952
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Tas, Jeroen
    Service born in May 1959
    Individual
    Officer
    2005-02-14 ~ 2005-05-05
    OF - Director → CIF 0
  • 9
    Ramu, Ravi
    Service born in October 1958
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2005-08-19
    OF - Director → CIF 0
  • 10
    Banerjee, Susanto
    Business Finance born in November 1966
    Individual
    Officer
    2008-01-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Hayes, Stephen
    Director born in April 1971
    Individual
    Officer
    2008-02-15 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Sasson, Sharam
    Engineer born in January 1955
    Individual
    Officer
    2000-06-26 ~ 2005-02-16
    OF - Director → CIF 0
  • 13
    Abderabbani, Ramin
    Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    ~ 2005-02-16
    OF - Director → CIF 0
  • 14
    Pai, Ganesh
    Director born in September 1966
    Individual
    Officer
    2010-06-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Misra, Alok Chandra
    Service born in November 1966
    Individual
    Officer
    2005-02-14 ~ 2008-01-31
    OF - Director → CIF 0
  • 16
    Kochar, Raja
    Consultant born in August 1958
    Individual
    Officer
    2005-05-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Narayan, Subramanian
    Director born in August 1978
    Individual
    Officer
    2014-08-01 ~ 2024-11-20
    OF - Director → CIF 0
  • 18
    Wilson, John Peter
    Financial Director born in November 1952
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ 2005-03-04
    OF - Director → CIF 0
    Wilson, John Peter
    Financial Director
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 19
    CONGRESS COMPANY SECRETARIAL SERVICES LTD
    7 St John's Road, Harrow, Middlesex
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-03-04 ~ 2024-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

MPHASIS CONSULTING LIMITED

Previous names
PRINCETON CONSULTING LIMITED - 2008-03-31
A.B.R. SYSTEMS COMPANY LIMITED - 1997-04-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • MPHASIS CONSULTING LIMITED
    Info
    PRINCETON CONSULTING LIMITED - 2008-03-31
    A.B.R. SYSTEMS COMPANY LIMITED - 1997-04-15
    Registered number 01755328
    Signature By Regus - London Tower 42, 25 Old Broad Street, London EC2N 1HN
    Private Limited Company incorporated on 1983-09-22 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • MPHASIS CONSULTING LIMITED
    S
    Registered number 01755328
    1, Ropemaker Street, London, United Kingdom, EC2Y 9HT
    Limited Company in Companies House Of England And Wales, England And Wales
    CIF 1
  • MPHASIS CONSULTING LIMITED
    S
    Registered number 01755328
    Signature By Regus - London, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,424,208 GBP2020-06-30
    Person with significant control
    2020-11-19 ~ now
    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
  • 2
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.