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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 22
  • 1
    Abderabbani, Ramin
    Born in July 1958
    Individual (7 offsprings)
    Officer
    ~ 2005-02-16
    OF - Director → CIF 0
  • 2
    Lombardo, Paul
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2008-02-15
    OF - Director → CIF 0
  • 3
    Misra, Alok Chandra
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2005-02-14 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Ramu, Ravi
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2005-08-19
    OF - Director → CIF 0
  • 5
    Hayes, Stephen
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2008-02-15 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Kanyal, Vilas
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 7
    Murthy, Ganesh
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2009-07-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 8
    Kochar, Raja
    Born in August 1958
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Pai, Ganesh
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2010-06-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Narayan, Subramanian
    Born in August 1978
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ 2024-11-20
    OF - Director → CIF 0
  • 11
    Rajadhyaksha, Vinay
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 12
    Powell, Bruce Lewis Hamilton
    Born in April 1949
    Individual (32 offsprings)
    Officer
    2000-06-26 ~ 2005-02-16
    OF - Director → CIF 0
  • 13
    Banerjee, Susanto
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Puranam, Sivaramakrishnan
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 15
    Wilson, Ann Chrisette
    Born in January 1956
    Individual (34 offsprings)
    Officer
    1999-09-06 ~ 2005-02-16
    OF - Director → CIF 0
  • 16
    Rabbani, Afshin
    Born in August 1955
    Individual (3 offsprings)
    Officer
    ~ 2008-03-11
    OF - Director → CIF 0
    Rabbani, Afshin
    Individual (3 offsprings)
    Officer
    ~ 2000-06-26
    OF - Secretary → CIF 0
  • 17
    Sasson, Sharam
    Born in January 1955
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2005-02-16
    OF - Director → CIF 0
  • 18
    Thyagarajan, Manikantan
    Born in July 1973
    Individual (1 offspring)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Wilson, John Peter
    Born in November 1952
    Individual (15 offsprings)
    Officer
    2000-06-26 ~ 2005-03-04
    OF - Director → CIF 0
    Wilson, John Peter
    Individual (15 offsprings)
    Officer
    2000-06-26 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 20
    Patel, Mukesh Chandra
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2000-06-26 ~ 2001-09-30
    OF - Director → CIF 0
  • 21
    Tas, Jeroen
    Born in May 1959
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2005-05-05
    OF - Director → CIF 0
  • 22
    CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
    CONGRESS COMPANY SECRETARIAL SERVICES LTD 03525413
    7 St John's Road, Harrow, Middlesex
    Active Corporate (15 parents, 75 offsprings)
    Officer
    2005-03-04 ~ 2024-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MPHASIS CONSULTING LIMITED

Period: 2008-03-31 ~ now
Company number: 01755328
Registered names
MPHASIS CONSULTING LIMITED - now
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 - 2008-03-31
    Registered number 01755328
    Signature By Regus - London Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 1983-09-22 (42 years 6 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 3
  • 1
    DATALYTYX LIMITED
    09147644
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2020-11-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EBECS LIMITED
    06058559
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    MRALD LIMITED
    13738366
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.