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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 18
  • 1
    Ager, Melvyn Edward
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1991-08-31 ~ 1999-04-01
    OF - Director → CIF 0
    Ager, Melvyn Edward
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 2
    Loosaley, Linda Yvonne
    Individual (2 offsprings)
    Officer
    1991-08-30 ~ 1992-10-13
    OF - Secretary → CIF 0
  • 3
    James, Lawrence Colin
    Born in July 1962
    Individual (1 offspring)
    Officer
    1991-08-31 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Krishnamurthi, Arun
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ 2021-10-21
    OF - Director → CIF 0
  • 5
    Harris, Warren Kevin
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2009-06-04 ~ now
    OF - Director → CIF 0
    1995-01-12 ~ 2001-08-22
    OF - Director → CIF 0
  • 6
    Sale, Nicholas John Cameron
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2010-07-20 ~ 2018-12-10
    OF - Director → CIF 0
  • 7
    Schopp, Lee Darren
    Individual (10 offsprings)
    Officer
    2008-07-24 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 8
    Mcgoldrick, Patrick Raymon
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2009-06-04 ~ 2014-09-08
    OF - Director → CIF 0
  • 9
    Paranjpe, Nachiket
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 10
    Myers, David Paul
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2001-09-01 ~ 2010-04-30
    OF - Director → CIF 0
    Myers, David Paul
    Individual (10 offsprings)
    Officer
    ~ 1996-05-08
    OF - Secretary → CIF 0
    2004-08-25 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 11
    Ijari, Nagaraj
    Born in July 1959
    Individual (1 offspring)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 12
    James, Lawrence Colm
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2001-09-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 13
    Anthony, Julian Charles Cohen
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 14
    Derbyshire, Stephen William
    Born in July 1956
    Individual (5 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 15
    Kadle, Praveen Purushottam
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2009-06-04 ~ 2020-07-27
    OF - Director → CIF 0
  • 16
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Bristol, Avon
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2010-02-19 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 17
    INCAT INTERNATIONAL PLC
    - now 02377350
    INCAT INTERNATIONAL LIMITED - 2004-11-19
    INTERACTIVE DESIGN COMPUTING GROUP LIMITED - 1999-04-01
    INTERACTIVE DESIGN COMPUTING LIMITED - 1996-07-12
    European Innovation And Development Centre (eidc), Olympus Avenue, Tachbrook Park, Warwick, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    TATA MOTORS LIMITED
    FC037005
    Bombay House, 24 Homi Mody Street, Mumbai, 400001, India
    Converted / Closed Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-05-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

TATA TECHNOLOGIES EUROPE LIMITED

Period: 2009-03-31 ~ now
Company number: 02016440
Registered names
TATA TECHNOLOGIES EUROPE LIMITED - now
INCAT LIMITED - 2009-03-31
PROBEMOVE LIMITED - 1986-08-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • TATA TECHNOLOGIES EUROPE LIMITED
    Info
    INCAT LIMITED - 2009-03-31
    INTERACTIVE COMPUTING EUROPE LIMITED - 2009-03-31
    ANGLO SWEDISH COMPUTING LIMITED - 2009-03-31
    PROBEMOVE LIMITED - 2009-03-31
    Registered number 02016440
    European Innovation And Development Centre (eidc) Olympus Avenue, Tachbrook Park, Warwick CV34 6RJ
    PRIVATE LIMITED COMPANY incorporated on 1986-05-02 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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