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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
Active 4
  • 1
    Harris, Warren Kevin
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Ijari, Nagaraj
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Paranjpe, Nachiket
    Born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBombay House, 24 Homi Mody Street, Mumbai, 400001, India
    Converted / Closed Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-05-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 15
  • 1
    Loosaley, Linda Yvonne
    Individual
    Officer
    icon of calendar 1991-08-30 ~ 1992-10-13
    OF - Secretary → CIF 0
  • 2
    Harris, Warren Kevin
    Engineer born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-12 ~ 2001-08-22
    OF - Director → CIF 0
  • 3
    Krishnamurthi, Arun
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2021-10-21
    OF - Director → CIF 0
  • 4
    Ager, Melvyn Edward
    Engineer born in October 1947
    Individual
    Officer
    icon of calendar 1991-08-31 ~ 1999-04-01
    OF - Director → CIF 0
    Ager, Melvyn Edward
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 5
    James, Lawrence Colm
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 6
    Derbyshire, Stephen William
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
  • 7
    Kadle, Praveen Purushottam
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2009-06-04 ~ 2020-07-27
    OF - Director → CIF 0
  • 8
    James, Lawrence Colin
    Manager born in July 1962
    Individual
    Officer
    icon of calendar 1991-08-31 ~ 1999-04-01
    OF - Director → CIF 0
  • 9
    Anthony, Julian Charles Cohen
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 10
    Myers, David Paul
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ 2010-04-30
    OF - Director → CIF 0
    Myers, David Paul
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-08
    OF - Secretary → CIF 0
    Myers, David Paul
    Accountant
    Individual (1 offspring)
    icon of calendar 2004-08-25 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 11
    Mcgoldrick, Patrick Raymon
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2009-06-04 ~ 2014-09-08
    OF - Director → CIF 0
  • 12
    Schopp, Lee Darren
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 13
    Sale, Nicholas John Cameron
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2018-12-10
    OF - Director → CIF 0
  • 14
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Bristol, Avon
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2010-02-19 ~ 2017-12-31
    PE - Secretary → CIF 0
  • 15
    INTERACTIVE DESIGN COMPUTING LIMITED - 1996-07-12
    INCAT INTERNATIONAL LIMITED - 2004-11-19
    INTERACTIVE DESIGN COMPUTING GROUP LIMITED - 1999-04-01
    icon of addressEuropean Innovation And Development Centre (eidc), Olympus Avenue, Tachbrook Park, Warwick, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TATA TECHNOLOGIES EUROPE LIMITED

Previous names
ANGLO SWEDISH COMPUTING LIMITED - 1992-09-08
PROBEMOVE LIMITED - 1986-08-22
INCAT LIMITED - 2009-03-31
INTERACTIVE COMPUTING EUROPE LIMITED - 1999-04-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • TATA TECHNOLOGIES EUROPE LIMITED
    Info
    ANGLO SWEDISH COMPUTING LIMITED - 1992-09-08
    PROBEMOVE LIMITED - 1992-09-08
    INCAT LIMITED - 1992-09-08
    INTERACTIVE COMPUTING EUROPE LIMITED - 1992-09-08
    Registered number 02016440
    icon of addressEuropean Innovation And Development Centre (eidc) Olympus Avenue, Tachbrook Park, Warwick CV34 6RJ
    PRIVATE LIMITED COMPANY incorporated on 1986-05-02 (39 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.