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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Shah, Ramesh N
    Chairman born in February 1948
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2008-10-07
    OF - Director → CIF 0
  • 2
    Sogani, Deepak
    Company Director born in February 1966
    Individual (44 offsprings)
    Officer
    2013-05-10 ~ 2013-08-27
    OF - Director → CIF 0
  • 3
    Walker, John
    Accountant born in April 1947
    Individual (27 offsprings)
    Officer
    1999-03-31 ~ 2003-08-18
    OF - Director → CIF 0
    Walker, John
    Individual (27 offsprings)
    Officer
    1997-12-12 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 4
    Rodigues, Lyndon Henry
    Chief Information Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2007-12-13
    OF - Director → CIF 0
    Rodrigues, Lyndon Henry
    Chief Information Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2010-09-21
    OF - Director → CIF 0
  • 5
    Head, Danielle Michelle
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Padalkar, Vibha Umesh
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2007-11-28
    OF - Director → CIF 0
    2007-11-28 ~ 2008-07-29
    OF - Director → CIF 0
  • 7
    Agnew, Bolton
    Director Of A Company (Managin born in October 1950
    Individual (13 offsprings)
    Officer
    (before 1991-05-23) ~ 2003-08-18
    OF - Director → CIF 0
  • 8
    Patil, Anil Vasant
    Senior Vp born in May 1968
    Individual (2 offsprings)
    Officer
    2010-12-02 ~ 2014-02-25
    OF - Director → CIF 0
  • 9
    Dubash, Zubin Soli
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    2006-12-20 ~ 2007-11-28
    OF - Director → CIF 0
  • 10
    Gillette, Ronald Darwin
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2014-10-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Tibble, David Charles
    Company Director born in June 1952
    Individual (26 offsprings)
    Officer
    2001-04-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 12
    Das, Samip Kumar
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2013-08-26 ~ now
    OF - Director → CIF 0
  • 13
    Sharma, Jyoti
    Born in December 1986
    Individual (6 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 14
    Selvadurai, Johnson Jayaratnam
    Company Director born in January 1959
    Individual (8 offsprings)
    Officer
    2007-12-13 ~ 2014-11-26
    OF - Director → CIF 0
  • 15
    Campbell, Allan Stuart
    Investment Banker born in October 1955
    Individual (10 offsprings)
    Officer
    (before 1991-05-23) ~ 1995-09-15
    OF - Director → CIF 0
  • 16
    Bhathena, Vispi Phili
    Individual (3 offsprings)
    Officer
    2007-04-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 17
    Hayward, John William
    Born in April 1966
    Individual (35 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 18
    Misra, Alok Chandra
    Group Cfo born in November 1966
    Individual (5 offsprings)
    Officer
    2008-10-07 ~ 2010-12-02
    OF - Director → CIF 0
  • 19
    Dunning, Alan Stephen
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    2002-09-12 ~ 2007-12-13
    OF - Director → CIF 0
  • 20
    Adam, Tahir Hajee
    Commercial Director born in February 1967
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ 2003-06-13
    OF - Director → CIF 0
  • 21
    Barker, James
    Consultant born in November 1945
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 1997-01-20
    OF - Director → CIF 0
  • 22
    Kaware, Almas
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 23
    Pull, Byron Howard
    Individual (42 offsprings)
    Officer
    1996-01-31 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 24
    Akhauri, Nimesh Priya
    Company Director born in January 1970
    Individual (10 offsprings)
    Officer
    2015-09-08 ~ 2023-09-21
    OF - Director → CIF 0
  • 25
    Agnew, St John Colin Kenneth
    Solicitor born in February 1964
    Individual (5 offsprings)
    Officer
    (before 1991-05-23) ~ 1995-11-30
    OF - Director → CIF 0
    Agnew, St John Colin Kenneth
    Solicitor
    Individual (5 offsprings)
    Officer
    1992-05-17 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 26
    Kamber, Alpar
    Company Director born in March 1975
    Individual (7 offsprings)
    Officer
    2019-02-25 ~ 2023-09-21
    OF - Director → CIF 0
  • 27
    Bhise, Neelesh Kishore
    Individual (1 offspring)
    Officer
    2016-11-24 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 28
    Wooding, Vincent Paul
    Company Director born in May 1957
    Individual (12 offsprings)
    Officer
    2015-09-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 29
    Subramaniam, Kumar
    Company Director born in November 1973
    Individual (4 offsprings)
    Officer
    2010-12-02 ~ 2013-05-10
    OF - Director → CIF 0
  • 30
    Agnew, Theodore Thomas More, Lord
    Born in January 1961
    Individual (57 offsprings)
    Officer
    (before 1991-05-23) ~ 2004-02-27
    OF - Director → CIF 0
    Agnew, Theodore Thomas More, Lord
    Individual (57 offsprings)
    Officer
    (before 1991-05-23) ~ 1992-05-17
    OF - Secretary → CIF 0
  • 31
    Pl-10, Godrej & Boyce Complex, Pirojshanagar, L.b.s. Marg, Vikroli West, Mumbai, India
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 32
    Place De L'etoile, 11 Rue De Tilsitt, Paris, France
    Corporate (15 offsprings)
    Person with significant control
    2025-10-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    22, Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WNS GLOBAL SERVICES (UK) LIMITED

Period: 2003-03-31 ~ now
Company number: 02292251
Registered names
WNS GLOBAL SERVICES (UK) LIMITED - now
IMAGE ASSET LIMITED - 1990-12-05
IMAGEASSET LIMITED - 1990-02-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WNS GLOBAL SERVICES (UK) LIMITED
    Info
    TOWN & COUNTRY ASSISTANCE LIMITED - 2003-03-31
    TOWN & COUNTRY LEGAL PROTECTION LIMITED - 2003-03-31
    ACCIDENT & CREDIT LIMITED - 2003-03-31
    IMAGE ASSET LIMITED - 2003-03-31
    IIBB SERVICES LIMITED - 2003-03-31
    IMAGEASSET LIMITED - 2003-03-31
    Registered number 02292251
    Acre House 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1988-09-01 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WNS GLOBAL SERVICES (UK) LIMITED
    S
    Registered number 2292251
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    UNITED KINGDOM
    CIF 1
  • WNS GLOBAL SERVICES (UK) LIMITED
    S
    Registered number 2292251
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    ACCIDENTS HAPPEN ASSISTANCE LIMITED
    - now 03848353
    CALL 24-7 LIMITED - 2010-03-03
    INFO INTERNET SERVICES LIMITED - 2000-05-03
    Acre House 11-15 William Road, London
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    THE SMART CUBE LIMITED
    04655800
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    WNS LEGAL ASSISTANCE LLP
    OC396265 10135570
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-11-04 ~ 2016-06-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.