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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
    Das, Samip Kumar
    Born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Sharma, Jyoti
    Born in December 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Hayward, John William
    Born in May 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address22, Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Padalkar, Vibha Umesh
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2007-11-28
    OF - Director → CIF 0
    icon of calendar 2007-11-28 ~ 2008-07-29
    OF - Director → CIF 0
  • 2
    Tibble, David Charles
    Company Director born in July 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Agnew, St John Colin Kenneth
    Solicitor born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
    Agnew, St John Colin Kenneth
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-17 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 4
    Barker, James
    Consultant born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1997-01-20
    OF - Director → CIF 0
  • 5
    Selvadurai, Johnson Jayaratnam
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2014-11-26
    OF - Director → CIF 0
  • 6
    Campbell, Allan Stuart
    Investment Banker born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-15
    OF - Director → CIF 0
  • 7
    Kamber, Alpar
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2023-09-21
    OF - Director → CIF 0
  • 8
    Dubash, Zubin Soli
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2007-11-28
    OF - Director → CIF 0
  • 9
    Kaware, Almas
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 10
    Subramaniam, Kumar
    Company Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-02 ~ 2013-05-10
    OF - Director → CIF 0
  • 11
    Pull, Byron Howard
    Individual (26 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 12
    Agnew, Theodore Thomas More, Lord
    Director Of A Company (Managin born in January 1961
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2004-02-27
    OF - Director → CIF 0
    Agnew, Theodore Thomas More, Lord
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1992-05-17
    OF - Secretary → CIF 0
  • 13
    Head, Danielle Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 14
    Bhise, Neelesh Kishore
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 15
    Bhathena, Vispi Phili
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 16
    Rodigues, Lyndon Henry
    Chief Information Officer born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2007-12-13
    OF - Director → CIF 0
    Rodrigues, Lyndon Henry
    Chief Information Officer born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2010-09-21
    OF - Director → CIF 0
  • 17
    Adam, Tahir Hajee
    Commercial Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-12 ~ 2003-06-13
    OF - Director → CIF 0
  • 18
    Akhauri, Nimesh Priya
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2023-09-21
    OF - Director → CIF 0
  • 19
    Shah, Ramesh N
    Chairman born in March 1948
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2008-10-07
    OF - Director → CIF 0
  • 20
    Sogani, Deepak
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2013-05-10 ~ 2013-08-27
    OF - Director → CIF 0
  • 21
    Dunning, Alan Stephen
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2007-12-13
    OF - Director → CIF 0
  • 22
    Gillette, Ronald Darwin
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2014-10-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 23
    Misra, Alok Chandra
    Group Cfo born in December 1966
    Individual
    Officer
    icon of calendar 2008-10-07 ~ 2010-12-02
    OF - Director → CIF 0
  • 24
    Walker, John
    Accountant born in May 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2003-08-18
    OF - Director → CIF 0
    Walker, John
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 25
    Patil, Anil Vasant
    Senior Vp born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-02 ~ 2014-02-25
    OF - Director → CIF 0
  • 26
    Wooding, Vincent Paul
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 27
    Agnew, Bolton
    Director Of A Company (Managin born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-08-18
    OF - Director → CIF 0
  • 28
    icon of addressPl-10, Godrej & Boyce Complex, Pirojshanagar, L.b.s. Marg, Vikroli West, Mumbai, India
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

WNS GLOBAL SERVICES (UK) LIMITED

Previous names
IMAGE ASSET LIMITED - 1990-12-05
TOWN & COUNTRY ASSISTANCE LIMITED - 2003-03-31
IMAGEASSET LIMITED - 1990-02-21
ACCIDENT & CREDIT LIMITED - 1994-01-28
IIBB SERVICES LIMITED - 1990-04-26
TOWN & COUNTRY LEGAL PROTECTION LIMITED - 1997-06-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WNS GLOBAL SERVICES (UK) LIMITED
    Info
    IMAGE ASSET LIMITED - 1990-12-05
    TOWN & COUNTRY ASSISTANCE LIMITED - 1990-12-05
    IMAGEASSET LIMITED - 1990-12-05
    ACCIDENT & CREDIT LIMITED - 1990-12-05
    IIBB SERVICES LIMITED - 1990-12-05
    TOWN & COUNTRY LEGAL PROTECTION LIMITED - 1990-12-05
    Registered number 02292251
    icon of addressAcre House 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1988-09-01 (37 years 3 months). The company status 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
    icon of addressAcre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    UNITED KINGDOM
    CIF 1
  • WNS GLOBAL SERVICES (UK) LIMITED
    S
    Registered number 2292251
    icon of addressAcre 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
Active 1
  • icon of addressAcre House, 11-15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    CALL 24-7 LIMITED - 2010-03-03
    INFO INTERNET SERVICES LIMITED - 2000-05-03
    icon of addressAcre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2014-11-04 ~ 2016-06-30
    CIF 1 - LLP Designated Member → ME

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