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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 42
  • 1
    Bell, Robert Gregory
    Businessman born in August 1947
    Individual (2 offsprings)
    Officer
    2005-07-04 ~ 2010-04-16
    OF - Director → CIF 0
  • 2
    Garg, Amit
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2025-07-04 ~ 2026-02-11
    OF - Director → CIF 0
  • 3
    Kennedy, Neil
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2010-04-16 ~ 2011-06-10
    OF - Director → CIF 0
  • 4
    Somaia, Pradip
    Individual (7 offsprings)
    Officer
    1997-01-02 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 5
    Power, David
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2022-05-30 ~ 2026-02-28
    OF - Director → CIF 0
  • 6
    Kundu, Sukanta
    Commercial Manager born in December 1976
    Individual (3 offsprings)
    Officer
    2022-05-30 ~ 2022-08-05
    OF - Director → CIF 0
  • 7
    Nevatia, Dayapatra
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2011-06-10 ~ 2012-05-01
    OF - Director → CIF 0
    Nevatia, Dayapatra
    Individual (3 offsprings)
    Officer
    2011-06-10 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 8
    Clancy, John, Dr
    Corporate Executive born in April 1946
    Individual (2 offsprings)
    Officer
    1998-02-16 ~ 1998-02-16
    OF - Director → CIF 0
  • 9
    Heebner, David Richard
    Executive Vice-President born in February 1927
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 1993-07-16
    OF - Director → CIF 0
  • 10
    Howard, Timothy David
    Individual (6 offsprings)
    Officer
    1992-02-06 ~ 1997-01-02
    OF - Secretary → CIF 0
  • 11
    Bozorgmanesh, Hadi
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 2005-07-28
    OF - Director → CIF 0
  • 12
    Scott, Douglas
    Corporate Vice President And G born in January 1957
    Individual (2 offsprings)
    Officer
    1993-07-03 ~ 1995-01-09
    OF - Director → CIF 0
  • 13
    Garden, Norman
    Group Manager born in November 1947
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 1998-01-22
    OF - Director → CIF 0
  • 14
    Mason, Ronald, Sir
    Company Chairman born in July 1930
    Individual (9 offsprings)
    Officer
    1993-07-03 ~ 1994-12-20
    OF - Director → CIF 0
  • 15
    Dalich, Stephen John
    Sector Vice-President (Saic Us) born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1991-09-13) ~ 1994-12-16
    OF - Director → CIF 0
  • 16
    Maclean, Katya
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Kedia, Mayank
    Professional born in July 1989
    Individual (8 offsprings)
    Officer
    2024-07-12 ~ 2025-04-04
    OF - Director → CIF 0
  • 18
    Nisal, Omkar Bhalchandra
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 19
    Agrawal, Sushil
    Service born in January 1981
    Individual (6 offsprings)
    Officer
    2022-08-05 ~ 2024-07-12
    OF - Director → CIF 0
  • 20
    Lakshmanan, Subramanian
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2011-06-10 ~ 2015-06-29
    OF - Director → CIF 0
  • 21
    Cowan, Andrew Mather
    Managing Director born in November 1944
    Individual (6 offsprings)
    Officer
    (before 1991-09-13) ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Roper, William
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 2007-07-05
    OF - Director → CIF 0
  • 23
    Warner Jr, John, Dr
    Executive Vice President born in March 1941
    Individual (2 offsprings)
    Officer
    1993-07-03 ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Chand, Sarat
    Born in May 1972
    Individual (1 offspring)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 25
    Hyde, David Walter
    Group Senior Vice-President born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 1993-07-15
    OF - Director → CIF 0
  • 26
    Levi, Paul
    Svp born in October 1958
    Individual (2 offsprings)
    Officer
    2007-10-12 ~ 2011-06-10
    OF - Director → CIF 0
  • 27
    Phillips, Ramesh
    Head Of Operations-Europe born in March 1970
    Individual (6 offsprings)
    Officer
    2015-06-29 ~ 2022-05-30
    OF - Director → CIF 0
  • 28
    Faragasso, Felicia
    Individual (3 offsprings)
    Officer
    2008-05-13 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 29
    Yale, John Joseph
    Division Managing Director born in November 1952
    Individual (3 offsprings)
    Officer
    1992-02-06 ~ 1994-01-26
    OF - Director → CIF 0
  • 30
    Watson, Peter Begbie
    Accountant
    Individual (5 offsprings)
    Officer
    2002-08-08 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 31
    Wall, Robert Gerald
    Individual (3 offsprings)
    Officer
    1998-06-13 ~ 1998-06-13
    OF - Secretary → CIF 0
    1998-06-12 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 32
    Willcock, Philip
    Born in July 1971
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 33
    Frank, Susan
    Individual (5 offsprings)
    Officer
    2001-08-13 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 34
    Shetty, Kiran Deju
    General Manager born in June 1972
    Individual (1 offspring)
    Officer
    2022-05-30 ~ 2025-07-15
    OF - Director → CIF 0
  • 35
    Khandelwal, Navneet
    Service born in May 1979
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2015-06-29
    OF - Director → CIF 0
    Khandelwal, Navneet
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 36
    Bandaru, Nagendra
    Born in April 1969
    Individual (1 offspring)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 37
    Ahmed, Imran
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2024-02-28 ~ 2025-07-30
    OF - Director → CIF 0
  • 38
    Mukherjee, Anjan
    Europe Business Head, Digital Operations born in February 1974
    Individual (1 offspring)
    Officer
    2022-05-30 ~ 2024-02-28
    OF - Director → CIF 0
  • 39
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    (before 1991-09-13) ~ 1992-02-06
    OF - Nominee Secretary → CIF 0
  • 40
    WIPRO IT SERVICES UK SOCIETAS
    - now SE000134
    WIPRO IT SERVICES SE - 2020-12-31
    WIPRO CYPRUS SE - 2019-08-30
    Kings Court, 185 Kings Road, Reading, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2009-01-27 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 42
    WIPRO HOLDINGS (UK) LIMITED
    - now 04611828
    WEAVEWILD LIMITED - 2003-01-09
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED

Period: 2022-05-24 ~ now
Company number: 02422306
Registered names
WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED - now
SAIC EUROPE LIMITED - 2011-06-23
SAIC UK LIMITED - 1998-01-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-2,000 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
380 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-1,620 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Fixed Assets - Investments
576,000 GBP2021-03-31
576,000 GBP2020-03-31
Debtors
625,637 GBP2021-03-31
625,257 GBP2020-03-31
Creditors
Current
-2,000 GBP2021-03-31
0 GBP2020-03-31
Net Current Assets/Liabilities
623,637 GBP2021-03-31
625,257 GBP2020-03-31
Total Assets Less Current Liabilities
1,199,637 GBP2021-03-31
1,201,257 GBP2020-03-31
Equity
Called up share capital
100,000 GBP2021-03-31
100,000 GBP2020-03-31
Other miscellaneous reserve
9,801,416 GBP2021-03-31
9,801,416 GBP2020-03-31
Retained earnings (accumulated losses)
-8,701,779 GBP2021-03-31
-8,700,159 GBP2020-03-31
Equity
1,199,637 GBP2021-03-31
1,201,257 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
Amounts Owed By Related Parties
625,637 GBP2021-03-31
Current
625,257 GBP2020-03-31
Other Creditors
Current
2,000 GBP2021-03-31
0 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
Called up share capital
100,000 GBP2021-03-31
100,000 GBP2020-03-31

Related profiles found in government register
  • WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED
    Info
    WIPRO EUROPE LIMITED - 2022-05-24
    SAIC EUROPE LIMITED - 2022-05-24
    SAIC UK LIMITED - 2022-05-24
    Registered number 02422306
    Kings Court, 185 Kings Road, Reading RG1 4EX
    PRIVATE LIMITED COMPANY incorporated on 1989-09-13 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED
    S
    Registered number 02422306
    Kings Court, 185 Kings Road, Reading, United Kingdom, RG1 4EX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WIPRO UK LIMITED
    - now 01396396
    SAIC LIMITED - 2011-08-01
    SAIC SCIENCE AND ENGINEERING LIMITED - 1995-01-24
    TOPEXPRESS LIMITED - 1993-06-10
    6th Floor 9 Appold Street, London
    Liquidation Corporate (49 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.