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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 5
  • 1
    Power, David
    Born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Bandaru, Nagendra
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Nisal, Omkar Bhalchandra
    Born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Garg, Amit
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 5
    WIPRO IT SERVICES SE - 2020-12-31
    WIPRO CYPRUS SE - 2019-08-30
    icon of addressKings Court, 185 Kings Road, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Cowan, Andrew Mather
    Managing Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Mukherjee, Anjan
    Europe Business Head, Digital Operations born in February 1974
    Individual
    Officer
    icon of calendar 2022-05-30 ~ 2024-02-28
    OF - Director → CIF 0
  • 3
    Bozorgmanesh, Hadi
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2005-07-28
    OF - Director → CIF 0
  • 4
    Ahmed, Imran
    Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-28 ~ 2025-07-30
    OF - Director → CIF 0
  • 5
    Frank, Susan
    Individual
    Officer
    icon of calendar 2001-08-13 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 6
    Mason, Ronald, Sir
    Company Chairman born in July 1930
    Individual
    Officer
    icon of calendar 1993-07-03 ~ 1994-12-20
    OF - Director → CIF 0
  • 7
    Warner Jr, John, Dr
    Executive Vice President born in March 1941
    Individual
    Officer
    icon of calendar 1993-07-03 ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Levi, Paul
    Svp born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-12 ~ 2011-06-10
    OF - Director → CIF 0
  • 9
    Dalich, Stephen John
    Sector Vice-President (Saic Us) born in September 1943
    Individual
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 10
    Somaia, Pradip
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 11
    Lakshmanan, Subramanian
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2015-06-29
    OF - Director → CIF 0
  • 12
    Clancy, John, Dr
    Corporate Executive born in April 1946
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 1998-02-16
    OF - Director → CIF 0
  • 13
    Phillips, Ramesh
    Head Of Operations-Europe born in March 1970
    Individual
    Officer
    icon of calendar 2015-06-29 ~ 2022-05-30
    OF - Director → CIF 0
  • 14
    Kundu, Sukanta
    Commercial Manager born in December 1976
    Individual
    Officer
    icon of calendar 2022-05-30 ~ 2022-08-05
    OF - Director → CIF 0
  • 15
    Kedia, Mayank
    Professional born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-12 ~ 2025-04-04
    OF - Director → CIF 0
  • 16
    Shetty, Kiran Deju
    General Manager born in June 1972
    Individual
    Officer
    icon of calendar 2022-05-30 ~ 2025-07-15
    OF - Director → CIF 0
  • 17
    Howard, Timothy David
    Individual
    Officer
    icon of calendar 1992-02-06 ~ 1997-01-02
    OF - Secretary → CIF 0
  • 18
    Khandelwal, Navneet
    Service born in May 1979
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-06-29
    OF - Director → CIF 0
    Khandelwal, Navneet
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 19
    Garden, Norman
    Group Manager born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 1998-01-22
    OF - Director → CIF 0
  • 20
    Nevatia, Dayapatra
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2012-05-01
    OF - Director → CIF 0
    Nevatia, Dayapatra
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 21
    Faragasso, Felicia
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-13 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 22
    Heebner, David Richard
    Executive Vice-President born in February 1927
    Individual
    Officer
    icon of calendar ~ 1993-07-16
    OF - Director → CIF 0
  • 23
    Hyde, David Walter
    Group Senior Vice-President born in October 1942
    Individual
    Officer
    icon of calendar ~ 1993-07-15
    OF - Director → CIF 0
  • 24
    Roper, William
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2007-07-05
    OF - Director → CIF 0
  • 25
    Agrawal, Sushil
    Service born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-05 ~ 2024-07-12
    OF - Director → CIF 0
  • 26
    Wall, Robert Gerald
    Individual
    Officer
    icon of calendar 1998-06-13 ~ 1998-06-13
    OF - Secretary → CIF 0
    icon of calendar 1998-06-12 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 27
    Yale, John Joseph
    Division Managing Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-06 ~ 1994-01-26
    OF - Director → CIF 0
  • 28
    Watson, Peter Begbie
    Accountant
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 29
    Scott, Douglas
    Corporate Vice President And G born in January 1957
    Individual
    Officer
    icon of calendar 1993-07-03 ~ 1995-01-09
    OF - Director → CIF 0
  • 30
    Bell, Robert Gregory
    Businessman born in August 1947
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2010-04-16
    OF - Director → CIF 0
  • 31
    Kennedy, Neil
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-16 ~ 2011-06-10
    OF - Director → CIF 0
  • 32
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    ~ 1992-02-06
    PE - Nominee Secretary → CIF 0
  • 33
    WEAVEWILD LIMITED - 2003-01-09
    icon of address6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    52,514,018 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2024-07-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    icon of address100, Barbirolli Square, Manchester
    Corporate (143 offsprings)
    Officer
    2009-01-27 ~ 2011-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED

Previous names
SAIC UK LIMITED - 1998-01-29
SAIC EUROPE LIMITED - 2011-06-23
WIPRO EUROPE LIMITED - 2022-05-24
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
    SAIC UK LIMITED - 1998-01-29
    SAIC EUROPE LIMITED - 1998-01-29
    WIPRO EUROPE LIMITED - 1998-01-29
    Registered number 02422306
    icon of addressKings Court, 185 Kings Road, Reading RG1 4EX
    PRIVATE LIMITED COMPANY incorporated on 1989-09-13 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED
    S
    Registered number 02422306
    icon of addressKings 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
Active 1
  • SAIC SCIENCE AND ENGINEERING LIMITED - 1995-01-24
    SAIC LIMITED - 2011-08-01
    TOPEXPRESS LIMITED - 1993-06-10
    icon of address6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,596,541 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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