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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
    Slattery, Patrick
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
    Slattery, Patrick
    Individual (8 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Wheeler, Paul Michael
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Rapaport, Alon
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Waizman, Einav
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Orega Uxbridge, Belmont, Belmont Road, Uxbridge, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,820,838 GBP2022-12-31
    Person with significant control
    2025-05-30 ~ now
    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
Ceased 35
  • 1
    Saffer, Paul Graham
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2005-06-29 ~ 2006-05-08
    OF - Director → CIF 0
  • 2
    Buxton, John Noel, Professor
    Professor born in December 1933
    Individual
    Officer
    1993-05-17 ~ 1997-07-31
    OF - Director → CIF 0
  • 3
    Dave, Ameet Kumar
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2006-05-08
    OF - Director → CIF 0
  • 4
    Summers, Ian Charles
    Global Business Leader born in February 1965
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ 2025-09-25
    OF - Director → CIF 0
  • 5
    Mann, David William
    Director born in June 1944
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 2006-05-08
    OF - Director → CIF 0
  • 6
    Pawar, Rajendra
    Company Executive born in March 1951
    Individual
    Officer
    2006-05-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Rogers, Christopher Michael Catesby
    Chartered Accountant born in April 1948
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2001-04-06
    OF - Director → CIF 0
    Rogers, Christopher Michael Catesby
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 8
    Fowke, Gavin Norie
    Individual (2 offsprings)
    Officer
    2004-02-20 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 9
    Chaturvedi, Sudhir
    Business Executive born in January 1970
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 10
    Wemyss, Peter Simeon
    Company Director born in September 1945
    Individual
    Officer
    2001-12-10 ~ 2003-04-17
    OF - Director → CIF 0
  • 11
    Newnes Smith, Suzanne Gabrielle
    Finance Director born in March 1966
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2006-05-08
    OF - Director → CIF 0
  • 12
    Fletcher, John Terry
    Director born in February 1962
    Individual
    Officer
    2001-04-25 ~ 2006-05-08
    OF - Director → CIF 0
  • 13
    Marinelli, Dominic Orlando
    Director born in April 1968
    Individual
    Officer
    2001-01-24 ~ 2006-05-08
    OF - Director → CIF 0
  • 14
    Bligh, Andrew William
    Business Executive born in December 1966
    Individual (1 offspring)
    Officer
    2021-06-25 ~ 2021-11-01
    OF - Director → CIF 0
  • 15
    Roberts, Charles Barry
    Director born in June 1943
    Individual
    Officer
    2000-11-28 ~ 2006-05-08
    OF - Director → CIF 0
  • 16
    Soin, Arunbir Singh
    Business Executive born in August 1962
    Individual
    Officer
    2016-06-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 17
    Krishnan, Kishore
    Business Executive born in September 1970
    Individual (1 offspring)
    Officer
    2021-02-17 ~ 2024-03-10
    OF - Director → CIF 0
  • 18
    Thakur, Arvind
    Company Executive born in February 1955
    Individual
    Officer
    2006-05-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 19
    Wylie, Gillian Alexandra
    Director born in August 1965
    Individual
    Officer
    2001-04-25 ~ 2004-10-21
    OF - Director → CIF 0
  • 20
    Mumford, Garry Peter
    Accountant born in September 1959
    Individual (16 offsprings)
    Officer
    2001-05-31 ~ 2001-12-20
    OF - Director → CIF 0
    Mumford, Garry Peter
    Individual (16 offsprings)
    Officer
    2001-04-06 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 21
    Broome, Marcus James
    Director born in January 1966
    Individual (1 offspring)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Giladi, Roni
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2025-05-30 ~ 2026-01-27
    OF - Director → CIF 0
  • 23
    Madhusudan, Coimbatore
    President born in September 1959
    Individual
    Officer
    2006-05-08 ~ 2008-10-20
    OF - Director → CIF 0
  • 24
    Sharma, Amit
    Executive born in January 1951
    Individual (22 offsprings)
    Officer
    2009-05-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 25
    Samanta, Gautam
    Business Executive born in January 1970
    Individual
    Officer
    2021-11-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 26
    Mehrotra, Arvind
    Company Executive born in June 1961
    Individual
    Officer
    2008-07-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 27
    Curtis, Kevin Anthony
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 28
    Prebble, Neil John
    Consultant born in May 1944
    Individual
    Officer
    1996-12-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 29
    Evans, Huw David
    Chartered Accountant born in October 1953
    Individual
    Officer
    2001-12-10 ~ 2004-02-20
    OF - Director → CIF 0
    Evans, Huw David
    Chartered Accountant
    Individual
    Officer
    2001-12-10 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 30
    Shuttleworth, Hugh Ashton John
    Chartered Accountant born in May 1948
    Individual (3 offsprings)
    Officer
    ~ 1996-01-30
    OF - Director → CIF 0
    Shuttleworth, Hugh Ashton John
    Individual (3 offsprings)
    Officer
    ~ 1994-07-07
    OF - Secretary → CIF 0
  • 31
    Al Dor, Ron
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2025-05-30 ~ 2026-01-27
    OF - Director → CIF 0
  • 32
    Doran, John Peter
    Director born in January 1956
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 33
    Wharton, Lawrence Vincent
    Director born in August 1951
    Individual
    Officer
    1993-05-19 ~ 1994-10-31
    OF - Director → CIF 0
  • 34
    NIIT TECHNOLOGIES LIMITED - 2020-09-01
    NIIT EUROPE LIMITED - 2004-05-18
    HCL EUROPE LIMITED - 1998-03-09
    LANDCLASS LIMITED - 1991-10-09
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-30
    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
  • 35
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2008-05-22 ~ 2025-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SAPIENS ADVANTAGEGO LIMITED

Previous names
COFORGE ADVANTAGEGO LIMITED - 2025-06-04
NIIT INSURANCE TECHNOLOGIES LIMITED - 2020-09-03
ROOM SOLUTIONS LIMITED - 2010-08-19
ROOM UNDERWRITING SYSTEMS LIMITED - 2001-07-16
CHASEROCK LIMITED - 1990-07-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
82200 - Activities Of Call Centres
63110 - Data Processing, Hosting And Related Activities

  • SAPIENS ADVANTAGEGO LIMITED
    Info
    COFORGE ADVANTAGEGO LIMITED - 2025-06-04
    NIIT INSURANCE TECHNOLOGIES LIMITED - 2025-06-04
    ROOM SOLUTIONS LIMITED - 2025-06-04
    ROOM UNDERWRITING SYSTEMS LIMITED - 2025-06-04
    CHASEROCK LIMITED - 2025-06-04
    Registered number 02503575
    Orega Uxbridge, Belmont Road, Uxbridge UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 1990-05-18 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.