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 6
  • 1
    Singh, Abhishek
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Sarkar, Soutik
    Individual (1 offspring)
    Officer
    2023-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Desai, Ashank Datta
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Halkerston, Judith Anne
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Grover, Rajeev Kumar
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Unit 106, Sdf 1v, Seepz, Andheri (e), Mumbai, India
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Thakrar, Anant
    Individual (3 offsprings)
    Officer
    2007-09-22 ~ 2017-02-07
    OF - Secretary → CIF 0
  • 2
    ., Srinivasan Sandilya
    Business born in April 1948
    Individual (2 offsprings)
    Officer
    2012-02-02 ~ 2017-06-30
    OF - Director → CIF 0
    Sandilya, Srinivasan
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2019-11-20 ~ 2023-03-03
    OF - Director → CIF 0
  • 3
    Badman, Dennis Andrew
    Director born in August 1972
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2021-06-11
    OF - Director → CIF 0
  • 4
    Venkataraman, Rajagopalan
    Business born in November 1953
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Gopinath, Krishna
    Business born in August 1950
    Individual
    Officer
    2003-04-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Mehta, Ketan
    Business born in September 1958
    Individual
    Officer
    1995-09-22 ~ 2010-12-16
    OF - Director → CIF 0
  • 7
    Venkatasamy, Damien Narain
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 8
    Chakravarty, Venkatesh Narayanan
    Business born in September 1958
    Individual
    Officer
    2012-02-02 ~ 2015-06-19
    OF - Director → CIF 0
  • 9
    Kanagat, Atul
    Director born in August 1955
    Individual
    Officer
    2016-06-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    O'brien, David Leslie
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    2022-01-04 ~ 2024-10-10
    OF - Director → CIF 0
  • 11
    Chandrana, Hiral Suresh
    Company Director born in March 1972
    Individual
    Officer
    2021-07-12 ~ 2024-09-03
    OF - Director → CIF 0
  • 12
    Davison, Benjamin Charles
    Joint Managing Director born in June 1977
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2016-09-21
    OF - Director → CIF 0
  • 13
    Carter, Yvonne Andrea
    Recruitment Consultant born in April 1958
    Individual
    Officer
    ~ 1994-07-13
    OF - Director → CIF 0
  • 14
    Agarwal, Sidhartha
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ 2022-12-13
    OF - Secretary → CIF 0
  • 15
    Ram, Sudhakar
    Business born in September 1960
    Individual (2 offsprings)
    Officer
    1995-09-22 ~ 2010-12-16
    OF - Director → CIF 0
  • 16
    Townsend, Gerald Edward
    Director born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1995-09-22
    OF - Director → CIF 0
  • 17
    Koti, Prahlad
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ 2020-08-14
    OF - Director → CIF 0
  • 18
    Desai, Ashank
    Business born in May 1951
    Individual (3 offsprings)
    Officer
    1995-09-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Cameron-peck, Laura Ward
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2020-03-24
    OF - Director → CIF 0
  • 20
    Smith, Robert Peter
    Company Director born in November 1967
    Individual
    Officer
    2017-08-15 ~ 2018-10-05
    OF - Director → CIF 0
  • 21
    Mukherjee, Malati
    Operations Director born in July 1960
    Individual
    Officer
    2005-06-23 ~ 2007-09-22
    OF - Director → CIF 0
    Mukherjee, Malati
    Individual
    Officer
    2005-06-23 ~ 2007-09-22
    OF - Secretary → CIF 0
  • 22
    Bogg, Keith Selwyn
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 23
    Owen, John Timothy
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2021-01-18
    OF - Director → CIF 0
  • 24
    Yard, Barry Alan
    Born in June 1953
    Individual
    Officer
    2010-12-16 ~ 2013-04-01
    OF - Director → CIF 0
  • 25
    Singhvi, Anil
    Proffesional born in June 1959
    Individual
    Officer
    2010-12-16 ~ 2011-10-17
    OF - Director → CIF 0
  • 26
    Montague, Roger Geoffrey
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    ~ 2010-12-16
    OF - Director → CIF 0
    Montague, Roger Geoffrey
    Company Director
    Individual (1 offspring)
    Officer
    ~ 2005-06-23
    OF - Secretary → CIF 0
  • 27
    Cast, Michael John
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MASTEK (UK) LTD.

Previous names
MASTEK (UK) HOLDINGS LIMITED - 1996-07-30
MASTEK (U.K.) LIMITED - 1995-10-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • MASTEK (UK) LTD.
    Info
    MASTEK (UK) HOLDINGS LIMITED - 1996-07-30
    MASTEK (U.K.) LIMITED - 1995-10-20
    Registered number 02731277
    100 Brook Drive, Green Park, Reading RG2 6UJ
    Private Limited Company incorporated on 1992-07-15 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • MASTEK (UK) LTD.
    S
    Registered number 02731277
    100, Brook Drive, Reading, England, RG2 6UJ
    Private Company Limited By Shares in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 100 C/o Mastek Uk, Brook Drive, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,788 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.