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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
    Walker, Robert Charles
    Born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Mangan, Julie
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-08-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Bhagat, Nivedita Krishnamurthy
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address11, Rue De Tilsitt, 75017 - Paris, France
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Ezzat, Aiman
    Chief Financial Officer Of Capgemini Group born in May 1961
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Deans, Anthony John
    Chief Financial Officer born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2018-01-22
    OF - Director → CIF 0
  • 3
    Gilshenan, James Robert Peter
    Finance Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Williams, John Frederick
    Secretary
    Individual
    Officer
    icon of calendar 1993-04-02 ~ 1998-01-06
    OF - Secretary → CIF 0
  • 5
    Meades, Derek Leslie
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1998-07-29
    OF - Director → CIF 0
  • 6
    Donzeaud, Alain
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Bitan, William Hai
    Financial Manager born in January 1949
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2004-09-14
    OF - Director → CIF 0
  • 8
    Unwin, Eric Geoffrey
    Executive Chairman born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-02 ~ 2002-09-09
    OF - Director → CIF 0
  • 9
    Abell, Maurice Anthony
    Ceo born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2002-09-09
    OF - Director → CIF 0
  • 10
    Jalabert, Michael Francis
    Director born in January 1933
    Individual
    Officer
    icon of calendar 1993-04-02 ~ 1999-06-15
    OF - Director → CIF 0
  • 11
    Hermelin, Paul
    Ceo Capgemini Group born in April 1952
    Individual
    Officer
    icon of calendar 1999-06-15 ~ 2020-05-20
    OF - Director → CIF 0
  • 12
    Williams, Clive Robert
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Porter, Mark Stephen
    Ceo born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2009-01-01
    OF - Director → CIF 0
  • 14
    Nannetti, Paul Anthony
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2017-04-06
    OF - Director → CIF 0
  • 15
    Ferrand, Carole Gabriella
    Group Chief Financial Officer born in April 1970
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Margetts, Paul Arthur
    Managing Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 17
    Cros, Pierre Yves
    Global Head Of Capgemini Consulting born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 18
    Haeffner, Alexander
    Director born in September 1944
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 19
    Giraud, Pascal
    Finance born in March 1949
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2000-11-21
    OF - Director → CIF 0
  • 20
    Grimond, Vincent
    Group Vice President Finance born in February 1956
    Individual
    Officer
    icon of calendar 1993-04-02 ~ 1996-01-31
    OF - Director → CIF 0
  • 21
    Fisher, Anthony Frederick
    Director born in April 1943
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 22
    Welch, Alwyn Frank
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2000-02-11
    OF - Director → CIF 0
  • 23
    Robinson, Anthony Charles Evitt
    Director born in January 1942
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 24
    Dufourcq, Nicolas
    Cfo Capgemini Group born in July 1963
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2012-11-08
    OF - Director → CIF 0
  • 25
    Danon, Pierre
    Coo born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ 2005-10-10
    OF - Director → CIF 0
  • 26
    Spence, Paul David
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 27
    Nicolet, Patrick Michel
    Head Of Global Sales And Allia born in November 1958
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2009-01-01
    OF - Director → CIF 0
  • 28
    Massignon, Jean-baptiste Jacques Emmanuel Valery
    Group General Secretary born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-03 ~ 2019-02-01
    OF - Director → CIF 0
  • 29
    Picard, Olivier Gaston
    Group Sales Officer born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 30
    Hodgson, Christine Mary
    Ceo Technology Services North West born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 2020-03-31
    OF - Director → CIF 0
    Pickles, Christine Mary
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 1998-08-13
    OF - Secretary → CIF 0
  • 31
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1993-03-10 ~ 1994-03-10
    PE - Nominee Director → CIF 0
    1993-03-10 ~ 1994-03-10
    PE - Nominee Secretary → CIF 0
  • 32
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1993-03-10 ~ 1994-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CGS HOLDINGS LTD.

Previous name
ALNERY NO. 1265 LIMITED - 1993-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CGS HOLDINGS LTD.
    Info
    ALNERY NO. 1265 LIMITED - 1993-04-02
    Registered number 02798276
    icon of address95 Queen Victoria Street, London EC4V 4HN
    PRIVATE LIMITED COMPANY incorporated on 1993-03-10 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • CGS HOLDINGS LIMITED
    S
    Registered number 02798276
    icon of address95, Queen Victoria Street, London, United Kingdom, EC4V 4HN
    Limited Liability in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAP GEMINI ERNST & YOUNG UK PLC - 2004-04-15
    CAP GEMINI UK PLC - 2001-11-01
    HOSKYNS GROUP PLC - 1996-09-16
    icon of address95 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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