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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 33
  • 1
    Mackinder, Simon Dylan
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ 2025-01-30
    OF - Director → CIF 0
  • 2
    Buttress, Paul John
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    1993-08-19 ~ 1995-07-01
    OF - Director → CIF 0
  • 3
    Overton, Gideon
    Finance Director born in November 1967
    Individual (10 offsprings)
    Officer
    2010-10-29 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    Wearmouth, David
    Business Development Director born in April 1967
    Individual (1 offspring)
    Officer
    2009-05-26 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Odonoghue, Terence
    Manager born in February 1981
    Individual (2 offsprings)
    Officer
    2004-03-15 ~ 2006-09-21
    OF - Director → CIF 0
  • 6
    Jolly, Stuart Michael
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Thrash, Trent
    Vice President born in January 1975
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2013-06-21
    OF - Director → CIF 0
  • 8
    Farrell, Adrian Charles
    Technical Director born in October 1970
    Individual (3 offsprings)
    Officer
    2001-02-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Snowdon, Lynda Ann
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 2010-10-29
    OF - Director → CIF 0
    Snowdon, Lynda Ann
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-08-19 ~ 1999-01-31
    OF - Secretary → CIF 0
    Snowdon, Lynda Ann
    Secretary/Director
    Individual (2 offsprings)
    2001-02-05 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 10
    Snowdon, Claire Ann
    Individual (1 offspring)
    Officer
    1999-01-31 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 11
    Power, Rebecca Jane
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2009-08-18 ~ 2010-10-29
    OF - Director → CIF 0
  • 12
    Peffer, James Michael
    Attorney born in July 1961
    Individual (20 offsprings)
    Officer
    2017-11-22 ~ 2019-11-18
    OF - Director → CIF 0
    Peffer, James Michael
    Individual (20 offsprings)
    Officer
    2012-02-20 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 13
    Condon, Paul Leslie, Lord
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    2004-06-09 ~ 2004-12-14
    OF - Director → CIF 0
  • 14
    Buck, Nigel James Irving
    Manager born in December 1944
    Individual (11 offsprings)
    Officer
    2004-03-15 ~ 2004-12-14
    OF - Director → CIF 0
  • 15
    Snowdon, Malcolm Ernest
    Managing Director born in July 1944
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 16
    Rexford, John
    Executive Vice President born in January 1957
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2013-06-21
    OF - Director → CIF 0
  • 17
    Lewis, Anthony Mark
    Tax Director born in December 1973
    Individual (11 offsprings)
    Officer
    2010-10-29 ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    Iyengar, Srikanth
    Chief Executive Officer Europe born in July 1974
    Individual (3 offsprings)
    Officer
    2017-11-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Baker, Amanda Rachael
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 20
    Newman, Christopher Robert
    Uk Regional Director born in June 1985
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2023-08-13
    OF - Director → CIF 0
  • 21
    Frow, Richard Martin Roger
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 22
    Sheridan, Kenneth John Patrick
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2004-03-15 ~ 2005-03-16
    OF - Director → CIF 0
  • 23
    Borzillo, Barry
    Ceo born in August 1964
    Individual (11 offsprings)
    Officer
    2006-09-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 24
    Hunt, Richard Duncan
    Director born in April 1959
    Individual (1 offspring)
    Officer
    1993-08-19 ~ 1995-08-31
    OF - Director → CIF 0
  • 25
    Brickman, Lowell
    Individual (15 offsprings)
    Officer
    2010-10-29 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 26
    Snowdon, Sadie Helen
    Finance Director born in April 1965
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 27
    Mitchell, David
    Operations Director born in October 1968
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-07-29 ~ 1993-08-19
    OF - Nominee Secretary → CIF 0
  • 29
    CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED
    - now 04022569
    ACS BUSINESS PROCESS SOLUTIONS LIMITED - 2017-09-29 04022569
    PINCO 1454 LIMITED - 2000-07-17
    Ground Floor, One George Yard, London, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 30
    YORK PLACE COMPANY SECRETARIES LIMITED
    YORK PLACE COMPANY SERVICES LIMITED - now 02080589 03652634
    SIRENBASE LIMITED - 1987-02-16
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (17 parents, 7 offsprings)
    Officer
    2010-10-29 ~ 2023-01-17
    OF - Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-07-29 ~ 1993-08-19
    OF - Nominee Director → CIF 0
  • 32
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2023-06-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 33
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2023-01-17 ~ 2023-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CONDUENT PUBLIC SECTOR UK LIMITED

Period: 2021-08-25 ~ now
Company number: 02840514
Registered names
CONDUENT PUBLIC SECTOR UK LIMITED - now
DIVIDECLEAR LIMITED - 1993-09-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CONDUENT PUBLIC SECTOR UK LIMITED
    Info
    CONDUENT PARKING ENFORCEMENT SOLUTIONS LIMITED - 2021-08-25
    SPUR INFORMATION SOLUTIONS LIMITED - 2021-08-25
    DIVIDECLEAR LIMITED - 2021-08-25
    Registered number 02840514
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-29 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.