logo
explain how to read the page

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 30
  • 1
    Mukhrjee, Sudeepto
    Business Consultant born in March 1972
    Individual (1 offspring)
    Officer
    2016-02-16 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Marciano, Ariel
    Chief Financial Officer born in March 1971
    Individual (6 offsprings)
    Officer
    2016-02-16 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Muwanga, Philippa
    Individual (62 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Vaz, Nigel Gregory
    Born in April 1978
    Individual (10 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Herrick, Alan James
    Ceo Software Consulting born in November 1965
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2007-02-21
    OF - Director → CIF 0
  • 6
    Pavell, Anjanette
    Individual (7 offsprings)
    Officer
    2000-03-16 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 7
    Tibbetts Jr, Joseph S
    Cfo born in October 1952
    Individual (6 offsprings)
    Officer
    2007-02-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Owens, Jane Elizabeth
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 9
    Bayley, Ruth
    Individual (7 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Gray, Deborah
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 11
    Reid, John Michael Chalmers
    Vp Md Gen Management born in February 1965
    Individual (3 offsprings)
    Officer
    2007-02-21 ~ 2015-06-22
    OF - Director → CIF 0
  • 12
    Sweetman, Ruth Olivia
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 13
    Fins, Albert, Mr.
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Greenberg, Jerry Alan
    Co-Ceo Software Consulting born in November 1965
    Individual (1 offspring)
    Officer
    1996-01-08 ~ 2006-10-16
    OF - Director → CIF 0
  • 15
    Munis, Joanne
    Individual (81 offsprings)
    Officer
    2015-11-10 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 16
    Dixon, Sophie
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 17
    Oversohl, Christian, Dr
    Senior Vp, Managing Director born in April 1967
    Individual (5 offsprings)
    Officer
    2007-02-21 ~ 2012-05-01
    OF - Director → CIF 0
  • 18
    Guiney, Donald Joseph
    Individual (5 offsprings)
    Officer
    1996-01-08 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 19
    Forsyth, Matthew Sevier
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 20
    Elliott, Guy David Mark
    Vice President, Sapientnitro born in June 1972
    Individual (4 offsprings)
    Officer
    2016-02-16 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Moore, Jeffrey Stuart
    Co-Ceo Software Consulting born in January 1962
    Individual (1 offspring)
    Officer
    1997-01-08 ~ 2006-10-16
    OF - Director → CIF 0
  • 22
    Criddle, Scott Antony
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 23
    Basran, Raj
    Individual (91 offsprings)
    Officer
    2015-11-10 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 24
    Raj, Nicola
    Individual (64 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 25
    Ayres, David Monroe
    Individual (8 offsprings)
    Officer
    1997-04-30 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 26
    Signore, Kristen
    Chief Financial Officer born in March 1974
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 27
    Desai, Sheeroy Doosoo
    Coo Software Consulting born in March 1966
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2007-02-21
    OF - Director → CIF 0
  • 28
    Vena, Valerie
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ 2011-12-01
    OF - Secretary → CIF 0
    2012-04-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 29
    MMS UK HOLDINGS LIMITED
    04982095
    1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (27 parents, 59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2014-01-01 ~ 2015-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SAPIENT LIMITED

Period: 1996-01-08 ~ now
Company number: 03144067
Registered name
SAPIENT LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SAPIENT LIMITED
    Info
    Registered number 03144067
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 1996-01-08 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • SAPIENT LIMITED
    S
    Registered number 03144067
    1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SAPIENT LIMITED
    S
    Registered number 03144067
    Pembroke Building, Avonmore Road, London, England, W14 8DG
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    D&D HOLDINGS LTD
    - now 06456895
    D&D HOLDINGS PLC - 2011-09-06
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DIGITAL AND DIRECT COMMUNICATIONS LIMITED
    - now 02573203 06477367
    FINEX COMMUNICATIONS GROUP PLC - 2007-03-12
    FINEX COMMUNICATIONS PLC - 1991-12-09
    1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-30
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SPINDRIFT CONSULTING UK LIMITED
    - now 06267922
    PALM MANAGEMENT LIMITED - 2007-12-12
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.