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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 6
  • 1
    Fins, Albert, Mr.
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Criddle, Scott Antony
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Vaz, Nigel Gregory
    Born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Bayley, Ruth
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Muwanga, Philippa
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Desai, Sheeroy Doosoo
    Coo Software Consulting born in March 1966
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2007-02-21
    OF - Director → CIF 0
  • 2
    Oversohl, Christian, Dr
    Senior Vp, Managing Director born in April 1967
    Individual
    Officer
    icon of calendar 2007-02-21 ~ 2012-05-01
    OF - Director → CIF 0
  • 3
    Ayres, David Monroe
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 4
    Signore, Kristen
    Chief Financial Officer born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Tibbetts Jr, Joseph S
    Cfo born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Pavell, Anjanette
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 7
    Greenberg, Jerry Alan
    Co-Ceo Software Consulting born in November 1965
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 2006-10-16
    OF - Director → CIF 0
  • 8
    Owens, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 9
    Munis, Joanne
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 10
    Guiney, Donald Joseph
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 11
    Raj, Nicola
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 12
    Mukhrjee, Sudeepto
    Business Consultant born in March 1972
    Individual
    Officer
    icon of calendar 2016-02-16 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Forsyth, Matthew Sevier
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 14
    Herrick, Alan James
    Ceo Software Consulting born in November 1965
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2007-02-21
    OF - Director → CIF 0
  • 15
    Dixon, Sophie
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 16
    Basran, Raj
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 17
    Gray, Deborah
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 18
    Moore, Jeffrey Stuart
    Co-Ceo Software Consulting born in January 1962
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 2006-10-16
    OF - Director → CIF 0
  • 19
    Marciano, Ariel
    Chief Financial Officer born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2018-08-31
    OF - Director → CIF 0
  • 20
    Sweetman, Ruth Olivia
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 21
    Reid, John Michael Chalmers
    Vp Md Gen Management born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2015-06-22
    OF - Director → CIF 0
  • 22
    Vena, Valerie
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2011-12-01
    OF - Secretary → CIF 0
    icon of calendar 2012-04-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 23
    Elliott, Guy David Mark
    Vice President, Sapientnitro born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2018-08-31
    OF - Director → CIF 0
  • 24
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-01-01 ~ 2015-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SAPIENT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SAPIENT LIMITED
    Info
    Registered number 03144067
    icon of address1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 1996-01-08 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • SAPIENT LIMITED
    S
    Registered number 03144067
    icon of address1st 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
    icon of addressPembroke 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
Active 2
  • 1
    D&D HOLDINGS PLC - 2011-09-06
    icon of addressPembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PALM MANAGEMENT LIMITED - 2007-12-12
    icon of address1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-09-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • FINEX COMMUNICATIONS PLC - 1991-12-09
    FINEX COMMUNICATIONS GROUP PLC - 2007-03-12
    icon of address1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-30
    CIF 3 - Ownership of shares – 75% or more OE

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