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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 22
  • 1
    Sak Bun, Delphine Soria
    General Counsel born in May 1982
    Individual (48 offsprings)
    Officer
    2022-06-29 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Kelly, Nicola Jane
    Director born in October 1967
    Individual (20 offsprings)
    Officer
    2024-06-14 ~ 2024-09-10
    OF - Director → CIF 0
  • 3
    Sethi, Neerja
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    1996-07-15 ~ 2013-09-25
    OF - Director → CIF 0
  • 4
    Gregory, Adrian Paul
    Ceo born in March 1973
    Individual (48 offsprings)
    Officer
    2022-06-29 ~ 2022-10-21
    OF - Director → CIF 0
  • 5
    Herron, Michael John
    Born in August 1976
    Individual (41 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Ranade, Prashant
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2014-04-22
    OF - Director → CIF 0
  • 7
    Mahmood, Ibrahim
    Director born in March 1978
    Individual (22 offsprings)
    Officer
    2024-06-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (44 offsprings)
    Officer
    2022-10-21 ~ 2024-06-14
    OF - Director → CIF 0
    Van Doren, Clay Pendleton
    Business Executive born in August 1968
    Individual (44 offsprings)
    Officer
    2024-07-25 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Ramdas, Raghunath
    Service
    Individual (2 offsprings)
    Officer
    1996-07-15 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 10
    Desai, Bharat
    Director born in November 1952
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 2013-09-25
    OF - Director → CIF 0
  • 11
    Reddy Samala, Murlidhar
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2020-11-17 ~ 2024-10-18
    OF - Director → CIF 0
  • 12
    Moore, Daniel
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2020-11-17
    OF - Director → CIF 0
    Moore, Daniel
    Individual (2 offsprings)
    Officer
    2011-05-17 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 13
    Godbole, Arvind
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2015-11-18
    OF - Director → CIF 0
  • 14
    Khanna, Rakesh
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2016-11-03 ~ 2025-02-28
    OF - Director → CIF 0
  • 15
    Kamat, Yatin
    Individual (1 offspring)
    Officer
    2020-11-17 ~ now
    OF - Secretary → CIF 0
  • 16
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual (32 offsprings)
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 17
    Donovan, William James
    Accountant born in January 1972
    Individual (35 offsprings)
    Officer
    2022-06-29 ~ 2024-06-14
    OF - Director → CIF 0
  • 18
    Rakesh, Nitin
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2014-04-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Agrawal, Anil
    Company Director born in December 1976
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2022-05-31
    OF - Director → CIF 0
  • 20
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1470 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-07-15 ~ 1996-07-15
    OF - Nominee Secretary → CIF 0
  • 21
    80, Quai Voltaire, Immeuble River Ouest, 95870 Bezons, France
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1491 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-07-15 ~ 1996-07-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SYNTEL EUROPE LIMITED

Company number: 03227061
Registered names
SYNTEL EUROPE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SYNTEL EUROPE LIMITED
    Info
    SYNTEL LIMITED - 1998-03-16
    Registered number 03227061
    Second Floor Midcity Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1996-07-15 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.