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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 5
  • 1
    Hart, Clive David
    Born in February 1973
    Individual (27 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Michel, Eric Andre Bruno
    Born in June 1961
    Individual (1 offspring)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Ramakrishnan, Kartik
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Mangan, Julie
    Company Secretary
    Individual (26 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 5
    11, Rue De Tilsitt, Paris - 75017, France
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Maithani, Sanjeeva
    Individual
    Officer
    2006-11-09 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 2
    Bapna, Gajendra
    Individual (1 offspring)
    Officer
    1998-11-17 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 3
    Kidd, Alastair Mark
    General Manager
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 4
    Nixon, Geoffrey
    Business Executive born in June 1952
    Individual
    Officer
    1997-10-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 5
    Bose, Anirban
    Ceo Capgemini Financial Services Sbu born in October 1971
    Individual
    Officer
    2018-01-22 ~ 2025-02-21
    OF - Director → CIF 0
  • 6
    Ezzat, Aiman
    Coo Financial Services Sbu born in May 1961
    Individual
    Officer
    2009-01-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 7
    Gilshenan, James Robert Peter
    Finance Director born in November 1965
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Deans, Anthony John
    Chief Financial Officer born in May 1959
    Individual (2 offsprings)
    Officer
    2017-05-15 ~ 2018-01-22
    OF - Director → CIF 0
  • 9
    Weissman, William
    Accountant born in May 1958
    Individual
    Officer
    1997-10-17 ~ 2007-07-16
    OF - Director → CIF 0
    Weissman, William
    Accountant
    Individual
    Officer
    1997-10-17 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 10
    Bennett, Nicholas
    Manager born in July 1960
    Individual
    Officer
    1999-05-03 ~ 2006-11-13
    OF - Director → CIF 0
  • 11
    Halsey, Linda Elizabeth
    Accountant
    Individual
    Officer
    1999-11-29 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 12
    Massignon, Jean-baptiste Jacques Emmanuel Valery
    Group General Secretary born in July 1964
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Delaporte, Thierry Dominique Marie Francois
    Ceo Financial Services Global Business Unit born in May 1967
    Individual
    Officer
    2013-03-01 ~ 2018-01-22
    OF - Director → CIF 0
  • 14
    Donzeaud, Alain
    Director born in November 1948
    Individual
    Officer
    2007-07-09 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Spencer, Raymond John
    Business Executive born in October 1950
    Individual
    Officer
    1997-09-02 ~ 2008-12-01
    OF - Director → CIF 0
    Spencer, Raymond John
    Coo born in October 1950
    Individual
    2008-12-09 ~ 2009-01-01
    OF - Director → CIF 0
  • 16
    Ward, Richard James
    Solicitor born in August 1961
    Individual
    Officer
    1996-11-26 ~ 1997-10-17
    OF - Director → CIF 0
    Ward, Richard James
    Solicitor
    Individual
    Officer
    1996-11-26 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 17
    Barret, Christopher Jeremy Richard
    Solicitor born in July 1962
    Individual
    Officer
    1996-11-26 ~ 1997-10-17
    OF - Director → CIF 0
  • 18
    Ramakrishnan, Subramanian
    Director born in January 1963
    Individual
    Officer
    1997-10-17 ~ 1999-10-01
    OF - Director → CIF 0
  • 19
    Du Vignaux, Christopher Merveilleux
    Finance Director born in July 1967
    Individual
    Officer
    2007-06-29 ~ 2017-05-15
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-21 ~ 1996-11-26
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-21 ~ 1996-11-26
    PE - Nominee Director → CIF 0
  • 22
    Suite 400, 2711 Centerville Road, Wilmington, New Castle County, Delaware, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAPGEMINI FINANCIAL SERVICES UK LIMITED

Previous names
KANBAY EUROPE LIMITED - 2007-07-31
MARKETDOUBLE LIMITED - 1997-01-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CAPGEMINI FINANCIAL SERVICES UK LIMITED
    Info
    KANBAY EUROPE LIMITED - 2007-07-31
    MARKETDOUBLE LIMITED - 2007-07-31
    Registered number 03282049
    95 Queen Victoria Street, London EC4V 4HN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-21 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 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.