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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 28
  • 1
    Hart, Clive David
    Born in March 1973
    Individual (27 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Maithani, Sanjeeva
    Individual (1 offspring)
    Officer
    2006-11-09 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 3
    Ward, Richard James
    Born in August 1961
    Individual (6 offsprings)
    Officer
    1996-11-26 ~ 1997-10-17
    OF - Director → CIF 0
    Ward, Richard James
    Individual (6 offsprings)
    Officer
    1996-11-26 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 4
    Kidd, Alastair Mark
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 5
    Massignon, Jean-baptiste Jacques Emmanuel Valery
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2012-09-03 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Weissman, William
    Born in May 1958
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2007-07-16
    OF - Director → CIF 0
    Weissman, William
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1998-11-17
    OF - Secretary → CIF 0
  • 7
    Donzeaud, Alain
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2007-07-09 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Gilshenan, James Robert Peter
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2018-01-22 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Halsey, Linda Elizabeth
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 10
    Spencer, Raymond John
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1997-09-02 ~ 2008-12-01
    OF - Director → CIF 0
    2008-12-09 ~ 2009-01-01
    OF - Director → CIF 0
  • 11
    Deans, Anthony John
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2017-05-15 ~ 2018-01-22
    OF - Director → CIF 0
  • 12
    Barret, Christopher Jeremy Richard
    Born in July 1962
    Individual (1 offspring)
    Officer
    1996-11-26 ~ 1997-10-17
    OF - Director → CIF 0
  • 13
    Llavall, Laurent
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2026-07-02 ~ now
    OF - Director → CIF 0
  • 14
    Bennett, Nicholas
    Born in July 1960
    Individual (1 offspring)
    Officer
    1999-05-03 ~ 2006-11-13
    OF - Director → CIF 0
  • 15
    Michel, Eric Andre Bruno
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 16
    Bapna, Gajendra
    Individual (2 offsprings)
    Officer
    1998-11-17 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 17
    Du Vignaux, Christopher Merveilleux
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ 2017-05-15
    OF - Director → CIF 0
  • 18
    Delaporte, Thierry Dominique Marie Francois
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2018-01-22
    OF - Director → CIF 0
  • 19
    Nixon, Geoffrey
    Born in June 1952
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 20
    Ramakrishnan, Kartik
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 21
    Ezzat, Aiman
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 22
    Mangan, Julie
    Company Secretary
    Individual (27 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 23
    Bose, Anirban
    Ceo Capgemini Financial Services Sbu born in October 1971
    Individual (1 offspring)
    Officer
    2018-01-22 ~ 2025-02-21
    OF - Director → CIF 0
  • 24
    Ramakrishnan, Subramanian
    Born in January 1963
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1999-10-01
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-11-21 ~ 1996-11-26
    OF - Nominee Director → CIF 0
  • 26
    Suite 400, 2711 Centerville Road, Wilmington, New Castle County, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    11, Rue De Tilsitt, Paris - 75017, France
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-11-21 ~ 1996-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPGEMINI FINANCIAL SERVICES UK LIMITED

Period: 2007-07-31 ~ now
Company number: 03282049
Registered names
CAPGEMINI FINANCIAL SERVICES UK LIMITED - now
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.