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 4
  • 1
    Das, Samip Kumar
    Company Director born in December 1972
    Individual (6 offsprings)
    Officer
    2013-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Lamb, Nicholas Jason
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Hayward, John William
    Company Director born in April 1966
    Individual (16 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 4
    22, Grenville Street, St Helier, Jersey
    Corporate (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Harrell, Edwin
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2000-10-05 ~ 2007-06-11
    OF - Director → CIF 0
    2007-06-11 ~ 2016-04-01
    OF - Director → CIF 0
    Harrell, Edwin
    Individual (4 offsprings)
    Officer
    2007-03-16 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 2
    Shah, Ramesh N
    Chairman born in February 1948
    Individual
    Officer
    2007-06-11 ~ 2008-10-07
    OF - Director → CIF 0
  • 3
    Townend, Stephen Victor
    Company Director born in January 1963
    Individual
    Officer
    2004-06-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    Donoghue, Bernard Stephen
    Ceo born in November 1958
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2009-04-15
    OF - Director → CIF 0
  • 5
    Wooding, Vincent Paul
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Frisby, Hortense
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2004-11-17
    OF - Director → CIF 0
  • 7
    Agnew, Theodore Thomas More, Lord
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2000-10-05 ~ 2007-06-11
    OF - Director → CIF 0
  • 8
    Head, Danielle Michelle
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 9
    Rutland, Daniel Peter
    Individual
    Officer
    2018-01-08 ~ 2020-11-06
    OF - Secretary → CIF 0
  • 10
    Misra, Alok Chandra
    Group Cfo born in November 1966
    Individual
    Officer
    2008-10-07 ~ 2012-08-07
    OF - Director → CIF 0
  • 11
    Akhauri, Nimesh Priya
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 12
    Bhathena, Vispi Phili
    Individual
    Officer
    2007-06-11 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 13
    Brialey, Amanda
    Director born in April 1969
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 2007-03-16
    OF - Director → CIF 0
    Brialey, Amanda
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 14
    Coomber, Steven
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2005-02-01
    OF - Director → CIF 0
  • 15
    Subramaniam, Kumar
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    2012-08-07 ~ 2013-05-10
    OF - Director → CIF 0
  • 16
    Sogani, Deepak
    Company Director born in February 1966
    Individual
    Officer
    2013-05-10 ~ 2013-08-27
    OF - Director → CIF 0
  • 17
    Harrell, Robert Eugene
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 18
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-08-19 ~ 1997-08-19
    PE - Nominee Director → CIF 0
  • 19
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1997-08-19 ~ 1997-08-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WNS ASSISTANCE LIMITED

Previous names
WNS WORKFLOW TECHNOLOGIES LIMITED - 2016-04-13
FLOVATE TECHNOLOGIES LIMITED - 2007-08-22
IDOINK LTD - 2005-02-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WNS ASSISTANCE LIMITED
    Info
    WNS WORKFLOW TECHNOLOGIES LIMITED - 2016-04-13
    FLOVATE TECHNOLOGIES LIMITED - 2007-08-22
    IDOINK LTD - 2005-02-18
    Registered number 03422150
    Acre House, 11-15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1997-08-19 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WNS ASSISTANCE LIMITED
    S
    Registered number 03422150
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    CIF 1
  • WNS ASSISTANCE LIMITED
    S
    Registered number 03422150
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CALL 24-7 LIMITED - 2010-03-03
    INFO INTERNET SERVICES LIMITED - 2000-05-03
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2016-06-30 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.