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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 24
  • 1
    Wooding, Vincent Paul
    Company Director born in May 1957
    Individual (12 offsprings)
    Officer
    2015-07-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Misra, Alok Chandra
    Group Cfo born in November 1966
    Individual (5 offsprings)
    Officer
    2008-10-07 ~ 2012-08-07
    OF - Director → CIF 0
  • 3
    Agnew, Theodore Thomas More, Lord
    Born in January 1961
    Individual (57 offsprings)
    Officer
    2000-10-05 ~ 2007-06-11
    OF - Director → CIF 0
  • 4
    Subramaniam, Kumar
    Company Director born in November 1973
    Individual (4 offsprings)
    Officer
    2012-08-07 ~ 2013-05-10
    OF - Director → CIF 0
  • 5
    Coomber, Steven
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    2003-09-05 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    Akhauri, Nimesh Priya
    Company Director born in January 1970
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 7
    Donoghue, Bernard Stephen
    Ceo born in November 1958
    Individual (4 offsprings)
    Officer
    2007-06-11 ~ 2009-04-15
    OF - Director → CIF 0
  • 8
    Sogani, Deepak
    Company Director born in February 1966
    Individual (44 offsprings)
    Officer
    2013-05-10 ~ 2013-08-27
    OF - Director → CIF 0
  • 9
    Rutland, Daniel Peter
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2020-11-06
    OF - Secretary → CIF 0
  • 10
    Brialey, Amanda
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    1997-08-26 ~ 2007-03-16
    OF - Director → CIF 0
    Brialey, Amanda
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 11
    Harrell, Robert Eugene
    Individual (2 offsprings)
    Officer
    1997-08-26 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 12
    Shah, Ramesh N
    Chairman born in February 1948
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2008-10-07
    OF - Director → CIF 0
  • 13
    Lamb, Nicholas Jason
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 14
    Head, Danielle Michelle
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 15
    Frisby, Hortense
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    2003-09-05 ~ 2004-11-17
    OF - Director → CIF 0
  • 16
    Harrell, Edwin
    Director born in January 1965
    Individual (24 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 (24 offsprings)
    Officer
    2007-03-16 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 17
    Bhathena, Vispi Phili
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 18
    Das, Samip Kumar
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2013-08-26 ~ now
    OF - Director → CIF 0
  • 19
    Townend, Stephen Victor
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 20
    Hayward, John William
    Born in April 1966
    Individual (35 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 21
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    1997-08-19 ~ 1997-08-19
    OF - Nominee Director → CIF 0
  • 22
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    1997-08-19 ~ 1997-08-19
    OF - Nominee Secretary → CIF 0
  • 23
    22, Grenville Street, St Helier, Jersey
    Corporate (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-10-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    Place De L'etoile, 11 Rue De Tilsitt, Paris, France
    Corporate (15 offsprings)
    Person with significant control
    2025-10-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WNS ASSISTANCE LIMITED

Period: 2016-04-13 ~ now
Company number: 03422150
Registered names
WNS ASSISTANCE LIMITED - now
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 - 2016-04-13
    IDOINK LTD - 2016-04-13
    Registered number 03422150
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1997-08-19 (28 years 7 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 3
  • 1
    ACCIDENTS HAPPEN ASSISTANCE LIMITED
    - now 03848353
    CALL 24-7 LIMITED - 2010-03-03
    INFO INTERNET SERVICES LIMITED - 2000-05-03
    Acre House 11-15 William Road, London
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WNS ASSISTANCE (LEGAL) LIMITED
    10135570
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    WNS LEGAL ASSISTANCE LLP
    OC396265
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Right to surplus assets - 75% or more OE
    Officer
    2016-06-30 ~ now
    CIF 1 - LLP Designated Member → ME

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