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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 4
  • 1
    Devalekar, Ashish Anant
    Born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Hier, Jan Kathleen
    Born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Puranam, Sivaramakrishnan
    Born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    CONGRESS COMPANY SECRETARIAL SERVICES LTD
    icon of address7 St John's Road, Harrow, Middlesex
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Hayes, Stephen
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Lavanchy, Kenneth
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 3
    Krishnan, Priya
    Sales Director born in June 1974
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Sawhney, Rajeev Lochan
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2016-02-10
    OF - Director → CIF 0
  • 5
    Ajit, Aparajita
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Rajadhyaksha, Vinay
    Service born in April 1962
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 7
    Narayan, Subramanian
    Director born in August 1978
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2024-11-20
    OF - Director → CIF 0
  • 8
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 1999-05-14
    OF - Nominee Director → CIF 0
  • 9
    Barwell, Stephen Clive
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2023-01-30 ~ 2024-06-28
    OF - Director → CIF 0
  • 10
    Lombardo, Paul
    Consulting Systems Integ born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2008-02-15
    OF - Director → CIF 0
  • 11
    Grewal, Gurpreet Singh
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-02 ~ 2019-05-17
    OF - Director → CIF 0
  • 12
    Murthy, Ganesh
    Service born in February 1962
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 13
    Pai, Ganesh
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2010-06-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Unni, Kaleekkal Balakrishnan
    Svp International Business born in October 1964
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Bhatia, Anurag
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 16
    Stansfield, Leslie
    It Bpo born in September 1943
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Becker, Christoph
    Finance Manager born in December 1965
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Vuurboom, Roelof
    Service born in November 1954
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 19
    Khanna, Nandita
    Sales Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2001-02-28
    OF - Director → CIF 0
    Khanna, Nandita
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 20
    Banerjee, Susanto
    Business Finance born in November 1966
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Thomson, Nichola Jayne
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2020-10-05 ~ 2023-01-20
    OF - Director → CIF 0
  • 22
    Pandit, Mohan
    Service born in September 1966
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-01-29
    OF - Director → CIF 0
  • 23
    Krishnan, Mohan
    Service born in May 1959
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2008-09-26
    OF - Director → CIF 0
  • 24
    Misra, Alok Chandra
    Service born in November 1966
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2008-01-28
    OF - Director → CIF 0
  • 25
    Bacall, David
    Director born in September 1955
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 1999-11-02
    OF - Director → CIF 0
    Bacall, David
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 26
    Stienen, Gerhard
    Service born in October 1943
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 27
    Kanyal, Vilas
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2025-11-07
    OF - Director → CIF 0
  • 28
    Van Duin, Willem Gerrit
    Manager born in October 1961
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2000-11-01
    OF - Director → CIF 0
  • 29
    Nair Azhakankumarath, Sivaram
    Service born in July 1963
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 30
    Bloem, Johannes Nicholaas Maria
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 31
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-05-14 ~ 1999-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

MPHASIS UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MPHASIS UK LIMITED
    Info
    Registered number 03770564
    icon of addressLeaf B, Level 34 Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-14 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.