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
    Kanyal, Vilas
    Corporate Executive born in July 1967
    Individual (3 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Devalekar, Ashish Anant
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Puranam, Sivaramakrishnan
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Hier, Jan Kathleen
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    CONGRESS COMPANY SECRETARIAL SERVICES LTD
    7 St John's Road, Harrow, Middlesex
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Pandit, Mohan
    Service born in September 1966
    Individual
    Officer
    2004-09-01 ~ 2007-01-29
    OF - Director → CIF 0
  • 2
    Murthy, Ganesh
    Service born in February 1962
    Individual
    Officer
    2009-07-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 3
    Stansfield, Leslie
    It Bpo born in September 1943
    Individual
    Officer
    2004-09-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Krishnan, Mohan
    Service born in May 1959
    Individual
    Officer
    2005-06-27 ~ 2008-09-26
    OF - Director → CIF 0
  • 5
    Lombardo, Paul
    Consulting Systems Integ born in July 1965
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2008-02-15
    OF - Director → CIF 0
  • 6
    Sawhney, Rajeev Lochan
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2016-02-10
    OF - Director → CIF 0
  • 7
    Krishnan, Priya
    Sales Director born in June 1974
    Individual
    Officer
    2007-01-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Nair Azhakankumarath, Sivaram
    Service born in July 1963
    Individual
    Officer
    2011-03-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Rajadhyaksha, Vinay
    Service born in April 1962
    Individual
    Officer
    2004-09-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 10
    Grewal, Gurpreet Singh
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2018-04-02 ~ 2019-05-17
    OF - Director → CIF 0
  • 11
    Thomson, Nichola Jayne
    Director born in July 1973
    Individual
    Officer
    2020-10-05 ~ 2023-01-20
    OF - Director → CIF 0
  • 12
    Khanna, Nandita
    Sales Director born in July 1963
    Individual (2 offsprings)
    Officer
    1999-11-02 ~ 2001-02-28
    OF - Director → CIF 0
    Khanna, Nandita
    Individual (2 offsprings)
    Officer
    1999-11-02 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 13
    Bloem, Johannes Nicholaas Maria
    Director born in August 1963
    Individual
    Officer
    2000-11-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Banerjee, Susanto
    Business Finance born in November 1966
    Individual
    Officer
    2008-01-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Theydon Nominees Limited
    Individual
    Officer
    1999-05-14 ~ 1999-05-14
    OF - Nominee Director → CIF 0
  • 16
    Hayes, Stephen
    Director born in April 1971
    Individual
    Officer
    2008-01-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 17
    Barwell, Stephen Clive
    Director born in May 1978
    Individual
    Officer
    2023-01-30 ~ 2024-06-28
    OF - Director → CIF 0
  • 18
    Pai, Ganesh
    Director born in September 1966
    Individual
    Officer
    2010-06-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Ajit, Aparajita
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2016-03-16 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    Bacall, David
    Director born in September 1955
    Individual
    Officer
    1999-05-14 ~ 1999-11-02
    OF - Director → CIF 0
    Bacall, David
    Individual
    Officer
    1999-05-14 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 21
    Misra, Alok Chandra
    Service born in November 1966
    Individual
    Officer
    2005-06-27 ~ 2008-01-28
    OF - Director → CIF 0
  • 22
    Vuurboom, Roelof
    Service born in November 1954
    Individual
    Officer
    2001-09-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 23
    Stienen, Gerhard
    Service born in October 1943
    Individual
    Officer
    2002-03-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 24
    Narayan, Subramanian
    Director born in August 1978
    Individual
    Officer
    2014-08-01 ~ 2024-11-20
    OF - Director → CIF 0
  • 25
    Van Duin, Willem Gerrit
    Manager born in October 1961
    Individual
    Officer
    1999-05-14 ~ 2000-11-01
    OF - Director → CIF 0
  • 26
    Lavanchy, Kenneth
    Individual (3 offsprings)
    Officer
    2001-05-18 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 27
    Becker, Christoph
    Finance Manager born in December 1965
    Individual
    Officer
    2003-02-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 28
    Unni, Kaleekkal Balakrishnan
    Svp International Business born in October 1964
    Individual
    Officer
    2005-06-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 29
    Bhatia, Anurag
    Director born in May 1973
    Individual
    Officer
    2019-06-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 30
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    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
    Leaf B, Level 34 Tower 42, 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 1999-05-14 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.