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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
    Walker, Robert Charles
    Born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Mangan, Julie
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Hart, Clive David
    Born in March 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address11, Rue De Tilsitt, 75017 - Paris, France
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Deans, Anthony John
    Chief Financial Officer born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2018-01-22
    OF - Director → CIF 0
  • 2
    Gilshenan, James Robert Peter
    Finance Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Unwin, Eric Geoffrey
    Born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2003-05-27
    OF - Director → CIF 0
  • 4
    Abell, Maurice Anthony
    Ceo born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2003-05-27
    OF - Director → CIF 0
  • 5
    Williams, Clive Robert
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Porter, Mark Stephen
    Chief Executive Officer born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    Margetts, Paul Arthur
    Managing Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2024-12-02
    OF - Director → CIF 0
  • 8
    Spence, Paul David
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2012-01-13
    OF - Director → CIF 0
  • 9
    Land, Nicholas Charles Edward
    Chairman born in March 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2000-05-23
    OF - Director → CIF 0
  • 10
    Molyneux, Mark Thomas John
    Managing Partner born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2000-05-23
    OF - Director → CIF 0
  • 11
    Hodgson, Christine Mary
    Chartered Accountant born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-03-17 ~ 2000-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPGEMINI OLDCO LTD

Previous names
CAP GEMINI ERNST & YOUNG OLDCO LIMITED - 2004-04-15
CAP GEMINI ERNST & YOUNG UK LIMITED - 2001-11-01
EY UK CONSULTING LIMITED - 2000-05-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CAPGEMINI OLDCO LTD
    Info
    CAP GEMINI ERNST & YOUNG OLDCO LIMITED - 2004-04-15
    CAP GEMINI ERNST & YOUNG UK LIMITED - 2004-04-15
    EY UK CONSULTING LIMITED - 2004-04-15
    Registered number 03953511
    icon of address95 Queen Victoria Street, London EC4V 4HN
    PRIVATE LIMITED COMPANY incorporated on 2000-03-17 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.