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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 16
  • 1
    Walker, Robert Charles
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Clive David
    Born in February 1973
    Individual (27 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Hodgson, Christine Mary
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2003-05-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Williams, Clive Robert
    Born in August 1944
    Individual (25 offsprings)
    Officer
    2000-05-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Abell, Maurice Anthony
    Born in February 1950
    Individual (16 offsprings)
    Officer
    2000-05-23 ~ 2003-05-27
    OF - Director → CIF 0
  • 6
    Gilshenan, James Robert Peter
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2018-01-22 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Spence, Paul David
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2003-05-27 ~ 2012-01-13
    OF - Director → CIF 0
  • 8
    Land, Nicholas Charles Edward
    Born in February 1948
    Individual (44 offsprings)
    Officer
    2000-03-17 ~ 2000-05-23
    OF - Director → CIF 0
  • 9
    Molyneux, Mark Thomas John
    Born in October 1954
    Individual (27 offsprings)
    Officer
    2000-03-17 ~ 2000-05-23
    OF - Director → CIF 0
  • 10
    Deans, Anthony John
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2009-01-01 ~ 2018-01-22
    OF - Director → CIF 0
  • 11
    Margetts, Paul Arthur
    Managing Director born in September 1966
    Individual (14 offsprings)
    Officer
    2020-03-31 ~ 2024-12-02
    OF - Director → CIF 0
  • 12
    Unwin, Eric Geoffrey
    Born in August 1942
    Individual (27 offsprings)
    Officer
    2000-05-23 ~ 2003-05-27
    OF - Director → CIF 0
  • 13
    Porter, Mark Stephen
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2004-12-31 ~ 2009-01-01
    OF - Director → CIF 0
  • 14
    Mangan, Julie
    Individual (27 offsprings)
    Officer
    2000-05-23 ~ now
    OF - Secretary → CIF 0
  • 15
    11, Rue De Tilsitt, 75017 - Paris, France
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2000-03-17 ~ 2000-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPGEMINI OLDCO LTD

Period: 2004-04-15 ~ now
Company number: 03953511
Registered names
CAPGEMINI OLDCO LTD - now
Recent 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
    95 Queen Victoria Street, London EC4V 4HN
    PRIVATE LIMITED COMPANY incorporated on 2000-03-17 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.