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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 29
  • 1
    Wilson, Stephanie Anne
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2013-10-22 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Agrawal, Anjani Kumar
    Born in July 1958
    Individual (1 offspring)
    Officer
    2022-05-05 ~ 2023-04-06
    OF - Director → CIF 0
  • 3
    Parashar, Siddharth
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2018-12-18 ~ 2021-11-26
    OF - Director → CIF 0
  • 4
    Geoghegan, Anita Marie
    Born in March 1970
    Individual (1 offspring)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Ganesh, Krishnan
    Born in September 1961
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2003-10-01
    OF - Director → CIF 0
  • 6
    Miller Smith, Charles
    Born in November 1939
    Individual (21 offsprings)
    Officer
    2008-03-10 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Ponappa, Sanjay
    Born in October 1971
    Individual (1 offspring)
    Officer
    2020-01-04 ~ 2022-05-03
    OF - Director → CIF 0
  • 8
    Vernon Stagg, Charles Richard, Sir
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2019-05-06 ~ 2022-05-05
    OF - Director → CIF 0
  • 9
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9827 offsprings)
    Officer
    2000-05-23 ~ 2000-05-23
    OF - Nominee Director → CIF 0
  • 10
    Malhotra, Rajiv Kumar Naranjandass
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 11
    Subramaniam, Rajesh
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2011-09-27 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Parekh, Utsav
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 13
    Regan, Iain James
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2012-05-15 ~ 2014-11-27
    OF - Director → CIF 0
  • 14
    Row, Gangoli Ajay
    Born in June 1963
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2002-02-20
    OF - Director → CIF 0
  • 15
    Saldanha, Carlyle
    Born in June 1951
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2011-09-27
    OF - Director → CIF 0
  • 16
    Brewer, Suzanne
    Individual (8611 offsprings)
    Officer
    2000-05-23 ~ 2000-05-23
    OF - Nominee Secretary → CIF 0
  • 17
    Snell, Gavin John
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2015-01-05 ~ 2016-05-04
    OF - Director → CIF 0
  • 18
    Canning, Sean
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2012-05-15 ~ 2013-01-30
    OF - Director → CIF 0
    2018-05-31 ~ 2020-01-04
    OF - Director → CIF 0
  • 19
    Idnani, Ritesh Mohan
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Khanna, Vipul
    Born in November 1969
    Individual (1 offspring)
    Officer
    2019-08-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 21
    Chaudhuri, Pratip Pramada Nath
    Born in September 1953
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-05-06
    OF - Director → CIF 0
  • 22
    Hooper, Mark Christopher
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2011-09-27 ~ 2014-12-18
    OF - Director → CIF 0
  • 23
    Jain, Shalabh
    Born in November 1964
    Individual (1 offspring)
    Officer
    2016-02-02 ~ 2018-12-18
    OF - Director → CIF 0
  • 24
    Vallance, Alexander Matthew
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2000-05-23 ~ 2012-05-15
    OF - Director → CIF 0
  • 25
    Rome, Robert Simon
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2013-06-27 ~ 2019-06-17
    OF - Director → CIF 0
    Rome, Robert Simon
    Individual (3 offsprings)
    Officer
    2011-01-07 ~ 2019-06-17
    OF - Secretary → CIF 0
  • 26
    Mukerji, Ananda
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 27
    Prentice, Alison Maureen
    Born in December 1980
    Individual (1 offspring)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 28
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (21 parents, 814 offsprings)
    Officer
    2003-02-28 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 29
    DELUXE COMPANY MANAGEMENT SERVICES LIMITED
    03946567
    1st Floor, 53 Sheen Lane, London
    Dissolved Corporate (6 parents, 34 offsprings)
    Officer
    2000-05-23 ~ 2003-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRSTSOURCE SOLUTIONS UK LIMITED

Period: 2006-11-28 ~ now
Company number: 03999896 NF004115
Registered names
FIRSTSOURCE SOLUTIONS UK LIMITED - now NF004115
Standard Industrial Classification
82912 - Activities Of Credit Bureaus
82990 - Other Business Support Service Activities N.e.c.
82200 - Activities Of Call Centres

Related profiles found in government register
  • FIRSTSOURCE SOLUTIONS UK LIMITED
    Info
    ICICI ONESOURCE LTD - 2006-11-28
    CUSTOMERASSET LIMITED - 2006-11-28
    CUSTOMERASSET.COM LIMITED - 2006-11-28
    Registered number 03999896
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
  • FIRSTSOURCE SOLUTIONS UK LIMITED
    S
    Registered number 03999896
    Lynton House, Tavistock Square, London, England, WC1H 9LT
    Limited Company in England And Wales, England
    CIF 1
  • FIRSTSOURCE SOLUTIONS UK LIMITED
    S
    Registered number 03999896
    Space One, 1, Beadon Road, London, England, W6 0EA
    Limited Company in English Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASCENSOS LIMITED
    08409950
    C/o First Source Solutions Uk Ltd Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (12 parents)
    Person with significant control
    2024-09-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PASTDUE CREDIT SOLUTIONS LIMITED
    SC287794 SC456320... (more)
    1 Blair Court North Avenue, Clydebank Business Park, Clydebank, Glasgow
    Active Corporate (8 parents)
    Person with significant control
    2025-12-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

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