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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 3
  • 1
    Parekh, Utsav
    Born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Malhotra, Rajiv Kumar Naranjandass
    Born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Idnani, Ritesh Mohan
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Hooper, Mark Christopher
    Chartered Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2014-12-18
    OF - Director → CIF 0
  • 2
    Jain, Shalabh
    President And Coo Customer Management born in November 1964
    Individual
    Officer
    icon of calendar 2016-02-02 ~ 2018-12-18
    OF - Director → CIF 0
  • 3
    Rome, Robert Simon
    Lawyer born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ 2019-06-17
    OF - Director → CIF 0
    Rome, Robert Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-07 ~ 2019-06-17
    OF - Secretary → CIF 0
  • 4
    Vernon Stagg, Charles Richard, Sir
    Investment Banker born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-06 ~ 2022-05-05
    OF - Director → CIF 0
  • 5
    Miller Smith, Charles
    Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-10 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Canning, Sean
    Operations Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-15 ~ 2013-01-30
    OF - Director → CIF 0
    Canning, Sean
    Chief Operating Officer born in February 1967
    Individual (1 offspring)
    icon of calendar 2018-05-31 ~ 2020-01-04
    OF - Director → CIF 0
  • 7
    Ganesh, Krishnan
    Business Executive born in September 1961
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Wilson, Stephanie Anne
    Customer Management Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-22 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    Parashar, Siddharth
    Chief Revenue Officer born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2021-11-26
    OF - Director → CIF 0
  • 10
    Ponappa, Sanjay
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2020-01-04 ~ 2022-05-03
    OF - Director → CIF 0
  • 11
    Brewer, Suzanne
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2000-05-23
    OF - Nominee Secretary → CIF 0
  • 12
    Khanna, Vipul
    Born in November 1969
    Individual
    Officer
    icon of calendar 2019-08-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    Mukerji, Ananda
    Executive born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 14
    Regan, Iain James
    Sales And Client Services born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-15 ~ 2014-11-27
    OF - Director → CIF 0
  • 15
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2000-05-23
    OF - Nominee Director → CIF 0
  • 16
    Chaudhuri, Pratip Pramada Nath
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2019-05-06
    OF - Director → CIF 0
  • 17
    Vallance, Alexander Matthew
    Business Administrator born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-23 ~ 2012-05-15
    OF - Director → CIF 0
  • 18
    Row, Gangoli Ajay
    Business Executive born in June 1963
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2002-02-20
    OF - Director → CIF 0
  • 19
    Saldanha, Carlyle
    Global Chief Financial Officer born in June 1951
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2011-09-27
    OF - Director → CIF 0
  • 20
    Subramaniam, Rajesh
    Cfo born in April 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2019-07-31
    OF - Director → CIF 0
  • 21
    Agrawal, Anjani Kumar
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2022-05-05 ~ 2023-04-06
    OF - Director → CIF 0
  • 22
    Snell, Gavin John
    Sales Director born in April 1965
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2016-05-04
    OF - Director → CIF 0
  • 23
    icon of address1st Floor, 53 Sheen Lane, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2000-05-23 ~ 2003-02-28
    PE - Secretary → CIF 0
  • 24
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressThames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-02-28 ~ 2011-01-07
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRSTSOURCE SOLUTIONS UK LIMITED

Previous names
CUSTOMERASSET LIMITED - 2002-08-12
CUSTOMERASSET.COM LIMITED - 2001-04-10
ICICI ONESOURCE LTD - 2006-11-28
Standard Industrial Classification
82200 - Activities Of Call Centres
82990 - Other Business Support Service Activities N.e.c.
82912 - Activities Of Credit Bureaus

Related profiles found in government register
  • FIRSTSOURCE SOLUTIONS UK LIMITED
    Info
    CUSTOMERASSET LIMITED - 2002-08-12
    CUSTOMERASSET.COM LIMITED - 2002-08-12
    ICICI ONESOURCE LTD - 2002-08-12
    Registered number 03999896
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • FIRSTSOURCE SOLUTIONS UK LIMITED
    S
    Registered number 03999896
    icon of addressSpace One, 1, Beadon Road, London, England, W6 0EA
    Limited Company in English Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o First Source Solutions Uk Ltd Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.