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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
    Pehlivan, Ahmet
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Amanda Rachael
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Frow, Richard Martin Roger
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Overton, Gideon
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2017-05-05
    OF - Director → CIF 0
  • 2
    Blodgett, Tom
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2005-03-15
    OF - Director → CIF 0
  • 3
    Kyser, Kevin Ray
    Business Manager born in April 1967
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2007-10-25
    OF - Director → CIF 0
  • 4
    Verzijl, Simon
    Business Executive born in November 1964
    Individual
    Officer
    icon of calendar 2017-10-19 ~ 2019-01-01
    OF - Director → CIF 0
  • 5
    Jenkins, Andrew
    Outsourcing Services born in June 1973
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2008-07-30
    OF - Director → CIF 0
  • 6
    London, John Andrew
    Business Manager born in April 1962
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2005-12-15
    OF - Director → CIF 0
  • 7
    Touraney, Ramesh
    Cfo born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2008-10-03
    OF - Director → CIF 0
  • 8
    Peffer, James Michael
    Attorney born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-04 ~ 2019-11-18
    OF - Director → CIF 0
    Peffer, James Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-20 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 9
    Vineyard, Nancy Pruitt
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2015-11-04
    OF - Director → CIF 0
  • 10
    Stones, Brian Scott
    Company Executive born in March 1952
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2006-10-19
    OF - Director → CIF 0
  • 11
    Mcclung, Gilbert
    Individual
    Officer
    icon of calendar 2010-11-12 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 12
    Wood, Robert
    Director born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2009-05-28
    OF - Director → CIF 0
  • 13
    Chilton, Robert Pritchett
    Business Manger born in June 1955
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2006-04-24
    OF - Director → CIF 0
  • 14
    Lewis, Anthony Mark
    Tax Manager born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2011-11-25
    OF - Director → CIF 0
  • 15
    Deckelman, William
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 16
    Branch, Ian
    Cfo born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2017-03-24
    OF - Director → CIF 0
  • 17
    Halliburton, Derek Brian
    Business Manager born in August 1969
    Individual
    Officer
    icon of calendar 2007-10-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 18
    Mackinder, Simon Dylan
    Finance Director born in April 1976
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2025-01-30
    OF - Director → CIF 0
  • 19
    Brickman, Lowell K
    Attorney At Law
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 20
    Blodgett, Lynn
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2005-03-15
    OF - Director → CIF 0
  • 21
    Iyengar, Srikanth
    Chief Executive Officer Europe born in July 1974
    Individual
    Officer
    icon of calendar 2017-10-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 725 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-06-14 ~ 2024-03-01
    PE - Secretary → CIF 0
  • 23
    icon of addressGround Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-03-02 ~ 2023-01-17
    PE - Secretary → CIF 0
  • 24
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressChurchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2023-01-17 ~ 2023-05-31
    PE - Secretary → CIF 0
  • 25
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-06-27 ~ 2000-07-11
    PE - Director → CIF 0
    2000-06-27 ~ 2000-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED

Previous names
ACS BUSINESS PROCESS SOLUTIONS LIMITED - 2017-09-29
PINCO 1454 LIMITED - 2000-07-17
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED
    Info
    ACS BUSINESS PROCESS SOLUTIONS LIMITED - 2017-09-29
    PINCO 1454 LIMITED - 2017-09-29
    Registered number 04022569
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.