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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 28
  • 1
    Mackinder, Simon Dylan
    Finance Director born in April 1976
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ 2025-01-30
    OF - Director → CIF 0
  • 2
    Mcclung, Gilbert
    Individual (1 offspring)
    Officer
    2010-11-12 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 3
    Overton, Gideon
    Director born in November 1967
    Individual (10 offsprings)
    Officer
    2011-11-25 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    Branch, Ian
    Cfo born in May 1968
    Individual (4 offsprings)
    Officer
    2014-01-28 ~ 2017-03-24
    OF - Director → CIF 0
  • 5
    Kyser, Kevin Ray
    Business Manager born in April 1967
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2007-10-25
    OF - Director → CIF 0
  • 6
    Touraney, Ramesh
    Cfo born in February 1966
    Individual (9 offsprings)
    Officer
    2005-12-15 ~ 2008-10-03
    OF - Director → CIF 0
  • 7
    Stones, Brian Scott
    Company Executive born in March 1952
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ 2006-10-19
    OF - Director → CIF 0
  • 8
    Wood, Robert
    Director born in March 1966
    Individual (86 offsprings)
    Officer
    2006-04-24 ~ 2009-05-28
    OF - Director → CIF 0
  • 9
    Blodgett, Tom
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2005-03-15
    OF - Director → CIF 0
  • 10
    Peffer, James Michael
    Attorney born in July 1961
    Individual (20 offsprings)
    Officer
    2015-11-04 ~ 2019-11-18
    OF - Director → CIF 0
    Peffer, James Michael
    Individual (20 offsprings)
    Officer
    2012-02-20 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 11
    Pehlivan, Ahmet
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 12
    Verzijl, Simon
    Business Executive born in November 1964
    Individual (1 offspring)
    Officer
    2017-10-19 ~ 2019-01-01
    OF - Director → CIF 0
  • 13
    Deckelman, William
    Individual (2 offsprings)
    Officer
    2000-07-11 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 14
    Lewis, Anthony Mark
    Tax Manager born in December 1973
    Individual (11 offsprings)
    Officer
    2009-05-29 ~ 2011-11-25
    OF - Director → CIF 0
  • 15
    Iyengar, Srikanth
    Chief Executive Officer Europe born in July 1974
    Individual (3 offsprings)
    Officer
    2017-10-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    London, John Andrew
    Business Manager born in April 1962
    Individual (4 offsprings)
    Officer
    2005-03-15 ~ 2005-12-15
    OF - Director → CIF 0
  • 17
    Baker, Amanda Rachael
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 18
    Jenkins, Andrew
    Outsourcing Services born in June 1973
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2008-07-30
    OF - Director → CIF 0
  • 19
    Frow, Richard Martin Roger
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Halliburton, Derek Brian
    Business Manager born in August 1969
    Individual (1 offspring)
    Officer
    2007-10-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 21
    Brickman, Lowell K
    Attorney At Law
    Individual (15 offsprings)
    Officer
    2007-12-14 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 22
    Blodgett, Lynn
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2005-03-15
    OF - Director → CIF 0
  • 23
    Chilton, Robert Pritchett
    Business Manger born in June 1955
    Individual (1 offspring)
    Officer
    2006-02-20 ~ 2006-04-24
    OF - Director → CIF 0
  • 24
    Vineyard, Nancy Pruitt
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2000-07-11 ~ 2015-11-04
    OF - Director → CIF 0
  • 25
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-03-02 ~ 2023-01-17
    OF - Secretary → CIF 0
  • 26
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2000-06-27 ~ 2000-07-11
    OF - Director → CIF 0
    2000-06-27 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 27
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2023-06-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 28
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2023-01-17 ~ 2023-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED

Period: 2017-09-29 ~ now
Company number: 04022569
Registered names
CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED - now
PINCO 1454 LIMITED - 2000-07-17 04040435... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED
    Info
    ACS BUSINESS PROCESS SOLUTIONS LIMITED - 2017-09-29
    PINCO 1454 LIMITED - 2017-09-29
    Registered number 04022569
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED
    S
    Registered number 4022569
    Ground Floor, One George Yard, London, England, EC3V 9DF
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
    Limited Company in United Kingdom
    CIF 2
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONDUENT ACCOUNTS RECEIVABLE LTD
    - now 05537370
    CVG LTD.
    - 2018-02-28 05537370 11264995
    REL TECHNOLOGIES LIMITED - 2006-05-15
    Ground Floor, One George Yard, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CONDUENT BUSINESS SERVICES UK LIMITED
    - now 01714719
    WIRELESS DATA SERVICES LIMITED
    - 2021-09-16 01714719
    HUGH SYMONS DATA SUPPORT LIMITED - 1995-11-22
    COMPUTAFIX LIMITED - 1995-08-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CONDUENT PUBLIC SECTOR UK LIMITED
    - now 02840514
    CONDUENT PARKING ENFORCEMENT SOLUTIONS LIMITED
    - 2021-08-25 02840514
    SPUR INFORMATION SOLUTIONS LIMITED
    - 2017-09-28 02840514
    DIVIDECLEAR LIMITED - 1993-09-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.