logo
explain how to read the page

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 32
  • 1
    Kudva, Roopa
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2007-08-09 ~ 2015-04-27
    OF - Director → CIF 0
  • 2
    Modi, Mohit
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Mccredie, Duncan
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Paranjpe, Girish
    Born in March 1958
    Individual (1 offspring)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Londos, Dimitri
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2019-09-20 ~ 2022-08-11
    OF - Director → CIF 0
  • 6
    Swamy, Selvan Kulandai
    Born in October 1968
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2007-03-30
    OF - Director → CIF 0
    Swamy, Selvan Kulandai
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 7
    Bindra, Amar Raj
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2021-12-21 ~ 2026-05-19
    OF - Director → CIF 0
  • 8
    Kaura, Anupam
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2018-02-02 ~ 2019-03-15
    OF - Director → CIF 0
    2019-09-20 ~ 2023-10-23
    OF - Director → CIF 0
  • 9
    Mani, Gangadharan Venketachalam
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2009-08-14 ~ 2012-05-30
    OF - Director → CIF 0
  • 10
    Hart, Karen
    Individual (3 offsprings)
    Officer
    2000-11-15 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 11
    Singh, Maninder
    Born in June 1975
    Individual (1 offspring)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 12
    Potluri, Prasad Veera
    Born in September 1970
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2005-05-26
    OF - Director → CIF 0
  • 13
    Srinivasan, Venkatraman
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2016-08-23 ~ 2019-07-05
    OF - Director → CIF 0
  • 14
    Le Pallec, Yann Marc Eric
    Professional born in August 1968
    Individual (4 offsprings)
    Officer
    2023-10-23 ~ 2025-01-20
    OF - Director → CIF 0
  • 15
    Agarwal, Ritesh
    Born in May 1980
    Individual (1 offspring)
    Officer
    2015-05-05 ~ 2019-03-15
    OF - Director → CIF 0
  • 16
    Jay, Simon
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2000-11-15 ~ 2000-12-08
    OF - Director → CIF 0
  • 17
    Fraenkel, Martin Ernst
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2019-05-17 ~ 2021-11-29
    OF - Director → CIF 0
  • 18
    Sinha, Sanjeev
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2012-05-30 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Cronje, Andre
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2022-06-22 ~ 2023-06-29
    OF - Director → CIF 0
  • 20
    Mehta, Amish
    Professional born in August 1970
    Individual (2 offsprings)
    Officer
    2023-09-07 ~ 2025-01-20
    OF - Director → CIF 0
  • 21
    Busby, Steven C
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2021-11-04 ~ 2022-08-11
    OF - Director → CIF 0
  • 22
    Ravimohan, Rajagopalan
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2009-08-14
    OF - Director → CIF 0
  • 23
    Uberoi, Raman
    Born in September 1967
    Individual (1 offspring)
    Officer
    2012-05-30 ~ 2016-08-23
    OF - Director → CIF 0
  • 24
    Singh, Sarabjit
    Born in December 1967
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2019-09-20
    OF - Director → CIF 0
  • 25
    Bhatia, Kshitij
    Delivery Head - Risk & Analytics born in October 1979
    Individual (3 offsprings)
    Officer
    2016-12-05 ~ 2019-05-17
    OF - Director → CIF 0
  • 26
    Ravishankar, Dandapani
    Born in August 1957
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Besson, Stephane
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2014-03-12 ~ 2021-10-22
    OF - Director → CIF 0
  • 28
    Jain, Pankaj
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2016-08-23 ~ 2016-12-05
    OF - Director → CIF 0
  • 29
    Chhatwal, Gurpreet
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2015-05-13 ~ 2016-08-23
    OF - Director → CIF 0
  • 30
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 838 offsprings)
    Officer
    2012-01-17 ~ now
    OF - Secretary → CIF 0
  • 31
    AFRICA RECRUIT LIMITED - now 06212766 04793819
    RICHMOND COMPANY 221 LIMITED - 2007-08-15 06212766 05781095... (more)
    1 Procter House, Procter Street, London, Great Britain
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-05-26 ~ 2012-01-17
    OF - Secretary → CIF 0
  • 32
    55, Water Street, New York, United States
    Corporate (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CRISIL IREVNA UK LIMITED

Period: 2012-06-08 ~ now
Company number: 04111165
Registered names
CRISIL IREVNA UK LIMITED - now
IREVNA LIMITED - 2012-06-08
WIREMELTS LIMITED - 2002-08-13
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CRISIL IREVNA UK LIMITED
    Info
    IREVNA LIMITED - 2012-06-08
    WIREMELTS LIMITED - 2012-06-08
    WIREMELTS HOLDINGS LIMITED - 2012-06-08
    Registered number 04111165
    125 Wood Street, London EC2V 7AW
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • CRISIL IREVNA UK LIMITED
    S
    Registered number 04111165
    125, Wood Street, London, United Kingdom, EC2V 7AW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COALITION DEVELOPMENT LIMITED
    04328897
    125 Wood Street, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GREENWICH ASSOCIATES UK LIMITED
    04052352
    125 Wood Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2020-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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