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 7
  • 1
    Bindra, Amar Raj
    Professional born in February 1956
    Individual (1 offspring)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Maninder
    Professional born in June 1975
    Individual (1 offspring)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Mccredie, Duncan
    Professional born in December 1980
    Individual (4 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Paranjpe, Girish
    Service born in March 1958
    Individual (1 offspring)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Modi, Mohit
    Professional born in December 1977
    Individual (2 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 6
    55, Water Street, New York, United States
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-01-17 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Srinivasan, Venkatraman
    Service born in October 1970
    Individual
    Officer
    2016-08-23 ~ 2019-07-05
    OF - Director → CIF 0
  • 2
    Le Pallec, Yann Marc Eric
    Professional born in August 1968
    Individual (2 offsprings)
    Officer
    2023-10-23 ~ 2025-01-20
    OF - Director → CIF 0
  • 3
    Cronje, Andre
    Professional born in December 1965
    Individual (1 offspring)
    Officer
    2022-06-22 ~ 2023-06-29
    OF - Director → CIF 0
  • 4
    Bhatia, Kshitij
    Delivery Head - Risk & Analytics born in October 1979
    Individual (1 offspring)
    Officer
    2016-12-05 ~ 2019-05-17
    OF - Director → CIF 0
  • 5
    Uberoi, Raman
    Service born in September 1967
    Individual
    Officer
    2012-05-30 ~ 2016-08-23
    OF - Director → CIF 0
  • 6
    Potluri, Prasad Veera
    I T Professional born in September 1970
    Individual
    Officer
    2000-12-08 ~ 2005-05-26
    OF - Director → CIF 0
  • 7
    Mani, Gangadharan Venketachalam
    Service born in June 1969
    Individual
    Officer
    2009-08-14 ~ 2012-05-30
    OF - Director → CIF 0
  • 8
    Kaura, Anupam
    Director born in October 1974
    Individual
    Officer
    2018-02-02 ~ 2019-03-15
    OF - Director → CIF 0
    Kaura, Anupam
    Chief Human Resources Officer & President, Crisil born in October 1974
    Individual
    2019-09-20 ~ 2023-10-23
    OF - Director → CIF 0
  • 9
    Hart, Karen
    Individual
    Officer
    2000-11-15 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 10
    Ravishankar, Dandapani
    Director born in August 1957
    Individual
    Officer
    2005-05-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Ravimohan, Rajagopalan
    Director born in June 1957
    Individual
    Officer
    2005-05-26 ~ 2009-08-14
    OF - Director → CIF 0
  • 12
    Londos, Dimitri
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2019-09-20 ~ 2022-08-11
    OF - Director → CIF 0
  • 13
    Busby, Steven C
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2021-11-04 ~ 2022-08-11
    OF - Director → CIF 0
  • 14
    Besson, Stephane
    Ceo born in March 1971
    Individual (4 offsprings)
    Officer
    2014-03-12 ~ 2021-10-22
    OF - Director → CIF 0
  • 15
    Sinha, Sanjeev
    Service born in February 1963
    Individual
    Officer
    2012-05-30 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Jain, Pankaj
    Service born in August 1974
    Individual
    Officer
    2016-08-23 ~ 2016-12-05
    OF - Director → CIF 0
  • 17
    Mehta, Amish
    Professional born in August 1970
    Individual
    Officer
    2023-09-07 ~ 2025-01-20
    OF - Director → CIF 0
  • 18
    Agarwal, Ritesh
    Service born in May 1980
    Individual
    Officer
    2015-05-05 ~ 2019-03-15
    OF - Director → CIF 0
  • 19
    Swamy, Selvan Kulandai
    Ceo, Irevna Limited born in October 1968
    Individual
    Officer
    2000-12-08 ~ 2007-03-30
    OF - Director → CIF 0
    Swamy, Selvan Kulandai
    It Professional
    Individual
    Officer
    2000-12-08 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 20
    Singh, Sarabjit
    Global Head Of Sales, Crisil born in December 1967
    Individual
    Officer
    2019-03-15 ~ 2019-09-20
    OF - Director → CIF 0
  • 21
    Fraenkel, Martin Ernst
    President, S&P Global Platts born in April 1960
    Individual (5 offsprings)
    Officer
    2019-05-17 ~ 2021-11-29
    OF - Director → CIF 0
  • 22
    Kudva, Roopa
    Director born in November 1963
    Individual
    Officer
    2007-08-09 ~ 2015-04-27
    OF - Director → CIF 0
  • 23
    Jay, Simon
    Solicitor born in December 1959
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ 2000-12-08
    OF - Director → CIF 0
  • 24
    Chhatwal, Gurpreet
    Service born in January 1973
    Individual
    Officer
    2015-05-13 ~ 2016-08-23
    OF - Director → CIF 0
  • 25
    1 Procter House, Procter Street, London, Great Britain
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2005-05-26 ~ 2012-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

CRISIL IREVNA UK LIMITED

Previous names
IREVNA LIMITED - 2012-06-08
WIREMELTS LIMITED - 2002-08-13
WIREMELTS HOLDINGS LIMITED - 2000-12-20
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 - 2002-08-13
    WIREMELTS HOLDINGS LIMITED - 2000-12-20
    Registered number 04111165
    125 Wood Street, London EC2V 7AW
    Private Limited Company incorporated on 2000-11-15 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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
Active 2
  • 1
    125 Wood Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    125 Wood Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.