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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 20
  • 1
    Kapoor, Abhinav
    Vice President born in April 1965
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2006-02-14
    OF - Director → CIF 0
  • 2
    Thomas, Sharon May
    Born in May 1968
    Individual (14 offsprings)
    Officer
    2016-01-01 ~ 2021-04-02
    OF - Director → CIF 0
  • 3
    Dws Directors Limited
    Individual (73 offsprings)
    Officer
    2001-05-16 ~ 2001-08-17
    OF - Nominee Director → CIF 0
  • 4
    Bhattacharya, Ishila
    Lawyer born in September 1980
    Individual (10 offsprings)
    Officer
    2021-04-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Chmura, Anna Isabel
    Born in July 1973
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Black, Duncan Hugh James
    Chartered Accountant born in May 1949
    Individual (2 offsprings)
    Officer
    2001-08-17 ~ 2003-01-22
    OF - Director → CIF 0
  • 7
    Mazhari, Ahmed Jamil
    Svp, Chief Growth Officer, Sales Leader born in March 1969
    Individual (10 offsprings)
    Officer
    2013-12-02 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Bridges, Stuart Mcgow
    Vice President, Ops Compliance born in December 1963
    Individual (15 offsprings)
    Officer
    2016-05-02 ~ 2016-05-20
    OF - Director → CIF 0
    Bridges, Stuart Mcgow
    Individual (15 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Secretary → CIF 0
  • 9
    D'souza, Lester
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Nambiar, Govindan Shibu
    Chief Operating Officer, Operations born in August 1978
    Individual (3 offsprings)
    Officer
    2022-06-08 ~ 2024-08-09
    OF - Director → CIF 0
  • 11
    Montague, Melba Margaret
    Senior Vice President born in October 1973
    Individual (9 offsprings)
    Officer
    2024-01-02 ~ 2025-01-29
    OF - Director → CIF 0
  • 12
    Cogny, Patrick
    Business Leader born in December 1966
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2013-12-02
    OF - Director → CIF 0
  • 13
    Das, Orijit
    Solicitor born in January 1973
    Individual (10 offsprings)
    Officer
    2005-12-20 ~ 2016-01-01
    OF - Director → CIF 0
  • 14
    Kallattu, Santosh Pushpangadan
    Svp, Chief Growth Officer, Sales Leader born in May 1971
    Individual (3 offsprings)
    Officer
    2015-09-17 ~ 2024-01-02
    OF - Director → CIF 0
  • 15
    Ahmad, Imran Aejaz
    Project Manager born in September 1962
    Individual (2 offsprings)
    Officer
    2001-08-17 ~ 2003-11-28
    OF - Director → CIF 0
  • 16
    Mathews, Thomas
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 17
    Krishna Moorthy, Raghu
    Executive born in October 1960
    Individual (3 offsprings)
    Officer
    2003-09-09 ~ 2004-11-19
    OF - Director → CIF 0
  • 18
    ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
    09651186
    C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England
    Active Corporate (4 parents, 62 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Canon’s Court, 22 Victoria Street, Hamilton, Bermuda
    Corporate (7 offsprings)
    Person with significant control
    2023-08-15 ~ 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
  • 20
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED
    - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2001-05-16 ~ 2009-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

GENPACT (UK) LIMITED

Period: 2005-11-28 ~ now
Company number: 04217635
Registered names
GENPACT (UK) LIMITED - now
DWSCO 2173 LIMITED - 2001-08-17 04983363... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GENPACT (UK) LIMITED
    Info
    GE CAPITAL GLOBAL PROCESS SOLUTIONS (UK) LIMITED - 2005-11-28
    DWSCO 2173 LIMITED - 2005-11-28
    Registered number 04217635
    Floor 24, 110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 2001-05-16 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • GENPACT (UK) LIMITED
    S
    Registered number 04217635
    6, Lloyds Avenue, Suite 4cl, London, United Kingdom, EC3N 3AX
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GENPACT UK FINCO PLC
    16805394
    110 Bishopsgate Floor 24, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GENPACT UK ISSUER LIMITED
    16805555
    6 Lloyds Avenue, Suite 4cl, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.