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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 6
  • 1
    Mathews, Thomas
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Bridges, Stuart Mcgow
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    D'souza, Lester
    Born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Chmura, Anna Isabel
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCanon’s Court, 22 Victoria Street, Hamilton, Bermuda
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of addressC/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England
    Active Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Mazhari, Ahmed Jamil
    Svp, Chief Growth Officer, Sales Leader born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Das, Orijit
    Solicitor born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Cogny, Patrick
    Business Leader born in December 1966
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2013-12-02
    OF - Director → CIF 0
  • 4
    Bhattacharya, Ishila
    Lawyer born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Bridges, Stuart Mcgow
    Vice President, Ops Compliance born in December 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-05-02 ~ 2016-05-20
    OF - Director → CIF 0
  • 6
    Ahmad, Imran Aejaz
    Project Manager born in September 1962
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2003-11-28
    OF - Director → CIF 0
  • 7
    Montague, Melba Margaret
    Senior Vice President born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ 2025-01-29
    OF - Director → CIF 0
  • 8
    Dws Directors Limited
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2001-08-17
    OF - Nominee Director → CIF 0
  • 9
    Thomas, Sharon May
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-04-02
    OF - Director → CIF 0
  • 10
    Kallattu, Santosh Pushpangadan
    Svp, Chief Growth Officer, Sales Leader born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-17 ~ 2024-01-02
    OF - Director → CIF 0
  • 11
    Black, Duncan Hugh James
    Chartered Accountant born in May 1949
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2003-01-22
    OF - Director → CIF 0
  • 12
    Nambiar, Govindan Shibu
    Chief Operating Officer, Operations born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2024-08-09
    OF - Director → CIF 0
  • 13
    Kapoor, Abhinav
    Vice President born in April 1965
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2006-02-14
    OF - Director → CIF 0
  • 14
    Krishna Moorthy, Raghu
    Executive born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-09 ~ 2004-11-19
    OF - Director → CIF 0
  • 15
    DENTONS SECRETARIES LIMITED - now
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-05-16 ~ 2009-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

GENPACT (UK) LIMITED

Previous name
GE CAPITAL GLOBAL PROCESS SOLUTIONS (UK) LIMITED - 2005-11-28
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
    Registered number 04217635
    icon of address6 Lloyds Avenue, Suite 4cl, London EC3N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2001-05-16 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • GENPACT (UK) LIMITED
    S
    Registered number 04217635
    icon of address6, 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
Active 2
  • 1
    icon of address6 Lloyds Avenue, Suite 4cl, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address6 Lloyds Avenue, Suite 4cl, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.