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 3
  • 1
    Hart, Clive David
    Finance Director born in February 1973
    Individual (26 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mangan, Julie
    Individual (21 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    IGATE COMPUTER SYSTEMS (U.K.) LIMITED - now
    PATNI COMPUTER SYSTEMS (U.K.) LIMITED - 2012-07-12
    Level 25, 25 Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Namjoshi, Sukumar Ganesh
    Employed born in August 1948
    Individual
    Officer
    2004-11-03 ~ 2007-06-07
    OF - Director → CIF 0
  • 2
    Murthy, Phaneesh
    Chief Executive Officer born in July 1963
    Individual (1 offspring)
    Officer
    2011-06-27 ~ 2013-05-21
    OF - Director → CIF 0
  • 3
    Hodgson, Christine Mary
    Chairman born in November 1964
    Individual (7 offsprings)
    Officer
    2019-02-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Sanghadia, Dwarkesh
    Individual
    Officer
    2011-06-27 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 5
    Stones, Brain Scott
    Director born in March 1952
    Individual
    Officer
    2007-06-07 ~ 2010-03-22
    OF - Director → CIF 0
  • 6
    Gilshenan, James Robert Peter
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2018-04-11 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Singh, Surjeet
    Director born in March 1968
    Individual
    Officer
    2003-03-31 ~ 2004-11-03
    OF - Director → CIF 0
  • 8
    Vijay, Rahul
    Individual
    Officer
    2005-10-27 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 9
    Sircar, Sujit
    Chief Financial Officer born in April 1968
    Individual (1 offspring)
    Officer
    2011-06-27 ~ 2018-04-11
    OF - Director → CIF 0
  • 10
    Sattawala, Mrinal
    Employed born in December 1954
    Individual
    Officer
    2004-11-03 ~ 2007-06-07
    OF - Director → CIF 0
  • 11
    Gupta, Neeraj
    Director born in February 1968
    Individual
    Officer
    2001-08-23 ~ 2004-11-03
    OF - Director → CIF 0
    Gupta, Neeraj
    Individual
    Officer
    2001-08-23 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 12
    Kemp, Derek Andrew
    President - Emea Region born in June 1960
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Sanghadia, Dwarkesh Harkisandas
    Individual
    Officer
    2010-03-22 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 14
    Saroop, Jitender Krishen
    Director born in January 1958
    Individual
    Officer
    2007-06-07 ~ 2011-06-27
    OF - Director → CIF 0
  • 15
    Paul, Manoj
    Individual
    Officer
    2011-04-19 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 16
    PENNY FARTHING PROMOTIONS LIMITED - 1999-09-23
    19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (1 parent, 20 offsprings)
    Current Assets (Company account)
    104 GBP2016-03-31
    Officer
    2001-08-23 ~ 2005-12-05
    PE - Secretary → CIF 0
  • 17
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2001-08-23 ~ 2001-08-23
    PE - Nominee Director → CIF 0
  • 18
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2001-08-23 ~ 2001-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IGATE INFORMATION SERVICES (UK) LIMITED

Previous names
PATNI TELECOM SOLUTIONS (UK) LIMITED - 2012-10-08
CYMBAL CORPORATION LIMITED - 2005-08-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • IGATE INFORMATION SERVICES (UK) LIMITED
    Info
    PATNI TELECOM SOLUTIONS (UK) LIMITED - 2012-10-08
    CYMBAL CORPORATION LIMITED - 2005-08-15
    Registered number 04276081
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2001-08-23 (23 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.