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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 4
  • 1
    Mr. Romesh Wadhwani
    Born in August 1947
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Narula, Ravi, Mr.
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Ms. Kathleen Wadhwani
    Born in September 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Benoit, Quest, Mr.
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Fisch, Nicolette Patricia
    Individual
    Officer
    icon of calendar 2015-11-13 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 2
    Dosanjh, Harkamaljit Has
    Marketing Consultant born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2014-02-13
    OF - Director → CIF 0
  • 3
    Dosanjh, Jasvir Kaur
    Marketing Consultant born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2010-04-15
    OF - Director → CIF 0
    Dosanjh, Jasvir Kaur
    Marketing Consultant
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 4
    Antonio, Philippe, Mr.
    General Counsel born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ 2025-03-24
    OF - Director → CIF 0
  • 5
    Macmillin, Bradley
    Finance Director born in March 1966
    Individual
    Officer
    icon of calendar 2010-10-06 ~ 2012-07-12
    OF - Director → CIF 0
  • 6
    Dunn, Nicholas Stephen
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 7
    Dr. Romesh - Wadhwani
    Born in August 1947
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-10-06 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 8
    Chatterjee, Pallab Kumar
    Managing Director born in November 1950
    Individual
    Officer
    icon of calendar 2010-10-06 ~ 2020-02-29
    OF - Director → CIF 0
    Mr Pallab Kumar Chatterjee
    Born in November 1950
    Individual
    Person with significant control
    icon of calendar 2016-10-06 ~ 2019-02-28
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Cooksley, Graeme Roy
    Business Executive born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 10
    Sheriff, Samantha
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 11
    Ms. Kathleen Wadhwani
    Born in September 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    Sheedy, Paul
    Product Designer
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 13
    Hustis, Jonathan Karl
    General Counsel born in November 1955
    Individual
    Officer
    icon of calendar 2020-12-15 ~ 2022-08-01
    OF - Director → CIF 0
  • 14
    Young, Andrew
    Individual
    Officer
    icon of calendar 2016-11-19 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 15
    Buehlmann, Thomas
    Ceo born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 16
    Khandpur, Simmi
    Individual
    Officer
    icon of calendar 2010-10-27 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 17
    Sanders, Todd
    Cfo born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2018-09-24
    OF - Director → CIF 0
  • 18
    Quest, Benoit
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 19
    MilliÈs-lacroix, Mathilde
    Lawyer born in November 1976
    Individual
    Officer
    icon of calendar 2017-11-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Sheriff, Samantha Claire
    Business Executive born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 21
    icon of address11, Halifax Court, Fernwood Business Park, Cross Lane, Newark, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,482 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-10-17 ~ 2003-10-17
    PE - Nominee Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-17 ~ 2003-10-17
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address108, West 13th Street, Wilmington, United States
    Corporate
    Person with significant control
    2021-12-07 ~ 2021-12-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2010-10-06 ~ 2010-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

E Y C LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals

  • E Y C LIMITED
    Info
    Registered number 04935478
    icon of address1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.