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
    De Rocca-serra, Elisa
    General Counsel born in July 1976
    Individual (22 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcbrinn, Ian Patrick David
    Accountant born in August 1965
    Individual (27 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    COGNIZANT TECHNOLOGY SOLUTIONS UK LIMITED - 2016-06-23
    280, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 14 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
Ceased 17
  • 1
    Knight, Jason
    Director born in October 1968
    Individual
    Officer
    2003-12-16 ~ 2010-05-07
    OF - Director → CIF 0
    Knight, Jason
    Individual
    Officer
    2006-05-01 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 2
    White, Simon Francis
    Lawyer born in April 1976
    Individual (7 offsprings)
    Officer
    2014-04-24 ~ 2021-12-14
    OF - Director → CIF 0
    White, Simon
    Individual (7 offsprings)
    Officer
    2010-05-07 ~ 2021-12-14
    OF - Secretary → CIF 0
  • 3
    Suttor, Katherine
    Consultant born in April 1971
    Individual
    Officer
    2003-12-16 ~ 2006-04-30
    OF - Director → CIF 0
    Suttor, Katherine
    Consultant
    Individual
    Officer
    2003-12-16 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 4
    Peel, Philip Stuart
    Director born in October 1967
    Individual
    Officer
    2003-12-16 ~ 2010-05-07
    OF - Director → CIF 0
  • 5
    Schwartz, Steven Erik
    Lawyer born in October 1967
    Individual (3 offsprings)
    Officer
    2010-05-07 ~ 2016-12-07
    OF - Director → CIF 0
  • 6
    Coburn, Gordon James
    Chief Financial Officer born in February 1964
    Individual (2 offsprings)
    Officer
    2010-05-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    White, John
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 8
    Gossain, Sanjiv
    Country Manager, Uk born in January 1965
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2014-04-24
    OF - Director → CIF 0
  • 9
    Hutchison, Peter
    Director born in October 1970
    Individual
    Officer
    2009-05-22 ~ 2010-05-07
    OF - Director → CIF 0
  • 10
    Demas, Harry Harold
    Attorney born in February 1975
    Individual (4 offsprings)
    Officer
    2016-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Dunmore, Phil
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2009-05-22 ~ 2010-05-07
    OF - Director → CIF 0
  • 12
    Rawling, Simon
    Director born in February 1969
    Individual
    Officer
    2003-12-16 ~ 2010-05-07
    OF - Director → CIF 0
  • 13
    Simmons, David
    Company Director born in March 1947
    Individual
    Officer
    2007-01-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Olefson, Jonathan Daniel
    Lawyer born in August 1975
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Sabat, Jason Banta
    Lawyer born in August 1978
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2015-07-27
    OF - Director → CIF 0
  • 16
    5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Nominee Director → CIF 0
  • 17
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED

Previous names
04997211 LIMITED - 2024-03-13
PIPC GLOBAL HOLDING COMPANY LIMITED - 2014-04-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

  • COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED
    Info
    04997211 LIMITED - 2024-03-13
    PIPC GLOBAL HOLDING COMPANY LIMITED - 2014-04-17
    Registered number 04997211
    280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2003-12-16 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.