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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
    Gossain, Sanjiv
    Country Manager, Uk born in January 1965
    Individual (26 offsprings)
    Officer
    2010-05-07 ~ 2014-04-24
    OF - Director → CIF 0
  • 2
    Coburn, Gordon James
    Chief Financial Officer born in February 1964
    Individual (6 offsprings)
    Officer
    2010-05-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Suttor, Katherine
    Consultant born in April 1971
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2006-04-30
    OF - Director → CIF 0
    Suttor, Katherine
    Consultant
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 4
    Knight, Jason
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2010-05-07
    OF - Director → CIF 0
    Knight, Jason
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 5
    Simmons, David
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Rawling, Simon
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2010-05-07
    OF - Director → CIF 0
  • 7
    Sabat, Jason Banta
    Lawyer born in August 1978
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ 2015-07-27
    OF - Director → CIF 0
  • 8
    Peel, Philip Stuart
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2010-05-07
    OF - Director → CIF 0
  • 9
    Schwartz, Steven Erik
    Lawyer born in October 1967
    Individual (9 offsprings)
    Officer
    2010-05-07 ~ 2016-12-07
    OF - Director → CIF 0
  • 10
    Demas, Harry Harold
    Attorney born in February 1975
    Individual (15 offsprings)
    Officer
    2016-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    White, John
    Director born in March 1943
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 12
    White, Simon Francis
    Lawyer born in April 1976
    Individual (20 offsprings)
    Officer
    2014-04-24 ~ 2021-12-14
    OF - Director → CIF 0
    White, Simon
    Individual (20 offsprings)
    Officer
    2010-05-07 ~ 2021-12-14
    OF - Secretary → CIF 0
  • 13
    Dunmore, Phil
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2009-05-22 ~ 2010-05-07
    OF - Director → CIF 0
  • 14
    De Rocca-serra, Elisa
    Born in July 1976
    Individual (22 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Mcbrinn, Ian Patrick David
    Born in August 1965
    Individual (27 offsprings)
    Officer
    2021-12-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    Olefson, Jonathan Daniel
    Lawyer born in August 1975
    Individual (6 offsprings)
    Officer
    2010-05-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Hutchison, Peter
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2009-05-22 ~ 2010-05-07
    OF - Director → CIF 0
  • 18
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2488 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Director → CIF 0
  • 19
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3489 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Secretary → CIF 0
  • 20
    COGNIZANT WORLDWIDE LIMITED
    - now 07195160
    COGNIZANT TECHNOLOGY SOLUTIONS UK LIMITED - 2016-06-23 07195160 04997211... (more)
    280, Bishopsgate, London, United Kingdom
    Active Corporate (23 parents, 17 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
parent relation
Company in focus

COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED

Period: 2024-03-13 ~ now
Company number: 04997211
Registered names
COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED - now 07195160... (more)
04997211 LIMITED - 2024-03-13
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 - 2024-03-13
    Registered number 04997211
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2003-12-16 (22 years 3 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.