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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
    Suttor, Katherine
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2006-04-30
    OF - Director → CIF 0
    Suttor, Katherine
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 2
    Mcbrinn, Ian Patrick David
    Born in August 1965
    Individual (27 offsprings)
    Officer
    2021-12-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Knight, Jason
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2003-12-16 ~ 2010-05-07
    OF - Director → CIF 0
    Knight, Jason
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 4
    Peel, Philip Stuart
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2010-05-07
    OF - Director → CIF 0
  • 5
    Coburn, Gordon James
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2010-05-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    De Rocca-serra, Elisa
    Born in July 1976
    Individual (22 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 7
    White, Simon Francis
    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
  • 8
    Rawling, Simon
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2010-05-07
    OF - Director → CIF 0
  • 9
    Demas, Harry Harold
    Born in February 1975
    Individual (15 offsprings)
    Officer
    2016-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Sabat, Jason Banta
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ 2015-07-27
    OF - Director → CIF 0
  • 11
    Dunmore, Phil
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2009-05-22 ~ 2010-05-07
    OF - Director → CIF 0
  • 12
    Simmons, David
    Born in March 1947
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Schwartz, Steven Erik
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2010-05-07 ~ 2016-12-07
    OF - Director → CIF 0
  • 14
    Gossain, Sanjiv
    Born in January 1965
    Individual (26 offsprings)
    Officer
    2010-05-07 ~ 2014-04-24
    OF - Director → CIF 0
  • 15
    Olefson, Jonathan Daniel
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2010-05-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    White, John
    Born in March 1943
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 17
    Hutchison, Peter
    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, 2527 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Director → CIF 0
  • 19
    COGNIZANT WORLDWIDE LIMITED
    - now 07195160
    COGNIZANT TECHNOLOGY SOLUTIONS UK LIMITED - 2016-06-23 07195160 FC024125... (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
  • 20
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED

Period: 2024-03-13 ~ now
Company number: 04997211 07195160... (more)
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.