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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 30
  • 1
    Venters, Paul
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Power, David
    Ceo Diligenta born in March 1959
    Individual (12 offsprings)
    Officer
    2006-02-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Arthur, Michael Anthony, Sir
    Born in August 1950
    Individual (18 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Dhuru, Milind Dilip
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Reynolds, Neil David
    Chief Financial Officer born in April 1969
    Individual (12 offsprings)
    Officer
    2006-12-15 ~ 2018-10-19
    OF - Director → CIF 0
  • 6
    Jackson, Alan Peter
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 7
    Vandrevala, Phiroz Adi
    Company Executive born in December 1953
    Individual (4 offsprings)
    Officer
    2005-08-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Burke, Steven Edward
    Chief Operating Officer born in November 1967
    Individual (14 offsprings)
    Officer
    2012-04-12 ~ 2013-02-25
    OF - Director → CIF 0
  • 9
    Smith, Robin Duncan
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 10
    Menon, Suresh Gopinathan
    Chief Executive born in May 1962
    Individual (3 offsprings)
    Officer
    2008-02-13 ~ 2015-04-15
    OF - Director → CIF 0
  • 11
    Rajput, Manoj
    Individual (1 offspring)
    Officer
    2005-08-12 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 12
    Gardner, Edward Ian
    Chief Financial Officer born in January 1959
    Individual (26 offsprings)
    Officer
    2005-08-12 ~ 2006-12-15
    OF - Director → CIF 0
  • 13
    Chandrasekaran, Natarajan
    Company Executive born in June 1963
    Individual (9 offsprings)
    Officer
    2005-11-04 ~ 2017-02-08
    OF - Director → CIF 0
  • 14
    Sundaradas, Daniel Praveen
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Tim
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2024-03-19 ~ 2025-05-31
    OF - Director → CIF 0
  • 16
    Purna Housdurgam, Vijaya Deepti
    Tcs Fs Insurance Unit Head born in October 1960
    Individual (1 offspring)
    Officer
    2016-02-24 ~ 2017-09-13
    OF - Director → CIF 0
  • 17
    Lakshminarayanan, Amur Swaminathan
    Snr Vice President & Global Head Of Business Group born in April 1961
    Individual (2 offsprings)
    Officer
    2005-08-12 ~ 2014-04-13
    OF - Director → CIF 0
  • 18
    Muthuswami, Suresh
    President & Global Head born in July 1963
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2023-09-13
    OF - Director → CIF 0
  • 19
    Neemuchwala, Abidali Zainuddin
    Tcs Global Head For Business Services born in December 1967
    Individual (2 offsprings)
    Officer
    2014-06-03 ~ 2015-02-16
    OF - Director → CIF 0
  • 20
    Laughlin, Ian William
    Company Director born in February 1951
    Individual (13 offsprings)
    Officer
    2006-03-24 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Mcinnes, Susan Davidson
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 22
    Kassimiotis, Antonios
    Managing Director Operations born in March 1967
    Individual (26 offsprings)
    Officer
    2010-09-02 ~ 2011-10-12
    OF - Director → CIF 0
  • 23
    Sankaranarayanan, Subramanian
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 24
    Harrison, Lynzi
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 25
    Natarajan, Ganapathy Subramaniam
    Tcs Chief Operating Officer born in May 1959
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2024-03-21
    OF - Director → CIF 0
  • 26
    Reid, Robert Paul, Sir
    Director born in May 1934
    Individual (45 offsprings)
    Officer
    2005-10-17 ~ 2023-06-23
    OF - Director → CIF 0
  • 27
    BragÉe, Per Bertil
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2012-04-12 ~ 2013-12-17
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-08-12 ~ 2005-08-12
    OF - Nominee Secretary → CIF 0
  • 29
    TATA CONSULTANCY SERVICES LIMITED
    OE031916 FC025271
    9th Floor, Nirmal Building, Nairman Point, Mumbai, India
    Registered Corporate (12 parents, 2 offsprings)
    Person with significant control
    2024-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-08-12 ~ 2005-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DILIGENTA LIMITED

Period: 2005-11-21 ~ now
Company number: 05535029 04087012
Registered names
DILIGENTA LIMITED - now 04087012
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • DILIGENTA LIMITED
    Info
    SLK FINANCIAL SERVICES LIMITED - 2005-11-21
    Registered number 05535029
    Lynch Wood, Peterborough, Cambridgeshire PE2 6FY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-12 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • DILIGENTA LIMITED
    S
    Registered number 5535029
    Lynch Wood, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FY
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DILIGENTA 2 LIMITED
    - now 04087012 05535029
    UNISYS INSURANCE SERVICES LIMITED - 2010-09-01
    ARCHLANE LIMITED - 2000-10-30
    Lynch Wood, Peterborough, Cambridgeshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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