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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 8
  • 1
    Arthur, Michael Anthony, Sir
    Born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Dhuru, Milind Dilip
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Sankaranarayanan, Subramanian
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Venters, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcinnes, Susan Davidson
    Born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Sundaradas, Daniel Praveen
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Robin Duncan
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 8
    icon of address9th Floor, Nirmal Building, Nairman Point, Mumbai, India
    Registered Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Reynolds, Neil David
    Chief Financial Officer born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2018-10-19
    OF - Director → CIF 0
  • 2
    Power, David
    Ceo Diligenta born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Gardner, Edward Ian
    Chief Financial Officer born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ 2006-12-15
    OF - Director → CIF 0
  • 4
    Jones, Tim
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-19 ~ 2025-05-31
    OF - Director → CIF 0
  • 5
    Jackson, Alan Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 6
    Neemuchwala, Abidali Zainuddin
    Tcs Global Head For Business Services born in December 1967
    Individual
    Officer
    icon of calendar 2014-06-03 ~ 2015-02-16
    OF - Director → CIF 0
  • 7
    Vandrevala, Phiroz Adi
    Company Executive born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Burke, Steven Edward
    Chief Operating Officer born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-12 ~ 2013-02-25
    OF - Director → CIF 0
  • 9
    Reid, Robert Paul, Sir
    Director born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2023-06-23
    OF - Director → CIF 0
  • 10
    Lakshminarayanan, Amur Swaminathan
    Snr Vice President & Global Head Of Business Group born in April 1961
    Individual
    Officer
    icon of calendar 2005-08-12 ~ 2014-04-13
    OF - Director → CIF 0
  • 11
    Chandrasekaran, Natarajan
    Company Executive born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2017-02-08
    OF - Director → CIF 0
  • 12
    BragÉe, Per Bertil
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2012-04-12 ~ 2013-12-17
    OF - Director → CIF 0
  • 13
    Muthuswami, Suresh
    President & Global Head born in July 1963
    Individual
    Officer
    icon of calendar 2018-09-26 ~ 2023-09-13
    OF - Director → CIF 0
  • 14
    Natarajan, Ganapathy Subramaniam
    Tcs Chief Operating Officer born in May 1959
    Individual
    Officer
    icon of calendar 2017-06-22 ~ 2024-03-21
    OF - Director → CIF 0
  • 15
    Menon, Suresh Gopinathan
    Chief Executive born in May 1962
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2015-04-15
    OF - Director → CIF 0
  • 16
    Kassimiotis, Antonios
    Managing Director Operations born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2011-10-12
    OF - Director → CIF 0
  • 17
    Laughlin, Ian William
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Purna Housdurgam, Vijaya Deepti
    Tcs Fs Insurance Unit Head born in October 1960
    Individual
    Officer
    icon of calendar 2016-02-24 ~ 2017-09-13
    OF - Director → CIF 0
  • 19
    Rajput, Manoj
    Individual
    Officer
    icon of calendar 2005-08-12 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-12 ~ 2005-08-12
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-08-12 ~ 2005-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DILIGENTA LIMITED

Previous name
SLK FINANCIAL SERVICES LIMITED - 2005-11-21
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
    icon of addressLynch Wood, Peterborough, Cambridgeshire PE2 6FY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-12 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • DILIGENTA LIMITED
    S
    Registered number 5535029
    icon of addressLynch Wood, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FY
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNISYS INSURANCE SERVICES LIMITED - 2010-09-01
    ARCHLANE LIMITED - 2000-10-30
    icon of addressLynch Wood, Peterborough, Cambridgeshire
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.