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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 4
  • 1
    Vijayalakshmi, Shreerekha
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Kanyal, Vilas
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Puranam, Sivaramakrishnan
    Born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    A.B.R. SYSTEMS COMPANY LIMITED - 1997-04-15
    PRINCETON CONSULTING LIMITED - 2008-03-31
    icon of addressSignature By Regus - London, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Wilson, Stephen James
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2018-04-03
    OF - Director → CIF 0
    Mr Stephen James Wilson
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2022-01-21
    OF - Director → CIF 0
  • 3
    Dharmasiri, Sumudu Chamara
    Company Director born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2018-04-03
    OF - Director → CIF 0
    Mr Sumudu Chamara Dharmasiri
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Narayan, Subramanian
    Corporate Executive born in August 1978
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2024-11-20
    OF - Director → CIF 0
  • 5
    Timmins, Paul Timothy
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2017-08-08 ~ 2019-02-25
    OF - Director → CIF 0
  • 6
    Gough, Tina Anne
    Finance Director born in May 1962
    Individual
    Officer
    icon of calendar 2018-04-03 ~ 2020-04-07
    OF - Director → CIF 0
  • 7
    Smith, James
    Executive Vice President born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2017-08-08
    OF - Director → CIF 0
    Mr James Smith
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-14 ~ 2016-12-14
    PE - Has significant influence or controlCIF 0
  • 8
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    icon of calendar 2018-04-03 ~ 2020-02-26
    OF - Director → CIF 0
  • 9
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Hammell, Stephen John
    Company Director born in July 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-01-27
    OF - Director → CIF 0
    Hammell, Stephen John
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-01-27
    OF - Secretary → CIF 0
    Mr Stephen John Hammell
    Born in July 1973
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Bhatia, Anurag
    Corporate Executive born in May 1973
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 13
    Hart, Jeffrey Alan
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-29 ~ 2018-04-03
    OF - Director → CIF 0
    Mr Jeffrey Alan Hart
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 14
    Eales, Hugo Martin
    Born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Sammour, Hossam
    Chairman born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2018-04-03
    OF - Director → CIF 0
    Mr Hossam Sammout
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-02
    PE - Has significant influence or controlCIF 0
  • 16
    Hall, Kevin John
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2018-04-03
    OF - Director → CIF 0
    Hall, Kevin John
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2014-01-01
    OF - Secretary → CIF 0
    Hall, Kevin John
    Individual (3 offsprings)
    icon of calendar 2017-01-27 ~ 2018-04-03
    OF - Secretary → CIF 0
    Mr Kevin John Hall
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-19 ~ 2007-01-19
    PE - Nominee Secretary → CIF 0
  • 18
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-17 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    DXC UK INTERNATIONAL OPERATIONS LIMITED - now
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    icon of addressRoyal Pavillion, Wellesley Road, Aldershot, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-11-02 ~ 2017-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-08-06 ~ 2023-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-01-19 ~ 2007-01-20
    PE - Nominee Director → CIF 0
  • 21
    CONGRESS COMPANY SECRETARIAL SERVICES LTD
    icon of address7, St. John's Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-10-27 ~ 2024-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

EBECS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • EBECS LIMITED
    Info
    Registered number 06058559
    icon of addressSignature By Regus - London Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 2007-01-19 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.