logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Schwartz, Steven Erik
    Lawyer born in October 1967
    Individual (9 offsprings)
    Officer
    2010-03-18 ~ 2016-12-07
    OF - Director → CIF 0
  • 2
    Stafford, Andrew James
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2021-01-21 ~ 2023-03-28
    OF - Director → CIF 0
  • 3
    Sabat, Jason Banta
    Lawyer born in August 1978
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ 2015-07-27
    OF - Director → CIF 0
  • 4
    Samuel, Alexis
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ 2025-11-30
    OF - Director → CIF 0
  • 5
    Marty, Frank Javier
    Global Head - Contract Lifecycle Risk Management born in February 1965
    Individual (1 offspring)
    Officer
    2022-01-12 ~ 2023-05-02
    OF - Director → CIF 0
  • 6
    Coburn, Gordon James
    Chief Financial Officer born in February 1964
    Individual (6 offsprings)
    Officer
    2010-03-18 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Siegmund, Jan, Dr
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2021-01-21 ~ 2023-12-06
    OF - Director → CIF 0
  • 8
    Laver, Sophia
    Individual (1 offspring)
    Officer
    2022-03-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Simpson, Richard
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2022-03-21
    OF - Secretary → CIF 0
  • 10
    Dalal, Jatin Pravinchandra
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 11
    De Rocca-serra, Elisa
    Born in July 1976
    Individual (22 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Morgenstern, Ursula
    Vice President - Global Growth Markets born in April 1965
    Individual (51 offsprings)
    Officer
    2022-01-12 ~ 2022-06-24
    OF - Director → CIF 0
  • 13
    Shor, Yana
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 14
    Anne Mcloughlin, Karen
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2016-12-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Demas, Harry Harold
    Attorney born in February 1975
    Individual (15 offsprings)
    Officer
    2015-07-27 ~ 2021-01-21
    OF - Director → CIF 0
  • 16
    Uy, Mary Charmian
    Treasurer born in March 1968
    Individual (2 offsprings)
    Officer
    2022-01-12 ~ 2023-05-30
    OF - Director → CIF 0
  • 17
    Gossain, Sanjiv
    Country Manager, Uk born in January 1965
    Individual (26 offsprings)
    Officer
    2010-03-18 ~ 2014-04-24
    OF - Director → CIF 0
    Gossain, Sanjiv
    Director born in January 1965
    Individual (26 offsprings)
    2016-12-07 ~ 2022-01-12
    OF - Director → CIF 0
  • 18
    White, Simon Francis
    Lawyer born in April 1976
    Individual (20 offsprings)
    Officer
    2014-04-24 ~ 2021-12-14
    OF - Director → CIF 0
    White, Simon Francis
    Individual (20 offsprings)
    Officer
    2010-04-07 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 19
    Olefson, Jonathan Daniel
    Lawyer born in August 1975
    Individual (6 offsprings)
    Officer
    2010-03-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 20
    Walker, Robert Charles
    Director born in May 1973
    Individual (11 offsprings)
    Officer
    2022-06-30 ~ 2023-08-08
    OF - Director → CIF 0
  • 21
    Suk-won Yu, James
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 22
    500 Frank W Burr Boulevard, Teaneck, New Jersey 07666, Usa
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 23
    COGNIZANT HOLDINGS UK LIMITED
    10535398
    280, Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COGNIZANT WORLDWIDE LIMITED

Period: 2016-06-23 ~ now
Company number: 07195160
Registered names
COGNIZANT WORLDWIDE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • COGNIZANT WORLDWIDE LIMITED
    Info
    COGNIZANT TECHNOLOGY SOLUTIONS UK LIMITED - 2016-06-23
    Registered number 07195160
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2010-03-18 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • COGNIZANT WORLDWIDE LIMITED
    S
    Registered number 07195160
    1, Kingdom Street, London, England, W2 6BD
    Limited Company in Companies House England And Wales, Uk
    CIF 1
  • COGNIZANT WORLDWIDE LIMITED
    S
    Registered number 07195160
    1, Kingdom Street, Paddington Central, London, England, W2 6BD
    Limited Liability Company in England & Wales, England
    CIF 2
  • COGNIZANT WORLDWIDE LIMITED
    S
    Registered number 07195160
    1, Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
    Companies Act 2006 in Uk Register Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    COGNIZANT BUSINESS SERVICES UK LIMITED
    08848616
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    COGNIZANT NEW SOLUTIONS LIMITED
    - now 01620820
    BUSINESS CONNECTIONS LIMITED - 1983-06-03
    280 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-07-22 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD
    - now 10399322
    FBS NEWCO LIMITED
    - 2016-11-29 10399322
    280 Bishopsgate, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED
    - now 04997211 07195160... (more)
    04997211 LIMITED
    - 2024-03-13 04997211
    PIPC GLOBAL HOLDING COMPANY LIMITED - 2014-04-17
    280 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    CONTINO SOLUTIONS LIMITED
    - now 08788914
    SENDACHI UK LIMITED - 2016-06-10
    CONTINO SOLUTIONS LIMITED - 2016-01-20
    280 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2022-08-15 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    DEVBRIDGE UK LTD
    10973129
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-10-20 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    INAWISDOM LTD
    - now 10342164
    INASIGHT LTD - 2018-03-19
    280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    KIS IS UK LIMITED
    07105207
    1 Kingdom Street, Paddington Central, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    MERIT RESEARCH LIMITED
    04569597
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-03-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    MOBICA BIDCO LIMITED
    09792304
    280 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2025-09-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    MOBICA HOLDINGS LIMITED
    09787771
    280 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-03-10 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    MOBICA LIMITED
    05169596
    280 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    NETCENTRIC UK LIMITED
    08560714
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (10 parents)
    Person with significant control
    2017-11-30 ~ now
    CIF 1 - Has significant influence or control → OE
  • 14
    RED ASSOCIATES UK CONSULTING LIMITED
    10267882
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-07-07 ~ 2016-07-07
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    THIRDERA UK LTD
    14258375
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    ZENTEK ENGINEERING (UK) LIMITED
    05903124
    280 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    ZONE LIMITED
    - now 03402993 03822575... (more)
    BRAND POWER LIMITED - 2000-03-31
    ZONE MERCHANDISING LIMITED - 1997-09-26
    BRAND POWER LIMITED - 1997-09-08
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (22 parents, 4 offsprings)
    Person with significant control
    2017-10-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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