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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 3
  • 1
    Mangan, Julie Elizabeth
    Individual (26 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Glew, Jason Scott Nelson
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    ALTRAN UK LIMITED - 2012-12-27
    LOMPOC LIMITED - 1995-09-28
    95, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Souilijaert, David
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2020-12-16 ~ 2025-07-14
    OF - Director → CIF 0
  • 2
    Blackburn, Guy
    Born in March 1979
    Individual (24 offsprings)
    Officer
    2012-07-20 ~ 2012-12-19
    OF - Director → CIF 0
    Blackburn, Guy Vernon
    Born in March 1979
    Individual (24 offsprings)
    Officer
    2014-01-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 3
    Guinet, Nicolas
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2015-12-02 ~ 2016-07-16
    OF - Director → CIF 0
  • 4
    Bono, Franco
    Born in December 1966
    Individual
    Officer
    2016-11-16 ~ 2018-10-16
    OF - Director → CIF 0
  • 5
    Chaloner, Thomas Eric
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2012-07-20 ~ 2013-10-04
    OF - Director → CIF 0
  • 6
    Margetts, Paul Arthur
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 7
    Vickers, Andrew, Dr
    Born in March 1968
    Individual
    Officer
    2020-12-16 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    Tilbury, Jonathan Fitzgerald
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2012-07-20 ~ 2015-12-02
    OF - Director → CIF 0
  • 9
    Byrne, Robert John
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2016-10-25 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    Kirwan, Mark Richard
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2015-12-02
    OF - Director → CIF 0
    2017-05-11 ~ 2020-09-07
    OF - Director → CIF 0
  • 11
    Gell, Kevin John
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2012-07-20 ~ 2015-12-02
    OF - Director → CIF 0
  • 12
    Walker, Michael James
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    Curl, Stephen John, Dr
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2012-07-20 ~ 2015-12-02
    OF - Director → CIF 0
  • 14
    Elliott, Stephanie Anne
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2012-07-20 ~ 2015-12-02
    OF - Director → CIF 0
  • 15
    Chown, Nigel Michael
    Born in July 1965
    Individual
    Officer
    2014-12-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 16
    Gaby, Alan
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2012-07-02 ~ 2017-05-11
    OF - Director → CIF 0
  • 17
    Stephens, Grant Maclean
    Born in September 1970
    Individual
    Officer
    2012-07-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Toresse, Stella
    Individual
    Officer
    2015-12-02 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 19
    Simms, Michael John
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2015-12-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 20
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2012-07-02 ~ 2012-07-13
    PE - Secretary → CIF 0
  • 21
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2012-07-02 ~ 2012-07-13
    PE - Director → CIF 0
parent relation
Company in focus

CAPGEMINI CERTIFICATIONS UK LIMITED

Previous names
TESSELLA HOLDINGS LIMITED - 2021-09-01
OVAL (2253) LIMITED - 2012-11-19
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • CAPGEMINI CERTIFICATIONS UK LIMITED
    Info
    TESSELLA HOLDINGS LIMITED - 2021-09-01
    OVAL (2253) LIMITED - 2021-09-01
    Registered number 08126402
    95 Queen Victoria Street, London EC4V 4HN
    PRIVATE LIMITED COMPANY incorporated on 2012-07-02 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • CAPGEMINI CERTIFICATIONS UK LIMITED
    S
    Registered number 08126402
    1, Forge End, Woking, England, GU21 6DB
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TESSELLA PLC - 2012-07-18
    TESSELLA SUPPORT SERVICES PLC - 2009-02-06
    DATA PROCESSING SUPPORT SERVICES LIMITED - 1984-06-19
    SKYFORD LIMITED - 1980-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.