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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
    icon of calendar 2020-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Glew, Jason Scott Nelson
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    ALTRAN UK LIMITED - 2012-12-27
    LOMPOC LIMITED - 1995-09-28
    icon of address95, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Simms, Michael John
    Ceo born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Gell, Kevin John
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2015-12-02
    OF - Director → CIF 0
  • 3
    Bono, Franco
    Director/Officer born in December 1966
    Individual
    Officer
    icon of calendar 2016-11-16 ~ 2018-10-16
    OF - Director → CIF 0
  • 4
    Vickers, Andrew, Dr
    Ceo born in March 1968
    Individual
    Officer
    icon of calendar 2020-12-16 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Kirwan, Mark Richard
    Sales Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2015-12-02
    OF - Director → CIF 0
    Kirwan, Mark Richard
    Ceo born in October 1961
    Individual (3 offsprings)
    icon of calendar 2017-05-11 ~ 2020-09-07
    OF - Director → CIF 0
  • 6
    Elliott, Stephanie Anne
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2015-12-02
    OF - Director → CIF 0
  • 7
    Toresse, Stella
    Individual
    Officer
    icon of calendar 2015-12-02 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 8
    Walker, Michael James
    Partner born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Margetts, Paul Arthur
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 10
    Curl, Stephen John, Dr
    Director born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2015-12-02
    OF - Director → CIF 0
  • 11
    Blackburn, Guy
    Director born in March 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2012-12-19
    OF - Director → CIF 0
    Blackburn, Guy Vernon
    Director born in March 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 12
    Chaloner, Thomas Eric
    Director born in May 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2013-10-04
    OF - Director → CIF 0
  • 13
    Byrne, Robert John
    Cfo born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2021-12-01
    OF - Director → CIF 0
  • 14
    Tilbury, Jonathan Fitzgerald
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2015-12-02
    OF - Director → CIF 0
  • 15
    Chown, Nigel Michael
    Operations Director born in July 1965
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 16
    Gaby, Alan
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2017-05-11
    OF - Director → CIF 0
  • 17
    Guinet, Nicolas
    Cfo born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2016-07-16
    OF - Director → CIF 0
  • 18
    Stephens, Grant Maclean
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2012-07-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Souilijaert, David
    Director born in December 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2025-07-14
    OF - Director → CIF 0
  • 20
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2012-07-02 ~ 2012-07-13
    PE - Secretary → CIF 0
  • 21
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, 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

  • CAPGEMINI CERTIFICATIONS UK LIMITED
    Info
    TESSELLA HOLDINGS LIMITED - 2021-09-01
    OVAL (2253) LIMITED - 2021-09-01
    Registered number 08126402
    icon of address95 Queen Victoria Street, London EC4V 4HN
    PRIVATE LIMITED COMPANY incorporated on 2012-07-02 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.