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
    Suk-won Yu, James
    Lawyer born in March 1968
    Individual (8 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 2
    De Rocca-serra, Elisa
    Lawyer born in July 1976
    Individual (22 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 3
    Mcbrinn, Ian Patrick David
    Vp Finance born in August 1965
    Individual (27 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 4
    COGNIZANT TECHNOLOGY SOLUTIONS UK LIMITED - 2016-06-23
    280, Bishopsgate, London, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Person with significant control
    2023-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Kingston, Samuel Barry
    Company Director born in February 1952
    Individual (13 offsprings)
    Officer
    2020-12-21 ~ 2023-03-10
    OF - director → CIF 0
  • 2
    Haywood, Richard
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    2019-05-28 ~ 2020-01-21
    OF - director → CIF 0
  • 3
    Wigglesworth, James
    Company Director born in May 1986
    Individual
    Officer
    2018-11-14 ~ 2023-03-10
    OF - director → CIF 0
  • 4
    Whileman, David Alan
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2018-03-21 ~ 2018-11-14
    OF - director → CIF 0
  • 5
    Toynton, Matthew Leigh
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2016-06-21 ~ 2018-05-22
    OF - director → CIF 0
  • 6
    Clayton, Jonathan Braddock
    Director born in September 1958
    Individual
    Officer
    2015-09-21 ~ 2020-12-08
    OF - director → CIF 0
  • 7
    Stammers, Nicholas Leet
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2015-09-21 ~ 2020-12-08
    OF - director → CIF 0
    Mr Nicholas Lee Stammers
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Stokes, Gary Martin
    Chairman born in May 1961
    Individual (4 offsprings)
    Officer
    2020-01-21 ~ 2023-03-10
    OF - director → CIF 0
  • 9
    Wilkinson, Simon John
    Director born in October 1965
    Individual (13 offsprings)
    Officer
    2017-04-01 ~ 2020-12-11
    OF - director → CIF 0
  • 10
    Richards, Catherine Allingham
    Investment Professional born in January 1973
    Individual (12 offsprings)
    Officer
    2015-09-28 ~ 2023-03-10
    OF - director → CIF 0
  • 11
    Furber, Jonathan
    Company Director born in March 1976
    Individual (3 offsprings)
    Officer
    2021-10-04 ~ 2023-03-10
    OF - director → CIF 0
  • 12
    Whitchurch, Michael John
    Ceo born in June 1966
    Individual (2 offsprings)
    Officer
    2017-10-19 ~ 2018-09-15
    OF - director → CIF 0
  • 13
    Ljungberg, Eric Holger
    Director born in July 1965
    Individual
    Officer
    2015-09-28 ~ 2017-07-31
    OF - director → CIF 0
  • 14
    Collis, Andrew Neil
    Chief Financial Officer born in May 1980
    Individual (10 offsprings)
    Officer
    2018-05-22 ~ 2021-06-21
    OF - director → CIF 0
  • 15
    Floor 2, Trafalgar Court, 286, Les Banques, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2020-12-08 ~ 2020-12-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOBICA HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • MOBICA HOLDINGS LIMITED
    Info
    Registered number 09787771
    280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2015-09-21 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • MOBICA HOLDINGS LIMITED
    S
    Registered number 09787771
    280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.