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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 10
  • 1
    Jubb, Margaret Elizabeth
    Individual (5 offsprings)
    Officer
    2016-09-28 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 2
    Mcbrinn, Ian Patrick David
    Born in August 1965
    Individual (27 offsprings)
    Officer
    2021-12-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Gjestvang, Truls Oluf
    Chief Financial Officer born in April 1954
    Individual (2 offsprings)
    Officer
    2016-09-28 ~ 2016-11-28
    OF - Director → CIF 0
  • 4
    De Rocca-serra, Elisa
    Born in July 1976
    Individual (22 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Mcloughlin, Karen Anne
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    2016-11-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Demas, Harry Harold
    Attorney born in February 1975
    Individual (15 offsprings)
    Officer
    2016-11-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Buch, Niels Didrich
    Chief Executive Officer born in October 1963
    Individual (3 offsprings)
    Officer
    2016-09-28 ~ 2016-11-28
    OF - Director → CIF 0
  • 8
    White, Simon Francis
    Lawyer born in April 1976
    Individual (20 offsprings)
    Officer
    2016-11-28 ~ 2021-12-14
    OF - Director → CIF 0
  • 9
    FRONTICA BUSINESS SOLUTIONS LIMITED
    - now 04962691
    AKER BUSINESS SERVICES LIMITED - 2014-09-18
    AKER KVAERNER BUSINESS PARTNER LIMITED - 2008-04-03
    15, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-09-28 ~ 2016-11-21
    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
  • 10
    COGNIZANT WORLDWIDE LIMITED
    - now 07195160
    COGNIZANT TECHNOLOGY SOLUTIONS UK LIMITED - 2016-06-23
    280, Bishopsgate, London, United Kingdom
    Active Corporate (23 parents, 17 offsprings)
    Person with significant control
    2016-11-21 ~ 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
parent relation
Company in focus

COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD

Period: 2016-11-29 ~ now
Company number: 10399322
Registered names
COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD - now
FBS NEWCO LIMITED - 2016-11-29
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

  • COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD
    Info
    FBS NEWCO LIMITED - 2016-11-29
    Registered number 10399322
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2016-09-28 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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