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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 2
  • 1
    Yu, James Suk-won
    Born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ now
    OF - Director → CIF 0
  • 2
    De Rocca-serra, Elisa
    Born in July 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    White, Simon Francis
    Lawyer born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2021-12-14
    OF - Director → CIF 0
  • 2
    Demas, Harry Harold
    Attorney born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2021-01-21
    OF - Director → CIF 0
  • 3
    Siegmund, Jan, Dr
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2021-01-21 ~ 2023-12-06
    OF - Director → CIF 0
  • 4
    Stafford, Andrew James
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2023-03-28
    OF - Director → CIF 0
  • 5
    Gossain, Sanjiv
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-21 ~ 2022-01-12
    OF - Director → CIF 0
  • 6
    Mcloughlin, Karen Anne
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-21 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

COGNIZANT HOLDINGS UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COGNIZANT HOLDINGS UK LIMITED
    Info
    Registered number 10535398
    icon of address280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2016-12-21 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • COGNIZANT HOLDINGS UK LIMITED
    S
    Registered number 10535398
    icon of address280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COGNIZANT TECHNOLOGY SOLUTIONS UK LIMITED - 2016-06-23
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.