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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahluwalia, Davinder Singh

    Related profiles found in government register
  • Ahluwalia, Davinder Singh
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Ahluwalia, Davinder Singh
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahluwalia, Davinder Singh
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Davinder Singh Ahluwalia
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Davinder Singh Ahluwalia
    British born in March 1952

    Registered addresses and corresponding companies
  • Davinder Singh Ahluwalia
    British born in March 1952

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    ASL INFORMATION SERVICES LIMITED
    - now 02690562
    SUN LIFE (BM) LIMITED - 2001-03-07
    Dissolved Corporate (28 parents)
    Officer
    2020-07-14 ~ 2022-12-19
    IIF 6 - Director → ME
  • 2
    BAIKAL TRADING LIMITED
    OE019028
    Registered Corporate (2 parents)
    Beneficial owner
    2015-01-12 ~ now
    IIF 38 - Ownership of shares - More than 25% → OE
  • 3
    BAIKEL TRADING LIMITED
    12801161
    Active Corporate (3 parents)
    Officer
    2020-08-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BEVIS TRADING LIMITED
    12657474
    Active Corporate (3 parents)
    Officer
    2020-06-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CABOODLE SOLUTIONS LIMITED
    - now 03697824
    NEW DEAL IT SERVICES LIMITED
    - 2004-12-30 03697824
    MAWLAW 419 LIMITED - 1999-02-04
    Dissolved Corporate (25 parents)
    Officer
    1999-10-07 ~ 2022-12-19
    IIF 29 - Director → ME
  • 6
    CARA INFORMATION TECHNOLOGY LIMITED
    - now 02369729
    CARA INFORMATION TECHNOLOGY (U.K.) LIMITED
    - 2000-12-01 02369729
    CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
    Dissolved Corporate (36 parents)
    Officer
    2000-11-10 ~ 2001-02-27
    IIF 31 - Director → ME
  • 7
    CELESCAN LIMITED
    13483866
    Dissolved Corporate (13 parents)
    Officer
    2021-06-29 ~ 2024-04-09
    IIF 9 - Director → ME
  • 8
    DRUID GROUP LIMITED
    - now 02866502
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2007-10-17 ~ dissolved
    IIF 20 - Director → ME
  • 9
    EVIDEN FINANCIAL SERVICES LIMITED - now
    BULL FINANCIAL SERVICES LIMITED
    - 2026-06-08 03238495
    BULL FINANSERVICES LIMITED
    - 2003-04-18 03238495
    MACPELL LIMITED - 1996-09-16
    Active Corporate (32 parents)
    Officer
    1999-04-01 ~ 2004-12-24
    IIF 26 - Director → ME
  • 10
    EVIDEN HOLDINGS LIMITED - now
    BULL HOLDINGS LIMITED
    - 2026-06-08 03140641 16728008... (more)
    Active Corporate (49 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 2002-04-16
    IIF 28 - Director → ME
  • 11
    EVIDEN INFORMATION SYSTEMS LIMITED - now
    BULL INFORMATION SYSTEMS LIMITED
    - 2026-06-08 02017873
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    HONEYWELL BULL LIMITED - 1989-01-25
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
    ZEALHOPE LIMITED - 1986-12-01
    Active Corporate (56 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2002-04-16
    IIF 21 - Director → ME
  • 12
    EVIDEN N.D. HOLDINGS LIMITED - now
    BULL N.D. HOLDINGS LIMITED
    - 2026-06-08 03181916 16728008... (more)
    Active Corporate (28 parents)
    Officer
    1999-04-01 ~ 2002-10-22
    IIF 22 - Director → ME
  • 13
    F.I. ACADEMY LIMITED
    - now 01773009 01902475
    F.I. TRAINING LIMITED - 1999-03-11
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    Dissolved Corporate (23 parents)
    Officer
    2021-03-15 ~ 2022-12-19
    IIF 8 - Director → ME
  • 14
    F.I.KERNEL LIMITED
    - now 01902475
    F.I.ACADEMY LIMITED - 1999-03-11
    KERNEL TECHNOLOGY LIMITED - 1993-02-10
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    Dissolved Corporate (19 parents)
    Officer
    2021-03-15 ~ 2022-12-19
    IIF 5 - Director → ME
  • 15
    FIRST BANKING SYSTEMS LIMITED
    - now SC181662
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Dissolved Corporate (31 parents)
    Officer
    2009-07-22 ~ 2022-12-05
    IIF 30 - Director → ME
  • 16
    INTELLIGENT RESOURCE LIMITED - now
    SOPRA STERIA RECRUITMENT LIMITED
    - 2019-09-27 01437998
    STERIA RECRUITMENT LIMITED
    - 2015-01-06 01437998
    XANSA RECRUITMENT LIMITED
    - 2008-04-01 01437998
    F.I.RECRUITMENT LIMITED - 2001-04-30
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    Active Corporate (28 parents)
    Officer
    2007-10-17 ~ 2019-06-28
    IIF 14 - Director → ME
  • 17
    KIOTA TRADING LIMITED
    OE019128
    Removed Corporate (2 parents)
    Beneficial owner
    2021-06-17 ~ 2025-02-14
    IIF 39 - Ownership of shares - More than 25% → OE
  • 18
    KIOTA UK ONE LTD
    11017736
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-10-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 19
    MUMMERT + PARTNER UK LIMITED
    - now 03535329
    LEEKNIGHT LIMITED - 1998-04-03
    Dissolved Corporate (20 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 17 - Director → ME
  • 20
    NHS SHARED BUSINESS SERVICES LIMITED
    05280446
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2024-06-05
    IIF 34 - Director → ME
  • 21
    NHS SHARED EMPLOYEE SERVICES LIMITED
    05347940
    Active Corporate (20 parents)
    Officer
    2007-10-17 ~ 2022-12-05
    IIF 27 - Director → ME
  • 22
    NISHKAM SCHOOLS MULTI ACADEMY TRUST
    - now 07522245
    NISHKAM SCHOOL TRUST
    - 2023-11-16 07522245
    Active Corporate (17 parents)
    Officer
    2021-02-23 ~ now
    IIF 1 - Director → ME
  • 23
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830... (more)
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2020-07-14 ~ dissolved
    IIF 2 - Director → ME
  • 24
    OSI GROUP LIMITED
    - now 02103830
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    Dissolved Corporate (33 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 3 - Director → ME
  • 25
    SHARED SERVICES CONNECTED LTD
    08460577
    Active Corporate (18 parents)
    Officer
    2013-11-01 ~ 2023-11-06
    IIF 7 - Director → ME
  • 26
    SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED
    12430851
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 10 - Director → ME
  • 27
    SOPRA STERIA HOLDINGS LIMITED
    - now 04266118
    STERIA HOLDINGS LIMITED
    - 2015-02-03 04266118
    INTEGRIS HOLDINGS LIMITED
    - 2002-06-18 04266118
    MAWLAW 562 LIMITED
    - 2001-12-18 04266118 04121883... (more)
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2001-12-18 ~ 2023-01-01
    IIF 16 - Director → ME
  • 28
    SOPRA STERIA LIMITED
    - now 04077975 02706218
    STERIA LIMITED
    - 2015-01-08 04077975 02706218... (more)
    XANSA UK LIMITED
    - 2008-04-01 04077975
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Active Corporate (39 parents, 18 offsprings)
    Officer
    2007-10-17 ~ 2023-01-01
    IIF 32 - Director → ME
  • 29
    SOPRA STERIA SERVICES LIMITED
    - now 02706218 04077975
    STERIA SERVICES LIMITED
    - 2015-01-06 02706218 04077975... (more)
    STERIA LIMITED
    - 2008-04-01 02706218 04077975... (more)
    INTEGRIS LIMITED
    - 2002-04-25 02706218
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 2023-01-01
    IIF 15 - Director → ME
  • 30
    SOPRA STERIA UK CORPORATE LIMITED
    - now 01000954
    STERIA UK CORPORATE LIMITED
    - 2021-03-12 01000954
    XANSA PLC
    - 2009-02-25 01000954 04077972
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2007-10-17 ~ 2023-01-01
    IIF 19 - Director → ME
  • 31
    STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED
    05301758
    Dissolved Corporate (21 parents)
    Officer
    2005-02-10 ~ 2008-12-05
    IIF 25 - Director → ME
  • 32
    STERIA (RETIREMENT PLAN) TRUSTEES LIMITED
    - now 02114806
    STERIA PENSION TRUSTEES LIMITED
    - 2005-03-07 02114806
    BULL PENSION TRUSTEES LIMITED
    - 2003-12-22 02114806 03175521
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    Dissolved Corporate (34 parents)
    Officer
    1999-04-01 ~ 2008-12-05
    IIF 23 - Director → ME
  • 33
    STERIA BSP LIMITED
    - now 02958406
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARSHELFCO (NO.73) LIMITED - 2003-04-15
    Active Corporate (53 parents)
    Officer
    2021-03-15 ~ 2022-12-19
    IIF 4 - Director → ME
  • 34
    Converted / Closed Corporate (5 parents)
    Officer
    2008-04-02 ~ now
    IIF 33 - Director → ME
  • 35
    STERIA UK LIMITED
    03693084
    Dissolved Corporate (18 parents)
    Officer
    2002-08-19 ~ dissolved
    IIF 18 - Director → ME
  • 36
    THALES DIS UK LIMITED - now
    GEMALTO UK LIMITED - 2020-01-06
    AXALTO UK LIMITED - 2007-03-21
    SCHLUMBERGERSEMA CARDS LIMITED - 2003-12-18
    BULL CARD SYSTEMS LIMITED
    - 2001-08-13 01278148
    NBS BULL CARD SYSTEMS LIMITED - 1999-03-02
    NBS LIMITED - 1998-03-24
    LANYARD LIMITED - 1984-04-24
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-10-26 ~ 2001-03-09
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.