SearchLIVE · CORPUS
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COGNIZANT WORLDWIDE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
- ■100%beneficial owner
- ■50%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■87.5%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■37.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
UBO CHAIN — walk to the ultimate owner
- 1COGNIZANT HOLDINGS UK LIMITEDbeneficial owner 100%→COGNIZANT WORLDWIDE LIMITED
- 1COGNIZANT WORLDWIDE LIMITEDbeneficial owner 100%→COGNIZANT WORLDWIDE LIMITED
- 1COGNIZANT HOLDINGS UK LIMITEDbeneficial owner 87.5%→COGNIZANT WORLDWIDE LIMITED
- 1Cognizant Technology Solutions Corporationbeneficial owner 87.5%→COGNIZANT WORLDWIDE LIMITED
Company profile· live · Companies House
- Company no.
- 07195160
- Status
- active
- Type
- ltd
- Incorporated
- 2010-03-18
- Registered office
- 280 Bishopsgate, London, EC2M 4AG, United Kingdom
- SIC
- 62020, 62090
Officers · 5 active
- LAVER, Sophiasecretary · appt 2022-03-21
- DALAL, Jatin Pravinchandradirector · Indian · appt 2024-09-01
- DE ROCCA-SERRA, Elisadirector · French · appt 2023-05-31
- SHOR, Yanadirector · American · appt 2023-12-04
- SUK-WON YU, Jamesdirector · American · appt 2016-12-07
- SIMPSON, Richard(resigned)secretary · appt 2018-04-12
- WHITE, Simon Francis(resigned)secretary · British · appt 2010-04-07
- ANNE MCLOUGHLIN, Karen(resigned)director · American · appt 2016-12-07
- COBURN, Gordon James(resigned)director · American · appt 2010-03-18
- DEMAS, Harry Harold(resigned)director · American · appt 2015-07-27
- GOSSAIN, Sanjiv(resigned)director · British · appt 2016-12-07
- GOSSAIN, Sanjiv(resigned)director · British · appt 2010-03-18
Beneficial owners · PSC · 1 current
- ■Cognizant Holdings Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2017-01-01 · trace owners →
- ■Cognizant Technology Solutions Corporation75–100% sharescorporate PSC · Usa · ceased 2017-01-01 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.