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COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Akastor Asabeneficial owner 100%→COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD
- 1COGNIZANT WORLDWIDE LIMITEDbeneficial owner 87.5%→COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD
- 2COGNIZANT HOLDINGS UK LIMITEDbeneficial owner 100%→COGNIZANT WORLDWIDE LIMITED
- 2COGNIZANT WORLDWIDE LIMITEDbeneficial owner 100%→COGNIZANT WORLDWIDE LIMITED
- 2COGNIZANT HOLDINGS UK LIMITEDbeneficial owner 87.5%→COGNIZANT WORLDWIDE LIMITED
- 2Cognizant Technology Solutions Corporationbeneficial owner 87.5%→COGNIZANT WORLDWIDE LIMITED
Company profile· live · Companies House
- Company no.
- 10399322
- Status
- active
- Type
- ltd
- Incorporated
- 2016-09-28
- Registered office
- 280 Bishopsgate, London, EC2M 4AG, England
- SIC
- 70100, 82990
Officers · 2 active
- CARDONE, Frederic Pasqualedirector · American · appt 2026-06-16
- DE ROCCA-SERRA, Elisadirector · French · appt 2021-12-31
- JUBB, Margaret Elizabeth(resigned)secretary · appt 2016-09-28
- BUCH, Niels Didrich(resigned)director · Norwegian · appt 2016-09-28
- DEMAS, Harry Harold(resigned)director · American · appt 2016-11-28
- GJESTVANG, Truls Oluf(resigned)director · Norwegian · appt 2016-09-28
- MCBRINN, Ian Patrick David(resigned)director · British · appt 2021-12-31
- MCLOUGHLIN, Karen Anne(resigned)director · American · appt 2016-11-28
- WHITE, Simon Francis(resigned)director · British · appt 2016-11-28
Beneficial owners · PSC · 1 current
- ■Cognizant Worldwide Limited75–100% sharescorporate PSC · United Kingdom · since 2016-11-21 · trace owners →
- ■Frontica Business Solutions Limited75–100% sharescorporate PSC · England · ceased 2016-11-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.