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PERSISTENT SYSTEMS UK LIMITED
Company number NI036899 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
PERSISTENT SYSTEMS UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PERSISTENT SYSTEMS UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- NI036899
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 September 1999
- Registered office
- Belfast
- Country of origin
- United Kingdom
- Business
- Business and domestic software development
- Latest accounts type
- Small
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PERSISTENT SYSTEMS UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 August 2024) lists 1 shareholder: 1 company.
- PERSISTENT SYSTEMS UK LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PERSISTENT SYSTEMS UK LIMITED
PERSISTENT SYSTEMS UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PERSISTENT SYSTEMS UK LIMITED · statement of 27 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PERSISTENT SYSTEMS LTD Company SF000925 | — | 12,393,827 | ORDINARY 1 GBP |
People with significant control · 0 current
Who controls PERSISTENT SYSTEMS UK LIMITED
PERSISTENT SYSTEMS UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Anand Deshpande | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 3 July 2026 |
Holdings · 1 layer
What PERSISTENT SYSTEMS UK LIMITED holds
UK companies whose latest confirmation statement lists PERSISTENT SYSTEMS UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by PERSISTENT SYSTEMS UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MONUMENT TECHNOLOGY LIMITED Company 15281121 | Active | — | 1,333,333 | ORDINARY | 12 November 2025 |
Officers · 3 current
Who runs PERSISTENT SYSTEMS UK LIMITED
PERSISTENT SYSTEMS UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 34 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SUKUMAR, Rajasekar | Director | 10 November 2022 | British | United Kingdom |
| TEREDESAI, Vinit Ajit | Director | 17 December 2024 | Indian | India |
| UPADHYE, Narasinha | Director | 6 April 2018 | Indian | India |
Former officers (34)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Michael David | Secretary | 9 September 1999 | 23 April 2013 |
| DOON SILVA, Tiffany | Secretary | 23 April 2013 | 2 October 2015 |
| SAPRE, Sunil, Mr. | Secretary | 2 October 2015 | 17 December 2024 |
| BELL, Maureen | Director | 7 October 1999 | 10 October 1999 |
| BLACK, Michael David | Director | 6 June 2013 | 27 September 2014 |
| BLACK, Michael David | Director | 1 September 2011 | 23 April 2013 |
| CUNNINGHAM, Joseph | Director | 9 September 1999 | 30 May 2003 |
| DALY, Vincent | Director | 23 March 2000 | 20 December 2000 |
| DESHPANDE, Anand, Dr | Director | 2 October 2015 | 24 April 2017 |
| DICKEL, Ronald Dean | Director | 23 April 2013 | 20 February 2015 |
| DOON SILVA, Tiffany | Director | 23 April 2013 | 2 October 2015 |
| GUEFOR, Abdul | Director | 20 February 2015 | 2 October 2015 |
| HUDSON, Nicholas John | Director | 20 February 2015 | 2 October 2015 |
| KANE, Dorothy May | Director | 9 September 1999 | 7 October 1999 |
| KULKARNI, Nitin | Director | 24 April 2017 | 5 April 2018 |
| KULKARNI, Sudhir | Director | 2 October 2015 | 13 April 2019 |
| LITTLE, Gilbert | Director | 10 October 1999 | 23 April 2013 |
| LUSK, Douglas Macdonald | Director | 23 April 2013 | 20 February 2015 |
| MCCONNELL, Richard | Director | 28 May 2001 | 30 May 2003 |
| MCNAMARA, John Michael | Director | 23 March 2000 | 7 May 2000 |
| MCNEILL, Eleanor Shirley | Director | 9 September 1999 | 7 October 1999 |
| MCQUILLAN, Liam Francis | Director | 23 March 2000 | 23 April 2013 |
| MEGAN, David | Director | 9 September 1999 | 30 May 2003 |
| MILES, David John | Director | 15 May 2015 | 2 October 2015 |
| MURRAY, Michael | Director | 23 March 2000 | 7 May 2001 |
Show all 34 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, Terence David | Director | 20 February 2015 | 15 May 2015 |
| PATTON, Barry | Director | 23 April 2013 | 20 February 2015 |
| PURANIK, Ranganath | Director | 2 October 2015 | 30 November 2015 |
| QUINN, Laurence | Director | 20 December 2000 | 30 May 2003 |
| RAJAGOPALAN, Narayanan, Mr. | Director | 2 October 2015 | 22 March 2019 |
| SAPRE, Sunil Yeshwant | Director | 2 October 2015 | 17 December 2024 |
| SINNOTT, Eamonn | Director | 24 April 2013 | 20 February 2015 |
| SINNOTT, Eamonn | Director | 23 April 2013 | 20 February 2015 |
| SMYTH, Brendan James | Director | 7 October 1999 | 10 October 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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Company ownership, straight from the register
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