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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 4
  • 1
    Singh, Sudhir
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Durgesh Kumar
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Speight, John Robert
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 1991-10-09 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 15
  • 1
    Chakravarthy, Gopal Desikan
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2000-10-22
    OF - Director → CIF 0
  • 2
    Samal, Satyakanta
    Business Executive born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Pawar, Rajendra
    Company Executive born in March 1951
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Krishnan, Kishore
    Business Executive born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-04 ~ 2024-03-10
    OF - Director → CIF 0
  • 5
    Vaidya, Yogesh Chandra
    Business Executive born in November 1945
    Individual
    Officer
    icon of calendar ~ 1994-10-10
    OF - Director → CIF 0
  • 6
    Ganguli, Anupam
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-10 ~ 1997-06-20
    OF - Director → CIF 0
  • 7
    Soin, Arunbir Singh
    Company Executive born in August 1962
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2008-11-30
    OF - Director → CIF 0
    Soin, Arunbir Singh
    Business Executive born in August 1962
    Individual
    icon of calendar 2016-06-01 ~ 2020-05-03
    OF - Director → CIF 0
  • 8
    Thakur, Arvind
    Company Executive born in February 1955
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2019-05-17
    OF - Director → CIF 0
  • 9
    Louth, John Brian
    Consultant born in March 1938
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
  • 10
    Thadani, Vijay Kumar
    Company Executive born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-12 ~ 2008-11-30
    OF - Director → CIF 0
  • 11
    Mathur, Rajiv Shankar
    Business Executive born in August 1952
    Individual
    Officer
    icon of calendar 1994-11-10 ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Mr Jean Eric Salata Rothleder
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-08-09 ~ 2022-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Chaturvedi, Sudhir
    Business Executive born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 14
    Malhotra, Arjun
    Engineer born in January 1949
    Individual
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
  • 15
    Samanta, Gautam
    Business Executive born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ 2025-10-10
    OF - Director → CIF 0
parent relation
Company in focus

COFORGE U.K. LIMITED

Previous names
NIIT EUROPE LIMITED - 2004-05-18
HCL EUROPE LIMITED - 1998-03-09
LANDCLASS LIMITED - 1991-10-09
NIIT TECHNOLOGIES LIMITED - 2020-09-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • COFORGE U.K. LIMITED
    Info
    NIIT EUROPE LIMITED - 2004-05-18
    HCL EUROPE LIMITED - 2004-05-18
    LANDCLASS LIMITED - 2004-05-18
    NIIT TECHNOLOGIES LIMITED - 2004-05-18
    Registered number 02648481
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1991-09-25 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • COFORGE U.K. LIMITED
    S
    Registered number 2648481
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COFORGE ADVANTAGEGO LIMITED - 2025-06-04
    ROOM SOLUTIONS LIMITED - 2010-08-19
    NIIT INSURANCE TECHNOLOGIES LIMITED - 2020-09-03
    CHASEROCK LIMITED - 1990-07-18
    ROOM UNDERWRITING SYSTEMS LIMITED - 2001-07-16
    icon of addressOrega Uxbridge, Belmont Road, Uxbridge, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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