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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 19
  • 1
    Chaturvedi, Sudhir
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 2
    Singh, Durgesh Kumar
    Born in May 1963
    Individual (1 offspring)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Sudhir
    Born in August 1971
    Individual (1 offspring)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Ganguli, Anupam
    Born in December 1966
    Individual (24 offsprings)
    Officer
    1994-11-10 ~ 1997-06-20
    OF - Director → CIF 0
  • 5
    Thadani, Vijay Kumar
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ 2008-11-30
    OF - Director → CIF 0
  • 6
    Soin, Arunbir Singh
    Born in August 1962
    Individual (5 offsprings)
    Officer
    1998-06-29 ~ 2008-11-30
    OF - Director → CIF 0
    2016-06-01 ~ 2020-05-03
    OF - Director → CIF 0
  • 7
    Samal, Satyakanta
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2016-09-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Chakravarthy, Gopal Desikan
    Born in December 1953
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2000-10-22
    OF - Director → CIF 0
  • 9
    Louth, John Brian
    Born in March 1938
    Individual (12 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 10
    Malhotra, Arjun
    Born in January 1949
    Individual (4 offsprings)
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
  • 11
    Samanta, Gautam
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2020-05-27 ~ 2025-10-10
    OF - Director → CIF 0
  • 12
    Mr Jean Eric Salata Rothleder
    Born in December 1965
    Individual (56 offsprings)
    Person with significant control
    2019-08-09 ~ 2022-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Speight, John Robert
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2024-03-10 ~ now
    OF - Director → CIF 0
  • 14
    Krishnan, Kishore
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2021-02-04 ~ 2024-03-10
    OF - Director → CIF 0
  • 15
    Vaidya, Yogesh Chandra
    Born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1994-10-10
    OF - Director → CIF 0
  • 16
    Thakur, Arvind
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ 2019-05-17
    OF - Director → CIF 0
  • 17
    Mathur, Rajiv Shankar
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1994-11-10 ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Pawar, Rajendra
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ 2016-06-01
    OF - Director → CIF 0
  • 19
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1991-10-09 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COFORGE U.K. LIMITED

Period: 2020-09-01 ~ now
Company number: 02648481
Registered names
COFORGE U.K. LIMITED - now
NIIT EUROPE LIMITED - 2004-05-18
HCL EUROPE LIMITED - 1998-03-09
LANDCLASS LIMITED - 1991-10-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • COFORGE U.K. LIMITED
    Info
    NIIT TECHNOLOGIES LIMITED - 2020-09-01
    NIIT EUROPE LIMITED - 2020-09-01
    HCL EUROPE LIMITED - 2020-09-01
    LANDCLASS LIMITED - 2020-09-01
    Registered number 02648481
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1991-09-25 (34 years 6 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
    C/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 1
  • 1
    SAPIENS ADVANTAGEGO LIMITED - now
    COFORGE ADVANTAGEGO LIMITED
    - 2025-06-04 02503575
    NIIT INSURANCE TECHNOLOGIES LIMITED
    - 2020-09-03 02503575
    ROOM SOLUTIONS LIMITED - 2010-08-19
    ROOM UNDERWRITING SYSTEMS LIMITED - 2001-07-16
    CHASEROCK LIMITED - 1990-07-18
    Orega Uxbridge, Belmont Road, Uxbridge, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.