logo
explain how to read the page

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 32
  • 1
    Cooper-driver, Richard Charles Ingle
    Company Director born in April 1964
    Individual (12 offsprings)
    Officer
    1996-11-01 ~ 2010-06-21
    OF - Director → CIF 0
    Cooper-driver, Richard Charles Ingle
    Ceo born in April 1964
    Individual (12 offsprings)
    2012-05-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Nanda, Vivek, Dr.
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Korla, Venkatesh
    Born in September 1974
    Individual (1 offspring)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Hooper, Mark Christopher
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2015-05-12 ~ 2025-11-30
    OF - Director → CIF 0
    Hooper, Mark Christopher
    Individual (15 offsprings)
    Officer
    2016-05-18 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 5
    Krishnamurthy, Sridhar
    Chartered Accountant born in July 1961
    Individual (1 offspring)
    Officer
    2012-05-08 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Joseph, Anthony
    Born in November 1961
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 7
    Hassell, Andrew Charles
    Individual (7 offsprings)
    Officer
    1998-07-31 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 8
    Hinduja, Vinoo Srichand
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2010-08-11 ~ 2019-09-03
    OF - Director → CIF 0
  • 9
    Singh, Anshuman
    Born in August 1974
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Mitchell, James Wilson
    Chief Financial Officer born in February 1942
    Individual (3 offsprings)
    Officer
    2015-05-12 ~ 2019-10-25
    OF - Director → CIF 0
  • 11
    Jackson, David Mark
    Company Director born in April 1960
    Individual (18 offsprings)
    Officer
    1996-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 12
    Vallance, Alexander Matthew
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    2014-01-29 ~ 2017-07-21
    OF - Director → CIF 0
  • 13
    Sarkar, Partha
    Chief Executive born in May 1963
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Foster, Adam Charles
    Ceo - Services born in December 1969
    Individual (21 offsprings)
    Officer
    2017-10-24 ~ 2022-11-01
    OF - Director → CIF 0
  • 15
    Hinduja, Ramkrishan Prakash
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2010-08-11 ~ 2019-09-03
    OF - Director → CIF 0
  • 16
    Nutalapati, Mahesh Kumar
    Born in May 1974
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 17
    Ghosh, Subhankar
    Service born in April 1972
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2013-01-30
    OF - Director → CIF 0
  • 18
    Denham, Gillian
    Individual (3 offsprings)
    Officer
    2006-05-30 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 19
    Schuh, Timothy Alan
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2016-10-26 ~ 2021-11-30
    OF - Director → CIF 0
  • 20
    Palakodeti, Srinivas
    Chief Financial Officer born in June 1964
    Individual (2 offsprings)
    Officer
    2010-08-11 ~ 2025-09-26
    OF - Director → CIF 0
  • 21
    Ganesan, Vienaya
    Individual (2 offsprings)
    Officer
    2015-01-27 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 22
    Mathias, Christopher Anthony
    Company Director born in November 1961
    Individual (37 offsprings)
    Officer
    1995-02-23 ~ 2001-05-09
    OF - Director → CIF 0
    Mathias, Christopher Anthony
    Individual (37 offsprings)
    Officer
    1995-11-10 ~ 1997-11-05
    OF - Secretary → CIF 0
  • 23
    Harish, Anil
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2020-09-25 ~ 2023-05-15
    OF - Director → CIF 0
  • 24
    Godfrey, David Haydn
    Individual (32 offsprings)
    Officer
    1997-11-05 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 25
    Khanna, Munesh
    Born in May 1962
    Individual (1 offspring)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 26
    Iyer, Kothandraman Sanjay
    Chief Financial Officer -Europe born in November 1966
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ 2015-01-07
    OF - Director → CIF 0
    Iyer, Kothandraman Sanjay
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ 2015-01-07
    OF - Secretary → CIF 0
  • 27
    Gill, Martin John
    Company Director born in June 1960
    Individual (17 offsprings)
    Officer
    1995-02-23 ~ 1997-11-05
    OF - Director → CIF 0
    Gill, Martin John
    Company Director
    Individual (17 offsprings)
    Officer
    1995-02-23 ~ 1995-11-10
    OF - Secretary → CIF 0
  • 28
    Elias, Alan
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    1997-11-05 ~ 2000-01-18
    OF - Director → CIF 0
  • 29
    Elliott, Patrick William
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2023-05-15 ~ 2024-07-31
    OF - Director → CIF 0
  • 30
    HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED
    - now 03518451
    HTMT EUROPE LIMITED - 2012-03-28
    ALIT EUROPE LIMITED - 2001-06-15
    ALIT U.K. LIMITED - 2000-09-13
    WILDTICKET LIMITED - 1998-04-08
    13th Floor, New Zealand House, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-31
    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
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-02-02 ~ 1995-02-23
    OF - Nominee Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-02-02 ~ 1995-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HINDUJA GLOBAL SOLUTIONS UK LIMITED

Period: 2012-06-11 ~ now
Company number: 03017799
Registered names
HINDUJA GLOBAL SOLUTIONS UK LIMITED - now
LIGHTNOVEL LIMITED - 1995-10-31
Standard Industrial Classification
82200 - Activities Of Call Centres

  • HINDUJA GLOBAL SOLUTIONS UK LIMITED
    Info
    CARELINE SERVICES LIMITED - 2012-06-11
    DRIVECARE UK LIMITED - 2012-06-11
    LIGHTNOVEL LIMITED - 2012-06-11
    Registered number 03017799
    First Floor, Building D West Strand Business Park, West Strand, Preston PR1 8UY
    PRIVATE LIMITED COMPANY incorporated on 1995-02-02 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.