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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 6
  • 1
    Hooper, Mark Christopher
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ now
    OF - Director → CIF 0
    Hooper, Mark Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Khanna, Munesh
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Anshuman
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Korla, Venkatesh
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Nutalapati, Mahesh Kumar
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Nanda, Vivek, Dr.
    Born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Hassell, Andrew Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 2
    Palakodeti, Srinivas
    Chief Financial Officer born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-11 ~ 2025-09-26
    OF - Director → CIF 0
  • 3
    Elliott, Patrick William
    Ceo born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Jackson, David Mark
    Company Director born in April 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Elias, Alan
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 1997-11-05 ~ 2000-01-18
    OF - Director → CIF 0
  • 6
    Hinduja, Vinoo Srichand
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2019-09-03
    OF - Director → CIF 0
  • 7
    Mitchell, James Wilson
    Chief Financial Officer born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-12 ~ 2019-10-25
    OF - Director → CIF 0
  • 8
    Ganesan, Vienaya
    Individual
    Officer
    icon of calendar 2015-01-27 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 9
    Gill, Martin John
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ 1997-11-05
    OF - Director → CIF 0
    Gill, Martin John
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ 1995-11-10
    OF - Secretary → CIF 0
  • 10
    Ghosh, Subhankar
    Service born in April 1972
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2013-01-30
    OF - Director → CIF 0
  • 11
    Denham, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-30 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 12
    Foster, Adam Charles
    Ceo - Services born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2022-11-01
    OF - Director → CIF 0
  • 13
    Schuh, Timothy Alan
    Born in August 1963
    Individual
    Officer
    icon of calendar 2016-10-26 ~ 2021-11-30
    OF - Director → CIF 0
  • 14
    Mathias, Christopher Anthony
    Company Director born in November 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ 2001-05-09
    OF - Director → CIF 0
    Mathias, Christopher Anthony
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-11-10 ~ 1997-11-05
    OF - Secretary → CIF 0
  • 15
    Krishnamurthy, Sridhar
    Chartered Accountant born in July 1961
    Individual
    Officer
    icon of calendar 2012-05-08 ~ 2016-02-01
    OF - Director → CIF 0
  • 16
    Cooper-driver, Richard Charles Ingle
    Company Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2010-06-21
    OF - Director → CIF 0
    Cooper-driver, Richard Charles Ingle
    Ceo born in April 1964
    Individual (5 offsprings)
    icon of calendar 2012-05-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Harish, Anil
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-25 ~ 2023-05-15
    OF - Director → CIF 0
  • 18
    Joseph, Anthony
    Born in November 1961
    Individual
    Officer
    icon of calendar 2015-05-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 19
    Vallance, Alexander Matthew
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ 2017-07-21
    OF - Director → CIF 0
  • 20
    Sarkar, Partha
    Chief Executive born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    Hinduja, Ramkrishan Prakash
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2010-08-11 ~ 2019-09-03
    OF - Director → CIF 0
  • 22
    Iyer, Kothandraman Sanjay
    Chief Financial Officer -Europe born in November 1966
    Individual
    Officer
    icon of calendar 2013-01-30 ~ 2015-01-07
    OF - Director → CIF 0
    Iyer, Kothandraman Sanjay
    Individual
    Officer
    icon of calendar 2013-01-30 ~ 2015-01-07
    OF - Secretary → CIF 0
  • 23
    Godfrey, David Haydn
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-11-05 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-02-02 ~ 1995-02-23
    PE - Nominee Secretary → CIF 0
  • 25
    HTMT EUROPE LIMITED - 2012-03-28
    ALIT EUROPE LIMITED - 2001-06-15
    WILDTICKET LIMITED - 1998-04-08
    ALIT U.K. LIMITED - 2000-09-13
    icon of address13th Floor, New Zealand House, 80 Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-31
    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
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-02-02 ~ 1995-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HINDUJA GLOBAL SOLUTIONS UK LIMITED

Previous names
CARELINE SERVICES LIMITED - 2012-06-11
LIGHTNOVEL LIMITED - 1995-10-31
DRIVECARE UK LIMITED - 1997-11-13
Standard Industrial Classification
82200 - Activities Of Call Centres

  • HINDUJA GLOBAL SOLUTIONS UK LIMITED
    Info
    CARELINE SERVICES LIMITED - 2012-06-11
    LIGHTNOVEL LIMITED - 2012-06-11
    DRIVECARE UK LIMITED - 2012-06-11
    Registered number 03017799
    icon of addressPart Eleventh Floor West Vantage, Great West Road, Brentford, London TW8 9AG
    PRIVATE LIMITED COMPANY incorporated on 1995-02-02 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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