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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 32
  • 1
    Hassell, Andrew Charles
    Individual (11 offsprings)
    Officer
    1998-07-31 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 2
    Mitchell, James Wilson
    Born in February 1942
    Individual (3 offsprings)
    Officer
    2015-05-12 ~ 2019-10-25
    OF - Director → CIF 0
  • 3
    Joseph, Anthony
    Born in November 1961
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    Sarkar, Partha
    Chief Executive born in May 1963
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Iyer, Kothandraman Sanjay
    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
  • 6
    Elias, Alan
    Born in December 1956
    Individual (1 offspring)
    Officer
    1997-11-05 ~ 2000-01-18
    OF - Director → CIF 0
  • 7
    Ghosh, Subhankar
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2013-01-30
    OF - Director → CIF 0
  • 8
    Khanna, Munesh
    Born in May 1962
    Individual (1 offspring)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Palakodeti, Srinivas
    Chief Financial Officer born in June 1964
    Individual (2 offsprings)
    Officer
    2010-08-11 ~ 2025-09-26
    OF - Director → CIF 0
  • 10
    Nutalapati, Mahesh Kumar
    Born in May 1974
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Hinduja, Vinoo Srichand
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2010-08-11 ~ 2019-09-03
    OF - Director → CIF 0
  • 12
    Elliott, Patrick William
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2023-05-15 ~ 2024-07-31
    OF - Director → CIF 0
  • 13
    Mathias, Christopher Anthony
    Born in November 1961
    Individual (40 offsprings)
    Officer
    1995-02-23 ~ 2001-05-09
    OF - Director → CIF 0
    Mathias, Christopher Anthony
    Individual (40 offsprings)
    Officer
    1995-11-10 ~ 1997-11-05
    OF - Secretary → CIF 0
  • 14
    Hinduja, Ramkrishan Prakash
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2010-08-11 ~ 2019-09-03
    OF - Director → CIF 0
  • 15
    Godfrey, David Haydn
    Individual (32 offsprings)
    Officer
    1997-11-05 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 16
    Foster, Adam Charles
    Ceo - Services born in December 1969
    Individual (21 offsprings)
    Officer
    2017-10-24 ~ 2022-11-01
    OF - Director → CIF 0
  • 17
    Schuh, Timothy Alan
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2016-10-26 ~ 2021-11-30
    OF - Director → CIF 0
  • 18
    Korla, Venkatesh
    Born in September 1974
    Individual (1 offspring)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 19
    Krishnamurthy, Sridhar
    Born in July 1961
    Individual (1 offspring)
    Officer
    2012-05-08 ~ 2016-02-01
    OF - Director → CIF 0
  • 20
    Jackson, David Mark
    Born in April 1960
    Individual (51 offsprings)
    Officer
    1996-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 21
    Gill, Martin John
    Born in June 1960
    Individual (18 offsprings)
    Officer
    1995-02-23 ~ 1997-11-05
    OF - Director → CIF 0
    Gill, Martin John
    Individual (18 offsprings)
    Officer
    1995-02-23 ~ 1995-11-10
    OF - Secretary → CIF 0
  • 22
    Hooper, Mark Christopher
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2025-11-30
    OF - Director → CIF 0
    Hooper, Mark Christopher
    Individual (18 offsprings)
    Officer
    2016-05-18 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 23
    Singh, Anshuman
    Born in August 1974
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 24
    Vallance, Alexander Matthew
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2014-01-29 ~ 2017-07-21
    OF - Director → CIF 0
  • 25
    Cooper-driver, Richard Charles Ingle
    Born in April 1964
    Individual (15 offsprings)
    Officer
    1996-11-01 ~ 2010-06-21
    OF - Director → CIF 0
    2012-05-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Harish, Anil
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2020-09-25 ~ 2023-05-15
    OF - Director → CIF 0
  • 27
    Denham, Gillian
    Individual (6 offsprings)
    Officer
    2006-05-30 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 28
    Ganesan, Vienaya
    Individual (2 offsprings)
    Officer
    2015-01-27 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 29
    Nanda, Vivek, Dr.
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-02-02 ~ 1995-02-23
    OF - Nominee Director → CIF 0
  • 31
    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 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
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 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 6 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.