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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
    Walia, Shiv Kumar
    Born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Ajit Krishnan Kutty
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Rahul
    Born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, 70 Gracechurch Street, London, 6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Kumar, Harsh
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 2
    Chanana, Anil
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 2002-06-26
    OF - Director → CIF 0
    Chanana, Anil Kumar
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2018-11-20
    OF - Director → CIF 0
  • 3
    Aggarwal, Prateek
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2018-11-20 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Sawhney, Rajeev Lochan
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Duggal, Arun
    Manager born in October 1946
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2003-07-11
    OF - Director → CIF 0
  • 6
    Bansal, Prahlad Rai
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2021-09-06
    OF - Director → CIF 0
  • 7
    Noronha, Allwyn
    Manager born in November 1963
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Narayanan, Subramanian Lakshmi
    Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-26 ~ 2006-09-15
    OF - Director → CIF 0
  • 9
    Hexagon Directors Limited
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 1998-01-23
    OF - Nominee Director → CIF 0
  • 10
    Krishnan, Vembakkam Srinivasan
    Manager born in December 1949
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2003-07-16
    OF - Director → CIF 0
  • 11
    Jain, Ashok
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2002-06-26
    OF - Director → CIF 0
  • 12
    Bhattacharya, Subroto
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2002-06-26
    OF - Director → CIF 0
  • 13
    Mathur, Rajiv Shankar
    Service born in August 1952
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Mr Sivaprasad Sivasubramaniam Nadar
    Born in July 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 15
    icon of addressTen Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1997-01-07 ~ 2011-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HCL GREAT BRITAIN LIMITED

Previous names
HEXAGON 200 LIMITED - 1998-02-16
HCL TECHNOLOGIES EUROPE LIMITED - 2005-05-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
95110 - Repair Of Computers And Peripheral Equipment

  • HCL GREAT BRITAIN LIMITED
    Info
    HEXAGON 200 LIMITED - 1998-02-16
    HCL TECHNOLOGIES EUROPE LIMITED - 1998-02-16
    Registered number 03299523
    icon of address6th Floor, 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1997-01-07 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.