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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
    Narayanan, Subramanian Lakshmi
    Manager born in May 1962
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2006-09-15
    OF - Director → CIF 0
  • 2
    Kumar, Ajit Krishnan Kutty
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Kumar, Harsh
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2003-07-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Aggarwal, Prateek
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2018-11-20 ~ 2024-09-06
    OF - Director → CIF 0
  • 5
    Duggal, Arun
    Manager born in October 1946
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2003-07-11
    OF - Director → CIF 0
  • 6
    Hexagon Directors Limited
    Individual (19 offsprings)
    Officer
    1997-01-07 ~ 1998-01-23
    OF - Nominee Director → CIF 0
  • 7
    Noronha, Allwyn
    Manager born in November 1963
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Krishnan, Vembakkam Srinivasan
    Manager born in December 1949
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2003-07-16
    OF - Director → CIF 0
  • 9
    Singh, Rahul
    Born in March 1963
    Individual (23 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 10
    Walia, Shiv Kumar
    Born in January 1969
    Individual (20 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 11
    Bansal, Prahlad Rai
    Company Director born in March 1957
    Individual (9 offsprings)
    Officer
    2005-02-28 ~ 2021-09-06
    OF - Director → CIF 0
  • 12
    Mr Sivaprasad Sivasubramaniam Nadar
    Born in July 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    Sawhney, Rajeev Lochan
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2003-07-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 14
    Jain, Ashok
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2002-06-26
    OF - Director → CIF 0
  • 15
    Chanana, Anil
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    1998-01-23 ~ 2002-06-26
    OF - Director → CIF 0
    Chanana, Anil Kumar
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    2006-09-15 ~ 2018-11-20
    OF - Director → CIF 0
  • 16
    Mathur, Rajiv Shankar
    Service born in August 1952
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Bhattacharya, Subroto
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 2002-06-26
    OF - Director → CIF 0
  • 18
    HCL TECHNOLOGIES UK LIMITED
    08658132
    6th Floor, 70 Gracechurch Street, London, 6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    1997-01-07 ~ 2011-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HCL GREAT BRITAIN LIMITED

Period: 2005-05-09 ~ now
Company number: 03299523
Registered names
HCL GREAT BRITAIN LIMITED - now
HEXAGON 200 LIMITED - 1998-02-16 03676175... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
95110 - Repair Of Computers And Peripheral Equipment
63110 - Data Processing, Hosting And Related Activities

  • HCL GREAT BRITAIN LIMITED
    Info
    HCL TECHNOLOGIES EUROPE LIMITED - 2005-05-09
    HEXAGON 200 LIMITED - 2005-05-09
    Registered number 03299523
    6th Floor, 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1997-01-07 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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