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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 9
  • 1
    Schweppe Iii, Henry Nelson
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2015-03-23 ~ 2016-03-18
    OF - Director → CIF 0
  • 2
    Chhibbar, Vishal
    Executive born in January 1968
    Individual (7 offsprings)
    Officer
    2016-03-18 ~ 2019-10-20
    OF - Director → CIF 0
    Chhibbar, Vishal
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    2019-10-20 ~ 2019-12-13
    OF - Director → CIF 0
  • 3
    Talwar, Vikram
    Company Executive born in July 1949
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2011-11-02
    OF - Director → CIF 0
  • 4
    Phillips, Jonathan
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2024-09-19 ~ 2026-03-17
    OF - Director → CIF 0
  • 5
    Mcgrath, Rowan
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Kapoor, Rohit
    Company Executive born in September 1964
    Individual (6 offsprings)
    Officer
    2003-10-21 ~ 2025-01-28
    OF - Director → CIF 0
    Kapoor, Rohit
    Company Executive
    Individual (6 offsprings)
    Officer
    2003-10-21 ~ 2011-11-02
    OF - Secretary → CIF 0
  • 7
    Bloom, William
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2011-11-02 ~ 2014-07-18
    OF - Director → CIF 0
  • 8
    Jain, Kshitij Kumar
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2022-05-06 ~ 2024-09-26
    OF - Director → CIF 0
  • 9
    320, Park Avenue, 29th Floor, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXLSERVICE (UK) LIMITED

Period: 2003-10-21 ~ now
Company number: 04938974
Registered name
EXLSERVICE (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EXLSERVICE (UK) LIMITED
    Info
    Registered number 04938974
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • EXLSERVICE (UK) LIMITED
    S
    Registered number 04938974
    St Clare House, 30-33 Minories, London, England, EC3N 1DD
    Limited Company in Companies House, United Kingdom
    CIF 1
  • EXLSERVICE (UK) LIMITED
    S
    Registered number 04938974
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom, AL5 4EE
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LISS SYSTEMS LIMITED
    03260432
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OUTSOURCE PARTNERS INTERNATIONAL LIMITED
    05186231
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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