logo
explain how to read the page

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 5
  • 1
    Walia, Shiv Kumar
    Born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Mishra, Satya Swarup
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Jain, Sushant
    Born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Gupta, Sugata
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Mr Sivaprasad Sivasubramaniam Nadar
    Born in July 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 31
  • 1
    Prasad, Neeraj
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2019-12-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 2
    Varre, Apparao Venkata
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2017-07-13
    OF - Director → CIF 0
  • 3
    Hogan, Philip Richard
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Chanana, Anil Kumar
    Service born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-06-02
    OF - Director → CIF 0
  • 5
    Gopalakrishnan, Subramanian
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2022-01-20
    OF - Director → CIF 0
  • 6
    Raghavan, Rangarajan
    Head Of Global Operations born in February 1959
    Individual
    Officer
    icon of calendar 2013-05-20 ~ 2013-11-13
    OF - Director → CIF 0
  • 7
    Radhakrishnan, Ashok
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-28 ~ 2016-11-10
    OF - Director → CIF 0
  • 8
    Barrow, Paul Edward
    Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-30 ~ 2019-12-06
    OF - Director → CIF 0
  • 9
    Webster, Richard Philip James
    Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2007-07-30 ~ 2008-09-01
    OF - Director → CIF 0
    Webster, Richard Philip James
    Cfo
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 10
    Vaitheeswarankovil, Sriram Subramanian
    Technology born in May 1957
    Individual
    Officer
    icon of calendar 2009-12-24 ~ 2014-11-04
    OF - Director → CIF 0
  • 11
    Harrington, Justin Peter
    Chief Operating Officer And Finance Director born in July 1955
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2017-07-03
    OF - Director → CIF 0
    Harrington, Justin Peter
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 12
    Richardson, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 13
    White, Stephen
    Chief Executive born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-24 ~ 2010-04-01
    OF - Director → CIF 0
    White, Stephen
    Non-Executive Director born in May 1965
    Individual (5 offsprings)
    icon of calendar 2010-06-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    French, Andrew John
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 15
    Gogel, Robert Neil, Mr.
    Chief Executive Officer born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-07 ~ 2008-09-01
    OF - Director → CIF 0
  • 16
    Smith, Eric Tampke
    Chief Ops Officer born in November 1963
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 17
    Bomphrey, Andrew David
    Financial Services Consultant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-14 ~ 2016-04-16
    OF - Director → CIF 0
  • 18
    Dumonde, Nicholas Adrian
    Chief Operating Officer born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 19
    Jackson, Christopher Brian
    Managing Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 20
    Shyam, Sunder Enjeti
    Company Director born in May 1978
    Individual
    Officer
    icon of calendar 2023-12-11 ~ 2024-09-09
    OF - Director → CIF 0
  • 21
    Allen, Gordon Derek
    Financial Services Company Dir born in February 1950
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2006-06-29
    OF - Director → CIF 0
  • 22
    Davis, Trevor Edmond
    Non-Executive Director born in January 1965
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2012-05-24
    OF - Director → CIF 0
  • 23
    Unsworth, John Warburton
    Chief Financial Officer born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-21 ~ 2007-06-26
    OF - Director → CIF 0
    Unsworth, John Warburton
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-09 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 24
    Greatorex, Anthony Nicholas
    Chief Financial Officer born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 25
    Harrison, Graham Reginald
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2005-07-07
    OF - Director → CIF 0
  • 26
    Mallya, Vijay Udupi
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2017-07-13 ~ 2023-11-20
    OF - Director → CIF 0
  • 27
    Butler, Thomas Michael
    Chief Executive born in April 1952
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 28
    Faulkner, Karen May
    Hr Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 29
    Narasimhan, Ranjit
    President And Eeo-Bpo Services (Ni) Ltd born in June 1954
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-02-09
    OF - Director → CIF 0
  • 30
    Singh, Rahul
    Non-Executive Director born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-06-02 ~ 2015-07-28
    OF - Director → CIF 0
  • 31
    Siddhartha, Siddhartha
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-04 ~ 2018-01-12
    OF - Director → CIF 0
parent relation
Company in focus

HCL INSURANCE BPO SERVICES LIMITED

Previous name
LIBERATA FINANCIAL SERVICES LIMITED - 2009-03-20
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

  • HCL INSURANCE BPO SERVICES LIMITED
    Info
    LIBERATA FINANCIAL SERVICES LIMITED - 2009-03-20
    Registered number 05301492
    icon of addressHcl House, 28-36 Eastern Road, Romford, Essex RM1 3PJ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-01 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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