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 36
  • 1
    Narasimhan, Ranjit
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2010-02-09
    OF - Director → CIF 0
  • 2
    Mallya, Vijay Udupi
    Born in November 1964
    Individual (1 offspring)
    Officer
    2017-07-13 ~ 2023-11-20
    OF - Director → CIF 0
  • 3
    Raghavan, Rangarajan
    Born in February 1959
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2013-11-13
    OF - Director → CIF 0
  • 4
    Harrington, Justin Peter
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2010-02-25 ~ 2017-07-03
    OF - Director → CIF 0
    Harrington, Justin Peter
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 5
    Gupta, Sugata
    Born in February 1965
    Individual (1 offspring)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Eric Tampke
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 7
    Hogan, Philip Richard
    Born in January 1959
    Individual (12 offsprings)
    Officer
    2007-08-31 ~ 2009-10-30
    OF - Director → CIF 0
  • 8
    Radhakrishnan, Ashok
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2014-01-28 ~ 2016-11-10
    OF - Director → CIF 0
  • 9
    Prasad, Neeraj
    Born in March 1975
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 10
    Siddhartha, Siddhartha
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2016-11-04 ~ 2018-01-12
    OF - Director → CIF 0
  • 11
    Jackson, Christopher Brian
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Walia, Shiv Kumar
    Born in January 1969
    Individual (20 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 13
    Shyam, Sunder Enjeti
    Born in May 1978
    Individual (1 offspring)
    Officer
    2023-12-11 ~ 2024-09-09
    OF - Director → CIF 0
  • 14
    Chanana, Anil Kumar
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2010-06-02
    OF - Director → CIF 0
  • 15
    Faulkner, Karen May
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Bomphrey, Andrew David
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ 2016-04-16
    OF - Director → CIF 0
  • 17
    Butler, Thomas Michael
    Born in April 1952
    Individual (15 offsprings)
    Officer
    2004-12-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 18
    Richardson, John David
    Individual (106 offsprings)
    Officer
    2004-12-01 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 19
    Gopalakrishnan, Subramanian
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2017-06-28 ~ 2022-01-20
    OF - Director → CIF 0
  • 20
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (50 offsprings)
    Officer
    2004-12-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 21
    Allen, Gordon Derek
    Born in February 1950
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2006-06-29
    OF - Director → CIF 0
  • 22
    Singh, Rahul
    Born in March 1963
    Individual (23 offsprings)
    Officer
    2010-06-02 ~ 2015-07-28
    OF - Director → CIF 0
  • 23
    Harrison, Graham Reginald
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2005-07-07
    OF - Director → CIF 0
  • 24
    Barrow, Paul Edward
    Born in November 1950
    Individual (8 offsprings)
    Officer
    2019-07-30 ~ 2019-12-06
    OF - Director → CIF 0
  • 25
    Dumonde, Nicholas Adrian
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2017-05-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 26
    Unsworth, John Warburton
    Born in July 1953
    Individual (43 offsprings)
    Officer
    2005-11-21 ~ 2007-06-26
    OF - Director → CIF 0
    Unsworth, John Warburton
    Individual (43 offsprings)
    Officer
    2005-12-09 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 27
    Mr Sivaprasad Sivasubramaniam Nadar
    Born in July 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 28
    Gogel, Robert Neil, Mr.
    Born in September 1952
    Individual (45 offsprings)
    Officer
    2005-09-07 ~ 2008-09-01
    OF - Director → CIF 0
  • 29
    French, Andrew John
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 30
    Vaitheeswarankovil, Sriram Subramanian
    Born in May 1957
    Individual (1 offspring)
    Officer
    2009-12-24 ~ 2014-11-04
    OF - Director → CIF 0
  • 31
    White, Stephen
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2009-12-24 ~ 2010-04-01
    OF - Director → CIF 0
    2010-06-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 32
    Jain, Sushant
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2024-09-15 ~ now
    OF - Director → CIF 0
  • 33
    Varre, Apparao Venkata
    Born in February 1962
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2017-07-13
    OF - Director → CIF 0
  • 34
    Mishra, Satya Swarup
    Born in November 1972
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 35
    Davis, Trevor Edmond
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2010-04-26 ~ 2012-05-24
    OF - Director → CIF 0
  • 36
    Webster, Richard Philip James
    Born in May 1965
    Individual (48 offsprings)
    Officer
    2007-07-30 ~ 2008-09-01
    OF - Director → CIF 0
    Webster, Richard Philip James
    Individual (48 offsprings)
    Officer
    2007-09-11 ~ 2008-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HCL INSURANCE BPO SERVICES LIMITED

Period: 2009-03-20 ~ now
Company number: 05301492
Registered names
HCL INSURANCE BPO SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • HCL INSURANCE BPO SERVICES LIMITED
    Info
    LIBERATA FINANCIAL SERVICES LIMITED - 2009-03-20
    Registered number 05301492
    Hcl House, 28-36 Eastern Road, Romford, Essex RM1 3PJ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-01 (21 years 3 months). 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.