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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 36
  • 1
    Mr Sivaprasad Sivasubramaniam Nadar
    Born in July 1945
    Individual (4 offsprings)
    Person with significant control
    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
  • 2
    Prasad, Neeraj
    Born in March 1975
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 3
    Vaitheeswarankovil, Sriram Subramanian
    Born in May 1957
    Individual (1 offspring)
    Officer
    2009-12-24 ~ 2014-11-04
    OF - Director → CIF 0
  • 4
    Jain, Sushant
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2024-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Hogan, Philip Richard
    Born in January 1959
    Individual (13 offsprings)
    Officer
    2007-08-31 ~ 2009-10-30
    OF - Director → CIF 0
  • 6
    Gupta, Sugata
    Born in February 1965
    Individual (1 offspring)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Radhakrishnan, Ashok
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2014-01-28 ~ 2016-11-10
    OF - Director → CIF 0
  • 8
    Faulkner, Karen May
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (50 offsprings)
    Officer
    2004-12-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 10
    French, Andrew John
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 11
    Singh, Rahul
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2010-06-02 ~ 2015-07-28
    OF - Director → CIF 0
  • 12
    Mallya, Vijay Udupi
    Born in November 1964
    Individual (1 offspring)
    Officer
    2017-07-13 ~ 2023-11-20
    OF - Director → CIF 0
  • 13
    Varre, Apparao Venkata
    Born in February 1962
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2017-07-13
    OF - Director → CIF 0
  • 14
    White, Stephen
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2009-12-24 ~ 2010-04-01
    OF - Director → CIF 0
    2010-06-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Harrington, Justin Peter
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2010-02-25 ~ 2017-07-03
    OF - Director → CIF 0
    Harrington, Justin Peter
    Individual (5 offsprings)
    Officer
    2010-03-31 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 16
    Butler, Thomas Michael
    Born in April 1952
    Individual (21 offsprings)
    Officer
    2004-12-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 17
    Mishra, Satya Swarup
    Born in November 1972
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 18
    Webster, Richard Philip James
    Born in May 1965
    Individual (49 offsprings)
    Officer
    2007-07-30 ~ 2008-09-01
    OF - Director → CIF 0
    Webster, Richard Philip James
    Individual (49 offsprings)
    Officer
    2007-09-11 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 19
    Dumonde, Nicholas Adrian
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2017-05-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    Narasimhan, Ranjit
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2010-02-09
    OF - Director → CIF 0
  • 22
    Jackson, Christopher Brian
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 23
    Raghavan, Rangarajan
    Born in February 1959
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2013-11-13
    OF - Director → CIF 0
  • 24
    Smith, Eric Tampke
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 25
    Chanana, Anil Kumar
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2010-06-02
    OF - Director → CIF 0
  • 26
    Allen, Gordon Derek
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2006-06-29
    OF - Director → CIF 0
  • 27
    Davis, Trevor Edmond
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2010-04-26 ~ 2012-05-24
    OF - Director → 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
    Siddhartha, Siddhartha
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2016-11-04 ~ 2018-01-12
    OF - Director → CIF 0
  • 30
    Richardson, John David
    Individual (156 offsprings)
    Officer
    2004-12-01 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 31
    Barrow, Paul Edward
    Born in November 1950
    Individual (8 offsprings)
    Officer
    2019-07-30 ~ 2019-12-06
    OF - Director → CIF 0
  • 32
    Walia, Shiv Kumar
    Born in January 1969
    Individual (20 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 33
    Shyam, Sunder Enjeti
    Born in May 1978
    Individual (1 offspring)
    Officer
    2023-12-11 ~ 2024-09-09
    OF - Director → CIF 0
  • 34
    Harrison, Graham Reginald
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2005-07-07
    OF - Director → CIF 0
  • 35
    Gopalakrishnan, Subramanian
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2017-06-28 ~ 2022-01-20
    OF - Director → CIF 0
  • 36
    Bomphrey, Andrew David
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ 2016-04-16
    OF - Director → 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
82990 - Other Business Support Service Activities N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding
70229 - Management Consultancy Activities Other Than Financial Management

  • 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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 April 2026 and licensed under the Open Government Licence v3.0.