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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
Active 4
  • 1
    Walia, Shiv Kumar
    Born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Lakshmanan, Raghu Raman
    Born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Rungta, Goutam
    Born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAxon Centre, Church Road, Egham, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Kumar, Ajit Krishnan Kutty
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-11 ~ 2023-10-13
    OF - Director → CIF 0
  • 2
    Bansal, Prahlad Rai
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2016-05-11
    OF - Director → CIF 0
  • 3
    Gopalakrishnan, Subramanian
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-11 ~ 2022-01-20
    OF - Director → CIF 0
  • 4
    Anand, Manish
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2016-05-11
    OF - Director → CIF 0
  • 5
    Mittal, Nalin
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2016-05-11
    OF - Director → CIF 0
  • 6
    Gupta, Sandip
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2011-11-09 ~ 2014-02-04
    OF - Director → CIF 0
  • 7
    Singh, Rahul
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2023-10-13
    OF - Director → CIF 0
parent relation
Company in focus

HCL INVESTMENTS (UK) LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • HCL INVESTMENTS (UK) LTD
    Info
    Registered number 07840988
    icon of address6th Floor, 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2011-11-09 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • HCL INVESTMENTS (UK) LIMITED
    S
    Registered number 07840988
    icon of addressAxon Centre, Church Road, Egham, England, TW20 9QB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BROOMCO (4246) LIMITED - 2011-12-13
    STATE STREET HCL HOLDINGS (UK) LIMITED - 2024-08-14
    icon of address20 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – 75% or more OE

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