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
7
- 1
Walia, Shiv Kumar
Born in January 1969Individual (17 offsprings)Officer
2014-02-21 ~ nowOF - Director → CIF 0 - 2
Padia, Saket
Born in October 1984Individual (1 offspring)Officer 2025-11-06 ~ nowOF - Director → CIF 0 - 3
Lakshmanan, Raghu Raman
Born in October 1964Individual (9 offsprings)Officer 2023-10-05 ~ nowOF - Director → CIF 0 - 4
Rungta, Goutam
Born in October 1973Individual (10 offsprings)Officer 2023-10-05 ~ nowOF - Director → CIF 0 - 5
Jain, Sushant
Born in February 1981Individual (4 offsprings)Officer 2025-11-06 ~ nowOF - Director → CIF 0 - 6
Mr Sivaprasad Sivasubramaniam Nadar
Born in July 1945Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7
70, 6th Floor Gracechurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2024-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Kumar, Ajit Krishnan Kutty
Director born in January 1964Individual (1 offspring)Officer 2016-05-03 ~ 2023-10-13OF - Director → CIF 0 - 2
Bansal, Prahlad Rai
Employed born in March 1957Individual (2 offsprings)Officer 2013-08-20 ~ 2016-05-03OF - Director → CIF 0 - 3
Anand, Manish
Employed born in November 1968Individual (1 offspring)Officer 2013-08-20 ~ 2020-02-26OF - Director → CIF 0 - 4
Singh, Rahul
Director born in March 1963Individual (14 offsprings)Officer 2016-05-03 ~ 2023-10-13OF - Director → CIF 0
Company in focus
HCL TECHNOLOGIES UK LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 08658132
HCL TECHNOLOGIES UK LIMITED
Info6th Floor, 70 Gracechurch Street, London EC3V 0XLPRIVATE LIMITED COMPANY incorporated on 2013-08-20 (12 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-08-01CIF 0 HCL TECHNOLOGIES UK LIMITED
SRegistered number 086581326th Floor, 70 Gracechurch Street, London, 6th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XLPrivate Limited Company in Companies House, EnglandCIF 1HCL TECHNOLOGIES UK LIMITED
SRegistered number 08658132Axon Centre, Church Road, Egham, Surrey, England, TW20 9QBLimited Company in Companies House, England And WalesCIF 2Private Limited Company in Companies House England And Wales, England And WalesCIF 3
Offspring entities and appointments
Active
7
- 1
CELERITIFINTECH LIMITED
- nowCELERITI SOLUTIONS LIMITED - 2015-08-19C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 2CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3ETL FACTORY LIMITED - 2018-07-17Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)541,197 GBP2017-03-31Person with significant control 2017-09-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4HEXAGON 200 LIMITED - 1998-02-16HCL TECHNOLOGIES EUROPE LIMITED - 2005-05-096th Floor, 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-04-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 56th Floor, 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-03-05 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6
POINT TO POINT LIMITED
- nowSUREPRIDE FINANCIAL SERVICES LIMITED - 1994-05-24Axon Centre, Church Road, Egham, SurreyDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 7OUTBREAK PRODUCTIONS LIMITED - 2009-08-29Axon Centre, Church Road, Egham, SurreyDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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