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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 2024-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Lakshmanan, Raghu Raman
    Born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Rungta, Goutam
    Born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-11 ~ now
    OF - Director → CIF 0
  • 4
    England, Simon John
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HCL TECHNOLOGIES HOLDING UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HCL TECHNOLOGIES HOLDING UK LIMITED
    Info
    Registered number 15482429
    icon of address6th Floor, 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2024-02-11 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • HCL TECHNOLOGIES HOLDING UK LIMITED
    S
    Registered number missing
    icon of address6th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
    Private Limited Company
    CIF 1
  • HCL TECHNOLOGIES HOLDING UK LIMITED
    S
    Registered number 15482429
    icon of address70, 6th Floor Gracechurch Street, London, England, EC3V 0XL
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INGRES EUROPE LIMITED - 2011-09-21
    SHELFCO (NO. 3096) LIMITED - 2005-08-12
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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