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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 4
  • 1
    England, Simon John
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2024-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Rungta, Goutam
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2024-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Walia, Shiv Kumar
    Born in January 1969
    Individual (20 offsprings)
    Officer
    2024-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Lakshmanan, Raghu Raman
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2024-02-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HCL TECHNOLOGIES HOLDING UK LIMITED

Period: 2024-02-11 ~ now
Company number: 15482429
Registered name
HCL TECHNOLOGIES HOLDING UK LIMITED - now
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
    6th Floor, 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2024-02-11 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • HCL TECHNOLOGIES HOLDING UK LIMITED
    S
    Registered number missing
    6th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
    Private Limited Company
    CIF 1
  • HCL TECHNOLOGIES HOLDING UK LIMITED
    S
    Registered number 15482429
    70, 6th Floor Gracechurch Street, London, England, EC3V 0XL
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACTIAN EUROPE LIMITED
    - now 05490314
    INGRES EUROPE LIMITED - 2011-09-21
    SHELFCO (NO. 3096) LIMITED - 2005-08-12
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HCL TECHNOLOGIES UK LIMITED
    08658132
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2024-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.