logo
explain how to read the page

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
    Slade, Gary
    Born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Wise, Karl
    Born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Kinsella, Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    OF - Secretary → CIF 0
  • 4
    MM GROUP HOLDINGS LIMITED - 2005-01-07
    MM TELEPERFORMANCE HOLDINGS LIMITED - 2012-06-18
    OVAL (1578) LIMITED - 2000-10-17
    icon of addressSpectrum House, Bond Street, Bristol, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Hughes, John Roderick Thomas Hubert
    Director born in July 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-10-17
    OF - Director → CIF 0
  • 2
    Perkins, Trevor Raymond
    Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 2000-10-17
    OF - Director → CIF 0
    Perkins, Trevor Raymond
    Company Director
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 3
    Linnell, Peter
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 1999-04-22
    OF - Director → CIF 0
  • 4
    Hughes, Colin Edward
    Investment Manager born in October 1942
    Individual
    Officer
    icon of calendar ~ 2000-10-17
    OF - Director → CIF 0
  • 5
    Gillepie, Connell Michael
    Technical Executive born in November 1956
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Sims, Matthew John
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-19 ~ 2019-03-07
    OF - Director → CIF 0
  • 7
    Robinson, Rachel Anne
    Business Development Executive born in May 1967
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2004-05-24
    OF - Director → CIF 0
  • 8
    Mortimore, John Brian
    Individual
    Officer
    icon of calendar ~ 1998-05-13
    OF - Secretary → CIF 0
  • 9
    Powles, Jason Lee
    Financial Controller born in August 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2017-09-15
    OF - Director → CIF 0
  • 10
    Ashton, Andrew Charles
    Executive born in March 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ 2015-07-09
    OF - Director → CIF 0
    Ashton, Andrew Charles
    Executive
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 11
    Smith, Jeffrey
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Mcerlean, Anita
    Chief Operating Officer born in May 1957
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 13
    Westinghouse, Timothy Adrian
    Finance Executive born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-06 ~ 2002-07-31
    OF - Director → CIF 0
    Westinghouse, Timothy Adrian
    Finance Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-06 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 14
    Rouse, Stephanie
    Operations Executive born in July 1958
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2002-11-26
    OF - Director → CIF 0
  • 15
    Niederer, Alistair Guy
    Ceo born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Rogalin, Claes Thomas
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2005-01-11
    OF - Director → CIF 0
  • 17
    Harrison, David
    Director born in May 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-17
    OF - Director → CIF 0
parent relation
Company in focus

TELEPERFORMANCE LIMITED

Previous names
MM TELEPERFORMANCE LIMITED - 2012-05-16
MM GROUP LIMITED - 2005-01-07
MAIL MARKETING (HOLDINGS) LIMITED - 2000-10-17
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
61900 - Other Telecommunications Activities

Related profiles found in government register
  • TELEPERFORMANCE LIMITED
    Info
    MM TELEPERFORMANCE LIMITED - 2012-05-16
    MM GROUP LIMITED - 2012-05-16
    MAIL MARKETING (HOLDINGS) LIMITED - 2012-05-16
    Registered number 02060289
    icon of addressSpectrum House, Bond Street, Bristol BS1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1986-10-01 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • TELEPERFORMANCE LIMITED
    S
    Registered number 2060289
    icon of addressSpectrum House, Bond Street, Bristol, Bond Street, Bristol, England, BS1 3LG
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • TELEPERFORMANCE LIMITED
    S
    Registered number 2060289
    icon of addressSpectrum House, Bond Street, Bristol, United Kingdom, BS1 3LG
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MACNEWCO ONE HUNDRED AND FIFTY THREE LIMITED - 2005-08-12
    icon of addressCuprum Building, 480 Argyle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    438,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    M5 CONSULTING LIMITED - 2004-07-05
    icon of addressSpectrum House, Bond Street, Bristol
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -270,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    MEDIAPHONE (IRELAND) LIMITED - 1999-10-20
    icon of addressClandeboye Business Park, West Circular Road, Bangor, County Down
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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