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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 21
  • 1
    Niederer, Alistair Guy
    Ceo born in February 1960
    Individual (18 offsprings)
    Officer
    2011-06-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Robinson, Rachel Anne
    Business Development Executive born in May 1967
    Individual (4 offsprings)
    Officer
    2000-10-19 ~ 2004-05-24
    OF - Director → CIF 0
  • 3
    Rogalin, Claes Thomas
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    2004-05-24 ~ 2005-01-11
    OF - Director → CIF 0
  • 4
    Ashton, Andrew Charles
    Executive born in March 1963
    Individual (98 offsprings)
    Officer
    2002-05-29 ~ 2015-07-09
    OF - Director → CIF 0
    Ashton, Andrew Charles
    Executive
    Individual (98 offsprings)
    Officer
    2002-07-30 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 5
    Slade, Gary
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Kinsella, Michelle
    Individual (4 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Wise, Karl
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Colin Edward
    Investment Manager born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1992-09-24) ~ 2000-10-17
    OF - Director → CIF 0
  • 9
    Mortimore, John Brian
    Individual (2 offsprings)
    Officer
    (before 1992-09-24) ~ 1998-05-13
    OF - Secretary → CIF 0
  • 10
    Westinghouse, Timothy Adrian
    Finance Executive born in May 1946
    Individual (11 offsprings)
    Officer
    1998-10-06 ~ 2002-07-31
    OF - Director → CIF 0
    Westinghouse, Timothy Adrian
    Finance Executive
    Individual (11 offsprings)
    Officer
    1998-10-06 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 11
    Mcerlean, Anita
    Chief Operating Officer born in May 1957
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 12
    Smith, Jeffrey
    Company Director born in April 1948
    Individual (25 offsprings)
    Officer
    1999-04-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Sims, Matthew John
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    2016-07-19 ~ 2019-03-07
    OF - Director → CIF 0
  • 14
    Rouse, Stephanie
    Operations Executive born in July 1958
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2002-11-26
    OF - Director → CIF 0
  • 15
    Gillepie, Connell Michael
    Technical Executive born in November 1956
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Harrison, David
    Director born in May 1928
    Individual (32 offsprings)
    Officer
    (before 1992-09-24) ~ 2000-10-17
    OF - Director → CIF 0
  • 17
    Perkins, Trevor Raymond
    Director born in September 1928
    Individual (3 offsprings)
    Officer
    (before 1992-09-24) ~ 2000-10-17
    OF - Director → CIF 0
    Perkins, Trevor Raymond
    Company Director
    Individual (3 offsprings)
    Officer
    1998-05-14 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 18
    Linnell, Peter
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    1998-06-15 ~ 1999-04-22
    OF - Director → CIF 0
  • 19
    Hughes, John Roderick Thomas Hubert
    Director born in July 1940
    Individual (17 offsprings)
    Officer
    (before 1992-09-24) ~ 2000-10-17
    OF - Director → CIF 0
  • 20
    Powles, Jason Lee
    Financial Controller born in August 1978
    Individual (37 offsprings)
    Officer
    2015-07-16 ~ 2017-09-15
    OF - Director → CIF 0
  • 21
    TELEPERFORMANCE HOLDINGS LIMITED
    - now 04032641
    MM TELEPERFORMANCE HOLDINGS LIMITED - 2012-06-18
    MM GROUP HOLDINGS LIMITED - 2005-01-07
    OVAL (1578) LIMITED - 2000-10-17
    Spectrum House, Bond Street, Bristol, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TELEPERFORMANCE LIMITED

Period: 2012-05-16 ~ now
Company number: 02060289 11124710
Registered names
TELEPERFORMANCE LIMITED - now 11124710
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
    Spectrum House, Bond Street, Bristol BS1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1986-10-01 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • TELEPERFORMANCE LIMITED
    S
    Registered number 2060289
    Spectrum 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
    Spectrum 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 3
  • 1
    CITY PARK TECHNOLOGIES LIMITED
    - now SC286119
    MACNEWCO ONE HUNDRED AND FIFTY THREE LIMITED - 2005-08-12
    Cuprum Building, 480 Argyle Street, Glasgow, Scotland
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IMPROVED FINANCIAL SOLUTIONS LIMITED
    - now 04668114
    M5 CONSULTING LIMITED - 2004-07-05
    Spectrum House, Bond Street, Bristol
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MM GROUP IRELAND LIMITED
    - now NI032342
    MEDIAPHONE (IRELAND) LIMITED - 1999-10-20
    Clandeboye Business Park, West Circular Road, Bangor, County Down
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - 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.