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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 23
  • 1
    Robinson, Rachel Anne
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2000-10-19 ~ 2004-05-24
    OF - Director → CIF 0
  • 2
    Kinsella, Michelle
    Individual (4 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Harrison, David
    Born in May 1928
    Individual (35 offsprings)
    Officer
    (before 1992-09-24) ~ 2000-10-17
    OF - Director → CIF 0
  • 4
    Nairn, Lisa Marie
    Born in March 1983
    Individual (1 offspring)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Trevor Raymond
    Born in September 1928
    Individual (3 offsprings)
    Officer
    (before 1992-09-24) ~ 2000-10-17
    OF - Director → CIF 0
    Perkins, Trevor Raymond
    Individual (3 offsprings)
    Officer
    1998-05-14 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 6
    Smith, Jeffrey
    Born in April 1948
    Individual (28 offsprings)
    Officer
    1999-04-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Slade, Gary
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2019-04-02 ~ 2026-06-11
    OF - Director → CIF 0
  • 8
    Powles, Jason Lee
    Born in August 1978
    Individual (37 offsprings)
    Officer
    2015-07-16 ~ 2017-09-15
    OF - Director → CIF 0
  • 9
    Niederer, Alistair Guy
    Born in February 1960
    Individual (18 offsprings)
    Officer
    2011-06-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Wise, Karl
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Westinghouse, Timothy Adrian
    Born in May 1946
    Individual (11 offsprings)
    Officer
    1998-10-06 ~ 2002-07-31
    OF - Director → CIF 0
    Westinghouse, Timothy Adrian
    Individual (11 offsprings)
    Officer
    1998-10-06 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 12
    Linnell, Peter
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1998-06-15 ~ 1999-04-22
    OF - Director → CIF 0
  • 13
    Ashton, Andrew Charles
    Born in March 1963
    Individual (101 offsprings)
    Officer
    2002-05-29 ~ 2015-07-09
    OF - Director → CIF 0
    Ashton, Andrew Charles
    Individual (101 offsprings)
    Officer
    2002-07-30 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 14
    Sims, Matthew John
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2016-07-19 ~ 2019-03-07
    OF - Director → CIF 0
  • 15
    Mcerlean, Anita
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 16
    Hughes, Colin Edward
    Born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1992-09-24) ~ 2000-10-17
    OF - Director → CIF 0
  • 17
    Rogalin, Claes Thomas
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2004-05-24 ~ 2005-01-11
    OF - Director → CIF 0
  • 18
    Gillepie, Connell Michael
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Rouse, Stephanie
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2002-11-26
    OF - Director → CIF 0
  • 20
    Caithness, Tyron Ridges
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2026-05-27 ~ now
    OF - Director → CIF 0
  • 21
    Hughes, John Roderick Thomas Hubert
    Born in July 1940
    Individual (18 offsprings)
    Officer
    (before 1992-09-24) ~ 2000-10-17
    OF - Director → CIF 0
  • 22
    Mortimore, John Brian
    Individual (2 offsprings)
    Officer
    (before 1992-09-24) ~ 1998-05-13
    OF - Secretary → CIF 0
  • 23
    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 (27 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
Recent Standard Industrial Classification
61900 - Other Telecommunications Activities
63110 - Data Processing, Hosting And Related 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 10 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
    Formation Works, 4 Jubilee Road, Newtownards, Northern Ireland
    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 14 July 2026 and licensed under the Open Government Licence v3.0.