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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 50
  • 1
    Mitchell, Michael James Ross, Dr
    Born in February 1948
    Individual (45 offsprings)
    Officer
    2000-04-07 ~ 2004-05-19
    OF - Director → CIF 0
  • 2
    Finch, Dean Kendal
    Born in July 1966
    Individual (64 offsprings)
    Officer
    2001-08-08 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Gausby, David Clement
    Born in February 1961
    Individual (46 offsprings)
    Officer
    2005-12-19 ~ 2010-01-10
    OF - Director → CIF 0
  • 4
    Barker, Vernon Ian
    Born in November 1959
    Individual (31 offsprings)
    Officer
    2001-01-24 ~ 2002-06-12
    OF - Director → CIF 0
  • 5
    Osbaldiston, John Anthony
    Born in November 1952
    Individual (47 offsprings)
    Officer
    1995-05-22 ~ 1995-07-21
    OF - Director → CIF 0
    Osbaldiston, John Anthony
    Individual (47 offsprings)
    Officer
    1995-05-22 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 6
    Hendy, Peter Gerard, Sir
    Born in March 1953
    Individual (47 offsprings)
    Officer
    2000-06-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Morgan, Stephen James
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2017-07-17 ~ 2018-01-09
    OF - Director → CIF 0
  • 8
    Haines, Andrew
    Born in April 1964
    Individual (32 offsprings)
    Officer
    2005-07-13 ~ 2008-11-28
    OF - Director → CIF 0
  • 9
    Raje, Sachin Ramesh
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Howell, Brenda Louise
    Individual (76 offsprings)
    Officer
    1998-08-28 ~ 2000-02-01
    OF - Secretary → CIF 0
    Ruppel, Brenda Louise
    Individual (76 offsprings)
    Officer
    2005-01-17 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 11
    Panickar, Ramachandra
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2010-01-10 ~ 2012-06-27
    OF - Director → CIF 0
    Panickar, Ramachandra
    Individual (2 offsprings)
    Officer
    2010-01-10 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 12
    Rigaudy, Olivier Claude Jean, Mr.
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2019-02-21 ~ 2026-03-27
    OF - Director → CIF 0
  • 13
    Freeman, James David Ferdinand
    Born in May 1956
    Individual (39 offsprings)
    Officer
    1995-07-21 ~ 1996-09-27
    OF - Director → CIF 0
  • 14
    Marlow, Piers Darryl St John
    Born in January 1959
    Individual (37 offsprings)
    Officer
    2000-02-01 ~ 2000-06-14
    OF - Director → CIF 0
  • 15
    Taylor, Gerald Neil
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2002-02-20 ~ 2003-07-11
    OF - Director → CIF 0
  • 16
    Drake, Richard Francis
    Born in September 1956
    Individual (26 offsprings)
    Officer
    2004-07-14 ~ 2005-12-16
    OF - Director → CIF 0
  • 17
    Boswell, Karen
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2009-04-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 18
    Curley, John Hamilton
    Born in January 1954
    Individual (20 offsprings)
    Officer
    2005-04-19 ~ 2007-11-01
    OF - Director → CIF 0
  • 19
    Allan, Wilma Mary
    Born in September 1962
    Individual (17 offsprings)
    Officer
    2000-02-01 ~ 2001-01-24
    OF - Director → CIF 0
  • 20
    Mangalore, Susir Kumar
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2010-01-10 ~ 2012-06-27
    OF - Director → CIF 0
  • 21
    Judge, Richard
    Born in February 1975
    Individual (16 offsprings)
    Officer
    2012-06-27 ~ 2015-12-31
    OF - Director → CIF 0
    Jugde, Richard
    Individual (16 offsprings)
    Officer
    2012-06-27 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 22
    Long, Jeremy Paul Warwick
    Born in March 1953
    Individual (50 offsprings)
    Officer
    2004-03-17 ~ 2005-04-07
    OF - Director → CIF 0
  • 23
    Carroll, Michael Anthony
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 24
    Seedhouse, Andrew Colin, Dr
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2002-01-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 25
    Ward, David John
    Individual (25 offsprings)
    Officer
    (before 1991-06-07) ~ 1995-05-22
    OF - Secretary → CIF 0
  • 26
    Holt, Elaine Karen
    Born in June 1966
    Individual (114 offsprings)
    Officer
    2000-04-07 ~ 2002-06-12
    OF - Director → CIF 0
    2006-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 27
    Ryan, Leigh Patrice, Director
    Born in November 1953
    Individual (9 offsprings)
    Officer
    2019-02-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 28
    Wright, Richard David
    Born in September 1966
    Individual (31 offsprings)
    Officer
    1999-09-30 ~ 2000-02-03
    OF - Director → CIF 0
    Wright, Richard David
    Individual (31 offsprings)
    Officer
    1998-02-02 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 29
    Smith, Marie
    Individual (66 offsprings)
    Officer
    2000-02-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 30
    Duncan, Robert Alexander
    Born in May 1950
    Individual (105 offsprings)
    Officer
    1999-09-30 ~ 2000-02-03
    OF - Director → CIF 0
  • 31
    Poole, David
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2012-06-27 ~ 2013-02-15
    OF - Director → CIF 0
  • 32
    Narang, Rohit
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2015-11-27 ~ 2017-07-31
    OF - Director → CIF 0
  • 33
    Murthy, Vijay Venkatesh
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2015-11-27 ~ 2017-04-26
    OF - Director → CIF 0
  • 34
    Clancy, Hugh Patrick
    Born in March 1964
    Individual (40 offsprings)
    Officer
    2003-08-04 ~ 2006-03-22
    OF - Director → CIF 0
  • 35
    Weightman, Keith Charles
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 36
    Chevis, Nicholas Keith
    Born in March 1964
    Individual (49 offsprings)
    Officer
    2002-06-12 ~ 2010-01-10
    OF - Director → CIF 0
  • 37
    Aggarwal, Sandeep
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2010-01-10 ~ 2012-06-27
    OF - Director → CIF 0
  • 38
    Lewis, Richard Anthony
    Born in April 1955
    Individual (86 offsprings)
    Officer
    1995-05-22 ~ 1995-07-21
    OF - Director → CIF 0
  • 39
    Dickinson, Rodney William
    Born in May 1946
    Individual (11 offsprings)
    Officer
    2000-12-01 ~ 2002-01-03
    OF - Director → CIF 0
  • 40
    Smallwood, Trevor
    Born in November 1947
    Individual (77 offsprings)
    Officer
    (before 1991-06-07) ~ 1999-09-30
    OF - Director → CIF 0
  • 41
    Obrien Ratto, Teri Elaine
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 42
    Wise, Karl
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 43
    Telang, Abhay
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2012-06-27 ~ 2019-03-11
    OF - Director → CIF 0
  • 44
    Barrie, Sidney
    Individual (184 offsprings)
    Officer
    2005-12-20 ~ 2010-01-10
    OF - Secretary → CIF 0
  • 45
    Simpson, Rebecca
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2006-11-29 ~ 2010-01-10
    OF - Director → CIF 0
  • 46
    Gupta, Amit
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2019-03-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 47
    Rimmer, Duncan Thomas
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2008-07-08 ~ 2010-01-10
    OF - Director → CIF 0
  • 48
    Nelson, Michael John
    Born in September 1970
    Individual (20 offsprings)
    Officer
    2006-03-22 ~ 2008-07-07
    OF - Director → CIF 0
  • 49
    TELEPERFORMANCE GLOBAL SERVICES UK LIMITED
    - now 05646273 02180352... (more)
    INTELENET GLOBAL (UK) LIMITED - 2019-04-02 05646273
    SERCO GLOBAL SERVICES (UK) LIMITED - 2016-01-05
    INTELENET (UK) LIMITED - 2012-04-12
    Spectrum House, Bond Street, Bristol, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 50
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents, 83 offsprings)
    Officer
    2012-08-08 ~ 2015-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TELEPERFORMANCE GLOBAL BPO UK LIMITED

Period: 2019-04-02 ~ now
Company number: 02180352 09548599... (more)
Registered names
TELEPERFORMANCE GLOBAL BPO UK LIMITED - now 09548599... (more)
FIRSTINFO LIMITED - 2010-01-11
QUAYSHELFCO 190 LIMITED - 1988-01-21 02188952... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TELEPERFORMANCE GLOBAL BPO UK LIMITED
    Info
    INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
    SERCO (UK) SERVICES LIMITED - 2019-04-02
    INTELENET (UK) SERVICES LIMITED - 2019-04-02
    FIRSTINFO LIMITED - 2019-04-02
    FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 2019-04-02
    FB PROPERTIES LIMITED - 2019-04-02
    BADGER CATERING SERVICES LIMITED - 2019-04-02
    QUAYSHELFCO 190 LIMITED - 2019-04-02
    Registered number 02180352
    Spectrum House, Bond Street, Bristol BS1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1987-10-19 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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