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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
Active 4
  • 1
    Rigaudy, Olivier Claude Jean, Mr.
    Born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Obrien Ratto, Teri Elaine
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Wise, Karl
    Born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ now
    OF - Director → CIF 0
  • 4
    SERCO GLOBAL SERVICES (UK) LIMITED - 2016-01-05
    INTELENET (UK) LIMITED - 2012-04-12
    INTELENET GLOBAL (UK) LIMITED - 2019-04-02
    icon of addressSpectrum House, Bond Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 46
  • 1
    Mitchell, Michael James Ross, Dr
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2004-05-19
    OF - Director → CIF 0
  • 2
    Holt, Elaine Karen
    Managing Director born in June 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2002-06-12
    OF - Director → CIF 0
    Holt, Elaine Karen
    Non Exec Director born in June 1966
    Individual (35 offsprings)
    icon of calendar 2006-03-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Murthy, Vijay Venkatesh
    Chief Operating Officer born in June 1974
    Individual
    Officer
    icon of calendar 2015-11-27 ~ 2017-04-26
    OF - Director → CIF 0
  • 4
    Haines, Andrew
    Executive born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2008-11-28
    OF - Director → CIF 0
  • 5
    Smallwood, Trevor
    Born in November 1947
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Mangalore, Susir Kumar
    Company Executive born in January 1966
    Individual
    Officer
    icon of calendar 2010-01-10 ~ 2012-06-27
    OF - Director → CIF 0
  • 7
    Allan, Wilma Mary
    Financial Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2001-01-24
    OF - Director → CIF 0
  • 8
    Aggarwal, Sandeep
    Company Executive born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-10 ~ 2012-06-27
    OF - Director → CIF 0
  • 9
    Telang, Abhay
    Company Executive born in May 1964
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2019-03-11
    OF - Director → CIF 0
  • 10
    Seedhouse, Andrew Colin, Dr
    Business Development Manager born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Hendy, Peter Gerard, Sir
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    Ryan, Leigh Patrice, Director
    Chief Legal Officer And Chief Compliance Officer born in November 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Morgan, Stephen James
    Company Executive born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-17 ~ 2018-01-09
    OF - Director → CIF 0
  • 14
    Wright, Richard David
    Group Finance Manager born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2000-02-03
    OF - Director → CIF 0
    Wright, Richard David
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 15
    Freeman, James David Ferdinand
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-21 ~ 1996-09-27
    OF - Director → CIF 0
  • 16
    Boswell, Karen
    Customer Services Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 17
    Raje, Sachin Ramesh
    Company Executive born in November 1965
    Individual
    Officer
    icon of calendar 2017-04-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Finch, Dean Kendal
    Group Finance Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2009-05-01
    OF - Director → CIF 0
  • 19
    Ward, David John
    Individual
    Officer
    icon of calendar ~ 1995-05-22
    OF - Secretary → CIF 0
  • 20
    Panickar, Ramachandra
    Company Executive born in November 1961
    Individual
    Officer
    icon of calendar 2010-01-10 ~ 2012-06-27
    OF - Director → CIF 0
    Panickar, Ramachandra
    Individual
    Officer
    icon of calendar 2010-01-10 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 21
    Simpson, Rebecca
    Contact Centre Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-29 ~ 2010-01-10
    OF - Director → CIF 0
  • 22
    Narang, Rohit
    Service born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2017-07-31
    OF - Director → CIF 0
  • 23
    Drake, Richard Francis
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-14 ~ 2005-12-16
    OF - Director → CIF 0
  • 24
    Chevis, Nicholas Keith
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2010-01-10
    OF - Director → CIF 0
  • 25
    Judge, Richard
    Company Executive born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2015-12-31
    OF - Director → CIF 0
    Jugde, Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 26
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2010-01-10
    OF - Secretary → CIF 0
  • 27
    Gausby, David Clement
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2010-01-10
    OF - Director → CIF 0
  • 28
    Dickinson, Rodney William
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2002-01-03
    OF - Director → CIF 0
  • 29
    Smith, Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 30
    Carroll, Michael Anthony
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 31
    Weightman, Keith Charles
    Business Development Manager born in October 1962
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 32
    Taylor, Gerald Neil
    Manager Rail Industry born in September 1963
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2003-07-11
    OF - Director → CIF 0
  • 33
    Osbaldiston, John Anthony
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-22 ~ 1995-07-21
    OF - Director → CIF 0
    Osbaldiston, John Anthony
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-22 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 34
    Long, Jeremy Paul Warwick
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-17 ~ 2005-04-07
    OF - Director → CIF 0
  • 35
    Clancy, Hugh Patrick
    Commercial Manager Chartered A born in March 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2006-03-22
    OF - Director → CIF 0
  • 36
    Howell, Brenda Louise
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-28 ~ 2000-02-01
    OF - Secretary → CIF 0
    Ruppel, Brenda Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 37
    Lewis, Richard Anthony
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-22 ~ 1995-07-21
    OF - Director → CIF 0
  • 38
    Nelson, Michael John
    Finance Director born in September 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2008-07-07
    OF - Director → CIF 0
  • 39
    Rimmer, Duncan Thomas
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2010-01-10
    OF - Director → CIF 0
  • 40
    Poole, David
    Company Executive born in January 1965
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2013-02-15
    OF - Director → CIF 0
  • 41
    Curley, John Hamilton
    Director born in January 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2007-11-01
    OF - Director → CIF 0
  • 42
    Marlow, Piers Darryl St John
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2000-06-14
    OF - Director → CIF 0
  • 43
    Barker, Vernon Ian
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-24 ~ 2002-06-12
    OF - Director → CIF 0
  • 44
    Gupta, Amit
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 45
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2000-02-03
    OF - Director → CIF 0
  • 46
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    FIRECATS LIMITED - 2006-04-12
    SERCO NLR LIMITED - 2006-09-06
    icon of addressSerco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-08-08 ~ 2015-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TELEPERFORMANCE GLOBAL BPO UK LIMITED

Previous names
FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
QUAYSHELFCO 190 LIMITED - 1988-01-21
FIRSTINFO LIMITED - 2010-01-11
INTELENET (UK) SERVICES LIMITED - 2012-04-12
FB PROPERTIES LIMITED - 1995-08-16
BADGER CATERING SERVICES LIMITED - 1995-05-22
SERCO (UK) SERVICES LIMITED - 2016-01-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TELEPERFORMANCE GLOBAL BPO UK LIMITED
    Info
    FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
    INTELENET GLOBAL BPO (UK) LIMITED - 1999-10-28
    QUAYSHELFCO 190 LIMITED - 1999-10-28
    FIRSTINFO LIMITED - 1999-10-28
    INTELENET (UK) SERVICES LIMITED - 1999-10-28
    FB PROPERTIES LIMITED - 1999-10-28
    BADGER CATERING SERVICES LIMITED - 1999-10-28
    SERCO (UK) SERVICES LIMITED - 1999-10-28
    Registered number 02180352
    icon of addressSpectrum House, Bond Street, Bristol BS1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1987-10-19 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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