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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 6
  • 1
    Mccartney, Samuel Maxwell Owen
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Dillsworth, Simon Daniel
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Sexton, Rose Marie
    Chartered Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Wagers, Iii, Kenneth Robinson
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Paul Winston
    Born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ now
    OF - Director → CIF 0
  • 6
    icon of address100, Congress Avenue, Suite 1425, Austin, Texas 78701, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Walker, William
    President And General Manager born in April 1967
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2003-03-03
    OF - Director → CIF 0
  • 2
    Breen, Karen Lee
    Vp Investor Relations born in September 1959
    Individual
    Officer
    icon of calendar 2002-06-04 ~ 2013-05-24
    OF - Director → CIF 0
  • 3
    Koskovich, Charles Alan
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2022-11-10 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Merkel, Robert Louis
    Tax Executive born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2014-10-17
    OF - Director → CIF 0
  • 5
    Glimm, Markus
    General Manager born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2007-01-03
    OF - Director → CIF 0
  • 6
    Oconnor, Christy
    Attorney born in March 1969
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 7
    Yanez, Juan Carlos
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2008-10-24 ~ 2009-04-03
    OF - Director → CIF 0
  • 8
    Carroll, Louis Thomas
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1999-11-03
    OF - Director → CIF 0
  • 9
    Tuchman, Kenneth Daryl
    Business Executive born in October 1959
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1996-08-30
    OF - Director → CIF 0
  • 10
    Troka Jr, John Richard
    Businessman born in October 1963
    Individual
    Officer
    icon of calendar 2008-01-04 ~ 2012-04-19
    OF - Director → CIF 0
  • 11
    Blome, Norman
    Chief Financial Officer born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-03 ~ 2003-01-01
    OF - Director → CIF 0
  • 12
    Edwards, Roderick John
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 13
    Brierley, William Hiatt
    Attorney born in October 1963
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2012-09-14
    OF - Director → CIF 0
  • 14
    Kendall, John Eric
    Business Executive born in December 1958
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1996-08-30
    OF - Director → CIF 0
  • 15
    Reines, Craig Harold
    Businessman born in November 1970
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Batson, Christopher
    Business Treasurer born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2002-06-04
    OF - Director → CIF 0
    Batson, Christopher John
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Foster, Adam Charles
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ 2024-04-09
    OF - Director → CIF 0
  • 18
    Bains, Satwant Singh
    Chief Operations Officer born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 1999-01-15
    OF - Director → CIF 0
  • 19
    Delaney, Brian
    Businessman born in January 1958
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2008-10-24
    OF - Director → CIF 0
  • 20
    Twomey, Cormac John
    Country Manager born in January 1970
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 21
    Coburn, Steven Boothby
    Business Executive born in August 1953
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1999-08-25
    OF - Director → CIF 0
  • 22
    Paolillo, Regina Marie
    Chief Financial Officer born in July 1958
    Individual
    Officer
    icon of calendar 2012-04-19 ~ 2022-11-10
    OF - Director → CIF 0
  • 23
    Holzthum, Karl Edwin
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 24
    Mento, Craig
    Chief Executive born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-15 ~ 2001-05-01
    OF - Director → CIF 0
  • 25
    Kaufman, James
    Vice President General Counsel born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 26
    Schutzman, Alan Marc
    General Counsel born in June 1954
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2008-08-05
    OF - Director → CIF 0
  • 27
    Niederer, Alistair Guy
    Senior Vice President - Cx Services born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2022-11-21
    OF - Director → CIF 0
  • 28
    O Leary, Sharon Ann
    Attorney born in April 1958
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 29
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-03-29 ~ 1996-05-01
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-05-01 ~ 1996-05-21
    PE - Nominee Director → CIF 0
    1996-05-01 ~ 1996-09-09
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-03-29 ~ 1996-05-01
    PE - Nominee Director → CIF 0
  • 32
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-05-01 ~ 1996-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TTEC (UK) SOLUTIONS LIMITED

Previous names
HELIOTRACK LIMITED - 1996-05-07
TELETECH UK LIMITED - 2018-02-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TTEC (UK) SOLUTIONS LIMITED
    Info
    HELIOTRACK LIMITED - 1996-05-07
    TELETECH UK LIMITED - 1996-05-07
    Registered number 03180171
    icon of address6 Braid Court Lawford Road, Chiswick, London W4 3HS
    PRIVATE LIMITED COMPANY incorporated on 1996-03-29 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.