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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 38
  • 1
    Tuchman, Kenneth Daryl
    Born in October 1959
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 1996-08-30
    OF - Director → CIF 0
  • 2
    Holzthum, Karl Edwin
    Born in July 1954
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 3
    Miller, Paul Winston
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2013-05-24 ~ 2026-01-26
    OF - Director → CIF 0
  • 4
    Coburn, Steven Boothby
    Born in August 1953
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 1999-08-25
    OF - Director → CIF 0
  • 5
    Reines, Craig Harold
    Born in November 1970
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    O Leary, Sharon Ann
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Kaufman, James
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1999-11-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 8
    Glimm, Markus
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2004-02-18 ~ 2007-01-03
    OF - Director → CIF 0
  • 9
    Koskovich, Charles Alan
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2022-11-10 ~ 2024-08-01
    OF - Director → CIF 0
  • 10
    Niederer, Alistair Guy
    Born in February 1960
    Individual (18 offsprings)
    Officer
    2021-04-23 ~ 2022-11-21
    OF - Director → CIF 0
  • 11
    Paolillo, Regina Marie
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2012-04-19 ~ 2022-11-10
    OF - Director → CIF 0
  • 12
    Carroll, Louis Thomas
    Born in August 1949
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 1999-11-03
    OF - Director → CIF 0
  • 13
    Oconnor, Christy
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 14
    Merkel, Robert Louis
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2009-04-03 ~ 2014-10-17
    OF - Director → CIF 0
  • 15
    Mento, Craig
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1999-01-15 ~ 2001-05-01
    OF - Director → CIF 0
  • 16
    Sexton, Rose Marie
    Individual (57 offsprings)
    Officer
    1996-09-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Troka Jr, John Richard
    Born in October 1963
    Individual (1 offspring)
    Officer
    2008-01-04 ~ 2012-04-19
    OF - Director → CIF 0
  • 18
    Mccartney, Samuel Maxwell Owen
    Born in April 1969
    Individual (1 offspring)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 19
    Twomey, Cormac John
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2007-01-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 20
    Delaney, Brian
    Born in January 1958
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2008-10-24
    OF - Director → CIF 0
  • 21
    Foster, Adam Charles
    Company Director born in December 1969
    Individual (21 offsprings)
    Officer
    2023-01-04 ~ 2024-04-09
    OF - Director → CIF 0
  • 22
    Yanez, Juan Carlos
    Born in March 1969
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2009-04-03
    OF - Director → CIF 0
  • 23
    Bains, Satwant Singh
    Born in November 1965
    Individual (26 offsprings)
    Officer
    1997-06-23 ~ 1999-01-15
    OF - Director → CIF 0
  • 24
    Wagers, Iii, Kenneth Robinson
    Born in July 1971
    Individual (1 offspring)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 25
    Breen, Karen Lee
    Born in September 1959
    Individual (1 offspring)
    Officer
    2002-06-04 ~ 2013-05-24
    OF - Director → CIF 0
  • 26
    Walker, William
    Born in April 1967
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2003-03-03
    OF - Director → CIF 0
  • 27
    Blome, Norman
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1999-11-03 ~ 2003-01-01
    OF - Director → CIF 0
  • 28
    Kendall, John Eric
    Born in December 1958
    Individual (3 offsprings)
    Officer
    1996-05-21 ~ 1996-08-30
    OF - Director → CIF 0
  • 29
    Batson, Christopher
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2002-06-04
    OF - Director → CIF 0
    Batson, Christopher John
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2004-05-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 30
    Dillsworth, Simon Daniel
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 31
    Brierley, William Hiatt
    Born in October 1963
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2012-09-14
    OF - Director → CIF 0
  • 32
    Edwards, Roderick John
    Born in August 1954
    Individual (10 offsprings)
    Officer
    2003-03-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 33
    Schutzman, Alan Marc
    Born in June 1954
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2008-08-05
    OF - Director → CIF 0
  • 34
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1996-05-01 ~ 1996-05-21
    OF - Nominee Director → CIF 0
    1996-05-01 ~ 1996-09-09
    OF - Nominee Secretary → CIF 0
  • 35
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1996-03-29 ~ 1996-05-01
    OF - Nominee Director → CIF 0
  • 36
    100, Congress Avenue, Suite 1425, Austin, Texas 78701, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1996-05-01 ~ 1996-05-21
    OF - Nominee Director → CIF 0
  • 38
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1996-03-29 ~ 1996-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TTEC (UK) SOLUTIONS LIMITED

Period: 2018-02-06 ~ now
Company number: 03180171
Registered names
TTEC (UK) SOLUTIONS LIMITED - now
HELIOTRACK LIMITED - 1996-05-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TTEC (UK) SOLUTIONS LIMITED
    Info
    TELETECH UK LIMITED - 2018-02-06
    HELIOTRACK LIMITED - 2018-02-06
    Registered number 03180171
    6 Braid Court Lawford Road, Chiswick, London W4 3HS
    PRIVATE LIMITED COMPANY incorporated on 1996-03-29 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.