logo
explain how to read the page

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
    Batson, Christopher
    Business Treasurer born in February 1968
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2002-06-04
    OF - Director → CIF 0
    Batson, Christopher John
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2004-05-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Reines, Craig Harold
    Businessman born in November 1970
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Foster, Adam Charles
    Company Director born in December 1969
    Individual (21 offsprings)
    Officer
    2023-01-04 ~ 2024-04-09
    OF - Director → CIF 0
  • 4
    Kaufman, James
    Vice President General Counsel born in October 1961
    Individual (3 offsprings)
    Officer
    1999-11-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 5
    Holzthum, Karl Edwin
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 6
    Edwards, Roderick John
    Company Director born in August 1954
    Individual (10 offsprings)
    Officer
    2003-03-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 7
    Breen, Karen Lee
    Vp Investor Relations born in September 1959
    Individual (1 offspring)
    Officer
    2002-06-04 ~ 2013-05-24
    OF - Director → CIF 0
  • 8
    Delaney, Brian
    Businessman born in January 1958
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2008-10-24
    OF - Director → CIF 0
  • 9
    Wagers, Iii, Kenneth Robinson
    Born in July 1971
    Individual (1 offspring)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Sexton, Rose Marie
    Chartered Secretary
    Individual (47 offsprings)
    Officer
    1996-09-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Troka Jr, John Richard
    Businessman born in October 1963
    Individual (1 offspring)
    Officer
    2008-01-04 ~ 2012-04-19
    OF - Director → CIF 0
  • 12
    Glimm, Markus
    General Manager born in July 1960
    Individual (4 offsprings)
    Officer
    2004-02-18 ~ 2007-01-03
    OF - Director → CIF 0
  • 13
    Miller, Paul Winston
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2013-05-24 ~ 2026-01-26
    OF - Director → CIF 0
  • 14
    Mccartney, Samuel Maxwell Owen
    Born in April 1969
    Individual (1 offspring)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 15
    Bains, Satwant Singh
    Chief Operations Officer born in November 1965
    Individual (25 offsprings)
    Officer
    1997-06-23 ~ 1999-01-15
    OF - Director → CIF 0
  • 16
    Brierley, William Hiatt
    Attorney born in October 1963
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2012-09-14
    OF - Director → CIF 0
  • 17
    Walker, William
    President And General Manager born in April 1967
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2003-03-03
    OF - Director → CIF 0
  • 18
    Mento, Craig
    Chief Executive born in October 1955
    Individual (3 offsprings)
    Officer
    1999-01-15 ~ 2001-05-01
    OF - Director → CIF 0
  • 19
    Niederer, Alistair Guy
    Senior Vice President - Cx Services born in February 1960
    Individual (18 offsprings)
    Officer
    2021-04-23 ~ 2022-11-21
    OF - Director → CIF 0
  • 20
    O Leary, Sharon Ann
    Attorney born in April 1958
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Tuchman, Kenneth Daryl
    Business Executive born in October 1959
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 1996-08-30
    OF - Director → CIF 0
  • 22
    Schutzman, Alan Marc
    General Counsel born in June 1954
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2008-08-05
    OF - Director → CIF 0
  • 23
    Dillsworth, Simon Daniel
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 24
    Merkel, Robert Louis
    Tax Executive born in September 1965
    Individual (11 offsprings)
    Officer
    2009-04-03 ~ 2014-10-17
    OF - Director → CIF 0
  • 25
    Twomey, Cormac John
    Country Manager born in January 1970
    Individual (4 offsprings)
    Officer
    2007-01-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 26
    Paolillo, Regina Marie
    Chief Financial Officer born in July 1958
    Individual (2 offsprings)
    Officer
    2012-04-19 ~ 2022-11-10
    OF - Director → CIF 0
  • 27
    Kendall, John Eric
    Business Executive born in December 1958
    Individual (3 offsprings)
    Officer
    1996-05-21 ~ 1996-08-30
    OF - Director → CIF 0
  • 28
    Koskovich, Charles Alan
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2022-11-10 ~ 2024-08-01
    OF - Director → CIF 0
  • 29
    Carroll, Louis Thomas
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 1999-11-03
    OF - Director → CIF 0
  • 30
    Blome, Norman
    Chief Financial Officer born in May 1960
    Individual (2 offsprings)
    Officer
    1999-11-03 ~ 2003-01-01
    OF - Director → CIF 0
  • 31
    Coburn, Steven Boothby
    Business Executive born in August 1953
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 1999-08-25
    OF - Director → CIF 0
  • 32
    Oconnor, Christy
    Attorney born in March 1969
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 33
    Yanez, Juan Carlos
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2008-10-24 ~ 2009-04-03
    OF - Director → CIF 0
  • 34
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1996-03-29 ~ 1996-05-01
    OF - Nominee Director → CIF 0
  • 35
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1996-05-01 ~ 1996-05-21
    OF - Nominee Director → CIF 0
  • 36
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1996-05-01 ~ 1996-05-21
    OF - Nominee Director → CIF 0
    1996-05-01 ~ 1996-09-09
    OF - Nominee Secretary → CIF 0
  • 37
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1996-03-29 ~ 1996-05-01
    OF - Nominee Secretary → CIF 0
  • 38
    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
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 (29 years 11 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.