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 5
  • 1
    Kinsella, Michelle
    Individual (2 offsprings)
    Officer
    2016-03-09 ~ now
    OF - secretary → CIF 0
  • 2
    Wise, Karl
    Chief Financial Officer born in July 1974
    Individual (11 offsprings)
    Officer
    2017-09-25 ~ now
    OF - director → CIF 0
  • 3
    Rigaudy, Olivier Claude Jean, Mr.
    Director born in May 1959
    Individual (11 offsprings)
    Officer
    2010-10-19 ~ now
    OF - director → CIF 0
  • 4
    Slade, Gary
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2019-04-02 ~ now
    OF - director → CIF 0
  • 5
    STEELE PERFORMANCE LIMITED
    21-25, Rue Balzac, Paris 75008, France
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -155,016 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Allard, Christophe
    Company Director born in December 1958
    Individual
    Officer
    2004-05-24 ~ 2008-02-04
    OF - director → CIF 0
  • 2
    Rogalin, Claes Thomas
    Co Director born in January 1958
    Individual
    Officer
    2004-05-24 ~ 2005-01-11
    OF - director → CIF 0
    Rogalin, Claes Thomas
    Director born in January 1958
    Individual
    2008-02-04 ~ 2010-08-25
    OF - director → CIF 0
  • 3
    Hughes, John Roderick Thomas Hubert
    Director born in July 1940
    Individual (4 offsprings)
    Officer
    2000-10-16 ~ 2004-05-24
    OF - director → CIF 0
  • 4
    Berrebi, Jacques
    Company Director born in May 1942
    Individual
    Officer
    2004-05-24 ~ 2005-01-21
    OF - director → CIF 0
    Berrebi, Jacques
    Director born in May 1942
    Individual
    2008-02-21 ~ 2010-09-13
    OF - director → CIF 0
  • 5
    Sims, Matthew John
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2019-03-07
    OF - director → CIF 0
  • 6
    Richards, Jonathan Mark
    Co Director born in May 1957
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2004-05-24
    OF - director → CIF 0
  • 7
    Robinson, Rachel Anne
    Business Development Executive born in May 1967
    Individual
    Officer
    2002-09-09 ~ 2004-05-24
    OF - director → CIF 0
  • 8
    Julien, Daniel Ernest Henri
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    2008-02-04 ~ 2010-09-13
    OF - director → CIF 0
  • 9
    Bajwa, Humaira Bibi
    Director born in June 1961
    Individual
    Officer
    2005-01-01 ~ 2007-05-09
    OF - director → CIF 0
  • 10
    Powles, Jason Lee
    Financial Controller born in August 1978
    Individual (28 offsprings)
    Officer
    2015-07-16 ~ 2017-09-15
    OF - director → CIF 0
  • 11
    Ashton, Andrew Charles
    Director born in March 1963
    Individual (24 offsprings)
    Officer
    2002-05-29 ~ 2015-07-09
    OF - director → CIF 0
    Ashton, Andrew Charles
    Executive
    Individual (24 offsprings)
    Officer
    2002-07-30 ~ 2015-07-09
    OF - secretary → CIF 0
  • 12
    Westinghouse, Timothy Adrian
    Finance Executive born in May 1946
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2002-07-31
    OF - director → CIF 0
    Westinghouse, Timothy Adrian
    Finance Executive
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2002-07-31
    OF - secretary → CIF 0
  • 13
    Smith, Jeffrey
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ 2012-03-31
    OF - director → CIF 0
  • 14
    Whelan, Sean Patrick
    Investment Executive born in September 1967
    Individual (6 offsprings)
    Officer
    2000-10-17 ~ 2004-05-24
    OF - director → CIF 0
  • 15
    Dato, Dominic
    Executive Chairman born in December 1957
    Individual
    Officer
    2010-10-19 ~ 2013-05-10
    OF - director → CIF 0
  • 16
    Niederer, Alistair Guy
    Ceo born in February 1960
    Individual (6 offsprings)
    Officer
    2011-06-28 ~ 2016-09-30
    OF - director → CIF 0
  • 17
    Mcerlean, Anita
    Chief Operating Officer born in May 1957
    Individual
    Officer
    2002-09-01 ~ 2003-08-31
    OF - director → CIF 0
  • 18
    Roquette, Jerome
    Director born in January 1968
    Individual
    Officer
    2005-01-01 ~ 2010-07-05
    OF - director → CIF 0
  • 19
    Dubreil, Patrick Pierre Louis
    Director born in September 1959
    Individual
    Officer
    2005-01-01 ~ 2008-02-21
    OF - director → CIF 0
  • 20
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 8 offsprings)
    Officer
    2000-07-12 ~ 2000-10-16
    PE - nominee-director → CIF 0
  • 21
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    2000-07-12 ~ 2000-10-16
    PE - nominee-director → CIF 0
    2000-07-12 ~ 2000-10-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TELEPERFORMANCE HOLDINGS LIMITED

Previous names
MM TELEPERFORMANCE HOLDINGS LIMITED - 2012-06-18
MM GROUP HOLDINGS LIMITED - 2005-01-07
OVAL (1578) LIMITED - 2000-10-17
Standard Industrial Classification
61900 - Other Telecommunications Activities
70100 - Activities Of Head Offices

Related profiles found in government register
  • TELEPERFORMANCE HOLDINGS LIMITED
    Info
    MM TELEPERFORMANCE HOLDINGS LIMITED - 2012-06-18
    MM GROUP HOLDINGS LIMITED - 2005-01-07
    OVAL (1578) LIMITED - 2000-10-17
    Registered number 04032641
    Spectrum House, Bond Street, Bristol BS1 3LG
    Private Limited Company incorporated on 2000-07-12 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • TELEPERFORMANCE HOLDINGS LIMITED
    S
    Registered number 04032641
    Spectrum House, Bond Street, Bristol, England, BS1 3LG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, Uk
    CIF 2
    Teleperformance Holdings Limited in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    COGENT COMMUNICATIONS LIMITED - 2000-10-30
    Spectrum House, Bond Street, Bristol
    Corporate (3 parents)
    Equity (Company account)
    113,001 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    NEWINCCO 272 LIMITED - 2003-09-01
    5th Floor Queen Elizabeth House, 4 St. Dunstan's Hill, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    LL SERVICES UK LIMITED - 2005-10-05
    NEWCO (TOWER 106) LIMITED - 2005-10-03
    25th Floor, 40 Bank Street, London
    Dissolved corporate (9 parents, 1 offspring)
    Person with significant control
    2021-04-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    INTELENET GLOBAL (UK) LIMITED - 2019-04-02
    SERCO GLOBAL SERVICES (UK) LIMITED - 2016-01-05
    INTELENET (UK) LIMITED - 2012-04-12
    Spectrum House, Bond Street, Bristol, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    MM TELEPERFORMANCE LIMITED - 2012-05-16
    MM GROUP LIMITED - 2005-01-07
    MAIL MARKETING (HOLDINGS) LIMITED - 2000-10-17
    Spectrum House, Bond Street, Bristol
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.