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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 26
  • 1
    Whelan, Sean Patrick
    Investment Executive born in September 1967
    Individual (27 offsprings)
    Officer
    2000-10-17 ~ 2004-05-24
    OF - Director → CIF 0
  • 2
    Dubreil, Patrick Pierre Louis
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-02-21
    OF - Director → CIF 0
  • 3
    Mcerlean, Anita
    Chief Operating Officer born in May 1957
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 4
    Roquette, Jerome
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 5
    Wise, Karl
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Powles, Jason Lee
    Financial Controller born in August 1978
    Individual (37 offsprings)
    Officer
    2015-07-16 ~ 2017-09-15
    OF - Director → CIF 0
  • 7
    Niederer, Alistair Guy
    Ceo born in February 1960
    Individual (18 offsprings)
    Officer
    2011-06-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Smith, Jeffrey
    Company Director born in April 1948
    Individual (25 offsprings)
    Officer
    2000-10-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Allard, Christophe
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ 2008-02-04
    OF - Director → CIF 0
  • 10
    Slade, Gary
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 11
    Bajwa, Humaira Bibi
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 12
    Berrebi, Jacques
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ 2005-01-21
    OF - Director → CIF 0
    Berrebi, Jacques
    Director born in May 1942
    Individual (2 offsprings)
    2008-02-21 ~ 2010-09-13
    OF - Director → CIF 0
  • 13
    Hughes, John Roderick Thomas Hubert
    Director born in July 1940
    Individual (17 offsprings)
    Officer
    2000-10-16 ~ 2004-05-24
    OF - Director → CIF 0
  • 14
    Dato, Dominic
    Executive Chairman born in December 1957
    Individual (2 offsprings)
    Officer
    2010-10-19 ~ 2013-05-10
    OF - Director → CIF 0
  • 15
    Rigaudy, Olivier Claude Jean, Mr.
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
  • 16
    Sims, Matthew John
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    2016-07-19 ~ 2019-03-07
    OF - Director → CIF 0
  • 17
    Rogalin, Claes Thomas
    Co Director born in January 1958
    Individual (4 offsprings)
    Officer
    2004-05-24 ~ 2005-01-11
    OF - Director → CIF 0
    Rogalin, Claes Thomas
    Director born in January 1958
    Individual (4 offsprings)
    2008-02-04 ~ 2010-08-25
    OF - Director → CIF 0
  • 18
    Westinghouse, Timothy Adrian
    Finance Executive born in May 1946
    Individual (11 offsprings)
    Officer
    2000-10-16 ~ 2002-07-31
    OF - Director → CIF 0
    Westinghouse, Timothy Adrian
    Finance Executive
    Individual (11 offsprings)
    Officer
    2000-10-16 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 19
    Richards, Jonathan Mark
    Co Director born in May 1957
    Individual (41 offsprings)
    Officer
    2002-01-09 ~ 2004-05-24
    OF - Director → CIF 0
  • 20
    Kinsella, Michelle
    Individual (4 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Secretary → CIF 0
  • 21
    Julien, Daniel Ernest Henri
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    2008-02-04 ~ 2010-09-13
    OF - Director → CIF 0
  • 22
    Ashton, Andrew Charles
    Director born in March 1963
    Individual (98 offsprings)
    Officer
    2002-05-29 ~ 2015-07-09
    OF - Director → CIF 0
    Ashton, Andrew Charles
    Executive
    Individual (98 offsprings)
    Officer
    2002-07-30 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 23
    Robinson, Rachel Anne
    Business Development Executive born in May 1967
    Individual (4 offsprings)
    Officer
    2002-09-09 ~ 2004-05-24
    OF - Director → CIF 0
  • 24
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2000-07-12 ~ 2000-10-16
    OF - Nominee Director → CIF 0
  • 25
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2000-07-12 ~ 2000-10-16
    OF - Nominee Director → CIF 0
    2000-07-12 ~ 2000-10-16
    OF - Nominee Secretary → CIF 0
  • 26
    21-25, Rue Balzac, Paris 75008, France
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TELEPERFORMANCE HOLDINGS LIMITED

Period: 2012-06-18 ~ now
Company number: 04032641
Registered names
TELEPERFORMANCE HOLDINGS LIMITED - now
OVAL (1578) LIMITED - 2000-10-17 04081723... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
61900 - Other Telecommunications Activities

Related profiles found in government register
  • TELEPERFORMANCE HOLDINGS LIMITED
    Info
    MM TELEPERFORMANCE HOLDINGS LIMITED - 2012-06-18
    MM GROUP HOLDINGS LIMITED - 2012-06-18
    OVAL (1578) LIMITED - 2012-06-18
    Registered number 04032641
    Spectrum House, Bond Street, Bristol BS1 3LG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-12 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 5
  • 1
    BECOGENT LIMITED
    - now 03742876
    COGENT COMMUNICATIONS LIMITED - 2000-10-30
    Spectrum House, Bond Street, Bristol
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    LANGUAGE LINE LIMITED
    - now 04823110 02667666... (more)
    NEWINCCO 272 LIMITED - 2003-09-01
    5th Floor Queen Elizabeth House, 4 St. Dunstan's Hill, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2021-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    LANGUAGE LINE SERVICES UK LIMITED
    - now 05573013 05573028
    LL SERVICES UK LIMITED - 2005-10-05
    NEWCO (TOWER 106) LIMITED - 2005-10-03
    25th Floor, 40 Bank Street, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2021-04-13 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    TELEPERFORMANCE GLOBAL SERVICES UK LIMITED
    - now 05646273 02180352... (more)
    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
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2021-03-30 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    TELEPERFORMANCE LIMITED
    - now 02060289 11124710
    MM TELEPERFORMANCE LIMITED - 2012-05-16
    MM GROUP LIMITED - 2005-01-07
    MAIL MARKETING (HOLDINGS) LIMITED - 2000-10-17
    Spectrum House, Bond Street, Bristol
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.