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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 5
  • 1
    Wise, Karl
    Born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Kinsella, Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Slade, Gary
    Born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Rigaudy, Olivier Claude Jean, Mr.
    Born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ now
    OF - Director → CIF 0
  • 5
    STEELE PERFORMANCE LIMITED
    icon of address21-25, Rue Balzac, Paris 75008, France
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -155,016 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Roquette, Jerome
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 2
    Whelan, Sean Patrick
    Investment Executive born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2004-05-24
    OF - Director → CIF 0
  • 3
    Bajwa, Humaira Bibi
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-05-09
    OF - Director → CIF 0
  • 4
    Richards, Jonathan Mark
    Co Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-09 ~ 2004-05-24
    OF - Director → CIF 0
  • 5
    Dubreil, Patrick Pierre Louis
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2008-02-21
    OF - Director → CIF 0
  • 6
    Westinghouse, Timothy Adrian
    Finance Executive born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2002-07-31
    OF - Director → CIF 0
    Westinghouse, Timothy Adrian
    Finance Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 7
    Powles, Jason Lee
    Financial Controller born in August 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2017-09-15
    OF - Director → CIF 0
  • 8
    Sims, Matthew John
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-19 ~ 2019-03-07
    OF - Director → CIF 0
  • 9
    Mcerlean, Anita
    Chief Operating Officer born in May 1957
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 10
    Allard, Christophe
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2008-02-04
    OF - Director → CIF 0
  • 11
    Hughes, John Roderick Thomas Hubert
    Director born in July 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2004-05-24
    OF - Director → CIF 0
  • 12
    Berrebi, Jacques
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2005-01-21
    OF - Director → CIF 0
    Berrebi, Jacques
    Director born in May 1942
    Individual
    icon of calendar 2008-02-21 ~ 2010-09-13
    OF - Director → CIF 0
  • 13
    Dato, Dominic
    Executive Chairman born in December 1957
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2013-05-10
    OF - Director → CIF 0
  • 14
    Niederer, Alistair Guy
    Ceo born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Smith, Jeffrey
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Rogalin, Claes Thomas
    Co Director born in January 1958
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2005-01-11
    OF - Director → CIF 0
    Rogalin, Claes Thomas
    Director born in January 1958
    Individual
    icon of calendar 2008-02-04 ~ 2010-08-25
    OF - Director → CIF 0
  • 17
    Robinson, Rachel Anne
    Business Development Executive born in May 1967
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2004-05-24
    OF - Director → CIF 0
  • 18
    Ashton, Andrew Charles
    Director born in March 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ 2015-07-09
    OF - Director → CIF 0
    Ashton, Andrew Charles
    Executive
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 19
    Julien, Daniel Ernest Henri
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2010-09-13
    OF - Director → CIF 0
  • 20
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active 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
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active 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 GROUP HOLDINGS LIMITED - 2005-01-07
MM TELEPERFORMANCE HOLDINGS LIMITED - 2012-06-18
OVAL (1578) LIMITED - 2000-10-17
Standard Industrial Classification
70100 - Activities Of Head Offices
61900 - Other Telecommunications Activities

Related profiles found in government register
  • TELEPERFORMANCE HOLDINGS LIMITED
    Info
    MM GROUP HOLDINGS LIMITED - 2005-01-07
    MM TELEPERFORMANCE HOLDINGS LIMITED - 2005-01-07
    OVAL (1578) LIMITED - 2005-01-07
    Registered number 04032641
    icon of addressSpectrum House, Bond Street, Bristol BS1 3LG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-12 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • TELEPERFORMANCE HOLDINGS LIMITED
    S
    Registered number 04032641
    icon of addressSpectrum 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
    icon of addressSpectrum House, Bond Street, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    113,001 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    NEWINCCO 272 LIMITED - 2003-09-01
    icon of address5th Floor Queen Elizabeth House, 4 St. Dunstan's Hill, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    NEWCO (TOWER 106) LIMITED - 2005-10-03
    LL SERVICES UK LIMITED - 2005-10-05
    icon of address25th Floor, 40 Bank Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    SERCO GLOBAL SERVICES (UK) LIMITED - 2016-01-05
    INTELENET (UK) LIMITED - 2012-04-12
    INTELENET GLOBAL (UK) LIMITED - 2019-04-02
    icon of addressSpectrum House, Bond Street, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressSpectrum House, Bond Street, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.