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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 9
  • 1
    Hincapie Gomez, Juan Carlos
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Klotz, Charles Joseph
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Rigaudy, Olivier Claude Jean, Mr.
    Born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Director → CIF 0
  • 4
    O’brien Ratto, Teri Elaine
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Cardenas Sterling, Carlos Humberto
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Julien, Daniel Ernest Henri
    Born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Cavaliere, Bonaventura Andrew
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Eke, Vanessa
    Born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ now
    OF - Director → CIF 0
  • 9
    MM GROUP HOLDINGS LIMITED - 2005-01-07
    MM TELEPERFORMANCE HOLDINGS LIMITED - 2012-06-18
    OVAL (1578) LIMITED - 2000-10-17
    icon of addressSpectrum House, Bond Street, Bristol, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Dracup, Dennis
    Business Manager born in September 1953
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2016-09-15
    OF - Director → CIF 0
  • 2
    Grace, Jeffrey Charles
    Cfo Director born in September 1962
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2007-07-31
    OF - Director → CIF 0
    Grace, Jeffrey Charles
    Cfo Director
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 3
    Holloway, Adam Stuart
    Private Equity born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2006-01-19
    OF - Director → CIF 0
  • 4
    Zindel, Shani
    Venture Capitalist born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2006-01-19
    OF - Director → CIF 0
  • 5
    Schmidt, Michael
    Chief Financial Officer born in August 1962
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2017-07-15
    OF - Director → CIF 0
  • 6
    Gibbs Ii, Matthew T
    Ceo born in April 1964
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2006-12-15
    OF - Director → CIF 0
    Gibbs Ii, Matthew T
    Ceo
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 7
    Bagan, James Michael
    Sales born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2006-02-15
    OF - Director → CIF 0
  • 8
    Ryan, Leigh Patrice, Director
    Lawyer born in November 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Heh, Yung Chung
    Language Services born in June 1962
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2006-12-15
    OF - Director → CIF 0
  • 10
    Klein, Scott Wayne
    Ceo born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2025-06-11
    OF - Director → CIF 0
  • 11
    Exton, Teresa
    Accountant
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 12
    Ambhetiwala, Atul
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2008-03-10
    OF - Director → CIF 0
  • 13
    Mavor, Katherine Lyndsay
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Brucato, Charles Joseph
    Investment born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-19 ~ 2016-09-15
    OF - Director → CIF 0
  • 15
    Teesdale, Paul John Stanton
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 16
    Salles Vasques, Paulo Cesar
    Chief Executive born in November 1969
    Individual
    Officer
    icon of calendar 2016-09-16 ~ 2017-10-13
    OF - Director → CIF 0
  • 17
    Whittle, Kevin Richardson
    Portfolio Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2005-04-29
    OF - Director → CIF 0
  • 18
    Williamson, Ian
    Language Services born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2006-01-19
    OF - Director → CIF 0
  • 19
    Bowyer, Simon
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-19 ~ 2004-05-01
    OF - Director → CIF 0
    Bowyer, Simon
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-19 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 20
    Provenzano, Louis F
    President Coo born in May 1959
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2012-06-21
    OF - Director → CIF 0
  • 21
    Carman, David John
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Lumsdaine Karney, Andrew
    Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-19 ~ 2006-01-19
    OF - Director → CIF 0
  • 23
    Herron, Zoe Michelle
    Individual
    Officer
    icon of calendar 2017-04-19 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 24
    Webster, Ronald Rory Henderson
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2006-01-19
    OF - Director → CIF 0
    Webster, Ronald Rory Henderson
    Finance Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 25
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2003-07-07 ~ 2003-08-19
    PE - Nominee Director → CIF 0
  • 26
    NEWCO (TOWER 106) LIMITED - 2005-10-03
    LL SERVICES UK LIMITED - 2005-10-05
    icon of address40, Bank Street, 27th Floor, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-07-18 ~ 2021-04-13
    PE - Ownership of shares – 75% or moreCIF 0
    2021-12-22 ~ 2021-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2003-07-07 ~ 2003-08-19
    PE - Secretary → CIF 0
  • 28
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2003-07-07 ~ 2003-08-19
    PE - Nominee Director → CIF 0
  • 29
    LL SERVICES UK II LIMITED - 2005-10-05
    NEWCO (TOWER 107) LIMITED - 2005-10-03
    icon of address40, Bank Street, 25th Floor, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-04-13 ~ 2021-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LANGUAGE LINE LIMITED

Previous name
NEWINCCO 272 LIMITED - 2003-09-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LANGUAGE LINE LIMITED
    Info
    NEWINCCO 272 LIMITED - 2003-09-01
    Registered number 04823110
    icon of address5th Floor Queen Elizabeth House, 4 St. Dunstan's Hill, London EC3R 8AD
    PRIVATE LIMITED COMPANY incorporated on 2003-07-07 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • LANGUAGE LINE LIMITED
    S
    Registered number 04823110
    icon of address40, Bank Street, 25th Floor, London, England, E14 5NR
    Private Limited Company in Companies House, Uk
    CIF 1
  • LANGUAGE LINE LIMITED
    S
    Registered number 04823110
    icon of address5th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, United Kingdom, EC3R 8AD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address25th Floor 40 Bank Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-31 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    APPLIED LANGUAGE SOLUTIONS LTD - 2012-12-24
    CAPITA TRANSLATION AND INTERPRETING LIMITED - 2022-12-30
    icon of address25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,064 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-12-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.