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
    Eke, Vanessa
    Managing Director born in February 1963
    Individual (8 offsprings)
    Officer
    2006-12-15 ~ now
    OF - director → CIF 0
  • 2
    Julien, Daniel Ernest Henri
    Chief Executive born in December 1952
    Individual (6 offsprings)
    Officer
    2016-09-16 ~ now
    OF - director → CIF 0
  • 3
    Cardenas Sterling, Carlos Humberto
    Individual (6 offsprings)
    Officer
    2017-09-25 ~ now
    OF - secretary → CIF 0
  • 4
    Klotz, Charles Joseph
    Chief Executive born in August 1962
    Individual (3 offsprings)
    Officer
    2017-10-13 ~ now
    OF - director → CIF 0
  • 5
    O’brien Ratto, Teri Elaine
    Chief Legal And Compliance Officer born in July 1971
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 6
    Rigaudy, Olivier Claude Jean, Mr.
    Accountant born in May 1959
    Individual (11 offsprings)
    Officer
    2016-09-16 ~ now
    OF - director → CIF 0
  • 7
    Cavaliere, Bonaventura Andrew
    Chief Financial Officer born in December 1976
    Individual (5 offsprings)
    Officer
    2017-07-15 ~ now
    OF - director → CIF 0
  • 8
    Klein, Scott Wayne
    Ceo born in August 1957
    Individual (3 offsprings)
    Officer
    2012-09-12 ~ now
    OF - director → CIF 0
  • 9
    MM TELEPERFORMANCE HOLDINGS LIMITED - 2012-06-18
    MM GROUP HOLDINGS LIMITED - 2005-01-07
    OVAL (1578) LIMITED - 2000-10-17
    Spectrum House, Bond Street, Bristol, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Webster, Ronald Rory Henderson
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2004-09-01 ~ 2006-01-19
    OF - director → CIF 0
    Webster, Ronald Rory Henderson
    Finance Director
    Individual (13 offsprings)
    Officer
    2004-09-01 ~ 2006-01-19
    OF - secretary → CIF 0
  • 2
    Herron, Zoe Michelle
    Individual
    Officer
    2017-04-19 ~ 2017-09-25
    OF - secretary → CIF 0
  • 3
    Provenzano, Louis F
    President Coo born in May 1959
    Individual
    Officer
    2006-12-15 ~ 2012-06-21
    OF - director → CIF 0
  • 4
    Bowyer, Simon
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2004-05-01
    OF - director → CIF 0
    Bowyer, Simon
    Director
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2004-05-01
    OF - secretary → CIF 0
  • 5
    Dracup, Dennis
    Business Manager born in September 1953
    Individual
    Officer
    2006-01-19 ~ 2016-09-15
    OF - director → CIF 0
  • 6
    Grace, Jeffrey Charles
    Cfo Director born in September 1962
    Individual
    Officer
    2006-12-15 ~ 2007-07-31
    OF - director → CIF 0
    Grace, Jeffrey Charles
    Cfo Director
    Individual
    Officer
    2006-12-15 ~ 2007-07-31
    OF - secretary → CIF 0
  • 7
    Ryan, Leigh Patrice, Director
    Lawyer born in November 1953
    Individual (6 offsprings)
    Officer
    2016-09-16 ~ 2023-06-30
    OF - director → CIF 0
  • 8
    Schmidt, Michael
    Chief Financial Officer born in August 1962
    Individual
    Officer
    2010-05-26 ~ 2017-07-15
    OF - director → CIF 0
  • 9
    Gibbs Ii, Matthew T
    Ceo born in April 1964
    Individual
    Officer
    2006-01-19 ~ 2006-12-15
    OF - director → CIF 0
    Gibbs Ii, Matthew T
    Ceo
    Individual
    Officer
    2006-01-19 ~ 2006-12-15
    OF - secretary → CIF 0
  • 10
    Brucato, Charles Joseph
    Investment born in October 1973
    Individual (1 offspring)
    Officer
    2006-01-19 ~ 2016-09-15
    OF - director → CIF 0
  • 11
    Bagan, James Michael
    Sales born in February 1971
    Individual (3 offsprings)
    Officer
    2004-10-27 ~ 2006-02-15
    OF - director → CIF 0
  • 12
    Lumsdaine Karney, Andrew
    Director born in May 1942
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2006-01-19
    OF - director → CIF 0
  • 13
    Exton, Teresa
    Accountant
    Individual
    Officer
    2004-05-01 ~ 2004-09-01
    OF - secretary → CIF 0
  • 14
    Holloway, Adam Stuart
    Private Equity born in January 1967
    Individual (9 offsprings)
    Officer
    2005-04-29 ~ 2006-01-19
    OF - director → CIF 0
  • 15
    Zindel, Shani
    Venture Capitalist born in December 1970
    Individual (7 offsprings)
    Officer
    2003-08-19 ~ 2006-01-19
    OF - director → CIF 0
  • 16
    Whittle, Kevin Richardson
    Portfolio Director born in September 1964
    Individual (6 offsprings)
    Officer
    2003-08-19 ~ 2005-04-29
    OF - director → CIF 0
  • 17
    Mavor, Katherine Lyndsay
    Director born in March 1962
    Individual
    Officer
    2003-08-19 ~ 2004-11-30
    OF - director → CIF 0
  • 18
    Williamson, Ian
    Language Services born in December 1954
    Individual (24 offsprings)
    Officer
    2004-03-01 ~ 2006-01-19
    OF - director → CIF 0
  • 19
    Ambhetiwala, Atul
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2008-03-10
    OF - director → CIF 0
  • 20
    Salles Vasques, Paulo Cesar
    Chief Executive born in November 1969
    Individual
    Officer
    2016-09-16 ~ 2017-10-13
    OF - director → CIF 0
  • 21
    Heh, Yung Chung
    Language Services born in June 1962
    Individual
    Officer
    2006-01-19 ~ 2006-12-15
    OF - director → CIF 0
  • 22
    Carman, David John
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    2003-08-19 ~ 2004-03-31
    OF - director → CIF 0
  • 23
    Teesdale, Paul John Stanton
    Individual
    Officer
    2007-07-31 ~ 2012-09-27
    OF - secretary → CIF 0
  • 24
    LL SERVICES UK LIMITED - 2005-10-05
    NEWCO (TOWER 106) LIMITED - 2005-10-03
    40, 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    LL SERVICES UK II LIMITED - 2005-10-05
    NEWCO (TOWER 107) LIMITED - 2005-10-03
    40, Bank Street, 25th Floor, London, England
    Dissolved corporate (7 parents)
    Person with significant control
    2021-04-13 ~ 2021-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2003-07-07 ~ 2003-08-19
    PE - nominee-director → CIF 0
  • 27
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2003-07-07 ~ 2003-08-19
    PE - nominee-director → CIF 0
  • 28
    Seventh Floor, 90 High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2003-07-07 ~ 2003-08-19
    PE - secretary → CIF 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
    5th Floor Queen Elizabeth House, 4 St. Dunstan's Hill, London EC3R 8AD
    Private Limited Company incorporated on 2003-07-07 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • LANGUAGE LINE LIMITED
    S
    Registered number 04823110
    40, Bank Street, 25th Floor, London, England, E14 5NR
    Private Limited Company in Companies House, Uk
    CIF 1
  • LANGUAGE LINE LIMITED
    S
    Registered number 04823110
    5th 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
    25th Floor 40 Bank Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CAPITA TRANSLATION AND INTERPRETING LIMITED - 2022-12-30
    APPLIED LANGUAGE SOLUTIONS LTD - 2012-12-24
    5th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,064 GBP2021-12-31
    Person with significant control
    2022-12-29 ~ now
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.