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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 38
  • 1
    Ryan, Leigh Patrice, Director
    Born in November 1953
    Individual (9 offsprings)
    Officer
    2016-09-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Bagan, James Michael
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2004-10-27 ~ 2006-02-15
    OF - Director → CIF 0
  • 3
    Cavaliere, Bonaventura Andrew
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2017-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Klotz, Charles Joseph
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Holloway, Adam Stuart
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2005-04-29 ~ 2006-01-19
    OF - Director → CIF 0
  • 6
    Klein, Scott Wayne
    Ceo born in August 1957
    Individual (4 offsprings)
    Officer
    2012-09-12 ~ 2025-06-11
    OF - Director → CIF 0
  • 7
    Herron, Zoe Michelle
    Individual (5 offsprings)
    Officer
    2017-04-19 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 8
    Cardenas Sterling, Carlos Humberto
    Individual (6 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Carman, David John
    Born in August 1950
    Individual (25 offsprings)
    Officer
    2003-08-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Julien, Daniel Ernest Henri
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2016-09-16 ~ 2026-03-16
    OF - Director → CIF 0
  • 11
    Zindel, Shani
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2003-08-19 ~ 2006-01-19
    OF - Director → CIF 0
  • 12
    Gibbs Ii, Matthew T
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2006-01-19 ~ 2006-12-15
    OF - Director → CIF 0
    Gibbs Ii, Matthew T
    Individual (7 offsprings)
    Officer
    2006-01-19 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 13
    Eke, Vanessa
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
  • 14
    Whittle, Kevin Richardson
    Born in September 1964
    Individual (30 offsprings)
    Officer
    2003-08-19 ~ 2005-04-29
    OF - Director → CIF 0
  • 15
    Dracup, Dennis
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2006-01-19 ~ 2016-09-15
    OF - Director → CIF 0
  • 16
    Williamson, Ian
    Born in December 1954
    Individual (28 offsprings)
    Officer
    2004-03-01 ~ 2006-01-19
    OF - Director → CIF 0
  • 17
    Schmidt, Michael
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2010-05-26 ~ 2017-07-15
    OF - Director → CIF 0
  • 18
    Grace, Jeffrey Charles
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2006-12-15 ~ 2007-07-31
    OF - Director → CIF 0
    Grace, Jeffrey Charles
    Individual (5 offsprings)
    Officer
    2006-12-15 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 19
    Lumsdaine Karney, Andrew
    Born in May 1942
    Individual (15 offsprings)
    Officer
    2003-08-19 ~ 2006-01-19
    OF - Director → CIF 0
  • 20
    Heh, Yung Chung
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2006-01-19 ~ 2006-12-15
    OF - Director → CIF 0
  • 21
    Brucato, Charles Joseph
    Born in October 1973
    Individual (18 offsprings)
    Officer
    2006-01-19 ~ 2016-09-15
    OF - Director → CIF 0
  • 22
    Ambhetiwala, Atul
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2008-03-10
    OF - Director → CIF 0
  • 23
    Webster, Ronald Rory Henderson
    Born in September 1965
    Individual (49 offsprings)
    Officer
    2004-09-01 ~ 2006-01-19
    OF - Director → CIF 0
    Webster, Ronald Rory Henderson
    Individual (49 offsprings)
    Officer
    2004-09-01 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 24
    Bowyer, Simon
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2003-08-19 ~ 2004-05-01
    OF - Director → CIF 0
    Bowyer, Simon
    Individual (8 offsprings)
    Officer
    2003-08-19 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 25
    Hincapie Gomez, Juan Carlos
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 26
    O’brien Ratto, Teri Elaine
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 27
    Exton, Teresa
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 28
    Mavor, Katherine Lyndsay
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2003-08-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 29
    Teesdale, Paul John Stanton
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 30
    Rigaudy, Olivier Claude Jean, Mr.
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2016-09-16 ~ 2026-03-16
    OF - Director → CIF 0
  • 31
    Salles Vasques, Paulo Cesar
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2016-09-16 ~ 2017-10-13
    OF - Director → CIF 0
  • 32
    Provenzano, Louis F
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2006-12-15 ~ 2012-06-21
    OF - Director → CIF 0
  • 33
    LANGUAGE LINE SERVICES UK LIMITED
    - now 05573013 05573028
    LL SERVICES UK LIMITED - 2005-10-05
    NEWCO (TOWER 106) LIMITED - 2005-10-03
    40, Bank Street, 27th Floor, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2003-07-07 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 35
    LANGUAGE LINE SERVICES UK II LIMITED
    - now 05573028 05573013
    LL SERVICES UK II LIMITED - 2005-10-05
    NEWCO (TOWER 107) LIMITED - 2005-10-03
    40, Bank Street, 25th Floor, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-04-13 ~ 2021-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2003-07-07 ~ 2003-08-19
    OF - Nominee Director → CIF 0
  • 37
    TELEPERFORMANCE HOLDINGS LIMITED
    - now 04032641
    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
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2021-12-22 ~ now
    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
  • 38
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2003-07-07 ~ 2003-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANGUAGE LINE LIMITED

Period: 2003-09-01 ~ now
Company number: 04823110 02667666... (more)
Registered names
LANGUAGE LINE LIMITED - now 02667666... (more)
NEWINCCO 272 LIMITED - 2003-09-01 06088384... (more)
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 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 2
  • 1
    COMMUNICANDUM LIMITED
    03693128
    25th Floor 40 Bank Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LANGUAGE LINE TI LIMITED
    - now 05122429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-17 during the appointment or period of control
    Dissolved on 2026-07-11 during the appointment or period of control
    CAPITA TRANSLATION AND INTERPRETING LIMITED
    - 2022-12-30 05122429
    APPLIED LANGUAGE SOLUTIONS LTD - 2012-12-24
    25 Farringdon Street, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2022-12-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.