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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 21
  • 1
    Ryan, Leigh Patrice, Director
    Lawyer born in November 1953
    Individual (9 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Salles Vasques, Paulo Cesar
    Chief Executive born in November 1969
    Individual (5 offsprings)
    Officer
    2016-09-16 ~ 2017-10-13
    OF - Director → CIF 0
  • 3
    Brucato, Charles Joseph
    Investment born in October 1973
    Individual (18 offsprings)
    Officer
    2005-09-30 ~ 2016-09-15
    OF - Director → CIF 0
  • 4
    Provenzano, Louis F
    President Coo born in May 1959
    Individual (5 offsprings)
    Officer
    2006-12-15 ~ 2012-06-21
    OF - Director → CIF 0
  • 5
    Cardenas Sterling, Carlos Humberto
    Individual (6 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Heh, Yung Chung
    Language Services born in June 1962
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 7
    Klotz, Charles Joseph
    Chief Executive born in August 1962
    Individual (3 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 8
    Herron, Zoe Michelle
    Individual (5 offsprings)
    Officer
    2017-04-19 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 9
    Eke, Vanessa
    Managing Director born in February 1963
    Individual (10 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Klein, Scott Wayne
    Ceo born in August 1957
    Individual (4 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Director → CIF 0
  • 11
    Dracup, Dennis
    Business Manager born in September 1953
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2016-09-15
    OF - Director → CIF 0
  • 12
    Teesdale, Paul John Stanton
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 13
    Gibbs Ii, Matthew T
    Cfo born in April 1964
    Individual (7 offsprings)
    Officer
    2005-09-30 ~ 2006-12-15
    OF - Director → CIF 0
    Gibbs Ii, Matthew T
    Cfo
    Individual (7 offsprings)
    Officer
    2005-09-30 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 14
    Grace, Jeffrey Charles
    Cfo Director born in September 1962
    Individual (5 offsprings)
    Officer
    2006-12-15 ~ 2007-07-31
    OF - Director → CIF 0
    Grace, Jeffrey Charles
    Cfo Director
    Individual (5 offsprings)
    Officer
    2006-12-15 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 15
    Rigaudy, Olivier Claude Jean, Mr.
    Accountant born in May 1959
    Individual (11 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 16
    Cavaliere, Bonaventura Andrew
    Chief Financial Officer born in December 1976
    Individual (5 offsprings)
    Officer
    2017-07-15 ~ now
    OF - Director → CIF 0
  • 17
    Schmidt, Michael
    Chief Financial Officer born in August 1962
    Individual (3 offsprings)
    Officer
    2009-10-30 ~ 2017-07-15
    OF - Director → CIF 0
  • 18
    Mcgrath, Caroline
    Legal Assistant born in December 1974
    Individual (20 offsprings)
    Officer
    2005-09-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Heath, Jennifer Angela
    Individual (8 offsprings)
    Officer
    2005-09-23 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 20
    Julien, Daniel Ernest Henri
    Chief Executive born in December 1952
    Individual (7 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 21
    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 (26 parents, 5 offsprings)
    Person with significant control
    2021-04-13 ~ dissolved
    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
parent relation
Company in focus

LANGUAGE LINE SERVICES UK LIMITED

Period: 2005-10-05 ~ 2022-08-02
Company number: 05573013 05573028
Registered names
LANGUAGE LINE SERVICES UK LIMITED - Dissolved 05573028
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LANGUAGE LINE SERVICES UK LIMITED
    Info
    LL SERVICES UK LIMITED - 2005-10-05
    NEWCO (TOWER 106) LIMITED - 2005-10-05
    Registered number 05573013
    25th Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2005-09-23 and dissolved on 2022-08-02 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • LANGUAGE LINE SERVICES UK LIMITED
    S
    Registered number 05573013
    25th, Floor, 40 Bank Street, London, Greater London, England, E14 5NR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LANGUAGE LINE SERVICES UK LIMITED
    S
    Registered number 05573013
    40, Bank Street, 25th Floor, London, England, E14 5NR
    Private Limited Company in Companies House, Uk
    CIF 2
  • LANGUAGE LINE SERVICES UK LIMITED
    S
    Registered number 05573013
    40, Bank Street, 27th Floor, London, England, E14 5NR
    Limited Liability in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    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
    2017-07-18 ~ 2021-04-13
    CIF 3 - Ownership of shares – 75% or more OE
    2021-12-22 ~ 2021-12-22
    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
  • 2
    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
    2021-03-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.