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

LANGUAGE LINE SERVICES UK LIMITED

Previous names
NEWCO (TOWER 106) LIMITED - 2005-10-03
LL SERVICES UK LIMITED - 2005-10-05
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LANGUAGE LINE SERVICES UK LIMITED
    Info
    NEWCO (TOWER 106) LIMITED - 2005-10-03
    LL SERVICES UK LIMITED - 2005-10-03
    Registered number 05573013
    icon of address25th 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 company status is Dissolved.
    CIF 0
  • LANGUAGE LINE SERVICES UK LIMITED
    S
    Registered number 05573013
    icon of address25th, 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
    icon of address40, 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
    icon of address40, Bank Street, 27th Floor, London, England, E14 5NR
    Limited Liability in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 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
    icon of calendar 2021-03-31 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 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 ~ 2021-12-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    icon of calendar 2017-07-18 ~ 2021-04-13
    CIF 3 - Ownership of shares – 75% or more OE

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