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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 7
Ceased 12
  • 1
    Heath, Jennifer Angela
    Individual
    Officer
    2005-09-23 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Gibbs Ii, Matthew T
    Chief Financial Officer born in April 1964
    Individual
    Officer
    2005-09-30 ~ 2006-12-15
    OF - Director → CIF 0
    Gibbs Ii, Matthew T
    Cfo
    Individual
    Officer
    2005-09-30 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 3
    Herron, Zoe Michelle
    Individual
    Officer
    2017-04-19 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Salles Vasques, Paulo Cesar
    Chief Executive born in November 1969
    Individual
    Officer
    2016-09-16 ~ 2017-10-13
    OF - Director → CIF 0
  • 6
    Provenzano, Louis F
    President Coo born in May 1959
    Individual
    Officer
    2006-12-15 ~ 2012-06-21
    OF - Director → CIF 0
  • 7
    Schmidt, Michael
    Chief Financial Officer born in August 1962
    Individual
    Officer
    2010-05-26 ~ 2017-07-15
    OF - Director → CIF 0
  • 8
    Heh, Yung Chung
    Language Services born in June 1962
    Individual
    Officer
    2005-09-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 9
    Teesdale, Paul John Stanton
    Individual
    Officer
    2007-07-31 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 10
    Mcgrath, Caroline
    Legal Assistant born in December 1974
    Individual (7 offsprings)
    Officer
    2005-09-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Dracup, Dennis
    Business Manager born in September 1953
    Individual
    Officer
    2005-09-30 ~ 2016-09-16
    OF - Director → CIF 0
  • 12
    Brucato, Charles Joseph
    Investment born in October 1973
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2016-09-15
    OF - Director → CIF 0
parent relation
Company in focus

LANGUAGE LINE SERVICES UK II LIMITED

Linked company numbers found in government register: 05573028, 02621751, 02667666, 04823110, 05573013
Previous names
LL SERVICES UK II LIMITED - 2005-10-05 02621751, 02667666, 04823110... (more)
NEWCO (TOWER 107) LIMITED - 2005-10-03 05573013
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LANGUAGE LINE SERVICES UK II LIMITED
    Info
    LL SERVICES UK II LIMITED - 2005-10-05
    NEWCO (TOWER 107) LIMITED - 2005-10-05
    Registered number 05573028
    40 Bank Street, 25th Floor, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2005-09-23 and dissolved on 2022-07-19 (16 years 9 months). The company status is Dissolved.
    CIF 0
  • LANGUAGE LINE SERVICES UK II LIMITED
    S
    Registered number 05573028
    40, Bank Street, 25th Floor, London, England, E14 5NR
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.