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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 19
  • 1
    Ryan, Leigh Patrice, Director
    Born in November 1953
    Individual (9 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Cavaliere, Bonaventura Andrew
    Chief Financial Officer born in December 1976
    Individual (5 offsprings)
    Officer
    2017-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Herron, Zoe Michelle
    Individual (5 offsprings)
    Officer
    2017-04-19 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 4
    Cardenas Sterling, Carlos Humberto
    Individual (6 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Julien, Daniel Ernest Henri
    Chief Executive born in December 1952
    Individual (7 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Mcgrath, Caroline
    Born in December 1974
    Individual (29 offsprings)
    Officer
    2005-09-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Heath, Jennifer Angela
    Individual (8 offsprings)
    Officer
    2005-09-23 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 8
    Gibbs Ii, Matthew T
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2005-09-30 ~ 2006-12-15
    OF - Director → CIF 0
    Gibbs Ii, Matthew T
    Individual (7 offsprings)
    Officer
    2005-09-30 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 9
    Eke, Vanessa
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Dracup, Dennis
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2016-09-16
    OF - Director → CIF 0
  • 11
    Schmidt, Michael
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2010-05-26 ~ 2017-07-15
    OF - Director → CIF 0
  • 12
    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
  • 13
    Heh, Yung Chung
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 14
    Brucato, Charles Joseph
    Born in October 1973
    Individual (18 offsprings)
    Officer
    2005-09-30 ~ 2016-09-15
    OF - Director → CIF 0
  • 15
    Teesdale, Paul John Stanton
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 16
    Rigaudy, Olivier Claude Jean, Mr.
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 17
    Salles Vasques, Paulo Cesar
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2016-09-16 ~ 2017-10-13
    OF - Director → CIF 0
  • 18
    Provenzano, Louis F
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2006-12-15 ~ 2012-06-21
    OF - Director → CIF 0
  • 19
    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, 25th Floor, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2021-03-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LANGUAGE LINE SERVICES UK II LIMITED

Period: 2005-10-05 ~ 2022-07-19
Company number: 05573028 05573013
Registered names
LANGUAGE LINE SERVICES UK II LIMITED - Dissolved 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 status of the company number 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 1
  • 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
    2021-04-13 ~ 2021-12-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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