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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
    Rigaudy, Olivier Claude Jean, Mr.
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Amit
    Director born in October 1972
    Individual (13 offsprings)
    Officer
    2019-03-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Obrien Ratto, Teri Elaine
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mangalore, Susir Kumar
    Service born in January 1966
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ 2012-06-27
    OF - Director → CIF 0
  • 5
    Riley, Paul Michael
    Service born in March 1957
    Individual (5 offsprings)
    Officer
    2005-12-08 ~ 2007-09-19
    OF - Director → CIF 0
    Riley, Paul Michael
    Service
    Individual (5 offsprings)
    Officer
    2005-12-08 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 6
    Murthy, Vijay Venkatesh
    Chief Operating Officer born in June 1974
    Individual (3 offsprings)
    Officer
    2015-11-27 ~ 2017-04-26
    OF - Director → CIF 0
  • 7
    Ryan, Leigh Patrice, Director
    Chief Legal Officer And Chief Compliance Officer born in November 1953
    Individual (9 offsprings)
    Officer
    2019-02-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Telang, Abhay
    Company Executive born in May 1964
    Individual (2 offsprings)
    Officer
    2012-06-27 ~ 2019-03-11
    OF - Director → CIF 0
  • 9
    Raje, Sachin Ramesh
    Company Executive born in November 1965
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Wise, Karl
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 11
    Judge, Richard
    Company Executive born in February 1975
    Individual (16 offsprings)
    Officer
    2012-06-27 ~ 2015-12-31
    OF - Director → CIF 0
    Judge, Richard
    Individual (16 offsprings)
    Officer
    2012-06-27 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 12
    Panickar, Ramachandra
    Company Executive born in November 1961
    Individual (2 offsprings)
    Officer
    2007-09-19 ~ 2012-06-27
    OF - Director → CIF 0
    Panickar, Ramachandra
    Individual (2 offsprings)
    Officer
    2007-09-19 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 13
    Poole, David
    Company Executive born in January 1965
    Individual (4 offsprings)
    Officer
    2012-06-27 ~ 2013-02-15
    OF - Director → CIF 0
  • 14
    Morgan, Stephen James
    Company Executive born in April 1972
    Individual (4 offsprings)
    Officer
    2017-07-17 ~ 2018-01-09
    OF - Director → CIF 0
  • 15
    Narang, Rohit
    Service born in February 1971
    Individual (7 offsprings)
    Officer
    2015-11-27 ~ 2017-07-31
    OF - Director → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-12-06 ~ 2005-12-06
    OF - Nominee Director → CIF 0
  • 17
    21-25, Rue Balzac, Paris, France
    Corporate (7 offsprings)
    Person with significant control
    2018-10-04 ~ 2021-03-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-12-06 ~ 2005-12-06
    OF - Nominee Secretary → CIF 0
  • 19
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents, 53 offsprings)
    Officer
    2012-08-08 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 20
    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, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2021-03-30 ~ now
    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
  • 21
    BLACKSTONE RECRUITMENT LIMITED 10636158
    345, Park Avenue, New York City, Ny, United States
    Dissolved Corporate (1 parent, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-04
    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
parent relation
Company in focus

TELEPERFORMANCE GLOBAL SERVICES UK LIMITED

Period: 2019-04-02 ~ now
Company number: 05646273 02180352... (more)
Registered names
TELEPERFORMANCE GLOBAL SERVICES UK LIMITED - now 02180352... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TELEPERFORMANCE GLOBAL SERVICES UK LIMITED
    Info
    INTELENET GLOBAL (UK) LIMITED - 2019-04-02
    SERCO GLOBAL SERVICES (UK) LIMITED - 2019-04-02
    INTELENET (UK) LIMITED - 2019-04-02
    Registered number 05646273
    Spectrum House, Bond Street, Bristol BS1 3LG
    PRIVATE LIMITED COMPANY incorporated on 2005-12-06 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • TELEPERFORMANCE GLOBAL SERVICES UK LIMITED
    S
    Registered number 05646273
    Spectrum House, Bond Street, Bristol, United Kingdom, BS1 3LG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TELEPERFORMANCE GLOBAL BPO UK LIMITED
    - now 02180352 09548599... (more)
    INTELENET GLOBAL BPO (UK) LIMITED
    - 2019-04-02 02180352 09548599
    SERCO (UK) SERVICES LIMITED - 2016-01-05
    INTELENET (UK) SERVICES LIMITED - 2012-04-12
    FIRSTINFO LIMITED - 2010-01-11
    FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
    FB PROPERTIES LIMITED - 1995-08-16
    BADGER CATERING SERVICES LIMITED - 1995-05-22
    QUAYSHELFCO 190 LIMITED - 1988-01-21
    Spectrum House, Bond Street, Bristol, England
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.