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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 4
  • 1
    Wise, Karl
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Rigaudy, Olivier Claude Jean, Mr.
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2019-02-21 ~ now
    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
    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 (5 parents, 5 offsprings)
    Person with significant control
    2021-03-30 ~ now
    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
Ceased 17
  • 1
    Poole, David
    Company Executive born in January 1965
    Individual
    Officer
    2012-06-27 ~ 2013-02-15
    OF - Director → CIF 0
  • 2
    Ryan, Leigh Patrice, Director
    Chief Legal Officer And Chief Compliance Officer born in November 1953
    Individual (6 offsprings)
    Officer
    2019-02-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Raje, Sachin Ramesh
    Company Executive born in November 1965
    Individual
    Officer
    2017-04-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Morgan, Stephen James
    Company Executive born in April 1972
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2018-01-09
    OF - Director → CIF 0
  • 5
    Narang, Rohit
    Service born in February 1971
    Individual (4 offsprings)
    Officer
    2015-11-27 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Panickar, Ramachandra
    Company Executive born in November 1961
    Individual
    Officer
    2007-09-19 ~ 2012-06-27
    OF - Director → CIF 0
    Panickar, Ramachandra
    Individual
    Officer
    2007-09-19 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 7
    Murthy, Vijay Venkatesh
    Chief Operating Officer born in June 1974
    Individual
    Officer
    2015-11-27 ~ 2017-04-26
    OF - Director → CIF 0
  • 8
    Telang, Abhay
    Company Executive born in May 1964
    Individual
    Officer
    2012-06-27 ~ 2019-03-11
    OF - Director → CIF 0
  • 9
    Judge, Richard
    Company Executive born in February 1975
    Individual (4 offsprings)
    Officer
    2012-06-27 ~ 2015-12-31
    OF - Director → CIF 0
    Judge, Richard
    Individual (4 offsprings)
    Officer
    2012-06-27 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 10
    Mangalore, Susir Kumar
    Service born in January 1966
    Individual
    Officer
    2005-12-08 ~ 2012-06-27
    OF - Director → CIF 0
  • 11
    Riley, Paul Michael
    Service born in March 1957
    Individual
    Officer
    2005-12-08 ~ 2007-09-19
    OF - Director → CIF 0
    Riley, Paul Michael
    Service
    Individual
    Officer
    2005-12-08 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 12
    Gupta, Amit
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    2019-03-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-12-06 ~ 2005-12-06
    PE - Nominee Secretary → CIF 0
  • 14
    BLACKSTONE RECRUITMENT LIMITED
    345, Park Avenue, New York City, Ny, United States
    Dissolved Corporate (1 parent, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-04
    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
  • 15
    21-25, Rue Balzac, Paris, France
    Corporate (6 offsprings)
    Person with significant control
    2018-10-04 ~ 2021-03-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-06 ~ 2005-12-06
    PE - Nominee Director → CIF 0
  • 17
    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 (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-08-08 ~ 2015-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TELEPERFORMANCE GLOBAL SERVICES UK LIMITED

Previous names
INTELENET GLOBAL (UK) LIMITED - 2019-04-02
SERCO GLOBAL SERVICES (UK) LIMITED - 2016-01-05
INTELENET (UK) LIMITED - 2012-04-12
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 2 months). The company status 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
Active 1
  • INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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