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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
    Farwig, Andrew Albert
    Born in April 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
    Farwig, Andrew Albert
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Fogarty, Jane Catherine
    Born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    HYVE SOLUTIONS HOLDING COMPANY LIMITED
    icon of address44201, Nobel Drive, Fremont, California, 94538, United States
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    icon of calendar 2018-10-05 ~ 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
  • 4
    icon of address39899, Balentine Dr., Ste. 235, Newark, Ca, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Gomez, Dave Miguel
    Clo born in January 1965
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Pontius, Jarrod Blaine
    General Counsel/Attorney born in May 1971
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 3
    Montero, Michael Dana Navarro
    Director Tax & Corporate Affairs born in January 1970
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2008-05-28
    OF - Director → CIF 0
  • 4
    Harris, John Roscoe
    Ceo born in November 1948
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Murray, Robert Scott
    Businessman born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-03-08
    OF - Director → CIF 0
  • 6
    Aldrich, Robert Scott
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 7
    Beckler, Matthew Edward
    Treasurer born in June 1973
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2008-05-28
    OF - Director → CIF 0
    Beckler, Matthew Edward
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 8
    Gibbs Ii, Matthew T
    Cfo born in April 1964
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Cline, Claudia Lynn
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2014-03-04 ~ 2014-05-28
    OF - Director → CIF 0
    Cline, Claudia Lynn
    Executive Vice President And General Counsel born in January 1954
    Individual
    icon of calendar 2014-03-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Luciano, Beth Evelyn
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 11
    Flaherty, Sheila Marie
    Attorney born in October 1965
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-03-08
    OF - Director → CIF 0
  • 12
    Ayers, Andrea Johnson
    President And Ceo born in August 1963
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2014-05-28
    OF - Director → CIF 0
    Ayers, Andrea Johnson
    Company Director born in August 1963
    Individual
    icon of calendar 2014-03-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Richie, Steven Linley
    Attorney born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-22 ~ 2021-11-12
    OF - Director → CIF 0
  • 14
    Rohrer, Tammy
    Individual
    Officer
    icon of calendar 2014-03-04 ~ 2014-05-28
    OF - Secretary → CIF 0
    Rohrer, Tammy Lynn
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 15
    Dodson, James Michael
    Cfo born in November 1960
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2009-01-05
    OF - Director → CIF 0
  • 16
    Valentine, Andre Scott
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2014-03-04 ~ 2014-05-28
    OF - Director → CIF 0
    Valentine, Andre Scott
    Chief Financial Officer born in October 1963
    Individual
    icon of calendar 2014-03-03 ~ 2021-11-12
    OF - Director → CIF 0
  • 17
    Amurao, Charleston Inere
    Senior Manager Of Tax born in May 1978
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2008-05-28
    OF - Director → CIF 0
  • 18
    Marinello, Kathryn Vanstrom
    Business Woman born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 19
    Vannoni, Leo Salvatore
    Treasurer born in January 1957
    Individual
    Officer
    icon of calendar 2011-04-14 ~ 2014-03-03
    OF - Director → CIF 0
  • 20
    Ebert, Matthew Alexander
    Lawyer born in July 1975
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2014-03-03
    OF - Director → CIF 0
    Ebert, Matthew
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 21
    icon of address201, East Fourth Street, Cincinnati, Ohio, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-05
    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
parent relation
Company in focus

CONCENTRIX DIGITAL SERVICES LIMITED

Previous name
ETELECARE GLOBAL SOLUTIONS - UK, LIMITED - 2019-09-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CONCENTRIX DIGITAL SERVICES LIMITED
    Info
    ETELECARE GLOBAL SOLUTIONS - UK, LIMITED - 2019-09-12
    Registered number 06553391
    icon of addressPillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2008-04-02 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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