logo
explain how to read the page

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 10
  • 1
    Turner, David John
    Born in July 1960
    Individual (13 offsprings)
    Officer
    2013-02-19 ~ 2023-10-09
    OF - Director → CIF 0
  • 2
    Hartley, Dean Robert
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2013-02-19 ~ 2022-02-04
    OF - Director → CIF 0
  • 3
    Farwig, Andrew Albert
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Fogarty, Jane Catherine
    Born in August 1966
    Individual (30 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Jousset, Frederic Andre
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2012-11-20 ~ 2023-09-25
    OF - Director → CIF 0
  • 6
    Duha, Oliver Fabrice
    Born in February 1969
    Individual (1 offspring)
    Officer
    2013-02-19 ~ 2023-10-07
    OF - Director → CIF 0
  • 7
    Macmillan, William
    Born in May 1974
    Individual (15 offsprings)
    Officer
    2022-02-04 ~ 2023-10-09
    OF - Director → CIF 0
  • 8
    3/5 Rue D'heliopolis, Paris , France, 75017, 3/5 Rue D'heliopolis, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2024-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    161, Rue De Courcelles, Paris, Ile-de-france 75017, France
    Corporate (3 offsprings)
    Officer
    2013-02-19 ~ 2019-12-16
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-02-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    GROUPE BRUXELLES LAMBERT
    BR024850
    Gbl, Avenue Marnix 24, B-1000, Brussels, Belgium
    Closed Corporate (1 parent, 2 offsprings)
    Person with significant control
    2020-02-11 ~ 2024-07-02
    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

CONCENTRIX UK HOLDINGS LTD

Period: 2024-07-08 ~ now
Company number: 08300453
Registered names
CONCENTRIX UK HOLDINGS LTD - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • CONCENTRIX UK HOLDINGS LTD
    Info
    WEBHELP UK HOLDINGS LTD - 2024-07-08
    Registered number 08300453
    Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield, S2 5dd, Sheffield S2 5DD
    PRIVATE LIMITED COMPANY incorporated on 2012-11-20 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • WEBHELP UK HOLDINGS LTD
    S
    Registered number 08300453
    48, 3rd Floor, St. James's Street, London, England, SW1A 1JT
    Private Limited Company in Uk Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONCENTRIX UK TRADING LTD
    - now 08300601
    WEBHELP UK TRADING LTD
    - 2024-07-08 08300601
    Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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