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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 3
  • 1
    Farwig, Andrew Albert
    Born in April 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Fogarty, Jane Catherine
    Born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3/5 Rue D'heliopolis, Paris , France, 75017, 3/5 Rue D'heliopolis, Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Hartley, Dean Robert
    Oursourced Telecommunications Services born in June 1973
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2022-02-04
    OF - Director → CIF 0
  • 2
    Duha, Oliver Fabrice
    Outsourced Telecommunications Services born in February 1969
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2023-10-07
    OF - Director → CIF 0
  • 3
    Macmillan, William
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2023-10-09
    OF - Director → CIF 0
  • 4
    Jousset, Frederic Andre
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2023-09-25
    OF - Director → CIF 0
  • 5
    Turner, David John
    Outsourced Telecommunications Services born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ 2023-10-09
    OF - Director → CIF 0
  • 6
    icon of addressGbl, Avenue Marnix 24, B-1000, Brussels, Belgium
    Corporate
    Person with significant control
    2020-02-11 ~ 2024-07-02
    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
  • 7
    icon of address161, Rue De Courcelles, Paris 75017, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-02-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address161, Rue De Courcelles, Paris, Ile-de-france 75017, France
    Corporate
    Officer
    2013-02-19 ~ 2019-12-16
    PE - Director → CIF 0
parent relation
Company in focus

CONCENTRIX UK HOLDINGS LTD

Previous name
WEBHELP UK HOLDINGS LTD - 2024-07-08
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
    icon of addressBuilding 2, 1 Nunnery Square, Sheffield Parkway, Sheffield, S2 5dd, Sheffield S2 5DD
    PRIVATE LIMITED COMPANY incorporated on 2012-11-20 (13 years 1 month). 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
    icon of address48, 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
Active 1
  • WEBHELP UK TRADING LTD - 2024-07-08
    icon of addressBuilding 2, 1 Nunnery Square, Sheffield Parkway, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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