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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
    CONCENTRIX UK HOLDINGS LTD - now
    icon of address48, 3rd Floor, St. James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 5
  • 1
    Hartley, Dean Robert
    Outsourced Telecommunications Services born in June 1973
    Individual
    Officer
    icon of calendar 2014-04-15 ~ 2022-02-04
    OF - Director → CIF 0
  • 2
    Macmillan, William
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Jousset, Frederic Andre
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2021-01-22
    OF - Director → CIF 0
  • 4
    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
  • 5
    icon of address161, Rue De Courcelles, Paris, Ile-de-france 75017, France
    Corporate (1 offspring)
    Officer
    2013-02-19 ~ 2019-12-16
    PE - Director → CIF 0
parent relation
Company in focus

CONCENTRIX UK TRADING LTD

Previous name
WEBHELP UK TRADING LTD - 2024-07-08
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • CONCENTRIX UK TRADING LTD
    Info
    WEBHELP UK TRADING LTD - 2024-07-08
    Registered number 08300601
    icon of addressBuilding 2, 1 Nunnery Square, Sheffield Parkway, 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 TRADING LIMITED
    S
    Registered number 08300601
    icon of address3rd Floor 48-49, St. James's Street, London, England, SW1A 1JT
    Private Limited Company in Uk Companies Register, England
    CIF 1
  • WEBHELP UK TRADING LIMITED
    S
    Registered number 08300601
    icon of addressBuilding 2, 1 Nunnery Square, Sheffield Parkway, Sheffield, United Kingdom, S2 5DD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WEBHELP MANAGEMENT SERVICE (UK) LIMITED - 2024-07-08
    icon of address1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    WEBHELP MEDICA UK LIMITED - 2024-07-08
    icon of addressBuilding 2 1 Nunnery Square, Sheffield Parkway, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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