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 30
  • 1
    Valentine, Andre Scott, Mr.
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2019-04-15 ~ 2021-03-12
    OF - Director → CIF 0
  • 2
    Drayne, Kevin
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2000-01-20 ~ 2001-04-10
    OF - Director → CIF 0
  • 3
    Telfer, Philip
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2023-09-22 ~ 2024-12-17
    OF - Director → CIF 0
  • 4
    White, Gareth
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2000-05-22 ~ 2000-10-17
    OF - Director → CIF 0
  • 5
    Cassidy, Philip
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2000-03-06 ~ 2011-09-26
    OF - Director → CIF 0
    Cassidy, Philip
    Individual (16 offsprings)
    Officer
    1999-12-20 ~ 2011-09-26
    OF - Secretary → CIF 0
  • 6
    Fogarty, Jane Catherine
    Born in August 1966
    Individual (30 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Neil Edward Thomas
    Born in July 1966
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2003-01-10
    OF - Director → CIF 0
  • 8
    Hill, Darryl, Mr.
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2021-03-13 ~ 2023-09-22
    OF - Director → CIF 0
  • 9
    Witt, Marshall William
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2013-04-08 ~ 2019-04-15
    OF - Director → CIF 0
  • 10
    Leung, Simon
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2011-09-26 ~ 2018-02-28
    OF - Director → CIF 0
    Leung, Simon
    Individual (13 offsprings)
    Officer
    2011-09-26 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 11
    Alsborg, Thomas
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2011-09-26 ~ 2013-04-08
    OF - Director → CIF 0
  • 12
    Lamont, Owen
    Born in April 1953
    Individual (14 offsprings)
    Officer
    2000-01-20 ~ 2003-03-30
    OF - Director → CIF 0
  • 13
    Cheetham, Jeremy David
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2000-05-11 ~ 2011-09-26
    OF - Director → CIF 0
  • 14
    Farwig, Andrew Albert
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
    Farwig, Andrew Albert
    Individual (25 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Secretary → CIF 0
  • 15
    Kane, Dorothy May
    Born in May 1936
    Individual (5836 offsprings)
    Officer
    1999-12-20 ~ 2000-01-20
    OF - Director → CIF 0
  • 16
    Caldwell, Chris
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2011-09-26 ~ 2019-04-15
    OF - Director → CIF 0
  • 17
    Suryadevara, Shanthilata, Ms.
    Born in September 1973
    Individual (15 offsprings)
    Officer
    2018-02-28 ~ 2019-04-15
    OF - Director → CIF 0
  • 18
    Acheson, Anita Elizabeth
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2000-06-05 ~ 2001-08-29
    OF - Director → CIF 0
    2004-10-14 ~ 2011-09-26
    OF - Director → CIF 0
  • 19
    Polk, Dennis
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2011-09-26 ~ 2019-04-15
    OF - Director → CIF 0
  • 20
    Mcneill, Eleanor Shirley
    Born in March 1960
    Individual (435 offsprings)
    Officer
    1999-12-20 ~ 2000-01-20
    OF - Director → CIF 0
  • 21
    Rauschenbach, Tim
    Born in July 1963
    Individual (1 offspring)
    Officer
    2001-11-03 ~ 2002-03-22
    OF - Director → CIF 0
  • 22
    Richie, Steven Linley
    Born in February 1968
    Individual (16 offsprings)
    Officer
    2018-02-28 ~ 2021-08-11
    OF - Director → CIF 0
    Richie, Steven Linley, Mr.
    Individual (16 offsprings)
    Officer
    2019-06-18 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 23
    Seely, Joe
    Born in December 1944
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2011-09-26
    OF - Director → CIF 0
  • 24
    O'kane, Finola Aine
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2004-10-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 25
    Mcgowan, Kieran
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2000-03-06 ~ 2001-08-30
    OF - Director → CIF 0
    2004-10-14 ~ 2006-01-10
    OF - Director → CIF 0
  • 26
    Murai, Kevin
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2011-09-26 ~ 2018-02-28
    OF - Director → CIF 0
  • 27
    Moffett, Caroline
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2004-10-14 ~ 2011-09-26
    OF - Director → CIF 0
  • 28
    Fulton, Valerie
    Born in May 1966
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 29
    201, East Fourth Street, Cincinnati, Ohio, United States
    Corporate (1 offspring)
    Person with significant control
    2025-06-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 30
    Parktoren, 6th Floor, Van Heuven Goedhartlaan 11a, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-26
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

CONCENTRIX EUROPE LIMITED

Period: 2012-02-01 ~ now
Company number: NI037606
Registered names
CONCENTRIX EUROPE LIMITED - now
TAWNORAN LIMITED - 2000-01-25
Standard Industrial Classification
82200 - Activities Of Call Centres

Related profiles found in government register
  • CONCENTRIX EUROPE LIMITED
    Info
    GLOBAL EMAIL COMPANY LIMITED - THE - 2012-02-01
    TAWNORAN LIMITED - 2012-02-01
    Registered number NI037606
    Maysfield, 49 East Bridge Street, Belfast BT1 3NR
    PRIVATE LIMITED COMPANY incorporated on 1999-12-20 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • CONCENTRIX EUROPE LIMITED
    S
    Registered number Ni037606
    9, Lanyon Place, Belfast, Co Antrim, Northern Ireland, BT1 3LP
    Company Limited By Shares. Companies Act 2006 in Northern Ireland, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOBAL EMAIL TRUSTEE LIMITED - THE
    - now NI039517
    RICKMO LIMITED - 2000-11-03
    Maysfield, 49 East Bridge Street, Belfast, Northern Ireland
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.