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
    Christie, Claire
    Global Vice President, Service Delivery born in April 1980
    Individual (3 offsprings)
    Officer
    2024-09-24 ~ now
    OF - director → CIF 0
  • 2
    Fogarty, Jane Catherine
    Director born in August 1966
    Individual (25 offsprings)
    Officer
    2023-10-09 ~ now
    OF - director → CIF 0
  • 3
    Farwig, Andrew
    Gvp born in April 1981
    Individual (25 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 4
    WEBHELP MANAGEMENT SERVICE (UK) LIMITED - 2024-07-08
    1, Central Park Avenue, Central Park, Larbert, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Sweeney, Charles
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    1998-04-28 ~ 2003-02-05
    OF - director → CIF 0
  • 2
    Moffat, Lennie Mcgeoch
    Sales Consultant born in March 1940
    Individual (2 offsprings)
    Officer
    1994-01-14 ~ 1995-03-01
    OF - director → CIF 0
    Moffat, Lennie Mcgeoch
    Managing Director born in March 1940
    Individual (2 offsprings)
    1994-01-14 ~ 2003-02-05
    OF - director → CIF 0
  • 3
    Driscoll, Thomas Gerard
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2003-05-27 ~ 2004-09-01
    OF - director → CIF 0
  • 4
    Waldman, Andrew Hunter
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 2003-02-05
    OF - director → CIF 0
  • 5
    Munjal, Sunil Kant
    Executive born in December 1957
    Individual (5 offsprings)
    Officer
    2007-08-31 ~ 2013-09-23
    OF - director → CIF 0
  • 6
    Gaunt, Phyllis Anne
    Company Director born in August 1948
    Individual
    Officer
    1998-04-28 ~ 2003-02-05
    OF - director → CIF 0
  • 7
    Cameron, John Roderick Hector
    Solicitor born in June 1947
    Individual (5 offsprings)
    Officer
    1993-09-17 ~ 2003-02-05
    OF - director → CIF 0
    Cameron, John Roderick Hector
    Individual (5 offsprings)
    Officer
    1994-01-14 ~ 2003-02-05
    OF - secretary → CIF 0
  • 8
    Hamilton, Mark
    Chartered Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    1997-05-20 ~ 2003-02-05
    OF - director → CIF 0
  • 9
    Faes, Benjamin Maurice
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2023-09-22 ~ 2024-06-19
    OF - director → CIF 0
  • 10
    Bilsland, Ian Hay
    Company Director born in October 1942
    Individual
    Officer
    1994-01-14 ~ 1994-02-01
    OF - director → CIF 0
  • 11
    Murphy, Gerald
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    1998-04-28 ~ 2003-02-05
    OF - director → CIF 0
  • 12
    Mackie, Grace Mary
    Individual
    Officer
    1993-09-17 ~ 1994-01-14
    OF - secretary → CIF 0
  • 13
    Kane, William James
    Chief Executive born in January 1950
    Individual
    Officer
    2003-05-27 ~ 2004-04-19
    OF - director → CIF 0
  • 14
    Turner, David John
    Company Director born in July 1960
    Individual
    Officer
    2008-09-01 ~ 2023-09-22
    OF - director → CIF 0
  • 15
    Macmillan, William
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2022-02-04 ~ 2024-09-24
    OF - director → CIF 0
  • 16
    Mccoll, Cameron
    Managing Director born in July 1959
    Individual
    Officer
    1994-02-17 ~ 1998-10-13
    OF - director → CIF 0
    Mccoll, Cameron
    Director born in July 1959
    Individual
    2000-10-06 ~ 2003-02-05
    OF - director → CIF 0
  • 17
    Park, James Clement
    Director born in February 1954
    Individual (7 offsprings)
    Officer
    2003-02-05 ~ 2003-10-31
    OF - director → CIF 0
  • 18
    Likhari, Prabhjot
    Executive born in October 1957
    Individual
    Officer
    2007-08-31 ~ 2013-02-19
    OF - director → CIF 0
  • 19
    Hartley, Dean Robert
    Finance Director born in June 1973
    Individual
    Officer
    2004-09-01 ~ 2022-02-04
    OF - director → CIF 0
    Hartley, Dean Robert
    Individual
    Officer
    2003-05-27 ~ 2022-02-04
    OF - secretary → CIF 0
  • 20
    Mccann, Julie
    Sales Director born in September 1961
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2001-12-21
    OF - director → CIF 0
  • 21
    Bettis, Gary
    It Director born in June 1970
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ 2004-01-31
    OF - director → CIF 0
  • 22
    Asseraf, Sandrine Judith
    Director born in June 1976
    Individual
    Officer
    2019-12-16 ~ 2023-10-07
    OF - director → CIF 0
  • 23
    Hills, Kenneth Cumming
    Chief Executive born in May 1961
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2008-08-31
    OF - director → CIF 0
  • 24
    Jousset, Frederic Andre
    Outsourced Telecommunications Services born in May 1970
    Individual (3 offsprings)
    Officer
    2013-02-19 ~ 2021-01-22
    OF - director → CIF 0
  • 25
    Summers, Harry Watson
    Company Director born in February 1943
    Individual
    Officer
    1994-03-15 ~ 2003-02-05
    OF - director → CIF 0
  • 26
    Allen, James
    Director born in January 1979
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ 2024-04-04
    OF - director → CIF 0
  • 27
    Campbell, Atholl Stuart
    Computer Consultant born in April 1943
    Individual
    Officer
    1994-02-01 ~ 1994-08-04
    OF - director → CIF 0
  • 28
    Ewing, David
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2004-09-29 ~ 2008-09-30
    OF - director → CIF 0
  • 29
    Gowrie, Ewan Stewart
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    1994-05-25 ~ 1998-03-31
    OF - director → CIF 0
  • 30
    Chanana, Rohit
    Executive born in April 1958
    Individual
    Officer
    2007-08-31 ~ 2013-02-19
    OF - director → CIF 0
  • 31
    Stuart, Roderick Angus Erskine
    Computer Company Manager born in November 1962
    Individual (7 offsprings)
    Officer
    2002-01-18 ~ 2003-02-05
    OF - director → CIF 0
  • 32
    Macleod, Gordon Bruce
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2003-02-05 ~ 2003-10-17
    OF - director → CIF 0
    Macleod, Gordon Bruce
    Director
    Individual (4 offsprings)
    Officer
    2003-02-05 ~ 2003-05-27
    OF - secretary → CIF 0
  • 33
    Beattie, Robert
    Business Development Executive born in August 1959
    Individual (3 offsprings)
    Officer
    1995-12-15 ~ 2000-09-19
    OF - director → CIF 0
parent relation
Company in focus

CONCENTRIX TSC UK LTD

Previous name
TELECOM SERVICE CENTRES LIMITED - 2024-07-08
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • CONCENTRIX TSC UK LTD
    Info
    TELECOM SERVICE CENTRES LIMITED - 2024-07-08
    Registered number SC146564
    1 Central Park Avenue, Central Business Park, Larbert, Falkirk FK5 4RX
    Private Limited Company incorporated on 1993-09-17 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • TELECOM SERVICE CENTRES LIMITED
    S
    Registered number Sc146564
    1, Central Park Avenue, Central Park, Larbert, Scotland, FK5 4RX
    Private Limited Company in Uk Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEYOND INSURANCE SERVICES LTD - 2017-09-27
    WEBHELP SYNERGY LTD - 2013-10-15
    HEROTSC SYNERGY LTD - 2013-07-24
    HMS (889) LIMITED - 2011-09-09
    Fk5 4rx, 1, Central Park Avenue 1, Central Park Avenue, Central Business Park, Larbert, Falkirk, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.