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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 37
  • 1
    Park, James Clement
    Born in March 1954
    Individual (23 offsprings)
    Officer
    2003-02-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Campbell, Atholl Stuart
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1994-08-04
    OF - Director → CIF 0
  • 3
    Farwig, Andrew
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Macleod, Gordon Bruce
    Born in April 1955
    Individual (14 offsprings)
    Officer
    2003-02-05 ~ 2003-10-17
    OF - Director → CIF 0
    Macleod, Gordon Bruce
    Individual (14 offsprings)
    Officer
    2003-02-05 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 5
    Hills, Kenneth Cumming
    Born in May 1961
    Individual (42 offsprings)
    Officer
    2004-04-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 6
    Bilsland, Ian Hay
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1994-01-14 ~ 1994-02-01
    OF - Director → CIF 0
  • 7
    Likhari, Prabhjot
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ 2013-02-19
    OF - Director → CIF 0
  • 8
    Hartley, Dean Robert
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2004-09-01 ~ 2022-02-04
    OF - Director → CIF 0
    Hartley, Dean Robert
    Individual (10 offsprings)
    Officer
    2003-05-27 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 9
    Fogarty, Jane Catherine
    Born in August 1966
    Individual (30 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 10
    Ewing, David
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2004-09-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Chanana, Rohit
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ 2013-02-19
    OF - Director → CIF 0
  • 12
    Waldman, Andrew Hunter
    Born in July 1939
    Individual (23 offsprings)
    Officer
    1998-05-26 ~ 2003-02-05
    OF - Director → CIF 0
  • 13
    Mccann, Julie
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2000-10-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 14
    Macmillan, William
    Born in May 1974
    Individual (15 offsprings)
    Officer
    2022-02-04 ~ 2024-09-24
    OF - Director → CIF 0
  • 15
    Jousset, Frederic Andre
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2013-02-19 ~ 2021-01-22
    OF - Director → CIF 0
  • 16
    Mccoll, Cameron
    Born in July 1959
    Individual (12 offsprings)
    Officer
    1994-02-17 ~ 1998-10-13
    OF - Director → CIF 0
    2000-10-06 ~ 2003-02-05
    OF - Director → CIF 0
  • 17
    Christie, Claire
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 18
    Bettis, Gary
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2003-05-27 ~ 2004-01-31
    OF - Director → CIF 0
  • 19
    Stuart, Roderick Angus Erskine
    Born in November 1962
    Individual (23 offsprings)
    Officer
    2002-01-18 ~ 2003-02-05
    OF - Director → CIF 0
  • 20
    Turner, David John
    Born in July 1960
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2023-09-22
    OF - Director → CIF 0
  • 21
    Faes, Benjamin Maurice Rene
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2023-09-22 ~ 2024-06-19
    OF - Director → CIF 0
  • 22
    Beattie, Robert
    Born in August 1959
    Individual (7 offsprings)
    Officer
    1995-12-15 ~ 2000-09-19
    OF - Director → CIF 0
  • 23
    Kane, William James
    Born in January 1950
    Individual (45 offsprings)
    Officer
    2003-05-27 ~ 2004-04-19
    OF - Director → CIF 0
  • 24
    Allen, James
    Born in January 1979
    Individual (10 offsprings)
    Officer
    2019-12-16 ~ 2024-04-04
    OF - Director → CIF 0
  • 25
    Murphy, Gerald
    Born in April 1956
    Individual (14 offsprings)
    Officer
    1998-04-28 ~ 2003-02-05
    OF - Director → CIF 0
  • 26
    Munjal, Sunil Kant
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2007-08-31 ~ 2013-09-23
    OF - Director → CIF 0
  • 27
    Summers, Harry Watson
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1994-03-15 ~ 2003-02-05
    OF - Director → CIF 0
  • 28
    Gowrie, Ewan Stewart
    Born in September 1953
    Individual (12 offsprings)
    Officer
    1994-05-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 29
    Sweeney, Charles
    Born in March 1963
    Individual (21 offsprings)
    Officer
    1998-04-28 ~ 2003-02-05
    OF - Director → CIF 0
  • 30
    Driscoll, Thomas Gerard
    Born in September 1958
    Individual (15 offsprings)
    Officer
    2003-05-27 ~ 2004-09-01
    OF - Director → CIF 0
  • 31
    Mackie, Grace Mary
    Individual (2 offsprings)
    Officer
    1993-09-17 ~ 1994-01-14
    OF - Secretary → CIF 0
  • 32
    Gaunt, Phyllis Anne
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1998-04-28 ~ 2003-02-05
    OF - Director → CIF 0
  • 33
    Cameron, John Roderick Hector
    Born in June 1947
    Individual (90 offsprings)
    Officer
    1993-09-17 ~ 2003-02-05
    OF - Director → CIF 0
    Cameron, John Roderick Hector
    Individual (90 offsprings)
    Officer
    1994-01-14 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 34
    Moffat, Lennie Mcgeoch
    Born in March 1940
    Individual (8 offsprings)
    Officer
    1994-01-14 ~ 1995-03-01
    OF - Director → CIF 0
    1994-01-14 ~ 2003-02-05
    OF - Director → CIF 0
  • 35
    Asseraf, Sandrine Judith
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2019-12-16 ~ 2023-10-07
    OF - Director → CIF 0
  • 36
    Hamilton, Mark
    Born in November 1960
    Individual (6 offsprings)
    Officer
    1997-05-20 ~ 2003-02-05
    OF - Director → CIF 0
  • 37
    CONCENTRIX MANAGEMENT SERVICE (UK) LTD
    - now SC325435
    WEBHELP MANAGEMENT SERVICE (UK) LIMITED - 2024-07-08 SC325435
    HERO MANAGEMENT SERVICE (UK) LIMITED - 2013-07-24
    WEBHELD MANAGEMENT SERVICE (UK) LIMITED - 2013-07-24
    1, Central Park Avenue, Central Park, Larbert, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONCENTRIX TSC UK LTD

Period: 2024-07-08 ~ now
Company number: SC146564
Registered names
CONCENTRIX TSC UK LTD - now
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 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    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 1
  • 1
    GO BEYOND SERVICES LTD
    - now SC406922
    BEYOND INSURANCE SERVICES LTD
    - 2017-09-27 SC406922
    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 (17 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 14 July 2026 and licensed under the Open Government Licence v3.0.