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
    Fogarty, Jane Catherine
    Director born in August 1966
    Individual (25 offsprings)
    Officer
    2023-10-09 ~ now
    OF - director → CIF 0
  • 2
    Farwig, Andrew Albert
    Director born in April 1981
    Individual (25 offsprings)
    Officer
    2023-10-09 ~ now
    OF - director → CIF 0
  • 3
    CONCENTRIX UK TRADING LTD - now
    WEBHELP UK TRADING LTD - 2024-07-08
    3rd Floor 48-49, St. James's Street, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Munjal, Sunil Kant
    Executive born in December 1957
    Individual (5 offsprings)
    Officer
    2007-06-13 ~ 2013-09-23
    OF - director → CIF 0
  • 2
    Turner, David John
    Company Director born in July 1960
    Individual
    Officer
    2008-09-01 ~ 2023-10-09
    OF - director → CIF 0
  • 3
    Macmillan, William
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2022-02-04 ~ 2023-10-09
    OF - director → CIF 0
  • 4
    Likhari, Prabhjot
    Executive born in October 1957
    Individual
    Officer
    2007-06-13 ~ 2013-02-19
    OF - director → CIF 0
  • 5
    Hartley, Dean Robert
    Director born in June 1973
    Individual
    Officer
    2019-12-16 ~ 2022-02-04
    OF - director → CIF 0
    Hartley, Dean Robert
    Finance Director
    Individual
    Officer
    2007-08-31 ~ 2022-02-04
    OF - secretary → CIF 0
  • 6
    Hills, Kenneth Cumming
    Chief Executive born in May 1961
    Individual (8 offsprings)
    Officer
    2007-08-31 ~ 2009-09-01
    OF - director → CIF 0
  • 7
    Jousset, Frederic Andre
    Outsourced Telecommunications Services born in May 1970
    Individual (3 offsprings)
    Officer
    2013-02-19 ~ 2021-01-22
    OF - director → CIF 0
  • 8
    Chanana, Rohit
    Executive born in April 1958
    Individual
    Officer
    2007-06-13 ~ 2013-02-19
    OF - director → CIF 0
    Chanana, Rohit
    Individual
    Officer
    2007-06-13 ~ 2007-08-31
    OF - secretary → CIF 0
  • 9
    Cole, John Robert
    Chairman born in August 1946
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ 2009-09-01
    OF - director → CIF 0
  • 10
    161, Rude De Courcelles, Paris, Ile-de-france, France
    Corporate
    Officer
    2013-02-19 ~ 2019-12-16
    PE - director → CIF 0
parent relation
Company in focus

CONCENTRIX MANAGEMENT SERVICE (UK) LTD

Previous name
WEBHELP MANAGEMENT SERVICE (UK) LIMITED - 2024-07-08
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • CONCENTRIX MANAGEMENT SERVICE (UK) LTD
    Info
    WEBHELP MANAGEMENT SERVICE (UK) LIMITED - 2024-07-08
    Registered number SC325435
    1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk FK5 4RX
    Private Limited Company incorporated on 2007-06-13 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • CONCENTRIX MANAGEMENT SERVICE (UK) LTD
    S
    Registered number Sc325435
    1, Central Park Avenue, Central Park, Larbert, Scotland, FK5 4RX
    Private Limited Company in Uk Companies Registry, Scotland
    CIF 1
  • WEBHELP MANAGEMENT SERVICE (UK) LIMITED
    S
    Registered number Sc325435
    1, Central Park Avenue, Central Park, Larbert, Scotland, FK5 4RX
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TELECOM SERVICE CENTRES LIMITED - 2024-07-08
    1 Central Park Avenue, Central Business Park, Larbert, Falkirk
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.