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 29
  • 1
    Carter, Dion
    Individual (13 offsprings)
    Officer
    2005-09-01 ~ 2006-10-06
    OF - Secretary → CIF 0
    2007-05-24 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 2
    Khosa, Iqbal Singh
    Born in February 1978
    Individual (24 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Benbekhti, Nordine
    Born in December 1974
    Individual (19 offsprings)
    Officer
    2012-02-10 ~ 2016-02-15
    OF - Director → CIF 0
  • 4
    Passingham, Joann
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2009-05-06 ~ 2011-11-08
    OF - Director → CIF 0
  • 5
    Saville, Dale
    Born in October 1944
    Individual (17 offsprings)
    Officer
    2007-02-05 ~ 2008-06-12
    OF - Director → CIF 0
  • 6
    Timms, Glenn Gordon
    Born in June 1961
    Individual (105 offsprings)
    Officer
    2004-11-22 ~ 2007-02-05
    OF - Director → CIF 0
  • 7
    Erskine-hill, Alexander Roger, Sir
    Born in August 1949
    Individual (5 offsprings)
    Officer
    (before 1993-01-23) ~ 1997-10-14
    OF - Director → CIF 0
  • 8
    Kortenhorst, Jules Timotheus Henricus Maria
    Born in February 1961
    Individual (6 offsprings)
    Officer
    1998-04-06 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Dekker, Peter Edward
    Born in May 1954
    Individual (7 offsprings)
    Officer
    1998-04-06 ~ 2001-12-01
    OF - Director → CIF 0
  • 10
    Kawalick, Steven
    Born in November 1951
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Smeddle, Robert Adam Hughes
    Born in December 1948
    Individual (5 offsprings)
    Officer
    (before 1992-01-23) ~ 1998-04-06
    OF - Director → CIF 0
  • 12
    Margesson, James Vere
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1998-04-06
    OF - Director → CIF 0
    Margesson, James Vere
    Individual (2 offsprings)
    Officer
    (before 1992-01-23) ~ 1999-12-10
    OF - Secretary → CIF 0
  • 13
    Grimes, David Edwin
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 14
    Kellett, John, Mr.
    Born in September 1961
    Individual (17 offsprings)
    Officer
    2009-01-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 15
    Halbard, Christopher Neal
    Born in November 1966
    Individual (105 offsprings)
    Officer
    2025-11-30 ~ 2026-03-16
    OF - Director → CIF 0
  • 16
    Halder, Graeme Robert
    Born in December 1962
    Individual (85 offsprings)
    Officer
    2005-05-10 ~ 2009-03-27
    OF - Director → CIF 0
  • 17
    Schuh, Timothy Alan
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2010-02-25 ~ 2011-12-09
    OF - Director → CIF 0
  • 18
    Painter, Julie Ann
    Individual (7 offsprings)
    Officer
    1999-12-10 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 19
    Nulty, Aaron
    Individual (7 offsprings)
    Officer
    2006-10-06 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 20
    Wills, Richard Alan
    Born in January 1966
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-04-06
    OF - Director → CIF 0
  • 21
    Mcguirk, Kevin Francis
    Born in April 1965
    Individual (28 offsprings)
    Officer
    2011-11-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 22
    Robinson, Christopher Fitzroy
    Born in June 1953
    Individual (4 offsprings)
    Officer
    (before 1992-01-23) ~ 1998-04-06
    OF - Director → CIF 0
  • 23
    Hall, John Derek
    Born in February 1946
    Individual (2 offsprings)
    Officer
    (before 1992-01-23) ~ 1998-07-05
    OF - Director → CIF 0
  • 24
    Harbison, Thomas O'brien
    Born in June 1943
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 25
    Fenley, Lawrence Thomas
    Born in November 1963
    Individual (21 offsprings)
    Officer
    2012-07-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 26
    Hayward, John William
    Individual (39 offsprings)
    Officer
    2007-10-16 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 27
    Brough, Karl Vernon
    Born in June 1962
    Individual (24 offsprings)
    Officer
    2017-10-04 ~ 2025-11-30
    OF - Director → CIF 0
  • 28
    De Castro, Pedro Lozano
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2011-12-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 29
    CLIENTLOGIC HOLDING LIMITED
    - now 03530981 04596061
    CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
    METALDALE LIMITED - 1998-03-26
    Earlsdon Park 53-55, Butts Road, Coventry, West Midlands
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLIENTLOGIC FINANCIAL SERVICES LIMITED

Period: 2005-09-15 ~ now
Company number: 01715595
Registered names
CLIENTLOGIC FINANCIAL SERVICES LIMITED - now
SALESTRAC LIMITED - 2000-01-19
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • CLIENTLOGIC FINANCIAL SERVICES LIMITED
    Info
    CLIENTLOGIC EXETER LIMITED - 2005-09-15
    CLIENTLOGIC LIMITED - 2005-09-15
    SALESTRAC LIMITED - 2005-09-15
    UNIROSE SERVICES LIMITED - 2005-09-15
    Registered number 01715595
    Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH
    PRIVATE LIMITED COMPANY incorporated on 1983-04-15 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.