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
    Khosa, Iqbal Singh
    Cfo Uk & I born in February 1978
    Individual (23 offsprings)
    Officer
    2020-09-25 ~ now
    OF - director → CIF 0
  • 2
    Brough, Karl Vernon
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2017-10-04 ~ now
    OF - director → CIF 0
  • 3
    Grimes, David Edwin
    Company Director born in May 1973
    Individual (16 offsprings)
    Officer
    2022-07-04 ~ now
    OF - director → CIF 0
  • 4
    CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
    Earlsdon Park 53-55, Butts Road, Coventry, West Midlands
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Benbekhti, Nordine
    Chief Financial Officer born in December 1974
    Individual
    Officer
    2012-02-10 ~ 2016-02-15
    OF - director → CIF 0
  • 2
    Kellett, John, Mr.
    Coo born in September 1961
    Individual
    Officer
    2009-01-09 ~ 2017-07-31
    OF - director → CIF 0
  • 3
    Wills, Richard Alan
    It Director born in January 1966
    Individual
    Officer
    1996-04-01 ~ 1998-04-06
    OF - director → CIF 0
  • 4
    Kortenhorst, Jules Timotheus Henricus Maria
    Company Director born in February 1961
    Individual
    Officer
    1998-04-06 ~ 2004-11-30
    OF - director → CIF 0
  • 5
    Saville, Dale
    Ceo born in October 1944
    Individual
    Officer
    2007-02-05 ~ 2008-06-12
    OF - director → CIF 0
  • 6
    Dekker, Peter Edward
    Company Director born in May 1954
    Individual
    Officer
    1998-04-06 ~ 2001-12-01
    OF - director → CIF 0
  • 7
    Painter, Julie Ann
    Individual
    Officer
    1999-12-10 ~ 2005-09-01
    OF - secretary → CIF 0
  • 8
    Hall, John Derek
    Director born in February 1946
    Individual
    Officer
    ~ 1998-07-05
    OF - director → CIF 0
  • 9
    Harbison, Thomas O'brien
    Businessman born in June 1943
    Individual
    Officer
    2001-12-01 ~ 2005-06-28
    OF - director → CIF 0
  • 10
    Erskine-hill, Alexander Roger, Sir
    Director born in August 1949
    Individual
    Officer
    ~ 1997-10-14
    OF - director → CIF 0
  • 11
    Fenley, Lawrence Thomas
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2013-01-01
    OF - director → CIF 0
  • 12
    Mcguirk, Kevin Francis
    Cfo born in April 1965
    Individual (3 offsprings)
    Officer
    2011-11-08 ~ 2012-02-10
    OF - director → CIF 0
  • 13
    Nulty, Aaron
    Individual
    Officer
    2006-10-06 ~ 2007-05-24
    OF - secretary → CIF 0
  • 14
    Margesson, James Vere
    Accountant born in April 1958
    Individual
    Officer
    1992-04-01 ~ 1998-04-06
    OF - director → CIF 0
    Margesson, James Vere
    Accountant
    Individual
    Officer
    ~ 1999-12-10
    OF - secretary → CIF 0
  • 15
    Halder, Graeme Robert
    Cfo born in December 1962
    Individual (37 offsprings)
    Officer
    2005-05-10 ~ 2009-03-27
    OF - director → CIF 0
  • 16
    Passingham, Joann
    Cfo Emea born in August 1970
    Individual
    Officer
    2009-05-06 ~ 2011-11-08
    OF - director → CIF 0
  • 17
    Smeddle, Robert Adam Hughes
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    ~ 1998-04-06
    OF - director → CIF 0
  • 18
    Carter, Dion
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2006-10-06
    OF - secretary → CIF 0
    Carter, Dion
    Finance Director
    Individual (4 offsprings)
    2007-05-24 ~ 2007-10-16
    OF - secretary → CIF 0
  • 19
    De Castro, Pedro Lozano
    Company Director born in April 1963
    Individual
    Officer
    2011-12-09 ~ 2020-09-25
    OF - director → CIF 0
  • 20
    Schuh, Timothy Alan
    Director born in August 1963
    Individual
    Officer
    2010-02-25 ~ 2011-12-09
    OF - director → CIF 0
  • 21
    Kawalick, Steven
    Legal Counsel born in November 1951
    Individual
    Officer
    2001-12-01 ~ 2003-12-31
    OF - director → CIF 0
  • 22
    Robinson, Christopher Fitzroy
    Director born in June 1953
    Individual (1 offspring)
    Officer
    ~ 1998-04-06
    OF - director → CIF 0
  • 23
    Timms, Glenn Gordon
    Ceo born in June 1961
    Individual (8 offsprings)
    Officer
    2004-11-22 ~ 2007-02-05
    OF - director → CIF 0
  • 24
    Hayward, John William
    Solicitor
    Individual (16 offsprings)
    Officer
    2007-10-16 ~ 2022-07-04
    OF - secretary → CIF 0
parent relation
Company in focus

CLIENTLOGIC FINANCIAL SERVICES LIMITED

Previous names
CLIENTLOGIC EXETER LIMITED - 2005-09-15
CLIENTLOGIC LIMITED - 2003-04-24
SALESTRAC LIMITED - 2000-01-19
UNIROSE SERVICES LIMITED - 1987-01-15
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 - 2003-04-24
    SALESTRAC LIMITED - 2000-01-19
    UNIROSE SERVICES LIMITED - 1987-01-15
    Registered number 01715595
    Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH
    Private Limited Company incorporated on 1983-04-15 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.