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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 32
  • 1
    Mcguirk, Kevin Francis
    Cfo born in April 1965
    Individual (27 offsprings)
    Officer
    2011-11-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 2
    Benbekhti, Nordine
    Chief Financial Officer born in December 1974
    Individual (19 offsprings)
    Officer
    2012-02-10 ~ 2016-02-15
    OF - Director → CIF 0
  • 3
    Kellett, John, Mr.
    Coo born in September 1961
    Individual (17 offsprings)
    Officer
    2009-01-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Brough, Karl Vernon
    Director born in June 1962
    Individual (24 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Upton, Neville
    Accountant born in December 1961
    Individual (31 offsprings)
    Officer
    1995-12-01 ~ 1998-07-31
    OF - Director → CIF 0
    Upton, Neville
    Accountant
    Individual (31 offsprings)
    Officer
    1995-12-01 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 6
    Khosa, Iqbal Singh
    Cfo Uk & I born in February 1978
    Individual (24 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Halder, Graeme Robert
    Director born in December 1962
    Individual (85 offsprings)
    Officer
    2007-02-28 ~ 2009-03-27
    OF - Director → CIF 0
  • 8
    Schuh, Timothy Alan
    Director born in August 1963
    Individual (20 offsprings)
    Officer
    2010-02-25 ~ 2011-12-09
    OF - Director → CIF 0
  • 9
    Young, Andrew James Bruce
    Director born in June 1963
    Individual (23 offsprings)
    Officer
    2003-07-01 ~ 2005-08-15
    OF - Director → CIF 0
  • 10
    Madden, Daryl Paul
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2001-06-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 11
    Wiltshier, John Eric Parham
    Company Director born in May 1933
    Individual (5 offsprings)
    Officer
    ~ 1992-04-13
    OF - Director → CIF 0
  • 12
    Fenley, Lawrence Thomas
    Director born in November 1963
    Individual (21 offsprings)
    Officer
    2012-07-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    Fitzherbert, Thomas Alastair
    Company Director born in August 1955
    Individual (18 offsprings)
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 14
    Winham, Ian Peter
    Director born in March 1959
    Individual (76 offsprings)
    Officer
    1997-12-18 ~ 2001-06-30
    OF - Director → CIF 0
    Winham, Ian Peter
    Director
    Individual (76 offsprings)
    Officer
    1997-12-18 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 15
    Kruithof, Hendricus Pieter
    Company Director born in April 1936
    Individual (9 offsprings)
    Officer
    1992-11-12 ~ 1996-09-25
    OF - Director → CIF 0
  • 16
    Pipe, Raymond
    Business Consultant born in August 1945
    Individual (8 offsprings)
    Officer
    1992-11-12 ~ 1996-09-25
    OF - Director → CIF 0
  • 17
    Berry, Christopher Reginald Peter
    Sales & Marketing born in April 1952
    Individual (3 offsprings)
    Officer
    1996-04-15 ~ 1996-12-17
    OF - Director → CIF 0
  • 18
    De Castro, Pedro Lozano
    Company Director born in April 1963
    Individual (19 offsprings)
    Officer
    2011-12-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 19
    Passingham, Joann
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2009-05-06 ~ 2011-11-08
    OF - Director → CIF 0
  • 20
    Saville, Dale
    Director born in October 1944
    Individual (17 offsprings)
    Officer
    2007-02-28 ~ 2008-06-12
    OF - Director → CIF 0
  • 21
    Hurley, Glenn
    Company Director born in March 1955
    Individual (17 offsprings)
    Officer
    ~ 1996-09-25
    OF - Director → CIF 0
  • 22
    Tanner, Richard Curnow
    Company Director born in January 1962
    Individual (12 offsprings)
    Officer
    1992-08-13 ~ 1995-09-30
    OF - Director → CIF 0
    Tanner, Richard Curnow
    Company Director
    Individual (12 offsprings)
    Officer
    ~ 1995-09-30
    OF - Secretary → CIF 0
  • 23
    Tillard, Andrew
    Company Director born in October 1956
    Individual (22 offsprings)
    Officer
    ~ 1996-09-25
    OF - Director → CIF 0
    Tillard, Andrew
    Director born in October 1956
    Individual (22 offsprings)
    1997-12-18 ~ 1998-10-23
    OF - Director → CIF 0
  • 24
    Darby, Karen Anne
    Company Director born in August 1960
    Individual (7 offsprings)
    Officer
    ~ 1992-11-12
    OF - Director → CIF 0
  • 25
    Godfrey, Peter Lea Race
    Business Consultant born in July 1947
    Individual (10 offsprings)
    Officer
    1992-11-12 ~ 1996-09-25
    OF - Director → CIF 0
  • 26
    Winks, Nicholas Paul David
    Company Director born in January 1948
    Individual (68 offsprings)
    Officer
    ~ 1993-01-30
    OF - Director → CIF 0
  • 27
    Shields, Martin
    Director born in November 1945
    Individual (13 offsprings)
    Officer
    1996-09-25 ~ 1998-02-28
    OF - Director → CIF 0
  • 28
    Brown, Mark
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2005-08-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 29
    Calvert, Natalie Jane
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    ~ 1992-02-25
    OF - Director → CIF 0
  • 30
    Hayward, John William
    Solicitor
    Individual (35 offsprings)
    Officer
    2006-10-16 ~ now
    OF - Secretary → CIF 0
  • 31
    Horton, Charles Rodric
    Accountant born in December 1964
    Individual (11 offsprings)
    Officer
    1998-10-23 ~ 2004-09-19
    OF - Director → CIF 0
    Horton, Charles Rodric
    Individual (11 offsprings)
    Officer
    1998-10-23 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 32
    FOUNDEVER EUROPE LIMITED - now 02756274
    SITEL EUROPE LIMITED
    - 2023-03-02 02756274
    SITEL (EUROPE) PLC - 1996-10-21
    MITRE PUBLIC LIMITED COMPANY - 1996-09-24
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

MITRE TELESALES LIMITED

Period: 2004-05-24 ~ 2023-03-07
Company number: 01722848
Registered names
MITRE TELESALES LIMITED - Dissolved
DRAPEROSE LIMITED - 1983-08-04
Standard Industrial Classification
74990 - Non-trading Company

  • MITRE TELESALES LIMITED
    Info
    SITEL KINGSTON LIMITED - 2004-05-24
    THE DECISIONS GROUP LIMITED - 2004-05-24
    DECISIONS TELEPHONE MARKETING LIMITED - 2004-05-24
    DRAPEROSE LIMITED - 2004-05-24
    Registered number 01722848
    Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH
    PRIVATE LIMITED COMPANY incorporated on 1983-05-12 and dissolved on 2023-03-07 (39 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.