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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Burnett, John Geoffrey Robert Wildman
    Company Director born in February 1947
    Individual (8 offsprings)
    Officer
    1996-03-05 ~ 2001-12-07
    OF - Director → CIF 0
  • 2
    Jackson, Michael Edward Wilson
    Born in March 1950
    Individual (115 offsprings)
    Officer
    2009-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Ormondroyd, James Andrew
    Born in April 1972
    Individual (27 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Gowers, Brian
    Director born in June 1943
    Individual (4 offsprings)
    Officer
    2001-03-06 ~ 2006-10-16
    OF - Director → CIF 0
  • 5
    Elder, Ronald Sharp
    Director born in March 1950
    Individual (37 offsprings)
    Officer
    2003-05-21 ~ 2009-01-27
    OF - Director → CIF 0
  • 6
    Ozmen, Tamer
    Company Director born in August 1962
    Individual (31 offsprings)
    Officer
    2019-11-21 ~ 2023-12-19
    OF - Director → CIF 0
  • 7
    Dawe, Peter John
    Director born in July 1954
    Individual (40 offsprings)
    Officer
    1996-09-05 ~ 1997-07-02
    OF - Director → CIF 0
  • 8
    Greensmith, Michael Charles
    Individual (31 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Neville, Michael Patrick
    Director born in July 1954
    Individual (49 offsprings)
    Officer
    2010-07-30 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Towers, Louise Clare
    Individual (3 offsprings)
    Officer
    2002-08-15 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 11
    Jacobs, Abigail Kati
    Individual (3 offsprings)
    Officer
    2001-05-18 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 12
    Brooks, Mark Christopher
    Company Director born in November 1964
    Individual (13 offsprings)
    Officer
    2010-07-30 ~ 2012-11-19
    OF - Director → CIF 0
  • 13
    Platt, James Derrick
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 14
    Allsop, Roger
    Director born in September 1943
    Individual (17 offsprings)
    Officer
    ~ 2011-10-28
    OF - Director → CIF 0
  • 15
    Rubins, Jeffrey
    Stockbroker born in January 1946
    Individual (10 offsprings)
    Officer
    ~ 2004-06-01
    OF - Director → CIF 0
  • 16
    Rothschild, David Ralph
    Company Director born in March 1951
    Individual (11 offsprings)
    Officer
    1998-04-30 ~ 2004-02-13
    OF - Director → CIF 0
  • 17
    Hughes, Richard Gareth
    Born in August 1977
    Individual (35 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 18
    Sutherland, James
    Sales Director born in May 1957
    Individual (4 offsprings)
    Officer
    2001-12-07 ~ 2004-02-13
    OF - Director → CIF 0
  • 19
    Warry, Peter Thomas
    Company Director born in August 1949
    Individual (36 offsprings)
    Officer
    2001-03-06 ~ 2001-12-07
    OF - Director → CIF 0
  • 20
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2000-11-01 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 21
    Robson, David Brian
    Company Director born in December 1947
    Individual (26 offsprings)
    Officer
    1996-03-05 ~ 2000-06-05
    OF - Director → CIF 0
  • 22
    Bang, Henrik Peter
    Born in May 1958
    Individual (11 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Director → CIF 0
  • 23
    Brown, Caroline Anne, Dr
    Company Director born in June 1962
    Individual (22 offsprings)
    Officer
    2000-06-12 ~ 2002-07-16
    OF - Director → CIF 0
  • 24
    Pearson Hurrell, Abigail Kati
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 25
    Winstanley-corkin, Stephen William
    Sales & Marketing Director born in August 1962
    Individual (3 offsprings)
    Officer
    1999-09-03 ~ 2001-03-06
    OF - Director → CIF 0
  • 26
    Billings, Kevin Leonard
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    ~ 1996-09-17
    OF - Director → CIF 0
  • 27
    Halkes, Nigel Leslie
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 28
    Robertson, Michael Peter
    Individual (7 offsprings)
    Officer
    ~ 2000-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NETCALL PLC

Period: 1996-03-29 ~ now
Company number: 01812912 01888629
Registered names
NETCALL PLC - now 01888629
ACKRILL CARR PLC - 1996-03-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • NETCALL PLC
    Info
    ACKRILL CARR PLC - 1996-03-29
    Registered number 01812912
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire MK41 7PH
    PUBLIC LIMITED COMPANY incorporated on 1984-05-01 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • NETCALL PLC
    S
    Registered number 01812912
    Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PH
    Publ;Ic Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
    Public Limited Company in Companies House, Cardiff, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    GLENNANS LTD - now
    BETTER TASTING SNACK FOODS LIMITED - 2006-11-16
    BETTER TASTING SNACK FOODS PUBLIC LIMITED COMPANY
    - 2003-01-15 02220633
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-08-24) ~ 1991-11-08
    CIF 12 - Secretary → ME
  • 2
    GOVTECH HOLDINGS LIMITED
    09542235
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-08-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    JADU HOLDINGS LIMITED
    14326617
    Suite 203 Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-12-09 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    NETCALL SYSTEMS LIMITED
    - now 03662618
    MATSSOFT LIMITED
    - 2019-09-24 03662618 06091516... (more)
    THE EVOLVING PARTNERSHIP LIMITED - 2009-04-16
    FIVE EMEDIA LIMITED - 2001-11-19
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-08-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    NETCALL TECHNOLOGY LIMITED
    - now 02831215
    NETCALL TELECOM LIMITED
    - 2019-09-24 02831215 01888629... (more)
    TELEPHONETICS VIP LTD - 2011-05-13
    TELEPHONETICS INTERACTIVE VOICE SYSTEMS LIMITED - 2006-10-11
    WORTHSIMPLE LIMITED - 1993-10-05
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    NETCALL TELECOM LIMITED
    - now 01888629 02831215
    NETCALL UK LIMITED
    - 2019-09-24 01888629
    NETCALL TELECOM LIMITED - 2011-05-13
    NETCALL TELECOMS LIMITED - 1998-04-15
    NETCALL LIMITED - 1996-03-29
    SSAPLEASE SOFTWARE LIMITED - 1996-02-06
    ACKRILL CARR FINANCE CORPORATION LIMITED - 1989-08-01
    INTER CITY FINANCE CORPORATION LIMITED - 1985-03-29
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (28 parents)
    Person with significant control
    2016-12-28 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    Q-MAX SYSTEMS LIMITED
    02761737
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    SERENGETI SYSTEMS LIMITED
    - now 03578108
    SME ONLINE LIMITED - 2001-12-18
    SME FOCUS LIMITED - 1998-09-09
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    SKORE LABS LIMITED
    08886605
    Suite 203 Bedford Heights, Brickhill Drive, Bedford, England
    Active Corporate (7 parents)
    Person with significant control
    2024-01-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    TELEPHONETICS LIMITED
    - now 05256558
    TELEPHONETICS PLC - 2010-07-30
    LEPTIS MAGNA PLC - 2005-07-06
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-10-12 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    VOICE INTEGRATED PRODUCTS LTD.
    02606664
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    ZELLIANT LIMITED
    - now 00425964
    NETCALL TELECOM EUROPE LIMITED
    - 2019-03-12 00425964
    MAGNET MOTOR BODIES LIMITED - 1999-01-29
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.