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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
    Dawe, Peter John
    Born in July 1954
    Individual (42 offsprings)
    Officer
    1996-09-05 ~ 1997-07-02
    OF - Director → CIF 0
  • 2
    Gowers, Brian
    Born in June 1943
    Individual (4 offsprings)
    Officer
    2001-03-06 ~ 2006-10-16
    OF - Director → CIF 0
  • 3
    Platt, James Derrick
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Warry, Peter Thomas
    Born in August 1949
    Individual (37 offsprings)
    Officer
    2001-03-06 ~ 2001-12-07
    OF - Director → CIF 0
  • 5
    Robson, David Brian
    Born in December 1947
    Individual (29 offsprings)
    Officer
    1996-03-05 ~ 2000-06-05
    OF - Director → CIF 0
  • 6
    Greensmith, Michael Charles
    Individual (36 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Allsop, Roger
    Born in September 1943
    Individual (21 offsprings)
    Officer
    (before 1991-12-19) ~ 2011-10-28
    OF - Director → CIF 0
  • 8
    Jacobs, Abigail Kati
    Individual (3 offsprings)
    Officer
    2001-05-18 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 9
    Winstanley-corkin, Stephen William
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1999-09-03 ~ 2001-03-06
    OF - Director → CIF 0
  • 10
    Hughes, Richard Gareth
    Born in August 1977
    Individual (35 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2000-11-01 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 12
    Ormondroyd, James Andrew
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Director → CIF 0
  • 13
    Neville, Michael Patrick
    Director born in July 1954
    Individual (53 offsprings)
    Officer
    2010-07-30 ~ 2024-02-29
    OF - Director → CIF 0
  • 14
    Bang, Henrik Peter
    Born in May 1958
    Individual (11 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Director → CIF 0
  • 15
    Elder, Ronald Sharp
    Born in March 1950
    Individual (40 offsprings)
    Officer
    2003-05-21 ~ 2009-01-27
    OF - Director → CIF 0
  • 16
    Brooks, Mark Christopher
    Company Director born in November 1964
    Individual (14 offsprings)
    Officer
    2010-07-30 ~ 2012-11-19
    OF - Director → CIF 0
  • 17
    Pearson Hurrell, Abigail Kati
    Individual (7 offsprings)
    Officer
    2005-01-04 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 18
    Rothschild, David Ralph
    Born in March 1951
    Individual (11 offsprings)
    Officer
    1998-04-30 ~ 2004-02-13
    OF - Director → CIF 0
  • 19
    Brown, Caroline Anne, Dr
    Born in June 1962
    Individual (24 offsprings)
    Officer
    2000-06-12 ~ 2002-07-16
    OF - Director → CIF 0
  • 20
    Ozmen, Tamer
    Born in August 1962
    Individual (32 offsprings)
    Officer
    2019-11-21 ~ 2023-12-19
    OF - Director → CIF 0
  • 21
    Jackson, Michael Edward Wilson
    Born in March 1950
    Individual (124 offsprings)
    Officer
    2009-03-23 ~ now
    OF - Director → CIF 0
  • 22
    Robertson, Michael Peter
    Individual (8 offsprings)
    Officer
    (before 1991-12-19) ~ 2000-11-01
    OF - Secretary → CIF 0
  • 23
    Rubins, Jeffrey
    Born in January 1946
    Individual (13 offsprings)
    Officer
    (before 1991-12-19) ~ 2004-06-01
    OF - Director → CIF 0
  • 24
    Billings, Kevin Leonard
    Born in March 1951
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1996-09-17
    OF - Director → CIF 0
  • 25
    Sutherland, James
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2001-12-07 ~ 2004-02-13
    OF - Director → CIF 0
  • 26
    Burnett, John Geoffrey Robert Wildman
    Born in February 1947
    Individual (9 offsprings)
    Officer
    1996-03-05 ~ 2001-12-07
    OF - Director → CIF 0
  • 27
    Towers, Louise Clare
    Individual (3 offsprings)
    Officer
    2002-08-15 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 28
    Halkes, Nigel Leslie
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → 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
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
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 (42 years 3 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
  • NETCALL PLC
    S
    Registered number 01812912
    Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PH
    Public Limited Company in Companies House, Cardiff, England & Wales
    CIF 4 CIF 5
    Public Limited Company in Companies House, Cardiff, Wales, England
    CIF 6
    Public Limited Company in Companies House, Cardiff, Wales, England And Wales
    CIF 7
    Public Limited Company in Companies House, Cardiff, Wales., England & Wales
    CIF 8
    Public Limited Company in Companies House, England
    CIF 9 CIF 10
  • NETCALL PLC
    S
    Registered number 01812912
    Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH
    Public Limited Company in Companies House, United Kingdom
    CIF 11
  • ACKRILL CARR PLC
    S
    Registered number missing
    Tricorn House, Five Ways Hagley Road, Birmingham, B16 8TP
    CIF 12
(more)
(less)
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 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.