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

NETCALL PLC

Previous name
ACKRILL CARR PLC - 1996-03-29
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
    icon of addressSuite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire MK41 7PH
    Public Limited Company incorporated on 1984-05-01 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • NETCALL PLC
    S
    Registered number 01812912
    icon of addressSuite 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
Active 10
  • 1
    icon of addressSuite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,336,200 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    FIVE EMEDIA LIMITED - 2001-11-19
    THE EVOLVING PARTNERSHIP LIMITED - 2009-04-16
    MATSSOFT LIMITED - 2019-09-24
    icon of addressSuite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TELEPHONETICS INTERACTIVE VOICE SYSTEMS LIMITED - 2006-10-11
    WORTHSIMPLE LIMITED - 1993-10-05
    TELEPHONETICS VIP LTD - 2011-05-13
    NETCALL TELECOM LIMITED - 2019-09-24
    icon of addressSuite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ACKRILL CARR FINANCE CORPORATION LIMITED - 1989-08-01
    NETCALL TELECOM LIMITED - 2011-05-13
    INTER CITY FINANCE CORPORATION LIMITED - 1985-03-29
    NETCALL UK LIMITED - 2019-09-24
    NETCALL TELECOMS LIMITED - 1998-04-15
    SSAPLEASE SOFTWARE LIMITED - 1996-02-06
    NETCALL LIMITED - 1996-03-29
    icon of addressSuite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-28 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSuite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SME FOCUS LIMITED - 1998-09-09
    SME ONLINE LIMITED - 2001-12-18
    icon of addressSuite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSuite 203 Bedford Heights, Brickhill Drive, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -62,466 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    LEPTIS MAGNA PLC - 2005-07-06
    TELEPHONETICS PLC - 2010-07-30
    icon of addressSuite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressSuite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 10
    MAGNET MOTOR BODIES LIMITED - 1999-01-29
    NETCALL TELECOM EUROPE LIMITED - 2019-03-12
    icon of addressSuite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
Ceased 1
  • BETTER TASTING SNACK FOODS LIMITED - 2006-11-16
    BETTER TASTING SNACK FOODS PUBLIC LIMITED COMPANY - 2003-01-15
    icon of addressFifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1991-11-08
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.