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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
Ceased 21
  • 1
    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
  • 2
    Pearson Hurrell, Abigail Kati
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 3
    Gowers, Brian
    Director born in June 1943
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2006-10-16
    OF - Director → CIF 0
  • 4
    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
  • 5
    Robertson, Michael Peter
    Individual
    Officer
    icon of calendar ~ 2000-11-01
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Rubins, Jeffrey
    Stockbroker born in January 1946
    Individual
    Officer
    icon of calendar ~ 2004-06-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Jacobs, Abigail Kati
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Billings, Kevin Leonard
    Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 1996-09-17
    OF - Director → CIF 0
  • 12
    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
  • 13
    Allsop, Roger
    Director born in September 1943
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2011-10-28
    OF - Director → CIF 0
  • 14
    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
  • 15
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    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
  • 18
    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
  • 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
    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
  • 21
    Towers, Louise Clare
    Individual
    Officer
    icon of calendar 2002-08-15 ~ 2005-01-04
    OF - Secretary → 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 8 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
    MATSSOFT LIMITED - 2019-09-24
    THE EVOLVING PARTNERSHIP LIMITED - 2009-04-16
    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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    NETCALL TELECOM LIMITED - 2019-09-24
    WORTHSIMPLE LIMITED - 1993-10-05
    TELEPHONETICS VIP LTD - 2011-05-13
    TELEPHONETICS INTERACTIVE VOICE SYSTEMS LIMITED - 2006-10-11
    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
    NETCALL LIMITED - 1996-03-29
    INTER CITY FINANCE CORPORATION LIMITED - 1985-03-29
    SSAPLEASE SOFTWARE LIMITED - 1996-02-06
    NETCALL UK LIMITED - 2019-09-24
    ACKRILL CARR FINANCE CORPORATION LIMITED - 1989-08-01
    NETCALL TELECOM LIMITED - 2011-05-13
    NETCALL TELECOMS LIMITED - 1998-04-15
    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 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 - 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
  • 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    NETCALL TELECOM EUROPE LIMITED - 2019-03-12
    MAGNET MOTOR BODIES LIMITED - 1999-01-29
    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 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • BETTER TASTING SNACK FOODS PUBLIC LIMITED COMPANY - 2003-01-15
    BETTER TASTING SNACK FOODS LIMITED - 2006-11-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.