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
    Greensmith, Michael Charles
    Individual (15 offsprings)
    Officer
    2009-03-04 ~ now
    OF - secretary → CIF 0
  • 2
    Halkes, Nigel Leslie
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 3
    Ormondroyd, James Andrew
    Company Director born in April 1972
    Individual (14 offsprings)
    Officer
    2010-07-30 ~ now
    OF - director → CIF 0
  • 4
    Bang, Henrik Peter
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2004-02-13 ~ now
    OF - director → CIF 0
  • 5
    Platt, James Derrick
    Company Director born in August 1971
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ now
    OF - director → CIF 0
  • 6
    Hughes, Richard Gareth
    Chief Financial Officer born in August 1977
    Individual (21 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 7
    Jackson, Michael Edward Wilson
    Company Director born in March 1950
    Individual (29 offsprings)
    Officer
    2009-03-23 ~ now
    OF - director → CIF 0
Ceased 21
  • 1
    Rothschild, David Ralph
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    1998-04-30 ~ 2004-02-13
    OF - director → CIF 0
  • 2
    Robson, David Brian
    Company Director born in December 1947
    Individual (14 offsprings)
    Officer
    1996-03-05 ~ 2000-06-05
    OF - director → CIF 0
  • 3
    Billings, Kevin Leonard
    Director born in March 1951
    Individual
    Officer
    ~ 1996-09-17
    OF - director → CIF 0
  • 4
    Dawe, Peter John
    Director born in July 1954
    Individual (18 offsprings)
    Officer
    1996-09-05 ~ 1997-07-02
    OF - director → CIF 0
  • 5
    Elder, Ronald Sharp
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ 2009-01-27
    OF - director → CIF 0
  • 6
    Towers, Louise Clare
    Individual
    Officer
    2002-08-15 ~ 2005-01-04
    OF - secretary → CIF 0
  • 7
    Neville, Michael Patrick
    Director born in July 1954
    Individual (14 offsprings)
    Officer
    2010-07-30 ~ 2024-02-29
    OF - director → CIF 0
  • 8
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2001-05-18
    OF - secretary → CIF 0
  • 9
    Ozmen, Tamer
    Company Director born in August 1962
    Individual (20 offsprings)
    Officer
    2019-11-21 ~ 2023-12-19
    OF - director → CIF 0
  • 10
    Robertson, Michael Peter
    Individual
    Officer
    ~ 2000-11-01
    OF - secretary → CIF 0
  • 11
    Burnett, John Geoffrey Robert Wildman
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    1996-03-05 ~ 2001-12-07
    OF - director → CIF 0
  • 12
    Warry, Peter Thomas
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    2001-03-06 ~ 2001-12-07
    OF - director → CIF 0
  • 13
    Sutherland, James
    Sales Director born in May 1957
    Individual (2 offsprings)
    Officer
    2001-12-07 ~ 2004-02-13
    OF - director → CIF 0
  • 14
    Winstanley-corkin, Stephen William
    Sales & Marketing Director born in August 1962
    Individual
    Officer
    1999-09-03 ~ 2001-03-06
    OF - director → CIF 0
  • 15
    Rubins, Jeffrey
    Stockbroker born in January 1946
    Individual
    Officer
    ~ 2004-06-01
    OF - director → CIF 0
  • 16
    Brown, Caroline Anne, Dr
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2000-06-12 ~ 2002-07-16
    OF - director → CIF 0
  • 17
    Jacobs, Abigail Kati
    Individual
    Officer
    2001-05-18 ~ 2002-08-15
    OF - secretary → CIF 0
  • 18
    Gowers, Brian
    Director born in June 1943
    Individual
    Officer
    2001-03-06 ~ 2006-10-16
    OF - director → CIF 0
  • 19
    Pearson Hurrell, Abigail Kati
    Individual
    Officer
    2005-01-04 ~ 2009-03-04
    OF - secretary → CIF 0
  • 20
    Brooks, Mark Christopher
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    2010-07-30 ~ 2012-11-19
    OF - director → CIF 0
  • 21
    Allsop, Roger
    Director born in September 1943
    Individual (6 offsprings)
    Officer
    ~ 2011-10-28
    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
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire MK41 7PH
    Public Limited Company incorporated on 1984-05-01 (41 years 1 month). 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
    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
Active 10
  • 1
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,336,200 GBP2024-03-31
    Person with significant control
    2024-08-06 ~ 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
  • 2
    MATSSOFT LIMITED - 2019-09-24
    THE EVOLVING PARTNERSHIP LIMITED - 2009-04-16
    FIVE EMEDIA LIMITED - 2001-11-19
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Corporate (5 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
  • 3
    NETCALL TELECOM LIMITED - 2019-09-24
    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
    Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    NETCALL UK LIMITED - 2019-09-24
    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
    Corporate (4 parents)
    Person with significant control
    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
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Corporate (4 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    SME ONLINE LIMITED - 2001-12-18
    SME FOCUS LIMITED - 1998-09-09
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Suite 203 Bedford Heights, Brickhill Drive, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    -62,466 GBP2023-12-31
    Person with significant control
    2024-01-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    TELEPHONETICS PLC - 2010-07-30
    LEPTIS MAGNA PLC - 2005-07-06
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    NETCALL TELECOM EUROPE LIMITED - 2019-03-12
    MAGNET MOTOR BODIES LIMITED - 1999-01-29
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Corporate (4 parents)
    Person with significant control
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.