logo
explain how to read the page

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 34
  • 1
    Durham, Malcolm Gordon
    Individual (21 offsprings)
    Officer
    1994-06-09 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 2
    Mcguirk, Kevin Francis
    Cfo born in April 1965
    Individual (27 offsprings)
    Officer
    2011-11-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 3
    Timms, Glenn Gordon
    Ceo born in June 1961
    Individual (102 offsprings)
    Officer
    2004-11-22 ~ 2007-02-05
    OF - Director → CIF 0
  • 4
    Benbekhti, Nordine
    Chief Financial Officer born in December 1974
    Individual (19 offsprings)
    Officer
    2012-02-10 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    Van Waveren, Lucas
    Lawyer
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 6
    Kellett, John, Mr.
    Coo born in September 1961
    Individual (17 offsprings)
    Officer
    2009-01-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Leboff, Penny Denise
    Individual (4 offsprings)
    Officer
    ~ 1994-06-09
    OF - Secretary → CIF 0
  • 8
    Brough, Karl Vernon
    Born in June 1962
    Individual (24 offsprings)
    Officer
    2017-10-04 ~ 2025-11-30
    OF - Director → CIF 0
  • 9
    Schreiber, Ron
    Chairman born in November 1953
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Khosa, Iqbal Singh
    Born in February 1978
    Individual (24 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Halder, Graeme Robert
    Cfo born in December 1962
    Individual (85 offsprings)
    Officer
    2005-05-10 ~ 2009-03-27
    OF - Director → CIF 0
  • 12
    Crosby, Gary
    Exec Vp & Cfo born in November 1953
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 1999-09-28
    OF - Director → CIF 0
  • 13
    Levy, Jordon
    President born in August 1955
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Schuh, Timothy Alan
    Director born in August 1963
    Individual (20 offsprings)
    Officer
    2010-02-25 ~ 2011-12-09
    OF - Director → CIF 0
  • 15
    Coppel, Richard Simon
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    Westerby-jones, Philip
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    1992-12-24 ~ 1996-04-30
    OF - Director → CIF 0
  • 17
    Kortenhorst, Jules Timotheus Henricus Maria
    Ceo born in February 1961
    Individual (6 offsprings)
    Officer
    2000-11-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 18
    Morphis, Gene
    Finance born in April 1948
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2001-05-16
    OF - Director → CIF 0
  • 19
    Dekker, Peter Edward
    Chief Financial Operating Off born in May 1954
    Individual (7 offsprings)
    Officer
    2000-11-18 ~ 2001-12-01
    OF - Director → CIF 0
  • 20
    Halbard, Christopher Neal
    Born in November 1966
    Individual (78 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 21
    Fenley, Lawrence Thomas
    Director born in November 1963
    Individual (21 offsprings)
    Officer
    2012-07-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 22
    Grimes, David Edwin
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 23
    Sarna, Howard Keith
    Director born in October 1950
    Individual (16 offsprings)
    Officer
    1992-12-24 ~ 1998-10-20
    OF - Director → CIF 0
  • 24
    Kawalick, Steven
    Businessman born in November 1951
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2003-12-31
    OF - Director → CIF 0
    Kawalick, Steven
    Individual (7 offsprings)
    Officer
    1998-12-17 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 25
    De Castro, Pedro Lozano
    Company Director born in April 1963
    Individual (19 offsprings)
    Officer
    2011-12-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 26
    Passingham, Joann
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2009-05-06 ~ 2011-11-08
    OF - Director → CIF 0
  • 27
    Saville, Dale
    Ceo born in October 1944
    Individual (17 offsprings)
    Officer
    2007-02-05 ~ 2008-06-12
    OF - Director → CIF 0
  • 28
    Carter, Dion
    Finance Director
    Individual (13 offsprings)
    Officer
    2007-05-24 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 29
    Harbison, Thomas O'brien
    Businessman born in June 1943
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 30
    Painter, Julie Ann
    Individual (7 offsprings)
    Officer
    2003-12-31 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 31
    Nulty, Aaron
    Lawyer
    Individual (7 offsprings)
    Officer
    2006-09-18 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 32
    Hayward, John William
    Solicitor
    Individual (35 offsprings)
    Officer
    2007-10-16 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 33
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1996-04-30 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
  • 34
    CLIENTLOGIC HOLDING LIMITED
    - now 03530981 04596061
    CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
    Earlsdon Park 53-55, Butts Road, Coventry, West Midlands, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLIENTLOGIC LIMITED

Period: 2003-04-24 ~ now
Company number: 01858957
Registered names
CLIENTLOGIC LIMITED - now 01715595
METROMOOR LIMITED - 1990-05-21
Standard Industrial Classification
82200 - Activities Of Call Centres

  • CLIENTLOGIC LIMITED
    Info
    PROFESSIONAL SUPPORT CENTRE LIMITED - 2003-04-24
    METROMOOR LIMITED - 2003-04-24
    Registered number 01858957
    Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH
    PRIVATE LIMITED COMPANY incorporated on 1984-10-26 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.