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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 25
  • 1
    Mcandrew, John Francis
    Director born in March 1952
    Individual (31 offsprings)
    Officer
    2010-01-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Richards, Elizabeth Anne
    Accountant born in September 1957
    Individual (34 offsprings)
    Officer
    2007-12-28 ~ 2015-04-30
    OF - Director → CIF 0
    Richards, Elizabeth
    Individual (34 offsprings)
    Officer
    2009-12-07 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 3
    Hinton, Leslie Frank
    Executive Chairman And Ceo born in February 1944
    Individual (28 offsprings)
    Officer
    1996-01-04 ~ 2007-12-11
    OF - Director → CIF 0
  • 4
    O'neill, William Alan
    Chief Executive Officer born in May 1936
    Individual (4 offsprings)
    Officer
    1995-03-15 ~ 1996-02-05
    OF - Director → CIF 0
  • 5
    Munro, Robert Kenneth Campbell
    Chief Financial Officer born in December 1965
    Individual (51 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Munro, Robert Kenneth Campbell
    Individual (51 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Fischer, August Antonius
    Chief Executive & Md Niplc born in February 1939
    Individual (31 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-03-15
    OF - Director → CIF 0
  • 7
    Kirk, Stephen Michael
    Company Director born in August 1952
    Individual (19 offsprings)
    Officer
    (before 1993-01-31) ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Parkinson, Ian
    Marketing Director born in April 1961
    Individual (2 offsprings)
    Officer
    1993-10-25 ~ 1997-06-27
    OF - Director → CIF 0
  • 9
    Stehrenberger, Peter Walter
    Individual (78 offsprings)
    Officer
    (before 1993-01-31) ~ 2001-10-31
    OF - Secretary → CIF 0
  • 10
    Stone, Carla
    Individual (116 offsprings)
    Officer
    2001-10-31 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 11
    Berry, Aileen Jane
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1997-09-05
    OF - Director → CIF 0
  • 12
    Davidson, Gillian Mary
    Individual (90 offsprings)
    Officer
    2007-12-28 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 13
    Dux, John Douglas
    Managing Director born in April 1952
    Individual (23 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-03-17
    OF - Director → CIF 0
  • 14
    Fairweather, Carol Ann
    Chartered Accountant born in March 1961
    Individual (102 offsprings)
    Officer
    2004-10-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Gordon, Michael Jon
    Director born in January 1970
    Individual (37 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Linford, Richard Martin
    Chief Financial Officer born in February 1952
    Individual (79 offsprings)
    Officer
    1995-03-17 ~ 2006-01-30
    OF - Director → CIF 0
  • 17
    Watson, Craig Antony
    Finance Director born in July 1962
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Green, Alexander William
    Managing Director Broadsystem born in November 1966
    Individual (6 offsprings)
    Officer
    1997-03-26 ~ 2002-10-07
    OF - Director → CIF 0
  • 19
    Tully, Michael
    Managing Director born in October 1950
    Individual (7 offsprings)
    Officer
    1993-10-05 ~ 1997-06-27
    OF - Director → CIF 0
  • 20
    Daintith, Stephen Wayne
    Chief Financial Officer born in May 1964
    Individual (125 offsprings)
    Officer
    2005-09-19 ~ 2007-12-28
    OF - Director → CIF 0
  • 21
    Flynn, Douglas Ronald
    Managing Director Niplc born in June 1949
    Individual (20 offsprings)
    Officer
    1999-06-30 ~ 1999-08-31
    OF - Director → CIF 0
  • 22
    Savage, Christopher James
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2010-06-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 23
    Worboys, Caroline Buchanon
    Managing Director born in February 1961
    Individual (18 offsprings)
    Officer
    2002-08-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 24
    Green, Michael John
    Director born in November 1984
    Individual (23 offsprings)
    Officer
    2007-12-28 ~ 2010-06-01
    OF - Director → CIF 0
  • 25
    Seaton, Howard
    Company Director born in May 1947
    Individual (11 offsprings)
    Officer
    1999-08-27 ~ 2000-11-13
    OF - Director → CIF 0
parent relation
Company in focus

CALLCREDIT MARKETING SOLUTIONS LIMITED

Period: 2010-03-01 ~ 2016-11-29
Company number: 01864565
Registered names
CALLCREDIT MARKETING SOLUTIONS LIMITED - Dissolved
BROADSYSTEM LIMITED - 2010-03-01
Standard Industrial Classification
99999 - Dormant Company

  • CALLCREDIT MARKETING SOLUTIONS LIMITED
    Info
    BROADSYSTEM LIMITED - 2010-03-01
    Registered number 01864565
    One, Park Lane, Leeds, West Yorkshire LS3 1EP
    PRIVATE LIMITED COMPANY incorporated on 1984-11-19 and dissolved on 2016-11-29 (32 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.