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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 28
  • 1
    Seib, Martin Geoffrey
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1999-11-17 ~ 2005-12-20
    OF - Director → CIF 0
  • 2
    Sutherland, James
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2000-09-25 ~ 2007-04-01
    OF - Director → CIF 0
  • 3
    Chalk, Dale
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2000-10-13 ~ 2001-03-23
    OF - Director → CIF 0
  • 4
    Burnett, John Geoffrey Robert Wildman
    Born in February 1947
    Individual (9 offsprings)
    Officer
    1998-03-12 ~ 2001-06-05
    OF - Director → CIF 0
  • 5
    Billings, Kevin Leonard
    Born in March 1951
    Individual (4 offsprings)
    Officer
    (before 1990-12-28) ~ 1997-01-31
    OF - Director → CIF 0
  • 6
    Robson, David Brian
    Born in December 1947
    Individual (29 offsprings)
    Officer
    1998-03-12 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Burnett, Joanna Jane Rhoda
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2002-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Rothschild, David Ralph
    Born in March 1951
    Individual (11 offsprings)
    Officer
    1998-04-30 ~ 2004-10-27
    OF - Director → CIF 0
  • 9
    Rodgers, Martin Wilson
    Born in January 1946
    Individual (1 offspring)
    Officer
    1998-07-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Greensmith, Michael Charles
    Individual (36 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Ormondroyd, James Andrew
    Born in April 1972
    Individual (29 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Director → CIF 0
  • 12
    Allsop, Roger
    Born in September 1943
    Individual (21 offsprings)
    Officer
    (before 1990-12-28) ~ 1998-03-12
    OF - Director → CIF 0
    2010-02-11 ~ 2011-10-28
    OF - Director → CIF 0
  • 13
    Robertson, Michael Peter
    Born in September 1940
    Individual (8 offsprings)
    Officer
    1997-01-31 ~ 1998-03-12
    OF - Director → CIF 0
    Robertson, Michael Peter
    Individual (8 offsprings)
    Officer
    (before 1990-12-28) ~ 2000-12-29
    OF - Secretary → CIF 0
  • 14
    Jacobs, Abigail Kati
    Individual (3 offsprings)
    Officer
    2001-05-18 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 15
    Towers, Louise Clare
    Individual (3 offsprings)
    Officer
    2002-08-15 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 16
    Bang, Henrik Peter
    Born in May 1958
    Individual (11 offsprings)
    Officer
    2004-03-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Winstanley-corkin, Stephen William
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1999-09-03 ~ 2001-06-30
    OF - Director → CIF 0
  • 18
    Hughes, Richard Gareth
    Born in August 1977
    Individual (35 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 19
    Liley, Michael John
    Born in February 1952
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2003-10-10
    OF - Director → CIF 0
  • 20
    Gates, Simon
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 21
    Pearson Hurrell, Abigail Kati
    Individual (7 offsprings)
    Officer
    2005-01-04 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 22
    Griffin, Cathal Dennis
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2007-01-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 23
    Hugo, Mark James
    Born in December 1954
    Individual (4 offsprings)
    Officer
    1999-03-23 ~ 2000-09-05
    OF - Director → CIF 0
  • 24
    Neville, Michael Patrick
    Born in July 1954
    Individual (51 offsprings)
    Officer
    2010-09-14 ~ 2024-02-29
    OF - Director → CIF 0
  • 25
    Rubins, Jeffrey
    Born in January 1946
    Individual (13 offsprings)
    Officer
    1998-03-12 ~ 1999-09-01
    OF - Director → CIF 0
  • 26
    Dixon, Susan Elizabeth
    Individual (461 offsprings)
    Officer
    2000-12-27 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 27
    Croker, David Geoffrey
    Born in May 1952
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2010-10-08
    OF - Director → CIF 0
  • 28
    NETCALL PLC
    - now 01812912 01888629
    ACKRILL CARR PLC - 1996-03-29
    Suite 203 Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (28 parents, 12 offsprings)
    Person with significant control
    2016-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NETCALL TELECOM LIMITED

Period: 2019-09-24 ~ now
Company number: 01888629 02831215
Registered names
NETCALL TELECOM LIMITED - now 02831215
NETCALL UK LIMITED - 2019-09-24
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • NETCALL TELECOM LIMITED
    Info
    NETCALL UK LIMITED - 2019-09-24
    NETCALL TELECOM LIMITED - 2019-09-24
    NETCALL TELECOMS LIMITED - 2019-09-24
    NETCALL LIMITED - 2019-09-24
    SSAPLEASE SOFTWARE LIMITED - 2019-09-24
    ACKRILL CARR FINANCE CORPORATION LIMITED - 2019-09-24
    INTER CITY FINANCE CORPORATION LIMITED - 2019-09-24
    Registered number 01888629
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire MK41 7PH
    PRIVATE LIMITED COMPANY incorporated on 1985-02-21 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.