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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 23
  • 1
    Mcguirk, Kevin Francis
    Cfo born in April 1965
    Individual (27 offsprings)
    Officer
    2011-11-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 2
    Benbekhti, Nordine
    Chief Financial Officer born in December 1974
    Individual (19 offsprings)
    Officer
    2012-02-10 ~ 2016-02-15
    OF - Director → CIF 0
  • 3
    Kellett, John, Mr.
    Coo born in September 1961
    Individual (17 offsprings)
    Officer
    2009-01-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Brough, Karl Vernon
    Director born in June 1962
    Individual (24 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Upton, Neville Roderick
    Finance Director born in December 1961
    Individual (31 offsprings)
    Officer
    1996-10-28 ~ 1996-10-28
    OF - Director → CIF 0
    Upton, Neville Roderick
    Individual (31 offsprings)
    Officer
    1996-10-28 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 6
    Khosa, Iqbal Singh
    Cfo Uk & I born in February 1978
    Individual (24 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Halder, Graeme Robert
    Director born in December 1962
    Individual (85 offsprings)
    Officer
    2007-02-28 ~ 2009-03-27
    OF - Director → CIF 0
  • 8
    Schuh, Timothy Alan
    Director born in August 1963
    Individual (20 offsprings)
    Officer
    2010-02-25 ~ 2011-12-09
    OF - Director → CIF 0
  • 9
    Young, Andrew James Bruce
    Director born in June 1963
    Individual (23 offsprings)
    Officer
    2003-07-01 ~ 2005-08-15
    OF - Director → CIF 0
  • 10
    Madden, Daryl Paul
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2001-06-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 11
    Fenley, Lawrence Thomas
    Director born in November 1963
    Individual (21 offsprings)
    Officer
    2012-07-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 12
    Fitzherbert, Thomas Alastair
    Managing Director born in August 1955
    Individual (18 offsprings)
    Officer
    1996-10-28 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Winham, Ian Peter
    Director born in March 1959
    Individual (76 offsprings)
    Officer
    1997-12-18 ~ 2001-06-30
    OF - Director → CIF 0
    Winham, Ian Peter
    Director
    Individual (76 offsprings)
    Officer
    1998-07-31 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 14
    De Castro, Pedro Lozano
    Company Director born in April 1963
    Individual (19 offsprings)
    Officer
    2011-12-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 15
    Passingham, Joann
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2009-05-06 ~ 2011-11-08
    OF - Director → CIF 0
  • 16
    Saville, Dale
    Director born in October 1944
    Individual (17 offsprings)
    Officer
    2007-02-28 ~ 2008-06-12
    OF - Director → CIF 0
  • 17
    Hurley, Glenn
    Director born in March 1955
    Individual (17 offsprings)
    Officer
    ~ 1996-10-28
    OF - Director → CIF 0
  • 18
    Tanner, Richard Curnow
    Individual (12 offsprings)
    Officer
    ~ 1996-10-28
    OF - Secretary → CIF 0
  • 19
    Tillard, Andrew
    Director born in October 1956
    Individual (22 offsprings)
    Officer
    1997-12-18 ~ 1998-10-23
    OF - Director → CIF 0
  • 20
    Brown, Mark
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2005-08-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 21
    Hayward, John William
    Solicitor
    Individual (35 offsprings)
    Officer
    2007-10-16 ~ now
    OF - Secretary → CIF 0
  • 22
    Horton, Charles Rodric
    Accountant born in December 1964
    Individual (11 offsprings)
    Officer
    1998-10-23 ~ 2007-10-16
    OF - Director → CIF 0
    Horton, Charles Rodric
    Individual (11 offsprings)
    Officer
    1998-10-23 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 23
    FOUNDEVER GB LIMITED - now 03450786
    SITEL UK LIMITED
    - 2023-03-02 03450786
    Building 600 Leavesden Business, Park, Hercules Way, Watford, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SITEL KINGSTON (SERVICES) LIMITED

Period: 1997-04-23 ~ 2023-02-07
Company number: 02533934
Registered names
SITEL KINGSTON (SERVICES) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SITEL KINGSTON (SERVICES) LIMITED
    Info
    DECISIONS SERVICES LIMITED - 1997-04-23
    DIRECT RESPONSE UNIT LIMITED - 1997-04-23
    LANBURY SERVICES LIMITED - 1997-04-23
    Registered number 02533934
    Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH
    PRIVATE LIMITED COMPANY incorporated on 1990-08-23 and dissolved on 2023-02-07 (32 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.