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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 27
  • 1
    Horton, Mark
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2005-08-15 ~ 2005-08-15
    OF - Director → CIF 0
    Brown, Mark
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2005-08-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Johnson, Scherelle Leanne
    Born in September 1972
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Khosa, Iqbal Singh
    Born in February 1978
    Individual (24 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Benbekhti, Nordine
    Born in December 1974
    Individual (19 offsprings)
    Officer
    2012-02-10 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    Passingham, Joann
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2009-05-06 ~ 2011-11-08
    OF - Director → CIF 0
  • 6
    Saville, Dale
    Born in October 1944
    Individual (17 offsprings)
    Officer
    2007-02-28 ~ 2008-06-12
    OF - Director → CIF 0
  • 7
    Holloway, Pam
    Individual (2 offsprings)
    Officer
    1996-08-13 ~ 1997-03-18
    OF - Secretary → CIF 0
  • 8
    Tillard, Andrew
    Born in October 1956
    Individual (23 offsprings)
    Officer
    1997-03-18 ~ 1998-10-23
    OF - Director → CIF 0
  • 9
    Davis, Kenneth George
    Born in November 1928
    Individual (2 offsprings)
    Officer
    1996-03-23 ~ 1997-03-18
    OF - Director → CIF 0
  • 10
    Williams, Juliet Susan Durrant
    Born in April 1943
    Individual (17 offsprings)
    Officer
    (before 1992-11-15) ~ 1995-09-06
    OF - Director → CIF 0
  • 11
    Mcnuff, Ian Theodore
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2001-06-30 ~ 2003-08-15
    OF - Director → CIF 0
  • 12
    Winham, Ian Peter
    Born in March 1959
    Individual (76 offsprings)
    Officer
    1998-10-23 ~ 2001-06-30
    OF - Director → CIF 0
    Winham, Ian Peter
    Individual (76 offsprings)
    Officer
    1997-03-18 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 13
    Kruithof, Hendricus Pieter
    Born in April 1936
    Individual (9 offsprings)
    Officer
    1997-03-18 ~ 1999-07-15
    OF - Director → CIF 0
  • 14
    Horton, Charles Rodric
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2003-08-15 ~ 2007-10-16
    OF - Director → CIF 0
    Horton, Charles Rodric
    Individual (11 offsprings)
    Officer
    1998-10-23 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 15
    Kellett, John, Mr.
    Born in September 1961
    Individual (17 offsprings)
    Officer
    2009-01-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 16
    Madden, Daryl Paul
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2001-06-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 17
    Leiderman, Robert
    Born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1992-11-15) ~ 1996-08-22
    OF - Director → CIF 0
    Leiderman, Robert
    Individual (2 offsprings)
    Officer
    (before 1992-11-15) ~ 1996-08-13
    OF - Secretary → CIF 0
  • 18
    Halder, Graeme Robert
    Born in December 1962
    Individual (85 offsprings)
    Officer
    2007-02-28 ~ 2009-03-27
    OF - Director → CIF 0
  • 19
    Schuh, Timothy Alan
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2010-02-25 ~ 2011-12-09
    OF - Director → CIF 0
  • 20
    Mcguirk, Kevin Francis
    Born in April 1965
    Individual (28 offsprings)
    Officer
    2011-11-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 21
    Fitzherbert, Thomas Alastair
    Born in August 1955
    Individual (22 offsprings)
    Officer
    1998-12-01 ~ 1999-10-17
    OF - Director → CIF 0
  • 22
    Roncoroni, Simon
    Born in November 1946
    Individual (7 offsprings)
    Officer
    (before 1992-11-15) ~ 1999-10-05
    OF - Director → CIF 0
  • 23
    Fenley, Lawrence Thomas
    Born in November 1963
    Individual (21 offsprings)
    Officer
    2012-07-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 24
    Hayward, John William
    Individual (39 offsprings)
    Officer
    2007-10-16 ~ now
    OF - Secretary → CIF 0
  • 25
    Young, Andrew James Bruce
    Born in June 1963
    Individual (23 offsprings)
    Officer
    2003-07-01 ~ 2005-08-15
    OF - Director → CIF 0
  • 26
    Brough, Karl Vernon
    Born in June 1962
    Individual (24 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 27
    De Castro, Pedro Lozano
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2011-12-09 ~ 2020-09-25
    OF - Director → CIF 0
parent relation
Company in focus

SITEL CONSULTING LIMITED

Period: 1999-01-11 ~ 2023-12-19
Company number: 02558365
Registered names
SITEL CONSULTING LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SITEL CONSULTING LIMITED
    Info
    THE L & R GROUP LIMITED - 1999-01-11
    Registered number 02558365
    Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH
    PRIVATE LIMITED COMPANY incorporated on 1990-11-15 and dissolved on 2023-12-19 (33 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.