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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
    Richards, Elizabeth Anne
    Accountant born in September 1957
    Individual (34 offsprings)
    Officer
    1998-12-22 ~ 2015-04-30
    OF - Director → CIF 0
    Richards, Elizabeth
    Individual (34 offsprings)
    Officer
    2009-12-07 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    Mccormick, Ronald Joseph
    Finance Director born in May 1949
    Individual (28 offsprings)
    Officer
    1998-12-22 ~ 2003-01-02
    OF - Director → CIF 0
  • 3
    Cutter, David John
    Director born in January 1962
    Individual (64 offsprings)
    Officer
    2008-02-01 ~ 2009-12-07
    OF - Director → CIF 0
  • 4
    Mcandrew, John Francis
    Director born in March 1952
    Individual (31 offsprings)
    Officer
    2010-01-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Green, Michael John
    Director born in July 1949
    Individual (23 offsprings)
    Officer
    1992-07-21 ~ 2010-06-01
    OF - Director → CIF 0
    Green, Michael John
    Individual (23 offsprings)
    Officer
    1992-07-21 ~ 1995-07-13
    OF - Secretary → CIF 0
  • 6
    Rutter, Colin James
    Director born in December 1965
    Individual (69 offsprings)
    Officer
    2019-02-13 ~ 2020-02-29
    OF - Director → CIF 0
    Rutter, Colin James
    Individual (69 offsprings)
    Officer
    2019-02-13 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 7
    Savage, Christopher James
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2010-06-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 8
    Gibson, John Joseph
    Compliance Officer born in March 1961
    Individual (58 offsprings)
    Officer
    2000-01-20 ~ 2001-06-13
    OF - Director → CIF 0
  • 9
    Fletcher, Janis Richardson
    Businesswoman born in May 1954
    Individual (44 offsprings)
    Officer
    2001-05-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Clarke, Martin Christopher, Professor
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2001-06-13 ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Goodfellow, John Graham
    Chief Executive born in January 1947
    Individual (64 offsprings)
    Officer
    1998-11-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Marriott, Richard Frederick
    Company Director born in June 1947
    Individual (5 offsprings)
    Officer
    1998-12-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 13
    Davidson, Gillian Mary
    Secretary & General Mgr
    Individual (90 offsprings)
    Officer
    2006-10-01 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 14
    Flynn, William John
    Born in September 1968
    Individual (110 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 15
    Dawson, John William
    Individual (43 offsprings)
    Officer
    1998-11-30 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 16
    Green, Graham Andrew
    Director born in May 1952
    Individual (8 offsprings)
    Officer
    1992-07-21 ~ 2006-01-16
    OF - Director → CIF 0
  • 17
    Horton, Michael Thomas James
    Director born in July 1935
    Individual (55 offsprings)
    Officer
    1996-09-02 ~ 1999-01-20
    OF - Director → CIF 0
  • 18
    Worboys, Caroline Buchanon
    Director born in March 1961
    Individual (18 offsprings)
    Officer
    2009-01-05 ~ 2010-06-01
    OF - Director → CIF 0
  • 19
    Saha, Satrajit
    Company Director born in January 1974
    Individual (22 offsprings)
    Officer
    2020-02-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 20
    Horsey, Mark Edward
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 21
    Munro, Robert Kenneth Campbell
    Chief Financial Officer born in December 1965
    Individual (51 offsprings)
    Officer
    2015-05-01 ~ 2019-04-01
    OF - Director → CIF 0
    Munro, Robert Kenneth Campbell
    Individual (51 offsprings)
    Officer
    2015-05-01 ~ 2019-02-13
    OF - Secretary → CIF 0
  • 22
    Dobson, John Kenneth
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    1996-09-02 ~ 2009-01-05
    OF - Director → CIF 0
  • 23
    Gordon, Michael Jon
    Director born in January 1970
    Individual (37 offsprings)
    Officer
    2015-01-01 ~ 2019-03-08
    OF - Director → CIF 0
  • 24
    Lee, Robin
    Accountant born in January 1947
    Individual (16 offsprings)
    Officer
    1996-09-02 ~ 2001-06-13
    OF - Director → CIF 0
    Lee, Robin
    Company Secretary
    Individual (16 offsprings)
    Officer
    1995-07-13 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 25
    Kyte, David William
    Director born in December 1951
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 1998-12-22
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-07-21 ~ 1992-07-21
    OF - Nominee Secretary → CIF 0
  • 27
    TRANSUNION INFORMATION GROUP LIMITED
    - now 04968328 08128005
    CALLCREDIT INFORMATION GROUP LIMITED - 2019-04-30 04968328
    SKIPTON INFORMATION GROUP LIMITED - 2008-05-29
    SKIPTON INFORMATION GROUP PLC - 2006-07-14
    HAMSARD 2692 LIMITED - 2004-06-07
    1, Park Lane, Leeds, England
    Active Corporate (18 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 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

CALLCREDIT MARKETING LIMITED

Period: 2010-03-01 ~ now
Company number: 02733070
Registered names
CALLCREDIT MARKETING LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • CALLCREDIT MARKETING LIMITED
    Info
    EURODIRECT DATABASE MARKETING LIMITED - 2010-03-01
    Registered number 02733070
    One, Park Lane, Leeds, West Yorkshire LS3 1EP
    PRIVATE LIMITED COMPANY incorporated on 1992-07-21 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • CALLCREDIT MARKETING LIMITED
    S
    Registered number 02733070
    1, Park Lane, Leeds, England, LS3 1EP
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GMAP LIMITED
    - now 03418634
    FLAMMING ARROW LIMITED - 1997-11-28
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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