logo
explain how to read the page

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
Active 4
  • 1
    Halbard, Christopher Neal
    Born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Khosa, Iqbal Singh
    Born in February 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Grimes, David Edwin
    Born in May 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Brough, Karl Vernon
    Born in June 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Stevenson, James Ellis
    C F O born in March 1956
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 2
    Pena, Jose Maria
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Scott Moncrieff, Robert George
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ 2007-01-29
    OF - Director → CIF 0
  • 4
    Godfrey, Peter Lea Race
    Chartered Accountant born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-09 ~ 1997-12-31
    OF - Director → CIF 0
    Godfrey, Peter Lea Race
    Business Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-09 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 5
    Vrana, Donald J
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2003-05-23 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Kellett, John, Mr.
    Coo born in September 1961
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Horton, Charles Rodric
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2007-10-16
    OF - Director → CIF 0
    Horton, Charles Rodric
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 8
    De Castro, Pedro Lozano
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 9
    Madden, Daryl Paul
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2003-05-23
    OF - Director → CIF 0
  • 10
    Antoon, Mary
    Director born in February 1950
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 1998-12-04
    OF - Director → CIF 0
  • 11
    Kreamer, Nan
    Executive born in October 1951
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Benbekhti, Nordine
    Chief Financial Officer born in December 1974
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2016-02-15
    OF - Director → CIF 0
  • 13
    Pipe, Raymond
    Business Consultant born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Kruithof, Hendricus Pieter
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar 1992-11-09 ~ 1999-07-15
    OF - Director → CIF 0
  • 15
    Lopez Lopez, Vicente
    Director born in July 1940
    Individual
    Officer
    icon of calendar 1997-03-23 ~ 1997-10-09
    OF - Director → CIF 0
  • 16
    Saville, Dale
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2008-06-12
    OF - Director → CIF 0
  • 17
    Richlin, Gar
    Executive born in July 1945
    Individual
    Officer
    icon of calendar 1999-06-11 ~ 2001-03-31
    OF - Director → CIF 0
  • 18
    Halder, Graeme Robert
    Director born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2009-03-27
    OF - Director → CIF 0
  • 19
    Schuh, Timothy Alan
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2011-12-09
    OF - Director → CIF 0
  • 20
    Tillard, Andrew
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 1998-10-23
    OF - Director → CIF 0
  • 21
    Clough, Philip
    Executive born in September 1961
    Individual
    Officer
    icon of calendar 1999-06-11 ~ 2001-03-31
    OF - Director → CIF 0
  • 22
    Winham, Ian Peter
    Director born in March 1959
    Individual (48 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 2001-07-31
    OF - Director → CIF 0
    Winham, Ian Peter
    Director
    Individual (48 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 23
    Ford, Ian
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2001-08-17
    OF - Director → CIF 0
  • 24
    Fenley, Lawrence Thomas
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 25
    Young, Andrew James Bruce
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ 2005-08-15
    OF - Director → CIF 0
  • 26
    Hayward, John William
    Solicitor
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 27
    Mcguirk, Kevin Francis
    Cfo born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 28
    Shields, Martin
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-20 ~ 1998-06-12
    OF - Director → CIF 0
  • 29
    Passingham, Joann
    Cfo Emea born in August 1970
    Individual
    Officer
    icon of calendar 2009-05-06 ~ 2011-11-08
    OF - Director → CIF 0
  • 30
    icon of addressSt Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1992-10-12 ~ 1992-11-09
    PE - Nominee Director → CIF 0
  • 31
    icon of addressSt Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1992-10-12 ~ 1992-11-09
    PE - Nominee Director → CIF 0
    1992-10-12 ~ 1992-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOUNDEVER EUROPE LIMITED

Previous names
SITEL (EUROPE) PLC - 1996-10-21
SITEL EUROPE LIMITED - 2023-03-02
MITRE PUBLIC LIMITED COMPANY - 1996-09-24
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
61900 - Other Telecommunications Activities

  • FOUNDEVER EUROPE LIMITED
    Info
    SITEL (EUROPE) PLC - 1996-10-21
    SITEL EUROPE LIMITED - 1996-10-21
    MITRE PUBLIC LIMITED COMPANY - 1996-10-21
    Registered number 02756274
    icon of addressEarlsdon Park, 53-55 Butts Road, Coventry CV1 3BH
    PRIVATE LIMITED COMPANY incorporated on 1992-10-12 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.