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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Hayward, John William
    Individual (39 offsprings)
    Officer
    2007-10-16 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 2
    Passingham, Joann
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2009-05-06 ~ 2011-11-08
    OF - Director → CIF 0
  • 3
    Halder, Graeme Robert
    Born in December 1962
    Individual (85 offsprings)
    Officer
    2007-02-02 ~ 2009-03-27
    OF - Director → CIF 0
  • 4
    Mcguirk, Kevin Francis
    Born in April 1965
    Individual (28 offsprings)
    Officer
    2011-11-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 5
    Tillard, Andrew
    Born in October 1956
    Individual (23 offsprings)
    Officer
    1992-11-12 ~ 1998-10-23
    OF - Director → CIF 0
  • 6
    Pipe, Raymond
    Born in August 1945
    Individual (8 offsprings)
    Officer
    1992-11-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Antoon, Mary
    Born in February 1950
    Individual (8 offsprings)
    Officer
    1997-06-16 ~ 1998-12-04
    OF - Director → CIF 0
  • 8
    Ford, Ian
    Born in August 1965
    Individual (7 offsprings)
    Officer
    1999-08-26 ~ 2001-08-17
    OF - Director → CIF 0
  • 9
    Stevenson, James Ellis
    Born in March 1956
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 10
    Khosa, Iqbal Singh
    Born in February 1978
    Individual (24 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Vrana, Donald J
    Born in February 1962
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2005-09-01
    OF - Director → CIF 0
  • 12
    Grimes, David Edwin
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 13
    Scott Moncrieff, Robert George
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2003-05-23 ~ 2007-01-29
    OF - Director → CIF 0
  • 14
    Kellett, John, Mr.
    Born in September 1961
    Individual (17 offsprings)
    Officer
    2009-01-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 15
    Brough, Karl Vernon
    Born in June 1962
    Individual (24 offsprings)
    Officer
    2013-10-29 ~ 2025-11-30
    OF - Director → CIF 0
  • 16
    Benbekhti, Nordine
    Born in December 1974
    Individual (19 offsprings)
    Officer
    2012-02-10 ~ 2016-02-15
    OF - Director → CIF 0
  • 17
    Halbard, Christopher Neal
    Born in November 1966
    Individual (81 offsprings)
    Officer
    2025-10-20 ~ 2026-03-16
    OF - Director → CIF 0
  • 18
    Kreamer, Nan
    Born in October 1951
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2000-12-31
    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
    Clough, Philip
    Born in September 1961
    Individual (1 offspring)
    Officer
    1999-06-11 ~ 2001-03-31
    OF - Director → CIF 0
  • 21
    De Castro, Pedro Lozano
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2011-12-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 22
    Godfrey, Peter Lea Race
    Born in July 1947
    Individual (11 offsprings)
    Officer
    1992-11-09 ~ 1997-12-31
    OF - Director → CIF 0
    Godfrey, Peter Lea Race
    Individual (11 offsprings)
    Officer
    1992-11-09 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 23
    Kruithof, Hendricus Pieter
    Born in April 1936
    Individual (9 offsprings)
    Officer
    1992-11-09 ~ 1999-07-15
    OF - Director → CIF 0
  • 24
    Horton, Charles Rodric
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2004-02-20 ~ 2007-10-16
    OF - Director → CIF 0
    Horton, Charles Rodric
    Individual (11 offsprings)
    Officer
    1999-03-15 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 25
    Pena, Jose Maria
    Born in June 1966
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 26
    Saville, Dale
    Born in October 1944
    Individual (17 offsprings)
    Officer
    2007-02-28 ~ 2008-06-12
    OF - Director → CIF 0
  • 27
    Shields, Martin
    Born in November 1945
    Individual (13 offsprings)
    Officer
    1992-11-20 ~ 1998-06-12
    OF - Director → CIF 0
  • 28
    Young, Andrew James Bruce
    Born in June 1963
    Individual (23 offsprings)
    Officer
    2003-05-23 ~ 2005-08-15
    OF - Director → CIF 0
  • 29
    Fenley, Lawrence Thomas
    Born in November 1963
    Individual (21 offsprings)
    Officer
    2012-07-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 30
    Winham, Ian Peter
    Born in March 1959
    Individual (76 offsprings)
    Officer
    1997-11-14 ~ 2001-07-31
    OF - Director → CIF 0
    Winham, Ian Peter
    Individual (76 offsprings)
    Officer
    1997-12-31 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 31
    Lopez Lopez, Vicente
    Born in July 1940
    Individual (1 offspring)
    Officer
    1997-03-23 ~ 1997-10-09
    OF - Director → CIF 0
  • 32
    Madden, Daryl Paul
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2001-06-30 ~ 2003-05-23
    OF - Director → CIF 0
  • 33
    Richlin, Gar
    Born in July 1945
    Individual (1 offspring)
    Officer
    1999-06-11 ~ 2001-03-31
    OF - Director → CIF 0
  • 34
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 576 offsprings)
    Officer
    1992-10-12 ~ 1992-11-09
    OF - Nominee Director → CIF 0
    1992-10-12 ~ 1992-11-09
    OF - Nominee Secretary → CIF 0
  • 35
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 516 offsprings)
    Officer
    1992-10-12 ~ 1992-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FOUNDEVER EUROPE LIMITED

Period: 2023-03-02 ~ now
Company number: 02756274
Registered names
FOUNDEVER EUROPE LIMITED - now
SITEL (EUROPE) PLC - 1996-10-21
Standard Industrial Classification
61900 - Other Telecommunications Activities
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • FOUNDEVER EUROPE LIMITED
    Info
    SITEL EUROPE LIMITED - 2023-03-02
    SITEL (EUROPE) PLC - 2023-03-02
    MITRE PUBLIC LIMITED COMPANY - 2023-03-02
    Registered number 02756274
    Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH
    PRIVATE LIMITED COMPANY incorporated on 1992-10-12 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • FOUNDEVER EUROPE LIMITED
    S
    Registered number 02756274
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
  • SITEL EUROPE LIMITED
    S
    Registered number 02756274
    Building 600 Leavesden Business, Park, Hercules Way, Watford, United Kingdom, WD25 7GS
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • SITEL EUROPE LIMITED
    S
    Registered number 02756274
    Earlsdon Park 53-55, Butts, Coventry, West Midlands, United Kingdom, CV1 3BH
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    B'S TELEMARKETING LIMITED
    02573299
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FOUNDEVER GB LIMITED
    - now 03450786
    SITEL UK LIMITED
    - 2023-03-02 03450786
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MERIT DIRECT LIMITED
    - now 01880195
    SITEL STRATFORD LIMITED - 2002-01-18
    MERIT DIRECT LIMITED - 1997-05-07
    MERIT TELEDATA LIMITED - 1985-09-13
    TRIKAPPA (NUMBER 61) LIMITED - 1985-04-01
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    MITRE TELESALES LIMITED
    - now 01722848
    SITEL KINGSTON LIMITED - 2004-05-24
    THE DECISIONS GROUP LIMITED - 1997-05-07
    DECISIONS TELEPHONE MARKETING LIMITED - 1988-11-18
    DRAPEROSE LIMITED - 1983-08-04
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    SITEL MOOR PARK LIMITED
    - now 03029235 03166414
    THE CALL CENTRE LIMITED - 1996-10-21
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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