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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 26
  • 1
    Ashton, Gerrard Thomas
    Marketing Director born in March 1955
    Individual (18 offsprings)
    Officer
    1998-07-21 ~ 2004-02-29
    OF - Director → CIF 0
    Ashton, Gerrard Thomas
    Company Director
    Individual (18 offsprings)
    Officer
    ~ 2004-02-29
    OF - Secretary → CIF 0
  • 2
    Busby, Peter Stephen
    Company Director born in December 1948
    Individual (6 offsprings)
    Officer
    1998-06-23 ~ 1999-02-09
    OF - Director → CIF 0
    Busby, Peter Stephen
    Company Director
    Individual (6 offsprings)
    Officer
    1998-06-23 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 3
    Nichols, Rupert Henry Conquest
    Chairman born in August 1949
    Individual (124 offsprings)
    Officer
    1998-06-23 ~ 2000-07-14
    OF - Director → CIF 0
  • 4
    Hanscomb, Heledd Mair
    Individual (96 offsprings)
    Officer
    2009-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 5
    Maguire, John Noel
    Chief Financial Officer born in July 1965
    Individual (33 offsprings)
    Officer
    2006-02-26 ~ 2008-10-02
    OF - Director → CIF 0
  • 6
    Allan, William
    Chief Executive born in April 1953
    Individual (52 offsprings)
    Officer
    2006-02-26 ~ 2008-10-02
    OF - Director → CIF 0
  • 7
    Mence, Alexander Scott
    Director born in December 1969
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 1998-05-05
    OF - Director → CIF 0
    Mence, Alexander Scott
    Director
    Individual (1 offspring)
    Officer
    1996-06-12 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 8
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (175 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
  • 9
    May, Andrew George Fraser
    Director born in August 1970
    Individual (30 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
  • 10
    Silverstone, Alexandra
    Individual (415 offsprings)
    Officer
    1995-05-26 ~ 1995-05-30
    OF - Nominee Secretary → CIF 0
  • 11
    Wilson, Geoffrey Paul
    Business Development Director born in October 1961
    Individual (30 offsprings)
    Officer
    2004-02-29 ~ 2006-02-26
    OF - Director → CIF 0
  • 12
    Williams, Ian Campbell Farr
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    1998-03-30 ~ 1999-01-27
    OF - Director → CIF 0
  • 13
    Gleeson, Kerry Jo Anne
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 14
    Silverstone, Michael Sheldon
    Born in January 1953
    Individual (537 offsprings)
    Officer
    1995-05-26 ~ 1995-05-30
    OF - Nominee Director → CIF 0
  • 15
    Moore, Paul Anthony
    Individual (71 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 16
    Macleod, David
    Company Secretary
    Individual (56 offsprings)
    Officer
    2006-02-26 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 17
    Fowler, Joseph Brian
    Director born in June 1944
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 1999-01-27
    OF - Director → CIF 0
  • 18
    Logan, Hugh
    Managing Director born in November 1949
    Individual (36 offsprings)
    Officer
    2004-02-29 ~ 2006-02-26
    OF - Director → CIF 0
  • 19
    Crawford, David William
    Director born in March 1970
    Individual (81 offsprings)
    Officer
    2008-10-27 ~ 2009-08-28
    OF - Director → CIF 0
  • 20
    Male, Philip Stewart
    Chief Operating Officer born in September 1966
    Individual (52 offsprings)
    Officer
    2006-02-26 ~ 2010-09-20
    OF - Director → CIF 0
  • 21
    Taylor, Robert
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    2000-02-10 ~ 2002-03-22
    OF - Director → CIF 0
  • 22
    Warr, Nigel Dudley
    Company Director born in February 1966
    Individual (32 offsprings)
    Officer
    1995-05-30 ~ 2004-02-29
    OF - Director → CIF 0
  • 23
    Gemski, Paul
    Company Director born in January 1958
    Individual (15 offsprings)
    Officer
    2000-02-10 ~ 2003-01-13
    OF - Director → CIF 0
  • 24
    Barber, Simon John
    Chartered Accountant born in July 1965
    Individual (17 offsprings)
    Officer
    2004-02-29 ~ 2005-08-22
    OF - Director → CIF 0
  • 25
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Dawson House, Great Sankey, Cheshire
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2004-02-29 ~ 2006-02-26
    OF - Secretary → CIF 0
  • 26
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2012-08-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROCALL LIMITED

Period: 1995-12-05 ~ 2014-04-29
Company number: 03061863
Registered names
EUROCALL LIMITED - Dissolved
EUROCALL LIMITED - 1995-12-05
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • EUROCALL LIMITED
    Info
    EUROCALL LIMITED - 1995-12-05
    GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-12-05
    Registered number 03061863
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1995-05-26 and dissolved on 2014-04-29 (18 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.