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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
Active 3
  • 1
    Hart, Scott
    Born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
    Hart, Scott
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Pinado, Steve Leonard
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAshford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Lythgoe, Kenneth Richard
    Sales Director born in September 1967
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2003-06-24
    OF - Director → CIF 0
  • 2
    Banks, Roy
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2018-05-09
    OF - Director → CIF 0
  • 3
    Turner, Peter Leslie
    Chief Executive Officer born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-26 ~ 2016-04-12
    OF - Director → CIF 0
  • 4
    Harris, Paul Stanley
    Commercial Director born in December 1966
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-06-24
    OF - Director → CIF 0
  • 5
    Burton, Stephen
    Director born in May 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-30 ~ 2011-08-27
    OF - Director → CIF 0
  • 6
    Pexton, Kyle
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2021-10-28
    OF - Director → CIF 0
    Pexton, Kyle
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 7
    Mcgarvey, Clare Amanda
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 8
    Chen, Justin
    Director born in March 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 9
    Gumbley, Jeremy William
    It Director born in July 1970
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 10
    Burns, Paul Andrew
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 1998-08-31
    OF - Director → CIF 0
  • 11
    Grimsdale, Charles Henry Robertson
    I.T. Consultant born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ 2002-01-11
    OF - Director → CIF 0
    Grimsdale, Charles Henry Robertson
    Director born in February 1962
    Individual (4 offsprings)
    icon of calendar 2008-06-01 ~ 2010-11-26
    OF - Director → CIF 0
  • 12
    Kerr, Ian Malcolm
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Chapman, Richard Alfred
    Chartered Accountant born in August 1933
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 14
    Sondhi, Vijay
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2025-09-02
    OF - Director → CIF 0
  • 15
    Mcgarvey, Nicholas John
    Managing Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 2012-02-29
    OF - Director → CIF 0
    Mcgarvey, Nicholas John
    Communications Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 1999-06-17
    OF - Secretary → CIF 0
  • 16
    Pedersen, Lars Dige
    Chief Executive born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2018-12-20
    OF - Director → CIF 0
  • 17
    Chaplin, John Morgan
    Non Executive Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 18
    Archer, Jeffrey Onslow
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 19
    Stewart, Hugh John Patrick
    Venture Capital born in June 1953
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 20
    Kinch, Stephen Paul
    Chartered Accountant born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-21 ~ 2018-03-01
    OF - Director → CIF 0
    Kinch, Stephen Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-02 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 21
    Bosley, Sian Elizabeth
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2018-03-01
    OF - Director → CIF 0
    Bosley, Sian Elizabeth
    Individual
    Officer
    icon of calendar 2010-03-05 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 22
    Fund Jr, Terry L
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2021-12-27 ~ 2022-09-28
    OF - Director → CIF 0
    Fund Jr, Terry
    Individual
    Officer
    icon of calendar 2022-01-18 ~ 2022-09-28
    OF - Secretary → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-12-20 ~ 1996-12-20
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-12-20 ~ 1996-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NETWORK MERCHANTS LIMITED

Previous names
CREDIT CALL COMMUNICATIONS LIMITED - 2002-02-20
CREDITCALL COMMUNICATIONS LIMITED - 2009-09-21
CREDITCALL LIMITED - 2019-12-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
82990 - Other Business Support Service Activities N.e.c.
61900 - Other Telecommunications Activities
Related profiles found in government register
  • NETWORK MERCHANTS LIMITED
    Info
    CREDIT CALL COMMUNICATIONS LIMITED - 2002-02-20
    CREDITCALL COMMUNICATIONS LIMITED - 2002-02-20
    CREDITCALL LIMITED - 2002-02-20
    Registered number 03295353
    icon of addressFourth Floor, 1 All Saints Street, Bristol BS1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-20 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • CREDITCALL LIMITED
    S
    Registered number 03295353
    icon of addressMerchants House North, Wapping Road, Bristol, England, BS1 4RW
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
  • CREDITCALL LIMITED
    S
    Registered number 3295353
    icon of addressMerchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CREDITCALL LIMITED
    S
    Registered number 03295353
    icon of addressMerchants House, Wapping Road, Bristol, England, BS1 4RW
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMerchants House North, Wapping Road, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-02 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CREDITCALL LIMITED - 2009-09-21
    icon of addressMerchants House North, Wapping Road, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMerchants House North, Wapping Road, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2018-03-01
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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