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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Pinado, Steve Leonard
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Gumbley, Jeremy William
    It Director born in July 1970
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Pedersen, Lars Dige
    Chief Executive born in March 1967
    Individual (10 offsprings)
    Officer
    2014-11-25 ~ 2018-12-20
    OF - Director → CIF 0
  • 4
    Burton, Stephen
    Director born in May 1951
    Individual (28 offsprings)
    Officer
    2011-07-30 ~ 2011-08-27
    OF - Director → CIF 0
  • 5
    Fund Jr, Terry L
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2021-12-27 ~ 2022-09-28
    OF - Director → CIF 0
    Fund Jr, Terry
    Individual (3 offsprings)
    Officer
    2022-01-18 ~ 2022-09-28
    OF - Secretary → CIF 0
  • 6
    Sondhi, Vijay
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2018-05-09 ~ 2025-09-02
    OF - Director → CIF 0
  • 7
    Pexton, Kyle
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ 2021-10-28
    OF - Director → CIF 0
    Pexton, Kyle
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 8
    Kerr, Ian Malcolm
    Company Director born in May 1966
    Individual (12 offsprings)
    Officer
    2013-07-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Lythgoe, Kenneth Richard
    Sales Director born in September 1967
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2003-06-24
    OF - Director → CIF 0
  • 10
    Turner, Peter Leslie
    Chief Executive Officer born in February 1949
    Individual (5 offsprings)
    Officer
    2007-02-26 ~ 2016-04-12
    OF - Director → CIF 0
  • 11
    Burns, Paul Andrew
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    1996-12-20 ~ 1998-08-31
    OF - Director → CIF 0
  • 12
    Grimsdale, Charles Henry Robertson
    I.T. Consultant born in February 1962
    Individual (18 offsprings)
    Officer
    2000-01-13 ~ 2002-01-11
    OF - Director → CIF 0
    Grimsdale, Charles Henry Robertson
    Director born in February 1962
    Individual (18 offsprings)
    2008-06-01 ~ 2010-11-26
    OF - Director → CIF 0
  • 13
    Mcgarvey, Nicholas John
    Managing Director born in March 1959
    Individual (7 offsprings)
    Officer
    1996-12-20 ~ 2012-02-29
    OF - Director → CIF 0
    Mcgarvey, Nicholas John
    Communications Consultant
    Individual (7 offsprings)
    Officer
    1996-12-20 ~ 1999-06-17
    OF - Secretary → CIF 0
  • 14
    Mcgarvey, Clare Amanda
    Individual (8 offsprings)
    Officer
    1999-06-18 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 15
    Chaplin, John Morgan
    Non Executive Director born in February 1952
    Individual (9 offsprings)
    Officer
    2006-04-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 16
    Harris, Paul Stanley
    Commercial Director born in December 1966
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2003-06-24
    OF - Director → CIF 0
  • 17
    Hart, Scott
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
    Hart, Scott
    Individual (3 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Secretary → CIF 0
  • 18
    Bosley, Sian Elizabeth
    Finance Director born in March 1970
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2018-03-01
    OF - Director → CIF 0
    Bosley, Sian Elizabeth
    Individual (5 offsprings)
    Officer
    2010-03-05 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 19
    Chen, Justin
    Director born in March 1988
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 20
    Kinch, Stephen Paul
    Chartered Accountant born in July 1967
    Individual (13 offsprings)
    Officer
    2013-01-21 ~ 2018-03-01
    OF - Director → CIF 0
    Kinch, Stephen Paul
    Individual (13 offsprings)
    Officer
    2012-11-02 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 21
    Stewart, Hugh John Patrick
    Venture Capital born in June 1953
    Individual (51 offsprings)
    Officer
    2008-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 22
    Chapman, Richard Alfred
    Chartered Accountant born in August 1933
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 23
    Archer, Jeffrey Onslow
    Director born in December 1950
    Individual (8 offsprings)
    Officer
    2002-04-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 24
    Banks, Roy
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ 2018-05-09
    OF - Director → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1996-12-20 ~ 1996-12-20
    OF - Nominee Secretary → CIF 0
  • 26
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1996-12-20 ~ 1996-12-20
    OF - Nominee Director → CIF 0
  • 27
    CREDITCALL GROUP LIMITED
    07936020
    Ashford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NETWORK MERCHANTS LIMITED

Period: 2019-12-10 ~ now
Company number: 03295353
Registered names
NETWORK MERCHANTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • NETWORK MERCHANTS LIMITED
    Info
    CREDITCALL LIMITED - 2019-12-10
    CREDITCALL COMMUNICATIONS LIMITED - 2019-12-10
    CREDIT CALL COMMUNICATIONS LIMITED - 2019-12-10
    Registered number 03295353
    Fourth Floor, 1 All Saints Street, Bristol BS1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-20 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • CREDITCALL LIMITED
    S
    Registered number 03295353
    Merchants 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
    Merchants 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
    Merchants House, Wapping Road, Bristol, England, BS1 4RW
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CREDITCALL COMMUNIATIONS LIMITED
    12345055 05726797... (more)
    Merchants House North, Wapping Road, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-02 ~ dissolved
    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
    CREDITCALL COMMUNICATIONS LIMITED
    - now 05726797 03295353... (more)
    CREDITCALL LIMITED - 2009-09-21
    Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    EKASHU LIMITED
    05846701
    Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (12 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

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