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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 20
  • 1
    Marshall, Brent Austin
    Born in August 1961
    Individual (22 offsprings)
    Officer
    2012-03-19 ~ 2013-09-13
    OF - Director → CIF 0
    Marshall, Brent Austin
    Individual (22 offsprings)
    Officer
    2012-03-19 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 2
    Olisa, Kenneth Aphunezi, Sir
    Born in October 1951
    Individual (47 offsprings)
    Officer
    1997-12-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Parker, Nicholas
    Born in November 1953
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2002-08-19
    OF - Director → CIF 0
  • 4
    Wingfield, Richard Alan
    Born in March 1962
    Individual (68 offsprings)
    Officer
    2009-09-09 ~ 2011-11-04
    OF - Director → CIF 0
    Wingfield, Richard Alan
    Individual (68 offsprings)
    Officer
    2009-09-09 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 5
    Lewis, Paul Raymond Thomas
    Born in September 1967
    Individual (19 offsprings)
    Officer
    2007-08-09 ~ 2009-09-09
    OF - Director → CIF 0
    Lewis, Paul Raymond Thomas
    Individual (19 offsprings)
    Officer
    2008-05-14 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 6
    Langmore, Michael
    Born in February 1948
    Individual (16 offsprings)
    Officer
    1997-08-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 7
    Ransom, Graham Richard
    Born in April 1961
    Individual (16 offsprings)
    Officer
    1997-07-18 ~ 1997-12-23
    OF - Director → CIF 0
  • 8
    Clark, Robert Ian
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2002-08-19 ~ 2003-02-17
    OF - Director → CIF 0
  • 9
    Beynsberger, David
    Born in January 1949
    Individual (13 offsprings)
    Officer
    1997-05-15 ~ 2002-08-19
    OF - Director → CIF 0
  • 10
    Harris, Philip Bernard
    Born in October 1948
    Individual (5 offsprings)
    Officer
    1997-07-18 ~ 2002-04-15
    OF - Director → CIF 0
    Harris, Philip Bernard
    Individual (5 offsprings)
    Officer
    1997-07-18 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 11
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    2002-05-01 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 12
    Rogers, Derek
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Kent, James
    Born in September 1957
    Individual (14 offsprings)
    Officer
    2009-09-09 ~ 2013-09-13
    OF - Director → CIF 0
  • 14
    Vithaldas, Vim
    Chartered Accountant born in January 1967
    Individual (81 offsprings)
    Officer
    2002-09-06 ~ 2009-09-09
    OF - Director → CIF 0
  • 15
    Faux, Sarah
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2002-09-06 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    Tailor, Pravin
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 17
    Sopher, Jon Andrew Victor
    Born in April 1965
    Individual (47 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 18
    Portlock, Michael Kenneth
    Born in May 1943
    Individual (5 offsprings)
    Officer
    1997-07-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    BANNER ASSOCIATES LIMITED
    29 Byron Road, Harrow, Middlesex
    Dissolved Corporate (3 parents, 350 offsprings)
    Officer
    1997-05-09 ~ 1997-05-15
    OF - Nominee Secretary → CIF 0
  • 20
    BANNER NOMINEES LIMITED 02939682
    29 Byron Road, Harrow, Middlesex
    Dissolved Corporate (3 parents, 366 offsprings)
    Officer
    1997-05-09 ~ 1997-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALLCENTRIC LIMITED

Period: 1997-05-09 ~ 2014-03-25
Company number: 03367572 11980682
Registered name
CALLCENTRIC LIMITED - Dissolved 11980682
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • CALLCENTRIC LIMITED
    Info
    Registered number 03367572
    1000 Great West Road, Brentford, Middlesex TW8 9HH
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 and dissolved on 2014-03-25 (16 years 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.