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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 19
  • 1
    Parsons, Ian Douglas
    Chartered Accountant born in December 1955
    Individual (13 offsprings)
    Officer
    2010-02-01 ~ 2011-05-27
    OF - Director → CIF 0
  • 2
    Lawson, Michael Shaun
    Stockbroker born in September 1945
    Individual (41 offsprings)
    Officer
    1997-11-12 ~ 2011-05-27
    OF - Director → CIF 0
  • 3
    Furber, Simon Mark
    Chartered Accountant born in June 1969
    Individual (33 offsprings)
    Officer
    2001-12-14 ~ 2011-05-27
    OF - Director → CIF 0
    Furber, Simon Mark
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    2001-12-14 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 4
    Houghton, Richard George
    Accountant born in October 1959
    Individual (19 offsprings)
    Officer
    1997-11-12 ~ 2011-05-27
    OF - Director → CIF 0
  • 5
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2011-05-27 ~ 2011-10-13
    OF - Director → CIF 0
    2013-06-04 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    Floydd, William James Spencer
    Director born in February 1969
    Individual (159 offsprings)
    Officer
    2012-10-11 ~ 2013-06-17
    OF - Director → CIF 0
  • 7
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (35 offsprings)
    Officer
    2011-05-27 ~ 2012-12-12
    OF - Director → CIF 0
  • 8
    Parker, Andrew George
    Director born in January 1969
    Individual (74 offsprings)
    Officer
    2011-05-27 ~ 2011-10-13
    OF - Director → CIF 0
  • 9
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 10
    Mogg, Richard David
    Director born in June 1976
    Individual (75 offsprings)
    Officer
    2011-10-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 11
    Hands, Peter Edward
    Managing Director born in July 1965
    Individual (26 offsprings)
    Officer
    2013-06-05 ~ 2014-12-05
    OF - Director → CIF 0
  • 12
    Attwood, Russell
    Businessman born in January 1970
    Individual (8 offsprings)
    Officer
    1997-11-12 ~ 2011-05-27
    OF - Director → CIF 0
  • 13
    Godden, Christopher David
    Accountant born in June 1962
    Individual (22 offsprings)
    Officer
    2000-01-01 ~ 2001-12-14
    OF - Director → CIF 0
    Godden, Christopher David
    Individual (22 offsprings)
    Officer
    1997-11-12 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 14
    Deaker, Martin John
    Telecoms Professional born in March 1968
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2011-05-27
    OF - Director → CIF 0
  • 15
    BART SECRETARIES LIMITED
    05631305 02501804
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (6 parents, 207 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    1997-08-29 ~ 1997-11-12
    OF - Nominee Director → CIF 0
  • 16
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-05-27 ~ dissolved
    OF - Director → CIF 0
  • 17
    CAPITA IT SERVICES LIMITED
    - now SC045439
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Pavilion Building, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, Scotland
    Liquidation Corporate (44 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-05-27 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    BART MANAGEMENT LIMITED
    12312763
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 199 offsprings)
    Officer
    1997-08-29 ~ 1997-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALL CENTRE TECHNOLOGY LIMITED

Previous name
MUTANDERIS (286) LIMITED - 1998-01-15 06445680, 03117475, 08728063... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • CALL CENTRE TECHNOLOGY LIMITED
    Info
    MUTANDERIS (286) LIMITED - 1998-01-15
    Registered number 03426593
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-08-29 and dissolved on 2021-03-31 (23 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.