logo
explain how to read the page

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 5
  • 1
    Halbard, Christopher Neal
    Born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Khosa, Iqbal Singh
    Born in February 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Grimes, David Edwin
    Born in May 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Brough, Karl Vernon
    Born in June 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressEarlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Scott Moncrieff, Robert George
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2007-01-29
    OF - Director → CIF 0
  • 2
    Godfrey, Peter Lea Race
    Cde born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-16 ~ 1997-12-31
    OF - Director → CIF 0
    Godfrey, Peter Lea Race
    Cde
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-16 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 3
    Whitaker, Robert Alston
    Agent born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-16 ~ 1997-10-16
    OF - Director → CIF 0
  • 4
    Kellett, John, Mr.
    Coo born in September 1961
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Horton, Charles Rodric
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2007-10-16
    OF - Director → CIF 0
    Horton, Charles Rodric
    Accountant
    Individual
    Officer
    icon of calendar 1999-11-04 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 6
    De Castro, Pedro Lozano
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 7
    Upton, Neville Roderick
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-11 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Fischer, Ford
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 9
    Madden, Daryl Paul
    Finance Officer born in July 1957
    Individual
    Officer
    icon of calendar 1999-11-04 ~ 2003-02-20
    OF - Director → CIF 0
  • 10
    Hollamby, Christopher Lee
    Sales & Marketing Director born in June 1965
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2004-04-14
    OF - Director → CIF 0
  • 11
    Antoon, Mary
    Director born in February 1950
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 12
    Brown, Mark
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    Benbekhti, Nordine
    Chief Financial Officer born in December 1974
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2016-02-15
    OF - Director → CIF 0
  • 14
    Perkins, James
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2000-10-02
    OF - Director → CIF 0
  • 15
    Saville, Dale
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2008-06-12
    OF - Director → CIF 0
  • 16
    Halder, Graeme Robert
    Director born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2009-03-27
    OF - Director → CIF 0
  • 17
    Schuh, Timothy Alan
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2011-12-09
    OF - Director → CIF 0
  • 18
    Tillard, Andrew
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-10-23
    OF - Director → CIF 0
    Tillard, Andrew John
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2007-02-28
    OF - Director → CIF 0
  • 19
    Cresswell, Paul
    Managing Director born in December 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1998-10-31
    OF - Director → CIF 0
  • 20
    Winham, Ian Peter
    Director born in March 1959
    Individual (48 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2001-06-30
    OF - Director → CIF 0
    Winham, Ian Peter
    Individual (48 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 21
    Mcnuff, Ian Theodore
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2003-08-15
    OF - Director → CIF 0
  • 22
    Dow, David Royston
    Finance Director born in September 1948
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 1998-12-22
    OF - Director → CIF 0
  • 23
    Whitaker, Anne Michelle
    Agent born in September 1951
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 1997-10-16
    OF - Director → CIF 0
    Whitaker, Anne Michelle
    Agent
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 1997-10-16
    OF - Secretary → CIF 0
  • 24
    Fenley, Lawrence Thomas
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 25
    Young, Andrew James Bruce
    Finance Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ 2005-08-15
    OF - Director → CIF 0
  • 26
    Hayward, John William
    Solicitor
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 27
    Mcguirk, Kevin Francis
    Cfo born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 28
    Shields, Martin
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-16 ~ 1998-02-28
    OF - Director → CIF 0
  • 29
    Passingham, Joann
    Cfo Emea born in August 1970
    Individual
    Officer
    icon of calendar 2009-05-06 ~ 2011-11-08
    OF - Director → CIF 0
parent relation
Company in focus

FOUNDEVER GB LIMITED

Previous name
SITEL UK LIMITED - 2023-03-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
61900 - Other Telecommunications Activities

Related profiles found in government register
  • FOUNDEVER GB LIMITED
    Info
    SITEL UK LIMITED - 2023-03-02
    Registered number 03450786
    icon of addressEarlsdon Park, 53-55 Butts Road, Coventry CV1 3BH
    PRIVATE LIMITED COMPANY incorporated on 1997-10-16 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • FOUNDEVER GB LIMITED
    S
    Registered number 03450786
    icon of addressBuilding 600 Leavesden Business, Park, Hercules Way, Watford, United Kingdom, WD25 7GS
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SITEL UK LIMITED
    S
    Registered number 03450786
    icon of addressBuilding 600 Leavesden Business, Park, Hercules Way, Watford, United Kingdom, WD25 7GS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressEarlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    DIRECT RESPONSE UNIT LIMITED - 1996-12-17
    DECISIONS SERVICES LIMITED - 1997-04-23
    LANBURY SERVICES LIMITED - 1990-11-29
    icon of addressEarlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    THE DISTRIBUTION CENTRE LIMITED - 1997-04-03
    icon of addressEarlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    MERIT DIRECT (SERVICES) LIMITED - 1997-04-23
    MERIT TRAINING LIMITED - 1989-11-07
    icon of addressEarlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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