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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 34
  • 1
    Schuh, Timothy Alan
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2010-02-25 ~ 2011-12-09
    OF - Director → CIF 0
  • 2
    Whitaker, Anne Michelle
    Born in September 1951
    Individual (414 offsprings)
    Officer
    1997-10-16 ~ 1997-10-16
    OF - Director → CIF 0
    Whitaker, Anne Michelle
    Individual (414 offsprings)
    Officer
    1997-10-16 ~ 1997-10-16
    OF - Secretary → CIF 0
  • 3
    Hollamby, Christopher Lee
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2004-04-14
    OF - Director → CIF 0
  • 4
    Antoon, Mary
    Born in February 1950
    Individual (8 offsprings)
    Officer
    1997-12-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 5
    Young, Andrew James Bruce
    Born in June 1963
    Individual (23 offsprings)
    Officer
    2003-02-20 ~ 2005-08-15
    OF - Director → CIF 0
  • 6
    Grimes, David Edwin
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Cresswell, Paul
    Born in December 1943
    Individual (20 offsprings)
    Officer
    1998-02-02 ~ 1998-10-31
    OF - Director → CIF 0
  • 8
    Scott Moncrieff, Robert George
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2006-09-19 ~ 2007-01-29
    OF - Director → CIF 0
  • 9
    Horton, Charles Rodric
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2005-08-15 ~ 2007-10-16
    OF - Director → CIF 0
    Horton, Charles Rodric
    Individual (11 offsprings)
    Officer
    1999-11-04 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 10
    Brough, Karl Vernon
    Born in June 1962
    Individual (24 offsprings)
    Officer
    2013-10-29 ~ 2025-10-15
    OF - Director → CIF 0
  • 11
    Shields, Martin
    Born in November 1945
    Individual (13 offsprings)
    Officer
    1997-10-16 ~ 1998-02-28
    OF - Director → CIF 0
  • 12
    Brown, Mark
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2005-05-03 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    Khosa, Iqbal Singh
    Born in February 1978
    Individual (24 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 14
    Upton, Neville Roderick
    Born in December 1961
    Individual (31 offsprings)
    Officer
    1998-04-11 ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Perkins, James
    Born in September 1947
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2000-10-02
    OF - Director → CIF 0
  • 16
    Fischer, Ford
    Born in July 1950
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 17
    Benbekhti, Nordine
    Born in December 1974
    Individual (19 offsprings)
    Officer
    2012-02-10 ~ 2016-02-15
    OF - Director → CIF 0
  • 18
    Halbard, Christopher Neal
    Born in November 1966
    Individual (78 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 19
    Madden, Daryl Paul
    Born in July 1957
    Individual (10 offsprings)
    Officer
    1999-11-04 ~ 2003-02-20
    OF - Director → CIF 0
  • 20
    Fenley, Lawrence Thomas
    Born in November 1963
    Individual (21 offsprings)
    Officer
    2012-07-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 21
    Halder, Graeme Robert
    Born in December 1962
    Individual (85 offsprings)
    Officer
    2007-02-28 ~ 2009-03-27
    OF - Director → CIF 0
  • 22
    Saville, Dale
    Born in October 1944
    Individual (17 offsprings)
    Officer
    2007-02-28 ~ 2008-06-12
    OF - Director → CIF 0
  • 23
    Dow, David Royston
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ 1998-12-22
    OF - Director → CIF 0
  • 24
    Hayward, John William
    Individual (35 offsprings)
    Officer
    2007-10-16 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 25
    Whitaker, Robert Alston
    Born in February 1950
    Individual (374 offsprings)
    Officer
    1997-10-16 ~ 1997-10-16
    OF - Director → CIF 0
  • 26
    Tillard, Andrew
    Born in October 1956
    Individual (22 offsprings)
    Officer
    1997-12-01 ~ 1998-10-23
    OF - Director → CIF 0
    Tillard, Andrew John
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2004-04-14 ~ 2007-02-28
    OF - Director → CIF 0
  • 27
    Godfrey, Peter Lea Race
    Born in July 1947
    Individual (10 offsprings)
    Officer
    1997-10-16 ~ 1997-12-31
    OF - Director → CIF 0
    Godfrey, Peter Lea Race
    Individual (10 offsprings)
    Officer
    1997-10-16 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 28
    Mcguirk, Kevin Francis
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2011-11-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 29
    Passingham, Joann
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2009-05-06 ~ 2011-11-08
    OF - Director → CIF 0
  • 30
    Winham, Ian Peter
    Born in March 1959
    Individual (76 offsprings)
    Officer
    1997-12-01 ~ 2001-06-30
    OF - Director → CIF 0
    Winham, Ian Peter
    Individual (76 offsprings)
    Officer
    1997-12-31 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 31
    Mcnuff, Ian Theodore
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2000-10-02 ~ 2003-08-15
    OF - Director → CIF 0
  • 32
    De Castro, Pedro Lozano
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2011-12-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 33
    Kellett, John, Mr.
    Born in September 1961
    Individual (17 offsprings)
    Officer
    2009-01-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 34
    FOUNDEVER EUROPE LIMITED
    - now 02756274
    SITEL EUROPE LIMITED - 2023-03-02 02756274
    SITEL (EUROPE) PLC - 1996-10-21
    MITRE PUBLIC LIMITED COMPANY - 1996-09-24
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FOUNDEVER GB LIMITED

Period: 2023-03-02 ~ now
Company number: 03450786
Registered names
FOUNDEVER GB LIMITED - now
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
    Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH
    PRIVATE LIMITED COMPANY incorporated on 1997-10-16 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • FOUNDEVER GB LIMITED
    S
    Registered number 03450786
    Building 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
    Building 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 4
  • 1
    B'S TELEMARKETING LIMITED
    02573299
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SITEL KINGSTON (SERVICES) LIMITED
    - now 02533934 01722848
    DECISIONS SERVICES LIMITED - 1997-04-23
    DIRECT RESPONSE UNIT LIMITED - 1996-12-17
    LANBURY SERVICES LIMITED - 1990-11-29
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SITEL MOOR PARK ( SERVICES ) LIMITED
    - now 03166414 03029235
    THE DISTRIBUTION CENTRE LIMITED - 1997-04-03
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    SITEL STRATFORD (SERVICES) LIMITED
    - now 02107257 01880195
    MERIT DIRECT (SERVICES) LIMITED - 1997-04-23
    MERIT TRAINING LIMITED - 1989-11-07
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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