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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 10
  • 1
    Cox, Geoffrey Armand
    Insurance Broker born in December 1925
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 1998-10-09
    OF - Director → CIF 0
  • 2
    Wing, Clifford Donald
    Individual (2732 offsprings)
    Officer
    1998-01-26 ~ 1998-02-09
    OF - Secretary → CIF 0
  • 3
    Adair, Robert Fredrik Martin
    Financier born in November 1956
    Individual (79 offsprings)
    Officer
    1998-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Cantan, Peter Harry
    Retired born in December 1927
    Individual (3 offsprings)
    Officer
    1998-02-09 ~ 1998-10-09
    OF - Director → CIF 0
    Cantan, Peter Harry
    Retired
    Individual (3 offsprings)
    Officer
    1998-02-09 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 5
    Turnbull, Nigel James Cavers
    Director born in May 1943
    Individual (122 offsprings)
    Officer
    1998-10-09 ~ 2009-10-16
    OF - Director → CIF 0
  • 6
    Matthews, Simon
    Individual (4 offsprings)
    Officer
    1998-10-09 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 7
    Mulvey, Shaun Bernard
    Accountant
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 8
    Walsh, Thomas Gerard
    Financial Controller born in July 1961
    Individual (171 offsprings)
    Officer
    2000-09-25 ~ 2000-10-30
    OF - Director → CIF 0
    Walsh, Thomas Gerard
    Director born in July 1961
    Individual (171 offsprings)
    2006-10-02 ~ 2012-12-31
    OF - Director → CIF 0
    Walsh, Thomas Gerard
    Individual (171 offsprings)
    Officer
    2001-03-13 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 9
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1998-01-26 ~ 1998-02-09
    OF - Director → CIF 0
  • 10
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    TERRACE HILL (SECRETARIES) LIMITED
    - 2015-09-22 SC154216
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24 SC154216
    49, Bath Street, Glasgow, Glasgow, United Kingdom
    Active Corporate (28 parents, 231 offsprings)
    Officer
    2006-10-02 ~ 2012-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EARLYCALL LIMITED

Period: 1998-01-26 ~ 2013-10-15
Company number: 03499306
Registered name
EARLYCALL LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • EARLYCALL LIMITED
    Info
    Registered number 03499306
    Unex House, Bourges Boulevard, Peterborough PE1 1NG
    PRIVATE LIMITED COMPANY incorporated on 1998-01-26 and dissolved on 2013-10-15 (15 years 8 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.