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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 28
  • 1
    Wall, Michelle Josephine
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2014-09-10 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Christoforou, Paul Andreas
    Individual (5 offsprings)
    Officer
    1998-03-11 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 3
    Pennington-benton, Linda Marie
    Born in August 1980
    Individual (17 offsprings)
    Officer
    2016-08-01 ~ 2020-01-01
    OF - Director → CIF 0
    Pennington-benton, Linda Marie
    Individual (17 offsprings)
    Officer
    2013-09-16 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 4
    Hart, Damian Joseph Peter
    Born in August 1963
    Individual (23 offsprings)
    Officer
    2006-12-16 ~ 2022-02-22
    OF - Director → CIF 0
  • 5
    Pigliacelli, Al
    Born in March 1959
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 6
    Tonks, James Daniel William, Mr.
    Born in January 1993
    Individual (17 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Tonks, James Daniel William
    Individual (17 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Bishop, Barry
    Born in September 1968
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2003-05-23
    OF - Director → CIF 0
  • 8
    Acott, Kevin John
    Born in November 1955
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 9
    Purkis, Barry Russell
    Born in March 1962
    Individual (15 offsprings)
    Officer
    2012-10-16 ~ 2014-09-10
    OF - Director → CIF 0
  • 10
    Hogg, Jonathon
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 11
    Rushton, Michael Craig
    Born in March 1959
    Individual (59 offsprings)
    Officer
    2000-01-05 ~ 2000-09-29
    OF - Director → CIF 0
    Rushton, Craig
    Born in April 1959
    Individual (59 offsprings)
    Officer
    2003-08-01 ~ 2004-05-18
    OF - Director → CIF 0
  • 12
    Spitzer, Catherine, Vp Legal Affairs
    Individual (14 offsprings)
    Officer
    2009-01-19 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 13
    Morris, John Joseph
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2000-01-05 ~ 2001-06-20
    OF - Director → CIF 0
  • 14
    Clark, Neil James
    Born in July 1973
    Individual (47 offsprings)
    Officer
    2002-10-07 ~ 2004-11-05
    OF - Director → CIF 0
  • 15
    Bell Iii, Don Carlos
    Born in February 1969
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2006-12-16
    OF - Director → CIF 0
  • 16
    Nunn, Christopher James
    Born in November 1975
    Individual (20 offsprings)
    Officer
    2022-02-14 ~ 2024-06-04
    OF - Director → CIF 0
  • 17
    Ellis-rees, Hugh James
    Individual (24 offsprings)
    Officer
    2001-03-12 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 18
    Spitzer, Catherine Anne
    Born in August 1972
    Individual (23 offsprings)
    Officer
    2012-10-16 ~ 2013-09-16
    OF - Director → CIF 0
  • 19
    Knight, Colin Philip
    Born in August 1941
    Individual (16 offsprings)
    Officer
    2003-08-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    Seekins, Richard Winston
    Born in December 1956
    Individual (7 offsprings)
    Officer
    1998-03-11 ~ 2001-09-01
    OF - Director → CIF 0
  • 21
    Mutter, Christopher George
    Born in August 1960
    Individual (100 offsprings)
    Officer
    2002-11-01 ~ 2003-12-08
    OF - Director → CIF 0
  • 22
    White, James Charles, Dr
    Born in March 1953
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 23
    Gray, Neil Kenneth
    Born in August 1966
    Individual (6 offsprings)
    Officer
    1998-03-11 ~ 2005-11-30
    OF - Director → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2004-02-05 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 25
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    1998-03-10 ~ 1998-03-11
    OF - Nominee Director → CIF 0
  • 26
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    1998-03-10 ~ 1998-03-11
    OF - Nominee Secretary → CIF 0
  • 27
    IPC UK HOLDINGS LIMITED
    03671678 03483197
    7 Devonshire Square, Devonshire Square, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2025-12-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED - 2015-11-20 03911721
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    Lacon House, 84 Theobalds Road, London
    Active Corporate (16 parents, 64 offsprings)
    Officer
    2001-01-15 ~ 2003-07-25
    OF - Director → CIF 0
parent relation
Company in focus

PURPLE VOICE HOLDINGS LIMITED

Period: 2001-10-05 ~ now
Company number: 03524846
Registered names
PURPLE VOICE HOLDINGS LIMITED - now
CALECREST LIMITED - 1998-03-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PURPLE VOICE HOLDINGS LIMITED
    Info
    PURPLE VOICE LIMITED - 2001-10-05
    CALECREST LIMITED - 2001-10-05
    Registered number 03524846
    Devonshire Square, 1st Floor, 7 Devonshire Square, London EC2M 4YH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-10 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • PURPLE VOICE HOLDINGS LIMITED
    S
    Registered number missing
    11th Floor, 40, Bank Street, London, England, E14 5NR
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PURPLE VOICE LIMITED
    - now 04256358 03524846
    PURPLE VOICE UK LIMITED - 2001-10-05
    Devonshire Square, 1st Floor, 7 Devonshire Square, London, England
    Active Corporate (18 parents)
    Person with significant control
    2025-07-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.