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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 29
  • 1
    White, James Charles, Dr
    Director born in March 1953
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Ellis-rees, Hugh James
    Individual (19 offsprings)
    Officer
    2001-03-12 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 3
    Knight, Colin Philip
    Executive born in August 1941
    Individual (16 offsprings)
    Officer
    2003-08-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Seekins, Richard Winston
    Business Manager born in December 1956
    Individual (7 offsprings)
    Officer
    1998-03-11 ~ 2001-09-01
    OF - Director → CIF 0
  • 5
    Chalfen Nominees Limited
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 1998-03-11
    OF - Nominee Director → CIF 0
  • 6
    Hogg, Jonathon
    Born in July 1975
    Individual (17 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Neil James
    Accountant born in July 1973
    Individual (38 offsprings)
    Officer
    2002-10-07 ~ 2004-11-05
    OF - Director → CIF 0
  • 8
    Bell Iii, Don Carlos
    Executive born in February 1969
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2006-12-16
    OF - Director → CIF 0
  • 9
    Rushton, Craig
    Chartered Accountant born in April 1959
    Individual (55 offsprings)
    Officer
    2003-08-01 ~ 2004-05-18
    OF - Director → CIF 0
  • 10
    Pigliacelli, Al
    Executive born in March 1959
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 11
    Mutter, Christopher George
    Director born in August 1960
    Individual (96 offsprings)
    Officer
    2002-11-01 ~ 2003-12-08
    OF - Director → CIF 0
  • 12
    Chalfen Secretaries Limited
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 1998-03-11
    OF - Nominee Secretary → CIF 0
  • 13
    Spitzer, Catherine, Vp Legal Affairs
    Individual (14 offsprings)
    Officer
    2009-01-19 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 14
    Morris, John Joseph
    Company Director born in August 1956
    Individual (10 offsprings)
    Officer
    2000-01-05 ~ 2001-06-20
    OF - Director → CIF 0
  • 15
    Wall, Michelle Josephine
    Vp, Human Resources Emea And Apac born in March 1969
    Individual (16 offsprings)
    Officer
    2014-09-10 ~ 2016-08-01
    OF - Director → CIF 0
  • 16
    Rushton, Michael Craig
    Chief Executive born in March 1959
    Individual (3 offsprings)
    Officer
    2000-01-05 ~ 2000-09-29
    OF - Director → CIF 0
  • 17
    Spitzer, Catherine Anne
    Lawyer, Vp Legal Affairs born in August 1972
    Individual (23 offsprings)
    Officer
    2012-10-16 ~ 2013-09-16
    OF - Director → CIF 0
  • 18
    Bishop, Barry
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2003-05-23
    OF - Director → CIF 0
  • 19
    Tonks, James Daniel William, Mr.
    Born in June 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
  • 20
    Pennington-benton, Linda Marie
    Solicitor 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
  • 21
    Christoforou, Paul Andreas
    Individual (4 offsprings)
    Officer
    1998-03-11 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 22
    Gray, Neil Kenneth
    Vp Of Product Management born in August 1966
    Individual (2 offsprings)
    Officer
    1998-03-11 ~ 2005-11-30
    OF - Director → CIF 0
  • 23
    Purkis, Barry Russell
    Company Director born in March 1962
    Individual (15 offsprings)
    Officer
    2012-10-16 ~ 2014-09-10
    OF - Director → CIF 0
  • 24
    Acott, Kevin John
    Managing Director, Emea born in November 1955
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 25
    Nunn, Christopher James
    Accountant born in November 1975
    Individual (20 offsprings)
    Officer
    2022-02-14 ~ 2024-06-04
    OF - Director → CIF 0
  • 26
    Hart, Damian Joseph Peter
    Accountant born in August 1963
    Individual (23 offsprings)
    Officer
    2006-12-16 ~ 2022-02-22
    OF - Director → CIF 0
  • 27
    NEWMEDIA SPARK DIRECTORS LTD
    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, 56 offsprings)
    Officer
    2001-01-15 ~ 2003-07-25
    OF - Director → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-02-05 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 29
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    40 Bank Street 11th Floor, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1998-03-10 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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
    40 Bank Street 11th Floor, 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 9 February 2026 and licensed under the Open Government Licence v3.0.