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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
Active 2
Ceased 26
  • 1
    Rushton, Michael Craig
    Chief Executive born in March 1959
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2000-09-29
    OF - Director → CIF 0
  • 2
    Rushton, Craig
    Chartered Accountant born in April 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2004-05-18
    OF - Director → CIF 0
  • 3
    Clark, Neil James
    Accountant born in July 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2004-11-05
    OF - Director → CIF 0
  • 4
    Nunn, Christopher James
    Accountant born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ 2024-06-04
    OF - Director → CIF 0
  • 5
    Gray, Neil Kenneth
    Vp Of Product Management born in August 1966
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Pigliacelli, Al
    Executive born in March 1959
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 7
    Spitzer, Catherine Anne
    Lawyer, Vp Legal Affairs born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2013-09-16
    OF - Director → CIF 0
  • 8
    Morris, John Joseph
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2001-06-20
    OF - Director → CIF 0
  • 9
    Pennington-benton, Linda Marie
    Solicitor born in August 1980
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2020-01-01
    OF - Director → CIF 0
    Pennington-benton, Linda Marie
    Individual
    Officer
    icon of calendar 2013-09-16 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 10
    Bishop, Barry
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2003-05-23
    OF - Director → CIF 0
  • 11
    Purkis, Barry Russell
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2012-10-16 ~ 2014-09-10
    OF - Director → CIF 0
  • 12
    Hart, Damian Joseph Peter
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2006-12-16 ~ 2022-02-22
    OF - Director → CIF 0
  • 13
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 1998-03-11
    OF - Nominee Secretary → CIF 0
  • 14
    Spitzer, Catherine, Vp Legal Affairs
    Individual
    Officer
    icon of calendar 2009-01-19 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 15
    Acott, Kevin John
    Managing Director, Emea born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 16
    Bell Iii, Don Carlos
    Executive born in February 1969
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-12-16
    OF - Director → CIF 0
  • 17
    Knight, Colin Philip
    Executive born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 18
    Christoforou, Paul Andreas
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 19
    Ellis-rees, Hugh James
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 20
    Mutter, Christopher George
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2003-12-08
    OF - Director → CIF 0
  • 21
    Wall, Michelle Josephine
    Vp, Human Resources Emea And Apac born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-10 ~ 2016-08-01
    OF - Director → CIF 0
  • 22
    White, James Charles, Dr
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 23
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 1998-03-11
    OF - Nominee Director → CIF 0
  • 24
    Seekins, Richard Winston
    Business Manager born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2001-09-01
    OF - Director → CIF 0
  • 25
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED - 2015-11-20
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    icon of addressLacon House, 84 Theobalds Road, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-01-15 ~ 2003-07-25
    PE - Director → CIF 0
  • 26
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-02-05 ~ 2009-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

PURPLE VOICE HOLDINGS LIMITED

Previous names
CALECREST LIMITED - 1998-03-19
PURPLE VOICE LIMITED - 2001-10-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PURPLE VOICE HOLDINGS LIMITED
    Info
    CALECREST LIMITED - 1998-03-19
    PURPLE VOICE LIMITED - 1998-03-19
    Registered number 03524846
    icon of address40 Bank Street 11th Floor, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1998-03-10 (27 years 9 months). 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
    icon of address11th Floor, 40, Bank Street, London, England, E14 5NR
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PURPLE VOICE UK LIMITED - 2001-10-05
    icon of address40 Bank Street 11th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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