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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Hayward, John William
    Individual (39 offsprings)
    Officer
    2007-10-16 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 2
    Passingham, Joann
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2009-05-06 ~ 2011-11-08
    OF - Director → CIF 0
  • 3
    Timms, Glenn Gordon
    Born in June 1961
    Individual (102 offsprings)
    Officer
    2004-11-22 ~ 2007-02-05
    OF - Director → CIF 0
  • 4
    Kawalick, Steven
    Born in November 1951
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Harbison, Thomas O'brien
    Born in June 1943
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 6
    Dekker, Peter Edward
    Born in May 1954
    Individual (7 offsprings)
    Officer
    1998-03-26 ~ 2001-12-01
    OF - Director → CIF 0
    Dekker, Peter Edward
    Individual (7 offsprings)
    Officer
    1998-03-26 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 7
    Halder, Graeme Robert
    Born in December 1962
    Individual (85 offsprings)
    Officer
    2005-05-10 ~ 2009-03-27
    OF - Director → CIF 0
  • 8
    Mcguirk, Kevin Francis
    Born in April 1965
    Individual (28 offsprings)
    Officer
    2011-11-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 9
    Khosa, Iqbal Singh
    Born in February 1978
    Individual (24 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Kortenhorst, Jules Timotheus Henricus Maria
    Born in February 1961
    Individual (6 offsprings)
    Officer
    1998-03-26 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Grimes, David Edwin
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 12
    Nulty, Aaron
    Individual (7 offsprings)
    Officer
    2006-09-18 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 13
    Kellett, John, Mr.
    Born in September 1961
    Individual (17 offsprings)
    Officer
    2009-01-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Brough, Karl Vernon
    Born in June 1962
    Individual (24 offsprings)
    Officer
    2017-10-04 ~ 2025-11-30
    OF - Director → CIF 0
  • 15
    Benbekhti, Nordine
    Born in December 1974
    Individual (19 offsprings)
    Officer
    2012-02-10 ~ 2016-02-15
    OF - Director → CIF 0
  • 16
    Halbard, Christopher Neal
    Born in November 1966
    Individual (81 offsprings)
    Officer
    2025-11-30 ~ 2026-03-16
    OF - Director → CIF 0
  • 17
    Schuh, Timothy Alan
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2010-02-25 ~ 2011-12-09
    OF - Director → CIF 0
  • 18
    De Castro, Pedro Lozano
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2011-12-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 19
    Painter, Julie Ann
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 20
    Saville, Dale
    Born in October 1944
    Individual (17 offsprings)
    Officer
    2007-02-05 ~ 2008-06-12
    OF - Director → CIF 0
  • 21
    Van Waveren, Lucas
    Individual (4 offsprings)
    Officer
    2004-04-21 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 22
    Fenley, Lawrence Thomas
    Born in November 1963
    Individual (21 offsprings)
    Officer
    2012-07-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 23
    Carter, Dion
    Individual (13 offsprings)
    Officer
    2007-05-24 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 24
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1998-03-19 ~ 1998-03-25
    OF - Nominee Secretary → CIF 0
  • 25
    CLIENTLOGIC (UK) HOLDING LIMITED
    04596061 03530981
    Building 600 Leavesden Business, Park, Hercules Way, Watford, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    1998-03-25 ~ 1998-03-26
    OF - Nominee Director → CIF 0
    1998-03-25 ~ 1998-03-26
    OF - Nominee Secretary → CIF 0
  • 27
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1998-03-19 ~ 1998-03-25
    OF - Nominee Director → CIF 0
  • 28
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    1998-03-25 ~ 1998-03-26
    OF - Nominee Director → CIF 0
    1998-03-25 ~ 1998-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLIENTLOGIC HOLDING LIMITED

Period: 2000-01-19 ~ now
Company number: 03530981 04596061
Registered names
CLIENTLOGIC HOLDING LIMITED - now 04596061
METALDALE LIMITED - 1998-03-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CLIENTLOGIC HOLDING LIMITED
    Info
    CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
    METALDALE LIMITED - 2000-01-19
    Registered number 03530981
    Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-19 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CLIENTLOGIC HOLDING LIMITED
    S
    Registered number 03530981
    Building 600 Leavesden Business, Park, Hercules Way, Watford, United Kingdom, HERTFORDSHIRE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CLIENTLOGIC HOLDING LIMITED
    S
    Registered number 03530981
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CLIENTLOGIC (UK) LIMITED
    04120481
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    CLIENTLOGIC FINANCIAL SERVICES LIMITED
    - now 01715595
    CLIENTLOGIC EXETER LIMITED - 2005-09-15
    CLIENTLOGIC LIMITED - 2003-04-24
    SALESTRAC LIMITED - 2000-01-19
    UNIROSE SERVICES LIMITED - 1987-01-15
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CLIENTLOGIC LIMITED
    - now 01858957 01715595
    PROFESSIONAL SUPPORT CENTRE LIMITED - 2003-04-24
    METROMOOR LIMITED - 1990-05-21
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2017-01-20 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    LCS INDUSTRIES LTD
    03103429
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    SITEL SOLUTIONS UK LIMITED
    07623774
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    THE IVY GROUP LIMITED
    02700110
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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