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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
    Mcguirk, Kevin Francis
    Cfo born in April 1965
    Individual (27 offsprings)
    Officer
    2011-11-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 2
    Timms, Glenn Gordon
    Ceo born in June 1961
    Individual (102 offsprings)
    Officer
    2004-11-22 ~ 2007-02-05
    OF - Director → CIF 0
  • 3
    Benbekhti, Nordine
    Chief Financial Officer born in December 1974
    Individual (19 offsprings)
    Officer
    2012-02-10 ~ 2016-02-15
    OF - Director → CIF 0
  • 4
    Van Waveren, Lucas
    Individual (4 offsprings)
    Officer
    2004-04-21 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 5
    Kellett, John, Mr.
    Coo born in September 1961
    Individual (17 offsprings)
    Officer
    2009-01-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Brough, Karl Vernon
    Born in June 1962
    Individual (24 offsprings)
    Officer
    2017-10-04 ~ 2025-11-30
    OF - Director → CIF 0
  • 7
    Khosa, Iqbal Singh
    Born in February 1978
    Individual (24 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Halder, Graeme Robert
    Cfo born in December 1962
    Individual (85 offsprings)
    Officer
    2005-05-10 ~ 2009-03-27
    OF - Director → CIF 0
  • 9
    Schuh, Timothy Alan
    Director born in August 1963
    Individual (20 offsprings)
    Officer
    2010-02-25 ~ 2011-12-09
    OF - Director → CIF 0
  • 10
    Kortenhorst, Jules Timotheus Henricus Maria
    Company Director born in February 1961
    Individual (6 offsprings)
    Officer
    1998-03-26 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Dekker, Peter Edward
    Company Director 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
  • 12
    Halbard, Christopher Neal
    Born in November 1966
    Individual (78 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Fenley, Lawrence Thomas
    Director born in November 1963
    Individual (21 offsprings)
    Officer
    2012-07-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 14
    Grimes, David Edwin
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 15
    Kawalick, Steven
    Legal Counsel born in November 1951
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    De Castro, Pedro Lozano
    Company Director born in April 1963
    Individual (19 offsprings)
    Officer
    2011-12-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 17
    Passingham, Joann
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2009-05-06 ~ 2011-11-08
    OF - Director → CIF 0
  • 18
    Saville, Dale
    Ceo born in October 1944
    Individual (17 offsprings)
    Officer
    2007-02-05 ~ 2008-06-12
    OF - Director → CIF 0
  • 19
    Carter, Dion
    Finance Director
    Individual (13 offsprings)
    Officer
    2007-05-24 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 20
    Harbison, Thomas O'brien
    Businessman born in June 1943
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 21
    Painter, Julie Ann
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 22
    Nulty, Aaron
    Lawyer
    Individual (7 offsprings)
    Officer
    2006-09-18 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 23
    Hayward, John William
    Solicitor
    Individual (35 offsprings)
    Officer
    2007-10-16 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 24
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1998-03-19 ~ 1998-03-25
    OF - Nominee Director → CIF 0
  • 25
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1998-03-25 ~ 1998-03-26
    OF - Nominee Director → CIF 0
    1998-03-25 ~ 1998-03-26
    OF - Nominee Secretary → CIF 0
  • 26
    CLIENTLOGIC (UK) HOLDING LIMITED
    04596061
    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
  • 27
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1998-03-25 ~ 1998-03-26
    OF - Nominee Director → CIF 0
    1998-03-25 ~ 1998-03-26
    OF - Nominee Secretary → CIF 0
  • 28
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1998-03-19 ~ 1998-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLIENTLOGIC HOLDING LIMITED

Period: 2000-01-19 ~ now
Company number: 03530981
Registered names
CLIENTLOGIC HOLDING LIMITED - now
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
    Registered number 03530981
    Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-19 (28 years). The company status 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → 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
    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 shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.