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 4
  • 1
    Khosa, Iqbal Singh
    Cfo Uk & I born in February 1978
    Individual (23 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Brough, Karl Vernon
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Grimes, David Edwin
    Company Director born in May 1973
    Individual (16 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Building 600 Leavesden Business, Park, Hercules Way, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Benbekhti, Nordine
    Chief Financial Officer born in December 1974
    Individual
    Officer
    2012-02-10 ~ 2016-02-15
    OF - Director → CIF 0
  • 2
    Kellett, John, Mr.
    Coo born in September 1961
    Individual
    Officer
    2009-01-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Kortenhorst, Jules Timotheus Henricus Maria
    Company Director born in February 1961
    Individual
    Officer
    1998-03-26 ~ 2004-11-30
    OF - Director → CIF 0
  • 4
    Saville, Dale
    Ceo born in October 1944
    Individual
    Officer
    2007-02-05 ~ 2008-06-12
    OF - Director → CIF 0
  • 5
    Dekker, Peter Edward
    Company Director born in May 1954
    Individual
    Officer
    1998-03-26 ~ 2001-12-01
    OF - Director → CIF 0
    Dekker, Peter Edward
    Individual
    Officer
    1998-03-26 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 6
    Painter, Julie Ann
    Individual
    Officer
    2002-04-01 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 7
    Harbison, Thomas O'brien
    Businessman born in June 1943
    Individual
    Officer
    2001-12-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 8
    Fenley, Lawrence Thomas
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 9
    Van Waveren, Lucas
    Individual
    Officer
    2004-04-21 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 10
    Mcguirk, Kevin Francis
    Cfo born in April 1965
    Individual (3 offsprings)
    Officer
    2011-11-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 11
    Nulty, Aaron
    Lawyer
    Individual
    Officer
    2006-09-18 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 12
    Halder, Graeme Robert
    Cfo born in December 1962
    Individual (37 offsprings)
    Officer
    2005-05-10 ~ 2009-03-27
    OF - Director → CIF 0
  • 13
    Passingham, Joann
    Cfo Emea born in August 1970
    Individual
    Officer
    2009-05-06 ~ 2011-11-08
    OF - Director → CIF 0
  • 14
    Carter, Dion
    Finance Director
    Individual (4 offsprings)
    Officer
    2007-05-24 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 15
    De Castro, Pedro Lozano
    Company Director born in April 1963
    Individual
    Officer
    2011-12-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 16
    Schuh, Timothy Alan
    Director born in August 1963
    Individual
    Officer
    2010-02-25 ~ 2011-12-09
    OF - Director → CIF 0
  • 17
    Kawalick, Steven
    Legal Counsel born in November 1951
    Individual
    Officer
    2001-12-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Timms, Glenn Gordon
    Ceo born in June 1961
    Individual (8 offsprings)
    Officer
    2004-11-22 ~ 2007-02-05
    OF - Director → CIF 0
  • 19
    Hayward, John William
    Solicitor
    Individual (16 offsprings)
    Officer
    2007-10-16 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 20
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    1998-03-25 ~ 1998-03-26
    PE - Nominee Director → CIF 0
    1998-03-25 ~ 1998-03-26
    PE - Nominee Secretary → CIF 0
  • 21
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    1998-03-25 ~ 1998-03-26
    PE - Nominee Director → CIF 0
    1998-03-25 ~ 1998-03-26
    PE - Nominee Secretary → CIF 0
  • 22
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-03-19 ~ 1998-03-25
    PE - Nominee Director → CIF 0
  • 23
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-03-19 ~ 1998-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLIENTLOGIC HOLDING LIMITED

Previous name
CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
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 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    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
Active 6
  • 1
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 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 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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    PROFESSIONAL SUPPORT CENTRE LIMITED - 2003-04-24
    METROMOOR LIMITED - 1990-05-21
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-01-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 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
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 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
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.