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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 17
  • 1
    Scovell, Martin Geoffrey
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    1998-11-05 ~ 2019-04-08
    OF - Director → CIF 0
    Scovell, Martin Geoffrey
    Individual (7 offsprings)
    Officer
    2001-06-13 ~ 2017-08-04
    OF - Secretary → CIF 0
    Mr Martin Geoffrey Scovell
    Born in November 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hope, Trevor Michael
    Investment Manager born in March 1970
    Individual (36 offsprings)
    Officer
    2011-02-10 ~ 2016-02-03
    OF - Director → CIF 0
  • 3
    Hendry, Andrew Douglas Stuart
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    1999-01-05 ~ 2017-08-04
    OF - Director → CIF 0
  • 4
    Billington, Richard
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Greensmith, Michael Charles
    Individual (31 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Allen, Patricia Clare
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 7
    Walters, Kenneth Leroy
    Advisor born in June 1953
    Individual (5 offsprings)
    Officer
    2014-08-20 ~ 2017-08-04
    OF - Director → CIF 0
  • 8
    Mccormick, Karen Ann
    Chief Investment Officer born in August 1976
    Individual (25 offsprings)
    Officer
    2016-02-03 ~ 2017-08-04
    OF - Director → CIF 0
  • 9
    Bang, Henrik Peter
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    2017-08-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Read, Ian Kenneth
    Creative Designer born in December 1964
    Individual (5 offsprings)
    Officer
    1999-01-05 ~ 2000-09-11
    OF - Director → CIF 0
  • 11
    Edmonds, Paul Richard
    Multimedia Consultancy born in December 1967
    Individual (2 offsprings)
    Officer
    1999-01-05 ~ 2009-03-31
    OF - Director → CIF 0
    Edmonds, Paul Richard
    Director born in December 1967
    Individual (2 offsprings)
    2010-04-16 ~ 2011-09-23
    OF - Director → CIF 0
  • 12
    Ormondroyd, James Andrew
    Born in April 1972
    Individual (27 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 13
    Mcinnes, Martin Andrew
    Maketing Director born in August 1963
    Individual (2 offsprings)
    Officer
    1998-11-05 ~ 1999-01-05
    OF - Director → CIF 0
  • 14
    Hughes, Richard Gareth
    Born in August 1977
    Individual (35 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 15
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-11-05 ~ 1998-11-05
    OF - Nominee Secretary → CIF 0
  • 16
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-11-05 ~ 1998-11-05
    OF - Nominee Director → CIF 0
  • 17
    NETCALL PLC
    - now 01812912 01888629
    ACKRILL CARR PLC - 1996-03-29
    Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (28 parents, 12 offsprings)
    Person with significant control
    2017-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NETCALL SYSTEMS LIMITED

Previous names
MATSSOFT LIMITED - 2019-09-24 08749679, 06091516
THE EVOLVING PARTNERSHIP LIMITED - 2009-04-16 06091516
FIVE EMEDIA LIMITED - 2001-11-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NETCALL SYSTEMS LIMITED
    Info
    MATSSOFT LIMITED - 2019-09-24
    THE EVOLVING PARTNERSHIP LIMITED - 2019-09-24
    FIVE EMEDIA LIMITED - 2019-09-24
    Registered number 03662618
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire MK41 7PH
    PRIVATE LIMITED COMPANY incorporated on 1998-11-05 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • NETCALL SYSTEMS LIMITED
    S
    Registered number 03662618
    Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PH
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • MATSSOFT LIMITED
    - now 08749679 03662618, 06091516
    MATSSOFT (HOLDINGS) LIMITED
    - 2019-09-24 08749679
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-08-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.