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 5
  • 1
    Greensmith, Michael Charles
    Individual (15 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Billington, Richard
    Chief Technology Officer born in February 1980
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ormondroyd, James Andrew
    Company Director born in April 1972
    Individual (14 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Richard Gareth
    Chief Financial Officer born in August 1977
    Individual (21 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    ACKRILL CARR PLC - 1996-03-29
    Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2017-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Hendry, Andrew Douglas Stuart
    Director born in March 1970
    Individual (1 offspring)
    Officer
    1999-01-05 ~ 2017-08-04
    OF - Director → CIF 0
  • 2
    Mcinnes, Martin Andrew
    Maketing Director born in August 1963
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 1999-01-05
    OF - Director → CIF 0
  • 3
    Bang, Henrik Peter
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Allen, Patricia Clare
    Individual
    Officer
    1998-11-05 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 5
    Read, Ian Kenneth
    Creative Designer born in December 1964
    Individual (1 offspring)
    Officer
    1999-01-05 ~ 2000-09-11
    OF - Director → CIF 0
  • 6
    Edmonds, Paul Richard
    Multimedia Consultancy born in December 1967
    Individual (1 offspring)
    Officer
    1999-01-05 ~ 2009-03-31
    OF - Director → CIF 0
    Edmonds, Paul Richard
    Director born in December 1967
    Individual (1 offspring)
    2010-04-16 ~ 2011-09-23
    OF - Director → CIF 0
  • 7
    Mccormick, Karen Ann
    Chief Investment Officer born in August 1976
    Individual (7 offsprings)
    Officer
    2016-02-03 ~ 2017-08-04
    OF - Director → CIF 0
  • 8
    Scovell, Martin Geoffrey
    Director born in November 1959
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2019-04-08
    OF - Director → CIF 0
    Scovell, Martin Geoffrey
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2017-08-04
    OF - Secretary → CIF 0
    Mr Martin Geoffrey Scovell
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Walters, Kenneth Leroy
    Advisor born in June 1953
    Individual
    Officer
    2014-08-20 ~ 2017-08-04
    OF - Director → CIF 0
  • 10
    Hope, Trevor Michael
    Investment Manager born in March 1970
    Individual (5 offsprings)
    Officer
    2011-02-10 ~ 2016-02-03
    OF - Director → CIF 0
  • 11
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-11-05 ~ 1998-11-05
    PE - Nominee Director → CIF 0
  • 12
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-11-05 ~ 1998-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NETCALL SYSTEMS LIMITED

Previous names
MATSSOFT LIMITED - 2019-09-24
THE EVOLVING PARTNERSHIP LIMITED - 2009-04-16
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 - 2009-04-16
    FIVE EMEDIA LIMITED - 2001-11-19
    Registered number 03662618
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire MK41 7PH
    Private Limited Company incorporated on 1998-11-05 (26 years 8 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
Active 1
  • MATSSOFT (HOLDINGS) LIMITED - 2019-09-24
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.