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 3
  • 1
    Schafer, Richard Wolfgang Henry
    Cfo born in March 1971
    Individual (22 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Tim
    Chief Executive Officer born in August 1979
    Individual (19 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 3
    37, Carr Lane, Hull, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2017-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Mckenzie, Ian Robert
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Hutchison, Carolyn Stirling
    Cfo born in September 1968
    Individual (3 offsprings)
    Officer
    2023-08-25 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Hannaford, Peter Sidney
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Robinson, Denise Brenda
    Individual (6 offsprings)
    Officer
    2006-04-24 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 5
    Smith, Katharine Olivia Helen
    Individual (38 offsprings)
    Officer
    2010-07-16 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 6
    Maine, Steven
    Ce born in December 1951
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2000-06-21
    OF - Director → CIF 0
    Maine, Steven
    Director born in December 1951
    Individual (1 offspring)
    2003-04-01 ~ 2003-09-10
    OF - Director → CIF 0
  • 7
    Bailey, John Philip Cureton
    Company Secretary born in July 1947
    Individual (3 offsprings)
    Officer
    2003-10-13 ~ 2006-04-05
    OF - Director → CIF 0
    Bailey, John Philip Cureton
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 8
    Pearson, Matthew Edward
    Solicitor born in May 1966
    Individual (1 offspring)
    Officer
    2021-02-15 ~ 2023-08-25
    OF - Director → CIF 0
    Pearson, Matthew Edward
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 9
    Mcdonald, Elizabeth Mary
    Individual
    Officer
    2009-04-14 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 10
    Halbert, William George
    Director born in September 1947
    Individual (9 offsprings)
    Officer
    2008-12-22 ~ 2018-11-29
    OF - Director → CIF 0
  • 11
    Fallen, Malcolm James
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2002-04-01 ~ 2008-12-22
    OF - Director → CIF 0
  • 12
    Atkinson, Ashley Maria
    Director born in May 1964
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Dawson, Mark Christopher
    Trainee Solicitor born in November 1973
    Individual (45 offsprings)
    Officer
    1999-01-28 ~ 1999-09-15
    OF - Director → CIF 0
  • 14
    Sutherland, Graham
    Chief Executive born in November 1963
    Individual (4 offsprings)
    Officer
    2018-10-15 ~ 2019-10-22
    OF - Director → CIF 0
  • 15
    Miller, Nicola Jane
    Individual
    Officer
    2009-11-20 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 16
    Jones, Sarah Elizabeth
    Individual
    Officer
    2018-11-05 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 17
    Brown, Charles Edwin
    Chartered Accountant born in June 1954
    Individual (17 offsprings)
    Officer
    1999-09-15 ~ 2001-03-28
    OF - Director → CIF 0
  • 18
    Booth, Samantha Rosemary Jane
    Chief Financial Officer born in December 1971
    Individual (37 offsprings)
    Officer
    2021-09-29 ~ 2022-12-15
    OF - Director → CIF 0
  • 19
    Raneberg, Dale Wayne
    Chief Executive born in June 1960
    Individual
    Officer
    2019-11-14 ~ 2022-04-20
    OF - Director → CIF 0
  • 20
    Bielby, Anna Catherine
    Chief Financial Officer born in October 1978
    Individual (40 offsprings)
    Officer
    2018-10-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Tong, Alexander William
    Chief Financial Officer born in May 1984
    Individual (11 offsprings)
    Officer
    2019-12-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 22
    Linguard, Ernest William
    Director born in September 1947
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2003-04-01
    OF - Director → CIF 0
  • 23
    Adamson, Emma Victoria
    Trainee Solicitor born in March 1974
    Individual
    Officer
    1999-01-28 ~ 1999-09-15
    OF - Director → CIF 0
    Adamson, Emma Victoria
    Individual
    Officer
    1999-01-28 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 24
    Cope, Clifford Ross
    Finance Director born in January 1948
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2000-12-22
    OF - Director → CIF 0
  • 25
    Simpson, Paul Simon
    Director born in November 1968
    Individual (12 offsprings)
    Officer
    2006-04-05 ~ 2016-10-11
    OF - Director → CIF 0
    Simpson, Paul Simon
    Individual (12 offsprings)
    Officer
    2006-04-05 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 26
    RFBCO 88 LIMITED - 1999-10-11
    Wilberforce Court, High Street, Hull, North Humberside
    Active Corporate (10 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-15 ~ 2001-03-30
    PE - Secretary → CIF 0
  • 27
    KCOM GROUP LIMITED - now
    KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
    37, Carr Lane, Hull, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-01-28 ~ 2017-01-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KCOM CONTACT CENTRES LIMITED

Previous names
KC CONTACT CENTRES LIMITED - 2016-04-01
KCOM CONTACT CENTRES LIMITED - 2010-06-15
KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15
KINGSTON INCONTACT LIMITED - 2003-11-03
KINGSTON CALL CENTRES LIMITED - 2001-07-20
RFBCO 80 LIMITED - 1999-04-14
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • KCOM CONTACT CENTRES LIMITED
    Info
    KC CONTACT CENTRES LIMITED - 2016-04-01
    KCOM CONTACT CENTRES LIMITED - 2010-06-15
    KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15
    KINGSTON INCONTACT LIMITED - 2003-11-03
    KINGSTON CALL CENTRES LIMITED - 2001-07-20
    RFBCO 80 LIMITED - 1999-04-14
    Registered number 03703097
    37 Carr Lane, Hull, East Yorkshire HU1 3RE
    Private Limited Company incorporated on 1999-01-28 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.