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
    Harding, Jonathan David
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2012-02-10 ~ now
    OF - director → CIF 0
  • 2
    Smith, Katharine Olivia Helen
    Individual (38 offsprings)
    Officer
    2019-07-05 ~ now
    OF - secretary → CIF 0
  • 3
    Shaw, Lucy Nicola
    Chief Executive born in May 1969
    Individual (13 offsprings)
    Officer
    2022-05-09 ~ now
    OF - director → CIF 0
  • 4
    Inman, Paul Sybray
    Chartered Accountant born in July 1966
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 5
    KELDA GROUP PLC - 2008-07-03
    YORKSHIRE WATER PLC - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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 24
  • 1
    Murgatroyd, Shirley Ann
    Chartered Accountant born in January 1959
    Individual
    Officer
    2012-02-10 ~ 2012-08-06
    OF - director → CIF 0
  • 2
    Chappell, Mark
    Sales And Marketing Director born in August 1964
    Individual
    Officer
    2000-04-11 ~ 2000-07-31
    OF - director → CIF 0
  • 3
    Knight, Ian Graham
    Finance Director born in April 1951
    Individual
    Officer
    1999-08-11 ~ 2000-09-11
    OF - director → CIF 0
  • 4
    Phillips, Helen Mary, Dr
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    2012-04-03 ~ 2014-12-31
    OF - director → CIF 0
  • 5
    Johns, Christopher Ian
    Chartered Accountant born in June 1970
    Individual (16 offsprings)
    Officer
    2021-03-16 ~ 2023-02-28
    OF - director → CIF 0
  • 6
    Thomson, Alastair Provan
    Accountant born in December 1961
    Individual (5 offsprings)
    Officer
    2000-01-18 ~ 2004-02-05
    OF - director → CIF 0
  • 7
    White, Angela Wendy Miriam
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2019-07-05
    OF - secretary → CIF 0
  • 8
    Barber, Elizabeth Marian
    Accountant born in September 1965
    Individual (9 offsprings)
    Officer
    2016-05-31 ~ 2022-05-06
    OF - director → CIF 0
  • 9
    Kaur, Perminder
    Solicitor born in September 1975
    Individual
    Officer
    2009-07-03 ~ 2009-07-10
    OF - director → CIF 0
  • 10
    Orlic, Miroslav Michael
    Sales Director born in January 1968
    Individual
    Officer
    2002-07-03 ~ 2004-08-31
    OF - director → CIF 0
  • 11
    Towers, Martin George
    Chartered Accountant born in October 1952
    Individual
    Officer
    2003-03-07 ~ 2005-01-01
    OF - director → CIF 0
  • 12
    Cawthra, Gavin Michael
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2013-11-27 ~ 2016-05-31
    OF - director → CIF 0
  • 13
    Haysom, Charles Stewart
    Civil Engineer born in January 1957
    Individual
    Officer
    2015-01-20 ~ 2016-03-31
    OF - director → CIF 0
  • 14
    Hill, Robert Christopher
    Individual (24 offsprings)
    Officer
    2006-05-26 ~ 2016-04-01
    OF - secretary → CIF 0
  • 15
    Burns-shore, Zoe Anne
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2023-04-30
    OF - director → CIF 0
  • 16
    Pepper, Tracy
    Proposed Director born in November 1960
    Individual (3 offsprings)
    Officer
    1999-08-11 ~ 2000-07-31
    OF - director → CIF 0
  • 17
    Whiteman, Kevin Ian
    Mining Engineer born in December 1956
    Individual
    Officer
    2001-02-06 ~ 2003-03-07
    OF - director → CIF 0
  • 18
    Hunt, Stephen David
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2012-08-06 ~ 2013-10-18
    OF - director → CIF 0
  • 19
    Harrison, Alan
    Chartered Engineer born in April 1951
    Individual
    Officer
    2005-01-01 ~ 2012-04-04
    OF - director → CIF 0
  • 20
    Fisher, Paul Robert, Managing Director
    Director Of Customer Operation born in April 1952
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2003-09-16
    OF - director → CIF 0
  • 21
    Flint, Richard David
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2016-05-31 ~ 2018-10-30
    OF - director → CIF 0
  • 22
    Downes, Jane Claire
    Individual
    Officer
    1999-08-11 ~ 2006-05-26
    OF - secretary → CIF 0
  • 23
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-07-29 ~ 1999-08-11
    PE - nominee-director → CIF 0
  • 24
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-07-29 ~ 1999-08-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LOOP CUSTOMER MANAGEMENT LIMITED

Previous name
FUTURETALKING LIMITED - 2000-01-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LOOP CUSTOMER MANAGEMENT LIMITED
    Info
    FUTURETALKING LIMITED - 2000-01-26
    Registered number 03816217
    Western House, Halifax Road, Bradford, West Yorkshire BD6 2SZ
    Private Limited Company incorporated on 1999-07-29 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.