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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
Active 5
  • 1
    Shaw, Lucy Nicola
    Born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Gee, Martin Anthony
    Born in December 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Harding, Jonathan David
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Katharine Olivia Helen
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Secretary → CIF 0
  • 5
    YORKSHIRE WATER PLC - 1999-08-04
    KELDA GROUP PLC - 2008-07-03
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 25
  • 1
    Johns, Christopher Ian
    Chartered Accountant born in June 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    White, Angela Wendy Miriam
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 3
    Fisher, Paul Robert, Managing Director
    Director Of Customer Operation born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2003-09-16
    OF - Director → CIF 0
  • 4
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 5
    Whiteman, Kevin Ian
    Mining Engineer born in December 1956
    Individual
    Officer
    icon of calendar 2001-02-06 ~ 2003-03-07
    OF - Director → CIF 0
  • 6
    Kaur, Perminder
    Solicitor born in September 1975
    Individual
    Officer
    icon of calendar 2009-07-03 ~ 2009-07-10
    OF - Director → CIF 0
  • 7
    Knight, Ian Graham
    Finance Director born in April 1951
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2000-09-11
    OF - Director → CIF 0
  • 8
    Thomson, Alastair Provan
    Accountant born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2004-02-05
    OF - Director → CIF 0
  • 9
    Harrison, Alan
    Chartered Engineer born in April 1951
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2012-04-04
    OF - Director → CIF 0
  • 10
    Towers, Martin George
    Chartered Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2005-01-01
    OF - Director → CIF 0
  • 11
    Haysom, Charles Stewart
    Civil Engineer born in January 1957
    Individual
    Officer
    icon of calendar 2015-01-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Barber, Elizabeth Marian
    Accountant born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2022-05-06
    OF - Director → CIF 0
  • 13
    Pepper, Tracy
    Proposed Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Orlic, Miroslav Michael
    Sales Director born in January 1968
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2004-08-31
    OF - Director → CIF 0
  • 15
    Downes, Jane Claire
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 16
    Murgatroyd, Shirley Ann
    Chartered Accountant born in January 1959
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2012-08-06
    OF - Director → CIF 0
  • 17
    Phillips, Helen Mary, Dr
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Hunt, Stephen David
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-06 ~ 2013-10-18
    OF - Director → CIF 0
  • 19
    Flint, Richard David
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-10-30
    OF - Director → CIF 0
  • 20
    Cawthra, Gavin Michael
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 21
    Burns-shore, Zoe Anne
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-30 ~ 2023-04-30
    OF - Director → CIF 0
  • 22
    Inman, Paul Sybray
    Chartered Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 23
    Chappell, Mark
    Sales And Marketing Director born in August 1964
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2000-07-31
    OF - Director → CIF 0
  • 24
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-07-29 ~ 1999-08-11
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address12 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
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
    icon of addressWestern House, Halifax Road, Bradford, West Yorkshire BD6 2SZ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-29 (26 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.