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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 24
  • 1
    Fairbanks, Richard Stephen
    Finance Director born in October 1965
    Individual (6 offsprings)
    Officer
    1999-11-05 ~ 2000-05-05
    OF - Director → CIF 0
  • 2
    Fielding, Christopher Michael
    Corporate Financier born in December 1958
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Rand, Carolyn Ann
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Forsyth, Geoffrey
    Mr born in May 1963
    Individual (4 offsprings)
    Officer
    1999-10-27 ~ 2021-11-10
    OF - Director → CIF 0
  • 5
    Waldron, Bernard Joseph
    Director born in July 1957
    Individual (19 offsprings)
    Officer
    2011-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Allen, Stephen John
    Director born in March 1956
    Individual (16 offsprings)
    Officer
    2008-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Madden, Simon
    Sales Director born in August 1960
    Individual (6 offsprings)
    Officer
    2000-04-13 ~ 2003-09-10
    OF - Director → CIF 0
  • 8
    Barham, James Christopher
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Lockwood, Andrew Stephen
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Simon Baxter
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Peter Michael
    Company Director born in July 1934
    Individual (30 offsprings)
    Officer
    1999-11-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Vevers, Rawdon Quentin
    Individual (1 offspring)
    Officer
    2024-07-15 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 13
    Richmond, Keith Charles
    Chairman And Ceo born in October 1949
    Individual (9 offsprings)
    Officer
    1999-10-27 ~ 2001-06-22
    OF - Director → CIF 0
  • 14
    Dayer, Philip John
    Company Director born in January 1951
    Individual (14 offsprings)
    Officer
    2005-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Murray, Ryan Conal
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    Murray, Ryan Conal
    Individual (6 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 16
    Spilling, David John
    Individual (8 offsprings)
    Officer
    1999-10-27 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 17
    Davies, Dunstana Adeshola
    Individual (3001 offsprings)
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 18
    Starr, Jason Stuart
    Director born in December 1971
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 19
    Good, Thomas William
    Director born in June 1965
    Individual (62 offsprings)
    Officer
    2017-04-01 ~ 2024-07-15
    OF - Director → CIF 0
    Good, Thomas William
    Individual (62 offsprings)
    Officer
    2017-04-01 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 20
    Gordon, Robert Stuart Mcwhinnie
    Company Director born in June 1957
    Individual (25 offsprings)
    Officer
    2000-04-13 ~ 2016-09-30
    OF - Director → CIF 0
    Gordon, Robert Stuart Mcwhinnie
    Individual (25 offsprings)
    Officer
    2000-05-18 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 21
    Francombe, Andrew Kevin
    Director And Company Secretary born in February 1963
    Individual (8 offsprings)
    Officer
    2016-09-30 ~ 2017-03-31
    OF - Director → CIF 0
    Francombe, Andrew Kevin
    Individual (8 offsprings)
    Officer
    2016-09-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 22
    Catchpole, William Alexander
    Company Director born in July 1959
    Individual (16 offsprings)
    Officer
    1999-10-27 ~ 2018-10-08
    OF - Director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Nominee Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PCI-PAL PLC

Period: 2016-10-03 ~ now
Company number: 03869545 03960535
Registered names
PCI-PAL PLC - now 03960535
IPPLUS PLC - 2016-10-03 06535461
COUNTY CONTACT CENTRES PLC - 2008-09-29 04265368... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • PCI-PAL PLC
    Info
    IPPLUS PLC - 2016-10-03
    COUNTY CONTACT CENTRES PLC - 2016-10-03
    Registered number 03869545
    7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk IP3 9FF
    PUBLIC LIMITED COMPANY incorporated on 1999-10-27 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • PCI-PAL PLC
    S
    Registered number 3869545
    7, Gamma Terrace, West Road, Ipswich, England, IP3 9FF
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IP3 TELECOM LIMITED
    - now 06535465
    BIDEAWHILE 589 LIMITED - 2008-06-03
    7 Gamma Terrace, Ransome Europark, Ipswich, Suffolk
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PCI-PAL (U.K.) LIMITED
    - now 03960535
    PCI-PAL LIMITED
    - 2016-10-03 03960535 03869545
    IPPLUS NOMINEES LIMITED - 2011-08-16
    COUNTY CONTACT NOMINEES LIMITED - 2010-09-09
    COUNTYWEB NOMINEES LIMITED - 2002-04-23
    BIDEAWHILE 315 LIMITED - 2000-04-20
    7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.