logo
explain how to read the page

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 18
  • 1
    Wilson, Geoffrey Paul
    Business Development Director born in October 1961
    Individual (30 offsprings)
    Officer
    2004-02-29 ~ 2006-02-26
    OF - Director → CIF 0
  • 2
    Macleod, David
    Company Secretary
    Individual (56 offsprings)
    Officer
    2006-02-26 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 3
    Hanscomb, Heledd Mair
    Individual (96 offsprings)
    Officer
    2009-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 4
    Logan, Hugh
    Managing Director born in November 1949
    Individual (36 offsprings)
    Officer
    2004-02-29 ~ 2006-02-26
    OF - Director → CIF 0
  • 5
    Male, Philip Stewart
    Chief Operating Officer born in September 1966
    Individual (52 offsprings)
    Officer
    2006-02-26 ~ 2010-09-20
    OF - Director → CIF 0
  • 6
    Maguire, John Noel
    Chief Financial Officer born in July 1965
    Individual (33 offsprings)
    Officer
    2006-02-26 ~ 2008-10-02
    OF - Director → CIF 0
  • 7
    Allan, William
    Chief Executive born in April 1953
    Individual (52 offsprings)
    Officer
    2006-02-26 ~ 2008-10-02
    OF - Director → CIF 0
  • 8
    Barber, Simon John
    Chartered Accountant born in July 1965
    Individual (17 offsprings)
    Officer
    2004-02-29 ~ 2005-08-22
    OF - Director → CIF 0
  • 9
    Warr, Nigel Dudley
    Director born in February 1966
    Individual (32 offsprings)
    Officer
    2000-12-21 ~ 2004-02-29
    OF - Director → CIF 0
  • 10
    Ashton, Gerrard Thomas
    Director born in March 1955
    Individual (17 offsprings)
    Officer
    2000-12-21 ~ 2004-02-29
    OF - Director → CIF 0
    Ashton, Gerrard Thomas
    Director
    Individual (17 offsprings)
    Officer
    2000-12-21 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 11
    May, Andrew George Fraser
    Company Director born in August 1970
    Individual (30 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
  • 12
    Crawford, David William
    Director born in March 1970
    Individual (81 offsprings)
    Officer
    2008-10-27 ~ 2009-08-28
    OF - Director → CIF 0
  • 13
    Moore, Paul Anthony
    Individual (71 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 14
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (175 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
  • 15
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Dawson House, Great Sankey, Cheshire
    Active Corporate (16 parents, 125 offsprings)
    Officer
    2004-02-29 ~ 2006-02-26
    OF - Secretary → CIF 0
  • 16
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-07-19 ~ 2000-12-21
    OF - Nominee Secretary → CIF 0
  • 17
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2012-08-24 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-07-19 ~ 2000-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EUROCALL TRUSTEE LIMITED

Period: 2000-12-21 ~ 2014-04-29
Company number: 04036779
Registered names
EUROCALL TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • EUROCALL TRUSTEE LIMITED
    Info
    SPRINGSEASON LIMITED - 2000-12-21
    Registered number 04036779
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-19 and dissolved on 2014-04-29 (13 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.