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 4
  • 1
    Stretton, Caroline Ann
    Individual (32 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Maher, Charlotte Tamsyn
    Chief Executive Officer born in June 1980
    Individual (15 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Monks, Hayley Louise
    Managing Director born in April 1971
    Individual (9 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
    SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
    ., Green Lane, Walsall, England
    Active Corporate (7 parents, 15 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 26
  • 1
    John, Patricia Cheryl Lynn
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2005-09-07
    OF - Director → CIF 0
  • 2
    Mack, Andrew John
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2025-01-17
    OF - Director → CIF 0
  • 3
    Weiss, Roland John
    Customer Operations Director born in March 1960
    Individual
    Officer
    2001-04-27 ~ 2002-05-10
    OF - Director → CIF 0
  • 4
    Sankey, David Baldwin
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2010-04-29
    OF - Director → CIF 0
  • 5
    Hutton, Philip
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Newland, Phillip Charles
    Project Director born in July 1970
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2014-03-31
    OF - Director → CIF 0
    Newland, Phillip Charles
    Chief Executive born in July 1970
    Individual (2 offsprings)
    2020-04-29 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    Mackintosh, Monica
    Business & Product Development Director born in July 1976
    Individual
    Officer
    2012-04-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Baker, Nigel Alan
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2018-11-13
    OF - Director → CIF 0
  • 9
    Minnis, Michael James
    Director born in March 1947
    Individual
    Officer
    2003-01-13 ~ 2004-07-01
    OF - Director → CIF 0
  • 10
    Bird, Paul
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    2002-04-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Wrench, Steven John
    Operations Director born in July 1956
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Essex, David Edward
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2020-04-29 ~ 2021-10-20
    OF - Director → CIF 0
  • 13
    Fletcher, Gillian
    Business Development Director born in November 1975
    Individual
    Officer
    2009-04-07 ~ 2010-09-14
    OF - Director → CIF 0
  • 14
    Whitty, Brian Howard
    Financial Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    2001-02-07 ~ 2004-04-06
    OF - Director → CIF 0
  • 15
    Lloyd, Nigel Huw Parker
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2007-08-24 ~ 2013-10-31
    OF - Director → CIF 0
  • 16
    Pepper, Tracy
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2001-02-07 ~ 2003-06-02
    OF - Director → CIF 0
  • 17
    Hartman, Annemieke
    Business Development born in July 1965
    Individual (3 offsprings)
    Officer
    2001-09-05 ~ 2002-12-17
    OF - Director → CIF 0
  • 18
    Catling, John Howard
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2006-05-12
    OF - Director → CIF 0
  • 19
    Maughan, Anna
    Individual (56 offsprings)
    Officer
    2000-12-06 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 20
    Potter, Jonathan Robert
    Director born in July 1968
    Individual
    Officer
    2003-07-02 ~ 2006-09-30
    OF - Director → CIF 0
  • 21
    Clarke, Garry George
    Individual
    Officer
    2019-05-10 ~ 2020-03-14
    OF - Secretary → CIF 0
  • 22
    Merrell, Rachael Claire
    Customer Services Director born in November 1972
    Individual
    Officer
    2022-02-11 ~ 2025-01-02
    OF - Director → CIF 0
  • 23
    Page, Adrian Peter
    Chartered Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2020-04-29
    OF - Director → CIF 0
    Page, Adrian Peter
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 24
    Goodwin, Jason Richard
    Individual (35 offsprings)
    Officer
    2007-08-31 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 25
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    PE - Nominee Director → CIF 0
  • 26
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECHO MANAGED SERVICES LIMITED

Previous name
RAPID MANAGED SERVICES LIMITED - 2000-12-29
Standard Industrial Classification
82200 - Activities Of Call Centres

Related profiles found in government register
  • ECHO MANAGED SERVICES LIMITED
    Info
    RAPID MANAGED SERVICES LIMITED - 2000-12-29
    Registered number 04102885
    Green Lane, Walsall, West Midlands WS2 7PD
    Private Limited Company incorporated on 2000-11-06 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ECHO MANAGED SERVICES LIMITED
    S
    Registered number 4102885
    ., Green Lane, Walsall, England, WS2 7PD
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CEDARHURST TRADING LIMITED - 2006-07-20
    Echo Northern Ireland Ltd, Capital House, 3 Upper Queen Street, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Dwf (northern Ireland) Llp, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    PREMIER INVESTIGATIONS AND COLLECTIONS LIMITED - 2004-03-23
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-17
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -89,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-23
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    Green Lane, Walsall, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    301,150 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.