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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 4
  • 1
    Khosa, Iqbal Singh
    Born in February 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Grimes, David Edwin
    Born in May 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Brough, Karl Vernon
    Born in June 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ now
    OF - Director → CIF 0
  • 4
    CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
    icon of addressBuilding 600 Leavesden Business, Park, Hercules Way, Watford, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Kawalick, Steven
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Nulty, Aaron
    Lawyer
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 3
    Kellett, John, Mr.
    Coo born in September 1961
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    De Castro, Pedro Lozano
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 5
    Painter, Julie Ann
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 6
    Kortenhorst, Jules Timotheus Henricus Maria
    Chief Executive Officer born in February 1961
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Carter, Dion
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 8
    Benbekhti, Nordine
    Chief Financial Officer born in December 1974
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2016-02-15
    OF - Director → CIF 0
  • 9
    Saville, Dale
    Ceo born in October 1944
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2008-06-12
    OF - Director → CIF 0
  • 10
    Halder, Graeme Robert
    Cfo born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2009-03-27
    OF - Director → CIF 0
  • 11
    Schuh, Timothy Alan
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2011-12-09
    OF - Director → CIF 0
  • 12
    Timms, Glenn Gordon
    Ceo born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2007-02-05
    OF - Director → CIF 0
  • 13
    Dekker, Peter Edward
    Chief Financial Officer born in May 1954
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2001-12-01
    OF - Director → CIF 0
  • 14
    Louwhoff, Roeland Marinus Maria
    Cheif Operating Officer born in December 1965
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Van Waveren, Lucas
    Lawyer
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 16
    Fenley, Lawrence Thomas
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 17
    Harbison, Tom
    Ceo born in June 1943
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2005-06-28
    OF - Director → CIF 0
  • 18
    Hayward, John William
    Solicitor
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 19
    Briggs, Mark R
    Executive born in September 1956
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 20
    Mcguirk, Kevin Francis
    Cfo born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 21
    Passingham, Joann
    Cfo Emea born in August 1970
    Individual
    Officer
    icon of calendar 2009-05-06 ~ 2011-11-08
    OF - Director → CIF 0
parent relation
Company in focus

CLIENTLOGIC (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CLIENTLOGIC (UK) LIMITED
    Info
    Registered number 04120481
    icon of addressEarlsdon Park, 53-55 Butts Road, Coventry CV1 3BH
    PRIVATE LIMITED COMPANY incorporated on 2000-12-01 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.