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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 26
  • 1
    Burge, Alan
    Born in December 1957
    Individual (53 offsprings)
    Officer
    2009-03-16 ~ 2010-11-15
    OF - Director → CIF 0
  • 2
    Knighton, Esther
    Individual (1 offspring)
    Officer
    2001-02-06 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 3
    Silbey, Victoria Elizabeth
    Born in November 1963
    Individual (48 offsprings)
    Officer
    2007-06-01 ~ 2010-11-15
    OF - Director → CIF 0
  • 4
    King, Evan Wayne
    Born in November 1964
    Individual (1 offspring)
    Officer
    2005-07-06 ~ 2006-10-09
    OF - Director → CIF 0
  • 5
    Santos, Gilbert Omar, Mr.
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2010-11-15
    OF - Director → CIF 0
  • 6
    Watson, Nigel
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2004-10-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Gibson, John Leonard
    Born in July 1952
    Individual (43 offsprings)
    Officer
    2008-07-09 ~ 2010-11-15
    OF - Director → CIF 0
  • 8
    Mcandrew, John Francis
    Born in March 1952
    Individual (32 offsprings)
    Officer
    2014-01-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Horsey, Mark Edward
    Born in September 1968
    Individual (51 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Ruane, Michael Joseph
    Born in August 1953
    Individual (63 offsprings)
    Officer
    2007-06-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 11
    Chapman, Brian Roy
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2007-06-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 12
    Brain, Bruce
    Born in June 1941
    Individual (22 offsprings)
    Officer
    2007-06-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Flynn, William John
    Company Director born in September 1968
    Individual (117 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 14
    Gordon, Michael Jon
    Born in January 1970
    Individual (37 offsprings)
    Officer
    2015-01-01 ~ 2019-03-08
    OF - Director → CIF 0
  • 15
    Fielding, Raymond Albert George
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2010-11-15 ~ 2016-07-29
    OF - Director → CIF 0
  • 16
    Saha, Satrajit
    Born in January 1974
    Individual (22 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 17
    Wallis, Howard
    Individual (60 offsprings)
    Officer
    2007-06-01 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 18
    Knighton, Christopher
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2001-02-06 ~ 2007-06-01
    OF - Director → CIF 0
    Knighton, Christopher
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 19
    Richards, Elizabeth Anne
    Born in September 1957
    Individual (36 offsprings)
    Officer
    2014-01-17 ~ 2015-04-30
    OF - Director → CIF 0
    2014-02-10 ~ 2015-04-30
    OF - Director → CIF 0
    Richards, Elizabeth Anne
    Individual (36 offsprings)
    Officer
    2014-01-17 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 20
    Munro, Robert Kenneth Campbell
    Born in December 1965
    Individual (54 offsprings)
    Officer
    2015-05-01 ~ 2019-04-01
    OF - Director → CIF 0
    Munro, Robert Kenneth Campbell
    Individual (54 offsprings)
    Officer
    2015-05-01 ~ 2019-02-13
    OF - Secretary → CIF 0
  • 21
    Rutter, Colin James
    Born in December 1965
    Individual (90 offsprings)
    Officer
    2019-02-13 ~ 2020-02-29
    OF - Director → CIF 0
    Rutter, Colin James
    Individual (90 offsprings)
    Officer
    2019-02-13 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 22
    Ashworth, Gary
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2006-01-12
    OF - Director → CIF 0
  • 23
    COACTIVA LTD - now 07077421
    TAYVIN 429 LIMITED - 2010-10-26
    One, Park Lane, Leeds, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    TRANSUNION INTERNATIONAL UK LIMITED
    - now 03961870 05164344
    CALLCREDIT LIMITED - 2019-04-30
    CALLCREDIT PLC - 2006-07-14
    1, Park Lane, Leeds, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2020-05-29 ~ dissolved
    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
  • 25
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2001-02-01 ~ 2001-02-06
    OF - Nominee Director → CIF 0
  • 26
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2001-02-01 ~ 2001-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLCREDIT PUBLIC SECTOR LIMITED

Period: 2015-06-10 ~ 2021-12-14
Company number: 04152031
Registered names
CALLCREDIT PUBLIC SECTOR LIMITED - Dissolved
ASPIREN LIMITED - 2007-09-03
PERFORM FIRST LTD - 2003-05-27
Recent Standard Industrial Classification
99999 - Dormant Company

  • CALLCREDIT PUBLIC SECTOR LIMITED
    Info
    COACTIVA ASPIREN LTD - 2015-06-10
    SUNGARD PUBLIC SECTOR ASPIREN LIMITED - 2015-06-10
    SUNGARD ASPIREN LIMITED - 2015-06-10
    ASPIREN LIMITED - 2015-06-10
    PERFORM FIRST LTD - 2015-06-10
    THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2015-06-10
    Registered number 04152031
    One, Park Lane, Leeds LS3 1EP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-01 and dissolved on 2021-12-14 (20 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.