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
    Flynn, William John
    Company Director born in September 1968
    Individual (27 offsprings)
    Officer
    2020-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Horsey, Mark Edward
    Director born in September 1968
    Individual (33 offsprings)
    Officer
    2019-02-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Saha, Satrajit
    Company Director born in January 1974
    Individual (11 offsprings)
    Officer
    2020-02-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    CALLCREDIT LIMITED - 2019-04-30
    CALLCREDIT PLC - 2006-07-14
    1, Park Lane, Leeds, England
    Active Corporate (8 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
Ceased 22
  • 1
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual
    Officer
    2007-06-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 2
    Knighton, Esther
    Stewardess
    Individual
    Officer
    2001-02-06 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 3
    Fielding, Raymond Albert George
    Ceo born in October 1961
    Individual
    Officer
    2010-11-15 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Ashworth, Gary
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2006-01-12
    OF - Director → CIF 0
  • 5
    King, Evan Wayne
    Co Director born in November 1964
    Individual
    Officer
    2005-07-06 ~ 2006-10-09
    OF - Director → CIF 0
  • 6
    Burge, Alan
    Business Executive born in December 1957
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2010-11-15
    OF - Director → CIF 0
  • 7
    Rutter, Colin James
    Director born in December 1965
    Individual
    Officer
    2019-02-13 ~ 2020-02-29
    OF - Director → CIF 0
    Rutter, Colin James
    Individual
    Officer
    2019-02-13 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 8
    Santos, Gilbert Omar, Mr.
    Business Executive born in February 1960
    Individual
    Officer
    2007-06-01 ~ 2010-11-15
    OF - Director → CIF 0
  • 9
    Knighton, Christopher
    Co Director born in August 1971
    Individual (1 offspring)
    Officer
    2001-02-06 ~ 2007-06-01
    OF - Director → CIF 0
    Knighton, Christopher
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 10
    Watson, Nigel
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 11
    Brain, Bruce
    Business Executive born in June 1941
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Gibson, John Leonard
    Business Executive born in July 1952
    Individual (2 offsprings)
    Officer
    2008-07-09 ~ 2010-11-15
    OF - Director → CIF 0
  • 13
    Silbey, Victoria Elizabeth
    Business Executive born in November 1963
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2010-11-15
    OF - Director → CIF 0
  • 14
    Gordon, Michael Jon
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2019-03-08
    OF - Director → CIF 0
  • 15
    Munro, Robert Kenneth Campbell
    Chief Financial Officer born in December 1965
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2019-04-01
    OF - Director → CIF 0
    Munro, Robert Kenneth Campbell
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2019-02-13
    OF - Secretary → CIF 0
  • 16
    Mcandrew, John Francis
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Wallis, Howard
    Individual (40 offsprings)
    Officer
    2007-06-01 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 18
    Richards, Elizabeth Anne
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ 2015-04-30
    OF - Director → CIF 0
    2014-01-17 ~ 2015-04-30
    OF - Director → CIF 0
    Richards, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    2014-01-17 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 19
    Chapman, Brian Roy
    Business Executive born in May 1955
    Individual
    Officer
    2007-06-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 20
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-02-01 ~ 2001-02-06
    PE - Nominee Director → CIF 0
  • 21
    COACTIVA LTD - now
    TAYVIN 429 LIMITED - 2010-10-26
    One, Park Lane, Leeds, England
    Dissolved Corporate (4 parents)
    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
  • 22
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-02-01 ~ 2001-02-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALLCREDIT PUBLIC SECTOR LIMITED

Previous names
COACTIVA ASPIREN LTD - 2015-06-10
SUNGARD PUBLIC SECTOR ASPIREN LIMITED - 2010-10-25
SUNGARD ASPIREN LIMITED - 2008-01-02
ASPIREN LIMITED - 2007-09-03
PERFORM FIRST LTD - 2003-05-27
THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31
Standard Industrial Classification
99999 - Dormant Company

  • CALLCREDIT PUBLIC SECTOR LIMITED
    Info
    COACTIVA ASPIREN LTD - 2015-06-10
    SUNGARD PUBLIC SECTOR ASPIREN LIMITED - 2010-10-25
    SUNGARD ASPIREN LIMITED - 2008-01-02
    ASPIREN LIMITED - 2007-09-03
    PERFORM FIRST LTD - 2003-05-27
    THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.