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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
    Pirona, Gabriel Joseph
    Group Chief Finance Officer born in April 1970
    Individual (34 offsprings)
    Officer
    2020-07-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 2
    Mcguckin, Michael John
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2004-07-23 ~ 2008-12-18
    OF - Director → CIF 0
  • 3
    Abbotts, Patrick Thomas
    Born in February 1986
    Individual (29 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Stradling, Ewan Peter
    Director born in August 1971
    Individual (50 offsprings)
    Officer
    2003-06-13 ~ 2004-02-05
    OF - Director → CIF 0
    Stradling, Ewan Peter
    Director
    Individual (50 offsprings)
    Officer
    2003-06-13 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 5
    Badale, Manoj Kumar
    Managing Director born in December 1967
    Individual (122 offsprings)
    Officer
    2003-06-13 ~ 2003-06-27
    OF - Director → CIF 0
  • 6
    Mayo, John Charles
    Director born in April 1956
    Individual (42 offsprings)
    Officer
    2001-09-17 ~ 2004-07-23
    OF - Director → CIF 0
  • 7
    Saffer, Alan
    Chartered Accountant born in January 1958
    Individual (32 offsprings)
    Officer
    2013-05-03 ~ 2013-06-14
    OF - Director → CIF 0
  • 8
    Hyde, Duncan Robert
    Accountant born in March 1966
    Individual (7 offsprings)
    Officer
    2003-06-27 ~ 2004-05-13
    OF - Director → CIF 0
    Hyde, Duncan Robert
    Individual (7 offsprings)
    Officer
    2003-06-27 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 9
    Davison, Matthew St John
    Finance Director born in July 1973
    Individual (18 offsprings)
    Officer
    2007-03-31 ~ 2008-01-04
    OF - Director → CIF 0
    Davison, Matthew St John
    Finance Director
    Individual (18 offsprings)
    Officer
    2007-03-31 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 10
    Amos, Richard John
    Finance Director born in February 1967
    Individual (86 offsprings)
    Officer
    2008-01-21 ~ 2009-10-23
    OF - Director → CIF 0
    Amos, Richard John
    Finance Director
    Individual (86 offsprings)
    Officer
    2008-01-21 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 11
    Mindenhall, Andrew Philip
    Born in February 1970
    Individual (16 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Swinyard, Richard Mark William
    Chief Finance Officer born in October 1973
    Individual (14 offsprings)
    Officer
    2011-03-01 ~ 2011-09-30
    OF - Director → CIF 0
    Swinyard, Richard Mark William
    Individual (14 offsprings)
    Officer
    2011-03-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 13
    Mayo, Elizabeth Helen
    Individual (4 offsprings)
    Officer
    2001-09-17 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 14
    Mindenhall, Charles Stuart
    Director born in May 1971
    Individual (126 offsprings)
    Officer
    2004-02-05 ~ 2018-05-23
    OF - Director → CIF 0
  • 15
    Graff, Tony
    Cfo born in January 1961
    Individual (13 offsprings)
    Officer
    2005-09-19 ~ 2007-03-31
    OF - Director → CIF 0
    Graff, Tony
    Cfo
    Individual (13 offsprings)
    Officer
    2005-09-19 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 16
    Gordon, Mark Webster
    Chartered Accountant born in August 1962
    Individual (35 offsprings)
    Officer
    2022-05-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    Beard, Steven Mark
    Finance Director born in January 1974
    Individual (31 offsprings)
    Officer
    2011-12-21 ~ 2017-10-01
    OF - Director → CIF 0
  • 18
    Court, Andrew Philip Alden
    Chief Financial Officer born in April 1963
    Individual (36 offsprings)
    Officer
    2017-10-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 19
    Hancock, David Arthur
    Chief Executive born in January 1949
    Individual (17 offsprings)
    Officer
    2003-07-04 ~ 2004-02-11
    OF - Director → CIF 0
  • 20
    Drury, Thomas Waterworth
    Chairman born in September 1961
    Individual (76 offsprings)
    Officer
    2019-06-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Andrews, Kay Trudie
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    2008-12-12 ~ 2015-03-27
    OF - Director → CIF 0
  • 22
    Tucker, Pyers
    Consultant born in February 1958
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2004-03-23
    OF - Director → CIF 0
  • 23
    Beresford, John
    Individual (34 offsprings)
    Officer
    2004-05-13 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 24
    AGILISYS B2B LIMITED
    - now 03918131 03918187
    NETDECISIONS B2B LIMITED - 2006-03-06
    JADEGEAR LIMITED - 2000-04-14
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-17 ~ 2001-09-17
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-17 ~ 2001-09-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGILISYS CONTACT SERVICES LIMITED

Company number: 04288680
Registered names
AGILISYS CONTACT SERVICES LIMITED - now
Standard Industrial Classification
82200 - Activities Of Call Centres

  • AGILISYS CONTACT SERVICES LIMITED
    Info
    C0NTACT PARTNERS LIMITED - 2006-03-06
    ELLERDALE NO. 1 LIMITED - 2006-03-06
    Registered number 04288680
    Scale Space Imperial College White City Campus, 58 Wood Lane, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-17 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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