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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
    Abbotts, Patrick Thomas
    Born in February 1986
    Individual (29 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Hyde, Duncan Robert
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2003-06-27 ~ 2004-05-13
    OF - Director → CIF 0
    Hyde, Duncan Robert
    Individual (10 offsprings)
    Officer
    2003-06-27 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 3
    Court, Andrew Philip Alden
    Born in April 1963
    Individual (37 offsprings)
    Officer
    2017-10-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Hancock, David Arthur
    Born in January 1949
    Individual (18 offsprings)
    Officer
    2003-07-04 ~ 2004-02-11
    OF - Director → CIF 0
  • 5
    Mindenhall, Charles Stuart
    Born in May 1971
    Individual (128 offsprings)
    Officer
    2004-02-05 ~ 2018-05-23
    OF - Director → CIF 0
  • 6
    Andrews, Kay Trudie
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2008-12-12 ~ 2015-03-27
    OF - Director → CIF 0
  • 7
    Stradling, Ewan Peter
    Born in August 1971
    Individual (56 offsprings)
    Officer
    2003-06-13 ~ 2004-02-05
    OF - Director → CIF 0
    Stradling, Ewan Peter
    Individual (56 offsprings)
    Officer
    2003-06-13 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 8
    Amos, Richard John
    Born in February 1967
    Individual (93 offsprings)
    Officer
    2008-01-21 ~ 2009-10-23
    OF - Director → CIF 0
    Amos, Richard John
    Individual (93 offsprings)
    Officer
    2008-01-21 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 9
    Graff, Tony
    Born in January 1961
    Individual (14 offsprings)
    Officer
    2005-09-19 ~ 2007-03-31
    OF - Director → CIF 0
    Graff, Tony
    Individual (14 offsprings)
    Officer
    2005-09-19 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 10
    Mindenhall, Andrew Philip
    Born in February 1970
    Individual (16 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Gordon, Mark Webster
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2022-05-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Tucker, Pyers
    Born in February 1958
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2004-03-23
    OF - Director → CIF 0
  • 13
    Mayo, Elizabeth Helen
    Individual (5 offsprings)
    Officer
    2001-09-17 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 14
    Beard, Steven Mark
    Born in January 1974
    Individual (35 offsprings)
    Officer
    2011-12-21 ~ 2017-10-01
    OF - Director → CIF 0
  • 15
    Drury, Thomas Waterworth
    Born in September 1961
    Individual (93 offsprings)
    Officer
    2019-06-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Badale, Manoj Kumar
    Born in December 1967
    Individual (125 offsprings)
    Officer
    2003-06-13 ~ 2003-06-27
    OF - Director → CIF 0
  • 17
    Mayo, John Charles
    Born in April 1956
    Individual (47 offsprings)
    Officer
    2001-09-17 ~ 2004-07-23
    OF - Director → CIF 0
  • 18
    Mcguckin, Michael John
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2004-07-23 ~ 2008-12-18
    OF - Director → CIF 0
  • 19
    Swinyard, Richard Mark William
    Born in October 1973
    Individual (20 offsprings)
    Officer
    2011-03-01 ~ 2011-09-30
    OF - Director → CIF 0
    Swinyard, Richard Mark William
    Individual (20 offsprings)
    Officer
    2011-03-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 20
    Davison, Matthew St John
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2007-03-31 ~ 2008-01-04
    OF - Director → CIF 0
    Davison, Matthew St John
    Individual (19 offsprings)
    Officer
    2007-03-31 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 21
    Beresford, John
    Individual (35 offsprings)
    Officer
    2004-05-13 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 22
    Pirona, Gabriel Joseph
    Born in April 1970
    Individual (34 offsprings)
    Officer
    2020-07-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 23
    Saffer, Alan
    Born in January 1958
    Individual (40 offsprings)
    Officer
    2013-05-03 ~ 2013-06-14
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-09-17 ~ 2001-09-17
    OF - Nominee Director → CIF 0
  • 25
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-09-17 ~ 2001-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGILISYS CONTACT SERVICES LIMITED

Period: 2006-03-06 ~ now
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 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.