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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 14
  • 1
    Marrison, Duncan Scott
    Director born in July 1976
    Individual (18 offsprings)
    Officer
    2017-08-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Nevins, Rachael Rebecca
    Company Director born in November 1967
    Individual (51 offsprings)
    Officer
    2024-05-07 ~ 2025-02-14
    OF - Director → CIF 0
  • 3
    Griggs, Adam Benjamin
    Company Director born in March 1974
    Individual (34 offsprings)
    Officer
    2021-10-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Woodings, Victoria Jessica
    Born in December 1983
    Individual (19 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Yvonne
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 6
    Gill, Anthony Stephen
    Director born in July 1963
    Individual (63 offsprings)
    Officer
    2017-08-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 7
    Kirkcaldy, Lisa Jane
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2005-11-30
    OF - Director → CIF 0
    Kirkcaldy, Lisa Jane
    Director
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 8
    Birchall, Diane
    Managing Director born in May 1961
    Individual (7 offsprings)
    Officer
    2002-05-10 ~ 2025-02-26
    OF - Director → CIF 0
    Ms Diane Birchall
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Has significant influence or controlCIF 0
  • 9
    Fell, Alastair James
    Born in July 1981
    Individual (11 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Martin Bertram Watney
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 11
    TB HOLDCO LIMITED
    10757404
    York House, Wetherby Road, Long Marston, York, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-05-10 ~ 2002-05-10
    OF - Nominee Director → CIF 0
  • 13
    ELOVATE GROUP LIMITED - now
    MFS GROUPCO LIMITED - 2024-03-23
    WM BIDCO 2019 LIMITED
    - 2019-10-03 12048420
    York House, Wetherby Road, Long Marston, York, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2019-08-30 ~ 2019-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-05-10 ~ 2002-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TELE-BANK LIMITED

Period: 2002-05-10 ~ now
Company number: 04435390
Registered name
TELE-BANK LIMITED - now
Standard Industrial Classification
82200 - Activities Of Call Centres

Related profiles found in government register
  • TELE-BANK LIMITED
    Info
    Registered number 04435390
    York House Wetherby Road, Long Marston, York YO26 7NH
    PRIVATE LIMITED COMPANY incorporated on 2002-05-10 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • TELE-BANK LIMITED
    S
    Registered number 04435390
    126 Fairlie Road, Slough, United Kingdom, SL1 4PY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TB RESPONSE HANDLING LIMITED
    12101414
    York House Wetherby Road, Long Marston, York, England
    Active Corporate (8 parents)
    Person with significant control
    2019-07-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.