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 3
  • 1
    Fell, Alastair James
    Commercial Director born in July 1981
    Individual (10 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Woodings, Victoria Jessica
    Chief Executive Officer born in December 1983
    Individual (8 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    York House, Wetherby Road, Long Marston, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Cooper, Yvonne
    Individual
    Officer
    2005-12-01 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 2
    Griggs, Adam Benjamin
    Company Director born in March 1974
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Marrison, Duncan Scott
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Birchall, Diane
    Managing Director born in May 1961
    Individual (2 offsprings)
    Officer
    2002-05-10 ~ 2025-02-26
    OF - Director → CIF 0
    Ms Diane Birchall
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Has significant influence or controlCIF 0
  • 5
    Nevins, Rachael Rebecca
    Company Director born in November 1967
    Individual
    Officer
    2024-05-07 ~ 2025-02-14
    OF - Director → CIF 0
  • 6
    Wilson, Martin Bertram Watney
    Born in December 1960
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Kirkcaldy, Lisa Jane
    Director born in August 1966
    Individual
    Officer
    2002-05-10 ~ 2005-11-30
    OF - Director → CIF 0
    Kirkcaldy, Lisa Jane
    Director
    Individual
    Officer
    2002-05-10 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 8
    Gill, Anthony Stephen
    Director born in July 1963
    Individual (35 offsprings)
    Officer
    2017-08-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-10 ~ 2002-05-10
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-10 ~ 2002-05-10
    PE - Nominee Director → CIF 0
  • 11
    ELOVATE GROUP LIMITED - now
    MFS GROUPCO LIMITED - 2024-03-23
    York House, Wetherby Road, Long Marston, York, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-08-30 ~ 2019-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TELE-BANK LIMITED

Standard Industrial Classification
82200 - Activities Of Call Centres

Related profiles found in government register
  • TELE-BANK LIMITED
    Info
    Registered number 04435390
    126 Fairlie Road, Slough SL1 4PY
    Private Limited Company incorporated on 2002-05-10 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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
Active 1
  • 126 Fairlie Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.