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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 25
  • 1
    Van Waveren, Lucas
    Individual (4 offsprings)
    Officer
    2004-04-21 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 2
    Halbard, Christopher Neal
    Born in November 1966
    Individual (78 offsprings)
    Officer
    2025-11-17 ~ 2026-03-16
    OF - Director → CIF 0
  • 3
    Grimes, David Edwin
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Dion
    Individual (13 offsprings)
    Officer
    2007-05-24 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 5
    Timms, Glenn Gordon
    Born in June 1961
    Individual (102 offsprings)
    Officer
    2004-11-22 ~ 2007-02-05
    OF - Director → CIF 0
  • 6
    Kortenhorst, Jules Timotheus Henricus Maria
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2002-11-20 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Saville, Dale
    Born in October 1944
    Individual (17 offsprings)
    Officer
    2007-02-05 ~ 2008-06-12
    OF - Director → CIF 0
  • 8
    Fenley, Lawrence Thomas
    Born in November 1963
    Individual (21 offsprings)
    Officer
    2012-07-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 9
    Mcguirk, Kevin Francis
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2011-11-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 10
    Khosa, Iqbal Singh
    Born in February 1978
    Individual (24 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Brough, Karl Vernon
    Born in June 1962
    Individual (24 offsprings)
    Officer
    2017-10-04 ~ 2025-11-17
    OF - Director → CIF 0
  • 12
    Painter, Julie Ann
    Individual (7 offsprings)
    Officer
    2002-11-20 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 13
    Harbison, Thomas O'brien
    Born in June 1943
    Individual (7 offsprings)
    Officer
    2002-11-20 ~ 2005-06-28
    OF - Director → CIF 0
  • 14
    Briggs, Mark Randolph
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2003-12-01
    OF - Director → CIF 0
  • 15
    Kellett, John, Mr.
    Born in September 1961
    Individual (17 offsprings)
    Officer
    2009-01-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 16
    Schuh, Timothy Alan
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2010-02-25 ~ 2011-12-09
    OF - Director → CIF 0
  • 17
    Benbekhti, Nordine
    Born in December 1974
    Individual (19 offsprings)
    Officer
    2012-02-10 ~ 2016-02-15
    OF - Director → CIF 0
  • 18
    Halder, Graeme Robert
    Born in December 1962
    Individual (85 offsprings)
    Officer
    2005-05-10 ~ 2009-03-27
    OF - Director → CIF 0
  • 19
    De Castro, Pedro Lozano
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2011-12-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 20
    Passingham, Joann
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2009-05-06 ~ 2011-11-08
    OF - Director → CIF 0
  • 21
    Kawalick, Steven
    Born in November 1951
    Individual (7 offsprings)
    Officer
    2002-11-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Nulty, Aaron
    Individual (7 offsprings)
    Officer
    2006-09-18 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 23
    Hayward, John William
    Individual (35 offsprings)
    Officer
    2007-10-16 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLIENTLOGIC (UK) HOLDING LIMITED

Period: 2002-11-20 ~ now
Company number: 04596061 03530981
Registered name
CLIENTLOGIC (UK) HOLDING LIMITED - now 03530981
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLIENTLOGIC (UK) HOLDING LIMITED
    Info
    Registered number 04596061
    Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • CLIENTLOGIC (UK) HOLDING LIMITED
    S
    Registered number 04596061
    Building 600 Leavesden Business, Park, Hercules Way, Watford, United Kingdom, HERTFORDSHIRE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLIENTLOGIC HOLDING LIMITED
    - now 03530981 04596061
    CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
    METALDALE LIMITED - 1998-03-26
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.