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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 13
  • 1
    Mckay, Anthony Philip
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    2005-07-07 ~ 2010-07-29
    OF - Director → CIF 0
  • 2
    Ormondroyd, James Andrew
    Born in April 1972
    Individual (27 offsprings)
    Officer
    2005-07-07 ~ now
    OF - Director → CIF 0
    Ormondroyd, James Andrew
    Company Director
    Individual (27 offsprings)
    Officer
    2005-07-07 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 3
    Greensmith, Michael Charles
    Individual (31 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Neville, Michael Patrick
    Chairman born in July 1954
    Individual (49 offsprings)
    Officer
    2005-07-07 ~ 2010-07-29
    OF - Director → CIF 0
  • 5
    Brooks, Mark Christopher
    Company Director born in November 1964
    Individual (13 offsprings)
    Officer
    2008-03-10 ~ 2010-07-29
    OF - Director → CIF 0
  • 6
    Allsop, Roger
    Company Director born in September 1943
    Individual (17 offsprings)
    Officer
    2010-07-30 ~ 2011-10-28
    OF - Director → CIF 0
  • 7
    Beattie, Thomas Scott
    Investment Banker born in March 1968
    Individual (8 offsprings)
    Officer
    2004-10-12 ~ 2007-04-26
    OF - Director → CIF 0
    Beattie, Thomas Scott
    Individual (8 offsprings)
    Officer
    2004-10-12 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 8
    Smith, Brian Lawrence
    Director born in September 1958
    Individual (9 offsprings)
    Officer
    2006-07-04 ~ 2007-04-26
    OF - Director → CIF 0
  • 9
    Hughes, Richard Gareth
    Born in August 1977
    Individual (35 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Bang, Henrik Peter
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    2010-07-29 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Hammond, Michael Edmund
    Investment Banker born in June 1959
    Individual (6 offsprings)
    Officer
    2004-10-12 ~ 2005-07-07
    OF - Director → CIF 0
  • 12
    Burgar, William Jeffrey
    Company Director born in October 1964
    Individual (8 offsprings)
    Officer
    2005-07-07 ~ 2010-07-29
    OF - Director → CIF 0
  • 13
    NETCALL PLC
    - now 01812912 01888629
    ACKRILL CARR PLC - 1996-03-29
    Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (28 parents, 12 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TELEPHONETICS LIMITED

Period: 2010-07-30 ~ now
Company number: 05256558
Registered names
TELEPHONETICS LIMITED - now
TELEPHONETICS PLC - 2010-07-30
LEPTIS MAGNA PLC - 2005-07-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TELEPHONETICS LIMITED
    Info
    TELEPHONETICS PLC - 2010-07-30
    LEPTIS MAGNA PLC - 2010-07-30
    Registered number 05256558
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire MK41 7PH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-12 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • TELEPHONETICS LIMITED
    S
    Registered number 05256558
    Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PH
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DATADIALOGS LIMITED
    - now 02960456
    DATADIOLOGS LIMITED - 2009-02-11
    EDEN ORIGIN LIMITED - 2009-02-10
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-07-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.