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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 19
  • 1
    Richards, Elizabeth Anne
    Accountant born in September 1957
    Individual (34 offsprings)
    Officer
    2011-01-17 ~ 2015-04-30
    OF - Director → CIF 0
    Richards, Elizabeth Anne
    Individual (34 offsprings)
    Officer
    2011-01-17 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    Mcandrew, John Francis
    Director born in March 1952
    Individual (31 offsprings)
    Officer
    2011-01-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Rutter, Colin James
    Director born in December 1965
    Individual (69 offsprings)
    Officer
    2019-02-13 ~ 2020-02-29
    OF - Director → CIF 0
    Rutter, Colin James
    Individual (69 offsprings)
    Officer
    2019-02-13 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 4
    Savage, Christopher James
    Born in November 1962
    Individual (21 offsprings)
    Officer
    2011-01-17 ~ 2015-03-10
    OF - Director → CIF 0
  • 5
    Cummine, Harry Jamieson
    Operations Manager born in March 1949
    Individual (17 offsprings)
    Officer
    2006-04-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Tennyson, Simon Jeremy
    Director born in February 1965
    Individual (28 offsprings)
    Officer
    2006-03-20 ~ 2011-01-17
    OF - Director → CIF 0
  • 7
    Mcdonald, Christopher James
    Sales Manager born in May 1967
    Individual (33 offsprings)
    Officer
    2006-04-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Flynn, William John
    Company Director born in September 1968
    Individual (110 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 9
    Pinkney, Frderick Donald
    Director born in September 1950
    Individual (14 offsprings)
    Officer
    2006-03-30 ~ 2011-01-17
    OF - Director → CIF 0
  • 10
    Saha, Satrajit
    Company Director born in January 1974
    Individual (22 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 11
    Antcliff, David
    Director born in March 1949
    Individual (75 offsprings)
    Officer
    2006-04-11 ~ 2011-01-17
    OF - Director → CIF 0
    Antcliff, David
    Individual (75 offsprings)
    Officer
    2006-03-20 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 12
    Horsey, Mark Edward
    Director born in September 1968
    Individual (50 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Munro, Robert Kenneth Campbell
    Chief Financial Officer born in December 1965
    Individual (51 offsprings)
    Officer
    2015-05-01 ~ 2019-04-01
    OF - Director → CIF 0
    Munro, Robert Kenneth Campbell
    Individual (51 offsprings)
    Officer
    2015-05-01 ~ 2019-02-13
    OF - Secretary → CIF 0
  • 14
    Gordon, Michael Jon
    Director born in January 1970
    Individual (37 offsprings)
    Officer
    2015-01-01 ~ 2019-03-08
    OF - Director → CIF 0
  • 15
    Pinkney, David Lee
    Director born in July 1952
    Individual (13 offsprings)
    Officer
    2007-04-27 ~ 2011-01-17
    OF - Director → CIF 0
  • 16
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2613 offsprings)
    Officer
    2006-03-20 ~ 2006-03-20
    OF - Director → CIF 0
  • 17
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2006-03-20 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 18
    TRANSUNION INFORMATION GROUP LIMITED
    - now 04968328 08128005
    CALLCREDIT INFORMATION GROUP LIMITED - 2019-04-30 04968328
    SKIPTON INFORMATION GROUP LIMITED - 2008-05-29
    SKIPTON INFORMATION GROUP PLC - 2006-07-14
    HAMSARD 2692 LIMITED - 2004-06-07
    One Park Lane, Park Lane, Leeds, England
    Active Corporate (18 parents, 15 offsprings)
    Person with significant control
    2016-09-06 ~ 2020-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    TRANSUNION INTERNATIONAL UK LIMITED
    - now 03961870 05164344
    CALLCREDIT LIMITED - 2019-04-30
    CALLCREDIT PLC - 2006-07-14
    1, Park Lane, Leeds, England
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2020-04-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALLCREDIT DATA SOLUTIONS LIMITED

Period: 2015-03-30 ~ 2021-12-14
Company number: 05749125
Registered names
CALLCREDIT DATA SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • CALLCREDIT DATA SOLUTIONS LIMITED
    Info
    THE TRADING FLOOR LIMITED - 2015-03-30
    Registered number 05749125
    1 Park Lane, Leeds, West Yorkshire LS3 1EP
    PRIVATE LIMITED COMPANY incorporated on 2006-03-20 and dissolved on 2021-12-14 (15 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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