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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
Active 3
  • 1
    Hart, Scott
    Born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
    Hart, Scott
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Pinado, Steve Leonard
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMerchants House North, Wapping Road, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Banks, Roy
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2018-05-09
    OF - Director → CIF 0
  • 2
    Turner, Peter Leslie
    Officer born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-29 ~ 2016-04-12
    OF - Director → CIF 0
  • 3
    Pexton, Kyle
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2021-10-28
    OF - Director → CIF 0
    Pexton, Kyle
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 4
    Chen, Justin
    Director born in March 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Gumbley, Jeremy William
    It Director born in July 1970
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Stoddart, James Richard Bowring
    Director born in July 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Kerr, Ian Malcolm
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Sondhi, Vijay
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2025-09-02
    OF - Director → CIF 0
  • 9
    Pedersen, Lars Dige
    Chief Executive born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2018-12-20
    OF - Director → CIF 0
  • 10
    Walker, Daniel Gareth
    Director born in October 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Sallitt, Henry William Baines
    Director born in July 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2013-07-02
    OF - Director → CIF 0
  • 12
    Kinch, Stephen Paul
    Chartered Accountant born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-21 ~ 2018-03-01
    OF - Director → CIF 0
  • 13
    Bosley, Sian Elizabeth
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2018-03-01
    OF - Director → CIF 0
  • 14
    Fund Jr, Terry L
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2021-12-27 ~ 2022-09-28
    OF - Director → CIF 0
    Fund Jr, Terry
    Individual
    Officer
    icon of calendar 2021-12-27 ~ 2022-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CREDITCALL GROUP LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • CREDITCALL GROUP LIMITED
    Info
    Registered number 07936020
    icon of addressFourth Floor, 1 All Saints Street, Bristol BS1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 2012-02-03 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • CREDITCALL GROUP LIMITED
    S
    Registered number 07936020
    icon of addressAshford House, Grenadier Road, Exeter, Devon, England, EX1 3LH
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CREDIT CALL COMMUNICATIONS LIMITED - 2002-02-20
    CREDITCALL COMMUNICATIONS LIMITED - 2009-09-21
    CREDITCALL LIMITED - 2019-12-10
    icon of addressFourth Floor, 1 All Saints Street, Bristol, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.