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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 9
  • 1
    Bohrer, Carole Benedicte Jacqueline
    Born in July 1982
    Individual (1 offspring)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Ynestroza, Xaverssy Ghislaine
    Born in October 1975
    Individual (1 offspring)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Brough, Karl Vernon
    Director born in June 1962
    Individual (24 offsprings)
    Officer
    2021-07-05 ~ 2021-08-11
    OF - Director → CIF 0
  • 4
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (457 offsprings)
    Officer
    2021-07-05 ~ 2021-07-05
    OF - Director → CIF 0
  • 5
    Khosa, Iqbal Singh
    Cfo Uk & I born in February 1978
    Individual (24 offsprings)
    Officer
    2021-07-05 ~ 2021-08-11
    OF - Director → CIF 0
  • 6
    Grimes, David Edwin
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Hayward, John William
    Individual (35 offsprings)
    Officer
    2021-07-05 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 8
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Person with significant control
    2021-07-05 ~ 2021-07-05
    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
  • 9
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 294 offsprings)
    Officer
    2021-07-05 ~ 2021-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

FOUNDEVER GB HOLDINGS LIMITED

Period: 2023-03-06 ~ now
Company number: 13492416
Registered names
FOUNDEVER GB HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FOUNDEVER GB HOLDINGS LIMITED
    Info
    SITEL UK HOLDINGS LIMITED - 2023-03-06
    Registered number 13492416
    Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH
    PRIVATE LIMITED COMPANY incorporated on 2021-07-05 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • FOUNDEVER GB HOLDINGS LIMITED
    S
    Registered number 13492416
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOUNDEVER OPERATING CORPORATION LIMITED
    - now 09733553
    SITEL OPERATING CORPORATION LIMITED
    - 2023-03-02 09733553
    SATURN UK HOLDCO LIMITED - 2019-07-24
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-08-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.