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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 5
  • 1
    Brough, Karl Vernon
    General Manager born in June 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Khosa, Iqbal Singh
    Chief Financial Officer born in February 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Grimes, David Edwin
    General Counsel born in May 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of address15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2001-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    SATURN UK HOLDCO LIMITED - 2019-07-24
    SITEL OPERATING CORPORATION LIMITED - 2023-03-02
    icon of address53 - 55, Earlsdon Park, Butts Road, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 25
  • 1
    Holder, James Thomas
    General Counsel born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-27 ~ 2021-12-13
    OF - Director → CIF 0
  • 2
    Johnston, Clement
    Company Executive born in September 1933
    Individual
    Officer
    icon of calendar ~ 1991-02-28
    OF - Director → CIF 0
  • 3
    Macdonald, Iain Archibald
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 1997-04-07
    OF - Director → CIF 0
  • 4
    Berendonk, Patrick Jozef
    Senior Director Of Finance born in September 1962
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2021-12-13
    OF - Director → CIF 0
  • 5
    Loetz, Gordon
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Elliott, George Reginald
    Accountant born in November 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-04-13
    OF - Director → CIF 0
  • 7
    Mackie, Donaldson Bowman
    Co Executive born in February 1952
    Individual
    Officer
    icon of calendar ~ 1991-02-28
    OF - Director → CIF 0
  • 8
    Chapman, John
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2021-12-13
    OF - Director → CIF 0
  • 9
    Kipphut, Walter Michael
    Cfo born in August 1953
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2014-04-15
    OF - Director → CIF 0
  • 10
    Gray Obe Dl, Michael Maxwell, Dr
    Company Executive born in May 1947
    Individual
    Officer
    icon of calendar ~ 1999-08-05
    OF - Director → CIF 0
  • 11
    Gray, Derek James
    Company Executive born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-02-28
    OF - Director → CIF 0
  • 12
    Williamson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-20 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 13
    Young, William
    Co Secretary born in March 1936
    Individual
    Officer
    icon of calendar ~ 1991-10-22
    OF - Director → CIF 0
    Young, William
    Individual
    Officer
    icon of calendar ~ 1996-02-20
    OF - Secretary → CIF 0
  • 14
    Bendert, Scott James
    Senior Vp born in August 1956
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2000-09-22
    OF - Director → CIF 0
  • 15
    Lamar, James Edward
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1999-08-12 ~ 2001-07-01
    OF - Director → CIF 0
  • 16
    Hayward, John William
    Vp Legal Emea born in April 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2022-06-14
    OF - Director → CIF 0
  • 17
    Jackson, Harry
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2003-04-03
    OF - Director → CIF 0
  • 18
    Malloy, Stephen
    Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1990-09-30
    OF - Director → CIF 0
  • 19
    Sweet, Peter Martin
    Company Executive born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-23 ~ 1993-03-24
    OF - Director → CIF 0
  • 20
    Hart, Thomas John
    Company Executive born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Tripp, Alan Charles Macdonald
    Chartered Accountant born in February 1951
    Individual
    Officer
    icon of calendar 1993-05-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Grimes, David Edwin
    Director born in May 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2021-12-13
    OF - Director → CIF 0
  • 23
    icon of address15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    1997-12-31 ~ 2001-07-01
    PE - Secretary → CIF 0
  • 24
    icon of address600 Bridell Avenue, Miami, 600 Bridell Avenue, Miami, United States
    Corporate
    Person with significant control
    2022-07-14 ~ 2023-03-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    icon of address400, North Ashley Drive, Suite 2800, Tampa, Florida, United States
    Corporate
    Person with significant control
    2018-02-16 ~ 2022-06-14
    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

FOUNDEVER GLOBAL SERVICES LIMITED

Previous names
SYKES EUROPE LIMITED - 2004-10-27
MCQUEEN LIMITED - 1998-07-13
MCQUEEN HOLDINGS LIMITED - 1990-03-20
SYKES GLOBAL SERVICES LIMITED - 2023-08-01
Standard Industrial Classification
82200 - Activities Of Call Centres

Related profiles found in government register
  • FOUNDEVER GLOBAL SERVICES LIMITED
    Info
    SYKES EUROPE LIMITED - 2004-10-27
    MCQUEEN LIMITED - 2004-10-27
    MCQUEEN HOLDINGS LIMITED - 2004-10-27
    SYKES GLOBAL SERVICES LIMITED - 2004-10-27
    Registered number SC086519
    icon of addressNether Road, Galashiels, Selkirkshire TD1 3HE
    Private Limited Company incorporated on 1984-02-01 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • FOUNDEVER GLOBAL SERVICES LIMITED
    S
    Registered number Sc086519
    icon of addressNether Road, Nether Road, Galashiels, United Kingdom, TD1 3HE
    Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUNWILCO (537) LIMITED - 1996-08-29
    icon of addressNether Rd, Galashiels
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 16 October 2025 and licensed under the Open Government Licence v3.0.