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
    Khosa, Iqbal Singh
    Chief Financial Officer born in February 1978
    Individual (23 offsprings)
    Officer
    2021-12-13 ~ now
    OF - director → CIF 0
  • 2
    Brough, Karl Vernon
    General Manager born in June 1962
    Individual (23 offsprings)
    Officer
    2021-12-13 ~ now
    OF - director → CIF 0
  • 3
    Grimes, David Edwin
    General Counsel born in May 1973
    Individual (16 offsprings)
    Officer
    2022-06-14 ~ now
    OF - director → CIF 0
  • 4
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2001-07-01 ~ now
    OF - secretary → CIF 0
  • 5
    SITEL OPERATING CORPORATION LIMITED - 2023-03-02
    SATURN UK HOLDCO LIMITED - 2019-07-24
    53 - 55, Earlsdon Park, Butts Road, Coventry, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 25
  • 1
    Johnston, Clement
    Company Executive born in September 1933
    Individual
    Officer
    ~ 1991-02-28
    OF - director → CIF 0
  • 2
    Loetz, Gordon
    Company Director born in November 1949
    Individual
    Officer
    1997-12-31 ~ 2002-11-01
    OF - director → CIF 0
  • 3
    Gray Obe Dl, Michael Maxwell, Dr
    Company Executive born in May 1947
    Individual
    Officer
    ~ 1999-08-05
    OF - director → CIF 0
  • 4
    Sweet, Peter Martin
    Company Executive born in August 1947
    Individual (1 offspring)
    Officer
    1991-07-23 ~ 1993-03-24
    OF - director → CIF 0
  • 5
    Grimes, David Edwin
    Director born in May 1973
    Individual (16 offsprings)
    Officer
    2010-11-30 ~ 2021-12-13
    OF - director → CIF 0
  • 6
    Berendonk, Patrick Jozef
    Senior Director Of Finance born in September 1962
    Individual
    Officer
    2014-08-29 ~ 2021-12-13
    OF - director → CIF 0
  • 7
    Gray, Derek James
    Company Executive born in January 1950
    Individual (3 offsprings)
    Officer
    ~ 1991-02-28
    OF - director → CIF 0
  • 8
    Malloy, Stephen
    Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    ~ 1990-09-30
    OF - director → CIF 0
  • 9
    Hart, Thomas John
    Company Executive born in April 1954
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1997-12-31
    OF - director → CIF 0
  • 10
    Macdonald, Iain Archibald
    Company Director born in April 1944
    Individual
    Officer
    1996-04-23 ~ 1997-04-07
    OF - director → CIF 0
  • 11
    Bendert, Scott James
    Senior Vp born in August 1956
    Individual
    Officer
    1997-12-31 ~ 2000-09-22
    OF - director → CIF 0
  • 12
    Kipphut, Walter Michael
    Cfo born in August 1953
    Individual
    Officer
    2000-09-22 ~ 2014-04-15
    OF - director → CIF 0
  • 13
    Elliott, George Reginald
    Accountant born in November 1952
    Individual (7 offsprings)
    Officer
    ~ 1995-04-13
    OF - director → CIF 0
  • 14
    Young, William
    Co Secretary born in March 1936
    Individual
    Officer
    ~ 1991-10-22
    OF - director → CIF 0
    Young, William
    Individual
    Officer
    ~ 1996-02-20
    OF - secretary → CIF 0
  • 15
    Holder, James Thomas
    General Counsel born in December 1958
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2021-12-13
    OF - director → CIF 0
  • 16
    Hayward, John William
    Vp Legal Emea born in April 1966
    Individual (16 offsprings)
    Officer
    2021-12-13 ~ 2022-06-14
    OF - director → CIF 0
  • 17
    Lamar, James Edward
    Company Director born in August 1946
    Individual
    Officer
    1999-08-12 ~ 2001-07-01
    OF - director → CIF 0
  • 18
    Williamson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    1996-02-20 ~ 1997-12-31
    OF - secretary → CIF 0
  • 19
    Tripp, Alan Charles Macdonald
    Chartered Accountant born in February 1951
    Individual
    Officer
    1993-05-03 ~ 1997-12-31
    OF - director → CIF 0
  • 20
    Chapman, John
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2003-04-03 ~ 2021-12-13
    OF - director → CIF 0
  • 21
    Jackson, Harry
    Managing Director born in June 1952
    Individual
    Officer
    2001-07-01 ~ 2003-04-03
    OF - director → CIF 0
  • 22
    Mackie, Donaldson Bowman
    Co Executive born in February 1952
    Individual
    Officer
    ~ 1991-02-28
    OF - director → CIF 0
  • 23
    600 Bridell Avenue, Miami, 600 Bridell Avenue, Miami, United States
    Corporate
    Person with significant control
    2022-07-14 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    15 Atholl Crescent, Edinburgh, Midlothian
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    1997-12-31 ~ 2001-07-01
    PE - secretary → CIF 0
  • 25
    400, North Ashley Drive, Suite 2800, Tampa, Florida, United States
    Corporate
    Person with significant control
    2018-02-16 ~ 2022-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FOUNDEVER GLOBAL SERVICES LIMITED

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

Related profiles found in government register
  • FOUNDEVER GLOBAL SERVICES LIMITED
    Info
    SYKES GLOBAL SERVICES LIMITED - 2023-08-01
    SYKES EUROPE LIMITED - 2004-10-27
    MCQUEEN LIMITED - 1998-07-13
    MCQUEEN HOLDINGS LIMITED - 1990-03-20
    Registered number SC086519
    Nether Road, Galashiels, Selkirkshire TD1 3HE
    Private Limited Company incorporated on 1984-02-01 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • FOUNDEVER GLOBAL SERVICES LIMITED
    S
    Registered number Sc086519
    Nether 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
    Nether Rd, Galashiels
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.