The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hayward, John William

    Related profiles found in government register
  • Hayward, John William
    British

    Registered addresses and corresponding companies

    • 25 Castellain Mansions, Castellain Road, London, W9 1HE

      IIF 1 IIF 2
  • Hayward, John William
    British solicitor

    Registered addresses and corresponding companies
  • Hayward, John William

    Registered addresses and corresponding companies

    • Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom

      IIF 21 IIF 22

    • 159, Chatsworth Road, London, NW2 5QT, England

      IIF 23

    • 159, Chatsworth Road, London, NW2 5QT, United Kingdom

      IIF 24 IIF 25

    • 25 Castellain Mansions, Castellain Road, London, W9 1HE

      IIF 26
  • Hayward, John William
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayward, John William
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 33
  • Hayward, John William
    British secretary born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, Chatsworth Road, London, NW2 5QT, England

      IIF 34
  • Hayward, John William
    British solicitor born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Castellain Mansions, Castellain Road, London, W9 1HE

      IIF 35
  • Hayward, John William
    British vp legal emea born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nether Road, Galashiels, Selkirkshire, TD1 3HE

      IIF 36
child relation
Offspring entities and appointments
Active 16
  • 1
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 15 - secretary → ME
  • 2
    SITEL STRATFORD LIMITED - 2002-01-18
    MERIT DIRECT LIMITED - 1997-05-07
    MERIT TELEDATA LIMITED - 1985-09-13
    TRIKAPPA (NUMBER 61) LIMITED - 1985-04-01
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 19 - secretary → ME
  • 3
    159 Chatsworth Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-26 ~ dissolved
    IIF 34 - director → ME
    2015-04-13 ~ dissolved
    IIF 23 - secretary → ME
  • 4
    SITEL KINGSTON LIMITED - 2004-05-24
    THE DECISIONS GROUP LIMITED - 1997-05-07
    DECISIONS TELEPHONE MARKETING LIMITED - 1988-11-18
    DRAPEROSE LIMITED - 1983-08-04
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 4 - secretary → ME
  • 5
    159 Chatsworth Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 35 - director → ME
    2006-03-07 ~ dissolved
    IIF 20 - secretary → ME
  • 6
    THE L & R GROUP LIMITED - 1999-01-11
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 8 - secretary → ME
  • 7
    DECISIONS SERVICES LIMITED - 1997-04-23
    DIRECT RESPONSE UNIT LIMITED - 1996-12-17
    LANBURY SERVICES LIMITED - 1990-11-29
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 9 - secretary → ME
  • 8
    THE DISTRIBUTION CENTRE LIMITED - 1997-04-03
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 3 - secretary → ME
  • 9
    THE CALL CENTRE LIMITED - 1996-10-21
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 17 - secretary → ME
  • 10
    MERIT DIRECT (SERVICES) LIMITED - 1997-04-23
    MERIT TRAINING LIMITED - 1989-11-07
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 6 - secretary → ME
  • 11
    Acre House, 11-15 William Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-15 ~ now
    IIF 32 - director → ME
  • 12
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-09-15 ~ dissolved
    IIF 31 - director → ME
  • 13
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-15 ~ now
    IIF 29 - director → ME
  • 14
    WNS WORKFLOW TECHNOLOGIES LIMITED - 2016-04-13
    FLOVATE TECHNOLOGIES LIMITED - 2007-08-22
    IDOINK LTD - 2005-02-18
    Acre House, 11-15 William Road, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-09-15 ~ now
    IIF 28 - director → ME
  • 15
    WNS GLOBAL SERVICES (UK) INTERNATIONA0L LIMITED - 2018-09-18
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 30 - director → ME
  • 16
    TOWN & COUNTRY ASSISTANCE LIMITED - 2003-03-31
    TOWN & COUNTRY LEGAL PROTECTION LIMITED - 1997-06-06
    ACCIDENT & CREDIT LIMITED - 1994-01-28
    IMAGE ASSET LIMITED - 1990-12-05
    IIBB SERVICES LIMITED - 1990-04-26
    IMAGEASSET LIMITED - 1990-02-21
    Acre House 11-15 William Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-15 ~ now
    IIF 27 - director → ME
Ceased 18
  • 1
    BRITANNIA BUSINESS COMMUNICATIONS LIMITED - 2009-08-26
    BRITANNIA TELECOM GROUP LIMITED - 2008-11-21
    RAMPDUEL LIMITED - 2003-04-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-25 ~ 2007-03-08
    IIF 1 - secretary → ME
  • 2
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2022-07-04
    IIF 18 - secretary → ME
  • 3
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-16 ~ 2022-07-04
    IIF 5 - secretary → ME
  • 4
    CLIENTLOGIC EXETER LIMITED - 2005-09-15
    CLIENTLOGIC LIMITED - 2003-04-24
    SALESTRAC LIMITED - 2000-01-19
    UNIROSE SERVICES LIMITED - 1987-01-15
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-16 ~ 2022-07-04
    IIF 16 - secretary → ME
  • 5
    CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-10-16 ~ 2022-07-04
    IIF 11 - secretary → ME
  • 6
    PROFESSIONAL SUPPORT CENTRE LIMITED - 2003-04-24
    METROMOOR LIMITED - 1990-05-21
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-16 ~ 2022-07-04
    IIF 12 - secretary → ME
  • 7
    SITEL EUROPE LIMITED - 2023-03-02
    SITEL (EUROPE) PLC - 1996-10-21
    MITRE PUBLIC LIMITED COMPANY - 1996-09-24
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-10-16 ~ 2022-07-04
    IIF 14 - secretary → ME
  • 8
    SITEL UK HOLDINGS LIMITED - 2023-03-06
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-05 ~ 2022-07-04
    IIF 22 - secretary → ME
  • 9
    SITEL UK LIMITED - 2023-03-02
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-10-16 ~ 2022-07-04
    IIF 13 - secretary → ME
  • 10
    SYKES GLOBAL SERVICES LIMITED - 2023-08-01
    SYKES EUROPE LIMITED - 2004-10-27
    MCQUEEN LIMITED - 1998-07-13
    MCQUEEN HOLDINGS LIMITED - 1990-03-20
    Nether Road, Galashiels, Selkirkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-13 ~ 2022-06-14
    IIF 36 - director → ME
  • 11
    SITEL OPERATING CORPORATION LIMITED - 2023-03-02
    SATURN UK HOLDCO LIMITED - 2019-07-24
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-29 ~ 2022-07-04
    IIF 21 - secretary → ME
  • 12
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-16 ~ 2022-07-04
    IIF 10 - secretary → ME
  • 13
    ROCOM LIMITED - 2010-10-02
    ROCOM GROUP LIMITED - 2006-09-14
    ROCOM LIMITED - 1996-03-22
    ROCOM SYSTEMS LIMITED - 1986-11-20
    DEWFORD LIMITED - 1981-12-31
    Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-08-17 ~ 2007-03-08
    IIF 2 - secretary → ME
  • 14
    COMMUNICATION DESIGN LIMITED - 2013-03-19
    ROCOM SYSTEMS LIMITED - 1989-05-23
    ROCOM LIMITED - 1986-11-20
    BRIGHTSHIRE LIMITED - 1985-12-20
    Midwich Limited, Vinces Road, Diss, United Kingdom
    Corporate (4 parents)
    Total liabilities (Company account)
    1,401,427 GBP2023-12-31
    Officer
    2006-08-17 ~ 2007-03-08
    IIF 26 - secretary → ME
  • 15
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2011-05-05 ~ 2022-07-04
    IIF 24 - secretary → ME
  • 16
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (3 parents)
    Officer
    2011-10-20 ~ 2022-07-04
    IIF 25 - secretary → ME
  • 17
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -933,573 GBP2023-12-31
    Officer
    2021-10-05 ~ 2022-06-14
    IIF 33 - director → ME
  • 18
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-16 ~ 2022-07-04
    IIF 7 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.