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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hayward, John William

child relation
Offspring entities and appointments 39
  • 1
    B'S TELEMARKETING LIMITED
    02573299
    Dissolved Corporate (25 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 25 - Secretary → ME
  • 2
    BBC REALISATIONS LIMITED - now
    BRITANNIA BUSINESS COMMUNICATIONS LIMITED - 2009-08-26
    BRITANNIA TELECOM GROUP LIMITED
    - 2008-11-21 04720437 01977227
    RAMPDUEL LIMITED - 2003-04-29
    Dissolved Corporate (17 parents)
    Officer
    2006-05-25 ~ 2007-03-08
    IIF 35 - Secretary → ME
  • 3
    BRITANNIA COMMUNICATIONS MAINTENANCE LIMITED
    - now 02477755
    DARESTORE LIMITED - 1990-06-28
    Dissolved Corporate (10 parents)
    Officer
    2006-05-25 ~ 2007-03-08
    IIF 32 - Secretary → ME
  • 4
    BRITANNIA NETWORK SERVICES LIMITED
    - now 03713686
    WELLINDRAFT LIMITED - 1999-04-26
    Dissolved Corporate (12 parents)
    Officer
    2006-05-25 ~ 2007-03-08
    IIF 33 - Secretary → ME
  • 5
    BRITANNIA TELECOM GROUP LIMITED - now
    BRITANNIA BUSINESS COMMUNICATIONS LIMITED
    - 2008-11-21 01977227 04720437
    I.D.C. COMMUNICATIONS (NORTHERN) LIMITED - 1989-10-18
    Dissolved Corporate (10 parents)
    Officer
    2006-05-25 ~ 2007-03-08
    IIF 37 - Secretary → ME
  • 6
    CLARENCE LEGAL LIMITED
    16983899
    Active Corporate (3 parents)
    Officer
    2026-01-23 ~ now
    IIF 4 - Director → ME
    2026-01-23 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CLIENTLOGIC (UK) HOLDING LIMITED
    04596061 03530981
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2022-07-04
    IIF 28 - Secretary → ME
  • 8
    CLIENTLOGIC (UK) LIMITED
    04120481
    Active Corporate (26 parents)
    Officer
    2007-10-16 ~ 2022-07-04
    IIF 15 - Secretary → ME
  • 9
    CLIENTLOGIC FINANCIAL SERVICES LIMITED
    - now 01715595
    CLIENTLOGIC EXETER LIMITED - 2005-09-15
    CLIENTLOGIC LIMITED - 2003-04-24
    SALESTRAC LIMITED - 2000-01-19
    UNIROSE SERVICES LIMITED - 1987-01-15
    Active Corporate (29 parents)
    Officer
    2007-10-16 ~ 2022-07-04
    IIF 26 - Secretary → ME
  • 10
    CLIENTLOGIC HOLDING LIMITED
    - now 03530981 04596061
    CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
    METALDALE LIMITED - 1998-03-26
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2007-10-16 ~ 2022-07-04
    IIF 21 - Secretary → ME
  • 11
    CLIENTLOGIC LIMITED
    - now 01858957 01715595
    PROFESSIONAL SUPPORT CENTRE LIMITED - 2003-04-24
    METROMOOR LIMITED - 1990-05-21
    Active Corporate (34 parents)
    Officer
    2007-10-16 ~ 2022-07-04
    IIF 22 - Secretary → ME
  • 12
    FOUNDEVER EUROPE LIMITED - now
    SITEL EUROPE LIMITED
    - 2023-03-02 02756274
    SITEL (EUROPE) PLC - 1996-10-21
    MITRE PUBLIC LIMITED COMPANY - 1996-09-24
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2007-10-16 ~ 2022-07-04
    IIF 24 - Secretary → ME
  • 13
    FOUNDEVER GB HOLDINGS LIMITED - now
    SITEL UK HOLDINGS LIMITED
    - 2023-03-06 13492416
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-05 ~ 2022-07-04
    IIF 39 - Secretary → ME
  • 14
    FOUNDEVER GB LIMITED - now
    SITEL UK LIMITED
    - 2023-03-02 03450786
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2007-10-16 ~ 2022-07-04
    IIF 23 - Secretary → ME
  • 15
    FOUNDEVER GLOBAL SERVICES LIMITED - now
    SYKES GLOBAL SERVICES LIMITED
    - 2023-08-01 SC086519
    SYKES EUROPE LIMITED - 2004-10-27
    MCQUEEN LIMITED - 1998-07-13
    MCQUEEN HOLDINGS LIMITED - 1990-03-20
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-12-13 ~ 2022-06-14
    IIF 11 - Director → ME
  • 16
    FOUNDEVER OPERATING CORPORATION LIMITED - now
    SITEL OPERATING CORPORATION LIMITED
    - 2023-03-02 09733553
    SATURN UK HOLDCO LIMITED - 2019-07-24
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-29 ~ 2022-07-04
    IIF 38 - Secretary → ME
  • 17
    LCS INDUSTRIES LTD
    03103429
    Active Corporate (28 parents)
    Officer
    2007-10-16 ~ 2022-07-04
    IIF 20 - Secretary → ME
  • 18
    MERIT DIRECT LIMITED
    - now 01880195
    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
    Dissolved Corporate (30 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 29 - Secretary → ME
  • 19
    MIGHTY SAPLING LIMITED
    08959867
    Dissolved Corporate (3 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 3 - Director → ME
    2015-04-13 ~ dissolved
    IIF 40 - Secretary → ME
  • 20
    MITRE TELESALES LIMITED
    - now 01722848
    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
    Dissolved Corporate (32 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 14 - Secretary → ME
  • 21
    MOCOR LIMITED - now
    ROCOM LIMITED
    - 2010-10-02 01543832 01785588... (more)
    ROCOM GROUP LIMITED
    - 2006-09-14 01543832
    ROCOM LIMITED - 1996-03-22
    ROCOM SYSTEMS LIMITED - 1986-11-20
    DEWFORD LIMITED - 1981-12-31
    Dissolved Corporate (36 parents)
    Officer
    2006-08-17 ~ 2007-03-08
    IIF 36 - Secretary → ME
  • 22
    NETWORK SALES & SOLUTIONS LIMITED - now
    COMMUNICATION DESIGN LIMITED
    - 2013-03-19 01785588
    ROCOM SYSTEMS LIMITED - 1989-05-23
    ROCOM LIMITED - 1986-11-20
    BRIGHTSHIRE LIMITED - 1985-12-20
    Active Corporate (26 parents)
    Officer
    2006-08-17 ~ 2007-03-08
    IIF 31 - Secretary → ME
  • 23
    SANEEPA LIMITED
    05733184
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 5 - Director → ME
    2006-03-07 ~ dissolved
    IIF 30 - Secretary → ME
  • 24
    SITEL CONSULTING LIMITED
    - now 02558365
    THE L & R GROUP LIMITED - 1999-01-11
    Dissolved Corporate (27 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 18 - Secretary → ME
  • 25
    SITEL KINGSTON (SERVICES) LIMITED
    - now 02533934 01722848
    DECISIONS SERVICES LIMITED - 1997-04-23
    DIRECT RESPONSE UNIT LIMITED - 1996-12-17
    LANBURY SERVICES LIMITED - 1990-11-29
    Dissolved Corporate (23 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 19 - Secretary → ME
  • 26
    SITEL MOOR PARK ( SERVICES ) LIMITED
    - now 03166414 03029235
    THE DISTRIBUTION CENTRE LIMITED - 1997-04-03
    Dissolved Corporate (26 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 13 - Secretary → ME
  • 27
    SITEL MOOR PARK LIMITED
    - now 03029235 03166414
    THE CALL CENTRE LIMITED - 1996-10-21
    Dissolved Corporate (30 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 27 - Secretary → ME
  • 28
    SITEL SOLUTIONS UK LIMITED
    07623774
    Active Corporate (11 parents)
    Officer
    2011-05-05 ~ 2022-07-04
    IIF 41 - Secretary → ME
  • 29
    SITEL STRATFORD (SERVICES) LIMITED
    - now 02107257 01880195
    MERIT DIRECT (SERVICES) LIMITED - 1997-04-23
    MERIT TRAINING LIMITED - 1989-11-07
    Dissolved Corporate (21 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 16 - Secretary → ME
  • 30
    SITEL UK FINANCE
    07448789
    Active Corporate (11 parents)
    Officer
    2011-10-20 ~ 2022-07-04
    IIF 43 - Secretary → ME
  • 31
    SYMPHONY VENTURES LTD
    09164342
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-10-05 ~ 2022-06-14
    IIF 2 - Director → ME
  • 32
    T-LIAISON LTD
    - now 04597104
    UK TELECOM LIMITED - 2003-05-09
    Dissolved Corporate (15 parents)
    Officer
    2006-05-25 ~ 2007-03-08
    IIF 34 - Secretary → ME
  • 33
    THE IVY GROUP LIMITED
    02700110
    Active Corporate (39 parents)
    Officer
    2007-10-16 ~ 2022-07-04
    IIF 17 - Secretary → ME
  • 34
    THE SMART CUBE LIMITED
    04655800
    Active Corporate (19 parents)
    Officer
    2023-09-15 ~ now
    IIF 10 - Director → ME
  • 35
    VURAM UK PRIVATE LIMITED
    14084218
    Dissolved Corporate (7 parents)
    Officer
    2023-09-15 ~ dissolved
    IIF 9 - Director → ME
  • 36
    WNS ASSISTANCE (LEGAL) LIMITED
    10135570 OC396265
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-09-15 ~ now
    IIF 7 - Director → ME
  • 37
    WNS ASSISTANCE LIMITED
    - now 03422150
    WNS WORKFLOW TECHNOLOGIES LIMITED - 2016-04-13
    FLOVATE TECHNOLOGIES LIMITED - 2007-08-22
    IDOINK LTD - 2005-02-18
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2023-09-15 ~ now
    IIF 6 - Director → ME
  • 38
    WNS GLOBAL SERVICES (UK) INTERNATIONAL LIMITED
    - now 11572352
    WNS GLOBAL SERVICES (UK) INTERNATIONA0L LIMITED - 2018-09-18
    Active Corporate (7 parents)
    Officer
    2023-09-15 ~ now
    IIF 8 - Director → ME
  • 39
    WNS GLOBAL SERVICES (UK) LIMITED
    - now 02292251
    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
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2023-09-15 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.