---
title: "INFINITY CONTACT CENTRE SOFTWARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59a2bf98-f9bd-55d4-88df-14071789757d
json: https://whiteintel.dev/api/public/dossier/59a2bf98-f9bd-55d4-88df-14071789757d
identifier: oo:GB-COH-03571737
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INFINITY CONTACT CENTRE SOFTWARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03571737`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59a2bf98-f9bd-55d4-88df-14071789757d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59a2bf98-f9bd-55d4-88df-14071789757d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INFINITY CONTACT CENTRE SOFTWARE LIMITED** — GLEIF · `lei:2138002AZE9E1WSWMT71` — https://whiteintel.dev/entity/0b7796d5-b6a2-5abe-87e2-d964be7f3189

## Ownership & control

### Owners / controllers

- **INFINITY SOFTWARE HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9331dcd2-e561-5148-bb90-d7832a38afb5
- **DURA SOFTWARE UK, LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/307e4a32-896f-5b8d-940b-fa06b8bf798f

### UBO chain (walk to the ultimate owner)

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03571737`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-05-21
- **Registered office:** 48 Chancery Lane, London, WC2A 1JF, England
- **SIC:** 62012

### Officers

- RAY, Nicholas Stuart — director · British · appointed 2026-06-02
- TUFFS, Jane Idella — director · British · appointed 2024-12-01
- BAJWA, Humaira Bibi — secretary · British · appointed 1998-05-21 · resigned 2005-12-15
- BREWER, Suzanne — nominee secretary · British · appointed 1998-05-21 · resigned 1998-05-21
- FRASER, Morag Jane Anne — secretary · British · appointed 2007-06-29 · resigned 2013-10-31
- PARDOE, Timothy Nicholas — secretary · British · appointed 2005-12-15 · resigned 2007-06-29
- ADKINS, Carl — director · British · appointed 1998-05-21 · resigned 2019-11-29
- BAJWA, Humaira Bibi — director · British · appointed 1998-05-21 · resigned 2007-05-09
- BRADY, Justin Alexander — director · American · appointed 2025-01-24 · resigned 2025-11-30
- BREWER, Kevin, Dr — nominee director · British · appointed 1998-05-21 · resigned 1998-05-21
- CASTANO, Ruben — director · American · appointed 2024-04-02 · resigned 2025-01-24
- CUSS, Paul Michael — director · British · appointed 2012-11-05 · resigned 2013-08-30
- GRAHAM, Martin James — director · British · appointed 2001-01-01 · resigned 2001-09-18
- JEPHCOTT, Richard John Michael — director · British · appointed 2008-06-01 · resigned 2024-04-02
- JÖNSSON, Rolf Joakim — director · Swedish · appointed 2023-11-01 · resigned 2024-12-01
- KANE, Bernard Graham — director · British · appointed 2008-06-01 · resigned 2012-10-12
- LAND, Geoffrey Ian — director · British · appointed 2017-05-16 · resigned 2024-04-02
- MAYO, David — director · British · appointed 1998-05-21 · resigned 1999-02-01
- PERRING, Richard Neil — director · British · appointed 1998-05-21 · resigned 2007-06-29
- RAY, Nicholas — director · British · appointed 2008-06-01 · resigned 2012-11-05

### Beneficial owners (Persons with Significant Control)

- [Dura Software Uk Ltd](https://whiteintel.dev/entity/307e4a32-896f-5b8d-940b-fa06b8bf798f) — 75–100% shares · corporate PSC · England — since 2023-12-31
- [Infinity Software Holdings Ltd](https://whiteintel.dev/entity/9331dcd2-e561-5148-bb90-d7832a38afb5) — 75–100% shares · corporate PSC · England — ceased 2023-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03571737
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03571737

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INFINITY CONTACT CENTRE SOFTWARE LIMITED** — https://whiteintel.dev/entity/59a2bf98-f9bd-55d4-88df-14071789757d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INFINITY CONTACT CENTRE SOFTWARE LIMITED**. Human view: https://whiteintel.dev/entity/59a2bf98-f9bd-55d4-88df-14071789757d · Structured JSON: https://whiteintel.dev/api/public/dossier/59a2bf98-f9bd-55d4-88df-14071789757d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._