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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 45
  • 1
    Henry, Norman, Dr
    Director born in February 1938
    Individual (3 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 2
    Brooker Carey, Brian
    Director born in March 1928
    Individual (10 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Thompson, Alan Sydney
    Accountant born in July 1947
    Individual (22 offsprings)
    Officer
    1994-03-12 ~ 1995-11-13
    OF - Director → CIF 0
  • 4
    Drew, Stephen
    Operations Director born in May 1953
    Individual (5 offsprings)
    Officer
    1994-10-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 5
    Horrocks, Raymond
    Director born in May 1942
    Individual (6 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    Horrocks, Raymond
    Company Director
    Individual (6 offsprings)
    Officer
    1994-08-19 ~ 1994-12-30
    OF - Secretary → CIF 0
  • 6
    Philliskirk, Claire
    Born in June 1983
    Individual (7 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Henderson, Martin Paul
    Director born in March 1970
    Individual (11 offsprings)
    Officer
    2008-10-28 ~ 2022-03-11
    OF - Director → CIF 0
    Henderson, Martin Paul
    Director
    Individual (11 offsprings)
    Officer
    2008-10-28 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 8
    Neal, Tom
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Lynch, Francis
    Commercial Director born in August 1981
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2021-06-08
    OF - Director → CIF 0
  • 10
    Allenza, Antonino
    Company Director born in March 1955
    Individual (29 offsprings)
    Officer
    1995-11-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Rising, James Edward
    Individual (8 offsprings)
    Officer
    ~ 1994-08-19
    OF - Secretary → CIF 0
  • 12
    Thompson, Michael Godfrey
    Sales & Marketing Director born in December 1948
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1996-08-19
    OF - Director → CIF 0
  • 13
    Withers, John Granville
    Accountant born in November 1960
    Individual (8 offsprings)
    Officer
    1995-08-01 ~ 1997-11-14
    OF - Director → CIF 0
    Withers, John Granville
    Individual (8 offsprings)
    Officer
    1994-12-30 ~ 1995-11-13
    OF - Secretary → CIF 0
  • 14
    Rennison, Robert
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    2002-08-29 ~ 2004-04-08
    OF - Director → CIF 0
  • 15
    Llewellyn, Andrew
    Director born in July 1951
    Individual (12 offsprings)
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 16
    Andrews, Gregory Mark
    Group Finance Director born in February 1973
    Individual (43 offsprings)
    Officer
    2015-01-01 ~ 2020-05-11
    OF - Director → CIF 0
  • 17
    Clarkson, Iain Geoffrey
    Born in February 1967
    Individual (42 offsprings)
    Officer
    2020-05-11 ~ 2025-10-29
    OF - Director → CIF 0
  • 18
    Vasey, Simon
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2021-01-04 ~ 2022-07-15
    OF - Director → CIF 0
  • 19
    Adams, Russell John
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2017-10-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Carroll, Andrew
    Born in January 1981
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 21
    Donald, Andrew David Livingstone
    Company Director born in February 1962
    Individual (38 offsprings)
    Officer
    2004-12-22 ~ 2014-12-31
    OF - Director → CIF 0
    Donald, Andrew David Livingstone
    Company Director
    Individual (38 offsprings)
    Officer
    2004-12-22 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 22
    Travers, Richard Benjamin
    Company Director born in February 1955
    Individual (26 offsprings)
    Officer
    2004-12-22 ~ 2020-09-01
    OF - Director → CIF 0
  • 23
    Basey, Paul
    Chartered Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    1999-04-04 ~ 2004-12-22
    OF - Director → CIF 0
    Basey, Paul
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1999-04-04 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 24
    Wightman, Timothy Redmayne
    Company Director born in May 1946
    Individual (26 offsprings)
    Officer
    1995-11-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    Walker, Jeffrey Ian
    Chartered Accountant born in September 1951
    Individual (28 offsprings)
    Officer
    1999-12-15 ~ 2006-03-08
    OF - Director → CIF 0
    Walker, Jeffrey Ian
    Individual (28 offsprings)
    Officer
    1998-06-29 ~ 1999-04-04
    OF - Secretary → CIF 0
  • 26
    Sadler, Peter
    Business Consultant born in July 1935
    Individual (3 offsprings)
    Officer
    1994-03-12 ~ 1995-11-13
    OF - Director → CIF 0
  • 27
    Irvine, Andrew William
    Born in November 1979
    Individual (1 offspring)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 28
    Mckeon, Paul Kenneth
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 29
    Bowman, Timothy Ian
    General Manager born in April 1948
    Individual (2 offsprings)
    Officer
    1992-04-02 ~ 1994-07-15
    OF - Director → CIF 0
  • 30
    Griffiths, Rebecca Jane
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 31
    Matheve, Jan (josef Bertha Dymphna Alfons)
    Director born in May 1944
    Individual (8 offsprings)
    Officer
    1998-03-31 ~ 2005-03-18
    OF - Director → CIF 0
  • 32
    Walters, Paul
    Commercial born in July 1974
    Individual (13 offsprings)
    Officer
    2007-06-22 ~ 2015-06-24
    OF - Director → CIF 0
  • 33
    Ritchie, Duncan Buchanan
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
    1998-04-09 ~ 1998-06-23
    OF - Director → CIF 0
  • 34
    Price, Christian Lee
    Born in January 1975
    Individual (53 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 35
    Armour, Martin Paul
    Commercial Director born in February 1968
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 36
    Forrest, Howard, Doctor
    Managing Director born in November 1948
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2004-12-03
    OF - Director → CIF 0
  • 37
    Cooper, James
    Company Director born in January 1944
    Individual (39 offsprings)
    Officer
    1994-03-12 ~ 1996-10-31
    OF - Director → CIF 0
  • 38
    Bailey, Maurice Anthony
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 39
    Saunders, Michael Joseph
    Company Director born in July 1960
    Individual (21 offsprings)
    Officer
    2020-09-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 40
    Ward, Paul Adrian
    Managing Director born in January 1971
    Individual (22 offsprings)
    Officer
    2018-10-08 ~ 2019-08-02
    OF - Director → CIF 0
  • 41
    Papworth, Gordon Stanley
    Secretary
    Individual (19 offsprings)
    Officer
    1995-11-13 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 42
    Michael, Colin Michael
    General Manager born in July 1952
    Individual (1 offspring)
    Officer
    1992-04-02 ~ 1994-11-18
    OF - Director → CIF 0
  • 43
    Hudson, John Lewis
    Company Director born in March 1945
    Individual (34 offsprings)
    Officer
    1998-03-31 ~ 2006-03-08
    OF - Director → CIF 0
  • 44
    CALDER GROUP LTD
    CALDER GROUP LIMITED - now 03491249
    GRIFFINHILL LIMITED - 1998-07-16
    C/o Cim, Jupiter Drive, Chester West Employment Park, Chester, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-03-31 ~ 1998-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CALDER INDUSTRIAL MATERIALS LIMITED

Period: 1994-06-01 ~ now
Company number: 00028073
Registered names
CALDER INDUSTRIAL MATERIALS LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • CALDER INDUSTRIAL MATERIALS LIMITED
    Info
    COOKSON INDUSTRIAL MATERIALS LIMITED - 1994-06-01
    ASSOCIATED LEAD MANUFACTURERS LIMITED - 1994-06-01
    Registered number 00028073
    C/o Calder Industrial Materials, Jupiter Drive, Chester CH1 4EX
    PRIVATE LIMITED COMPANY incorporated on 1889-01-21 (137 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • CALDER INDUSTRIAL MATERIALS LIMITED
    S
    Registered number 00028073
    Calder Industrial Materials, Jupiter Drive, Chester West Employment Park, Chester, England, CH1 4EX
    Limited Company in Companies House, England
    CIF 1
  • CALDER INDUSTRIAL MATERIALS LTD
    S
    Registered number 28073
    Calder Industrial Materials Ltd, Jupiter Drive, Chester West Employment Park, Chester, United Kingdom, CH1 4EX
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FSLP LIMITED
    06470282
    5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-24
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LEAD SHEET TRAINING ACADEMY LIMITED
    - now 00216255
    LEAD SHEET ASSOCIATION LIMITED
    - 2018-03-12 00216255
    BRITISH LEAD MANUFACTURERS ASSOCIATION (MANAGEMENT)LIMITED(THE) - 1994-11-11
    Atlantic House 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2018-03-09 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.