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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
Active 2
  • 1
    Watson, Alastair Charles
    Director born in July 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-05-31 ~ now
    OF - Director → CIF 0
    Watson, Alastair Charles
    Director
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Banwell, Mark
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Bennett, William Keith
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-08-05
    OF - Director → CIF 0
  • 2
    Mcgowan, Michael Christopher
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Chapple, Oliver John
    Business Executive born in November 1943
    Individual
    Officer
    icon of calendar 1995-11-08 ~ 1999-08-17
    OF - Director → CIF 0
  • 4
    Ensall, John James
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-17 ~ 2004-05-28
    OF - Director → CIF 0
  • 5
    Paget, Duncan Victor
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2004-05-31
    OF - Director → CIF 0
    Paget, Duncan Victor
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 6
    Elias, Andrew David
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-17 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 7
    Barry, Anthony Martin
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 1999-06-01
    OF - Director → CIF 0
  • 8
    Thomson, Stephen George
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 1998-06-24
    OF - Director → CIF 0
  • 9
    Rigby, David Charles
    Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 10
    Cory, Edward
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Moore, Christopher Mark
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1995-11-08 ~ 1999-08-17
    OF - Director → CIF 0
  • 12
    Williams, John Robert
    Managing Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-30 ~ 2002-07-12
    OF - Director → CIF 0
  • 13
    Simpson, Paul Michael
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 14
    Taylor, Anthony Christopher
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 1999-08-17
    OF - Director → CIF 0
    Taylor, Anthony Christopher
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 15
    Blyth Currie, James Michael
    Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 16
    Dauphin, Friedrich Wilhelm
    Director born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-08-17
    OF - Director → CIF 0
  • 17
    Priest, Gerard
    Director/Company Secretary born in June 1934
    Individual
    Officer
    icon of calendar ~ 1995-11-08
    OF - Director → CIF 0
    Priest, Gerard
    Individual
    Officer
    icon of calendar ~ 1999-06-07
    OF - Secretary → CIF 0
  • 18
    Moseley, Andrew Squire
    Director born in June 1923
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 19
    Mccann, Anthony Joseph
    Director born in July 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-17 ~ 2003-05-30
    OF - Director → CIF 0
  • 20
    Marshall, Brent Austin
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-17 ~ 2001-05-11
    OF - Director → CIF 0
  • 21
    Waddicor, Alec
    Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-05
    OF - Director → CIF 0
  • 22
    Hallmark, Michael Charles
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1995-11-08
    OF - Director → CIF 0
  • 23
    Peagram, Ronald Charles
    Director born in April 1927
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
parent relation
Company in focus

CALDERBURN LIMITED

Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CALDERBURN LIMITED
    Info
    Registered number 00597216
    icon of address8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1958-01-15 (67 years 11 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.