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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 25
  • 1
    Marshall, Brent Austin
    Director born in August 1961
    Individual (17 offsprings)
    Officer
    1999-08-17 ~ 2001-05-11
    OF - Director → CIF 0
  • 2
    Watson, Alastair Charles
    Director born in July 1969
    Individual (34 offsprings)
    Officer
    2004-05-31 ~ now
    OF - Director → CIF 0
    Watson, Alastair Charles
    Director
    Individual (34 offsprings)
    Officer
    2004-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Simpson, Paul Michael
    Director born in May 1958
    Individual (12 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-05-31
    OF - Director → CIF 0
  • 4
    Blyth Currie, James Michael
    Director born in June 1931
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1996-04-30
    OF - Director → CIF 0
  • 5
    Bennett, William Keith
    Director born in September 1953
    Individual (24 offsprings)
    Officer
    (before 1992-05-10) ~ 1996-08-05
    OF - Director → CIF 0
  • 6
    Chapple, Oliver John
    Business Executive born in November 1943
    Individual (12 offsprings)
    Officer
    1995-11-08 ~ 1999-08-17
    OF - Director → CIF 0
  • 7
    Priest, Gerard
    Director/Company Secretary born in June 1934
    Individual (4 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-11-08
    OF - Director → CIF 0
    Priest, Gerard
    Individual (4 offsprings)
    Officer
    (before 1992-05-10) ~ 1999-06-07
    OF - Secretary → CIF 0
  • 8
    Williams, John Robert
    Managing Director born in August 1947
    Individual (7 offsprings)
    Officer
    1993-12-30 ~ 2002-07-12
    OF - Director → CIF 0
  • 9
    Waddicor, Alec
    Director born in October 1940
    Individual (9 offsprings)
    Officer
    (before 1992-05-10) ~ 1996-08-05
    OF - Director → CIF 0
  • 10
    Rigby, David Charles
    Director born in November 1940
    Individual (7 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-01-31
    OF - Director → CIF 0
  • 11
    Thomson, Stephen George
    Company Director born in October 1957
    Individual (37 offsprings)
    Officer
    1996-08-05 ~ 1998-06-24
    OF - Director → CIF 0
  • 12
    Paget, Duncan Victor
    Company Director born in January 1966
    Individual (11 offsprings)
    Officer
    2002-01-15 ~ 2004-05-31
    OF - Director → CIF 0
    Paget, Duncan Victor
    Company Director
    Individual (11 offsprings)
    Officer
    2002-01-15 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 13
    Banwell, Mark
    Managing Director born in July 1964
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Taylor, Anthony Christopher
    Company Director born in August 1946
    Individual (28 offsprings)
    Officer
    1996-08-05 ~ 1999-08-17
    OF - Director → CIF 0
    Taylor, Anthony Christopher
    Individual (28 offsprings)
    Officer
    1999-06-07 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 15
    Dauphin, Friedrich Wilhelm
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    (before 1992-05-10) ~ 1999-08-17
    OF - Director → CIF 0
  • 16
    Cory, Edward
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    1994-02-28 ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Mcgowan, Michael Christopher
    Company Director born in January 1947
    Individual (7 offsprings)
    Officer
    1993-12-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 18
    Mccann, Anthony Joseph
    Director born in July 1940
    Individual (20 offsprings)
    Officer
    1999-08-17 ~ 2003-05-30
    OF - Director → CIF 0
  • 19
    Moore, Christopher Mark
    Company Director born in December 1944
    Individual (17 offsprings)
    Officer
    1995-11-08 ~ 1999-08-17
    OF - Director → CIF 0
  • 20
    Hallmark, Michael Charles
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-11-08
    OF - Director → CIF 0
  • 21
    Moseley, Andrew Squire
    Director born in June 1923
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1993-06-30
    OF - Director → CIF 0
  • 22
    Elias, Andrew David
    Individual (34 offsprings)
    Officer
    1999-08-17 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 23
    Ensall, John James
    Director born in March 1959
    Individual (25 offsprings)
    Officer
    1999-08-17 ~ 2004-05-28
    OF - Director → CIF 0
  • 24
    Peagram, Ronald Charles
    Director born in April 1927
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Barry, Anthony Martin
    Company Director born in October 1952
    Individual (6 offsprings)
    Officer
    1998-08-24 ~ 1999-06-01
    OF - Director → CIF 0
parent relation
Company in focus

CALDERBURN LIMITED

Period: 1958-01-15 ~ now
Company number: 00597216
Registered name
CALDERBURN LIMITED - now
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CALDERBURN LIMITED
    Info
    Registered number 00597216
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1958-01-15 (68 years 2 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.