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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 5
  • 1
    Cunnen, Titus
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Noble, Charlotte Louise
    Born in June 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Marshall-rowan, Rowan Diane
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Lopes, Rogerio
    Born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAthena House, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Feenstra, Richard
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 2
    Bouwman, Edwin Henricus Odette Maria
    Cfo born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Van Holten, Pieter
    Cfo born in November 1969
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Davis, Alexander
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-26 ~ 2009-01-02
    OF - Director → CIF 0
  • 5
    Kennedy, Patrick Joseph
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-26 ~ 2000-11-20
    OF - Director → CIF 0
    icon of calendar 2001-01-08 ~ 2005-02-23
    OF - Director → CIF 0
  • 6
    Wood, Jonathan Mark
    Finance Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Wilson, John Kenneth
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-08 ~ 2002-12-23
    OF - Director → CIF 0
    Wilson, John Kenneth
    Born in June 1953
    Individual (1 offspring)
    icon of calendar 2010-08-25 ~ 2016-05-01
    OF - Director → CIF 0
  • 8
    Peek, Willem
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-01-20
    OF - Director → CIF 0
  • 9
    Pate, Alistair Meikle
    Chartered Accountant born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Davies, Angie Michael
    Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1997-01-20
    OF - Director → CIF 0
  • 11
    Harris, John Sampson
    Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 12
    Rijnvis, Drs Arie Johannes
    Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Kerr, Howard Robert
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2006-05-26
    OF - Director → CIF 0
  • 14
    Pickering, Ronald Wilfred
    Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1995-05-02
    OF - Director → CIF 0
  • 15
    Hoegen, Robert Philippe
    Director born in September 1935
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1997-01-20
    OF - Director → CIF 0
  • 16
    Inglessi, Jean-charles
    Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1997-01-20
    OF - Director → CIF 0
  • 17
    Gyselinck, Geert
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-09 ~ 2010-02-02
    OF - Director → CIF 0
  • 18
    Dance, Jonathan Richard
    Individual
    Officer
    icon of calendar ~ 1997-06-16
    OF - Secretary → CIF 0
  • 19
    Schukken, Folkert
    Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 20
    De Kleuver, Jan Marinus Frederik
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 1997-07-11
    OF - Director → CIF 0
  • 21
    Van Emmerik, Rengenier Jacob
    Cfo born in December 1982
    Individual
    Officer
    icon of calendar 2024-10-25 ~ 2025-09-05
    OF - Director → CIF 0
  • 22
    Dillon, Thomas Michael John
    Cfo born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 23
    Robinson, Howard Charles Alfred
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-08
    OF - Director → CIF 0
  • 24
    Kearney, James Michael
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2001-01-08
    OF - Director → CIF 0
  • 25
    Olah, Tamas Arpad Ferenc
    Vice President born in November 1950
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2008-07-08
    OF - Director → CIF 0
  • 26
    Thompson, Adam Euan
    Operations Director born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Danton, John
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1997-07-11 ~ 2000-09-30
    OF - Director → CIF 0
    Danton, John
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 28
    Duncan, George
    Director born in November 1933
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-01-20
    OF - Director → CIF 0
  • 29
    Van Den Brink, Gijsbert
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 1998-10-26
    OF - Director → CIF 0
  • 30
    Huijgen, Alex Paul
    Senior Vice President born in November 1951
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2006-06-20
    OF - Director → CIF 0
    icon of calendar 2008-07-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 31
    Hughes, David Alun
    Finance Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2002-02-28
    OF - Director → CIF 0
  • 32
    Van Der Wal, Liselot Malene
    Cfo born in October 1966
    Individual
    Officer
    icon of calendar 2023-05-30 ~ 2025-06-01
    OF - Director → CIF 0
  • 33
    Rennie, Stephen
    Managing Director born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2017-04-13
    OF - Director → CIF 0
  • 34
    Whorton, Clive James
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 35
    Wakkerman, Jeroen Henk
    Finance Director born in September 1969
    Individual
    Officer
    icon of calendar 2010-02-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 36
    Perry, David Edwin
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 37
    Hickin, Matthew Quentin
    Ceo born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CALOR GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CALOR GROUP LIMITED
    Info
    Registered number 02099146
    icon of addressAthena House, Athena Drive Tachbrook Park, Warwick, Warwickshire CV34 6RL
    PRIVATE LIMITED COMPANY incorporated on 1987-02-11 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • CALOR GROUP LIMITED
    S
    Registered number 02099146
    icon of addressAthena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAthena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    AGRICULTURAL ANHYDROUS AMMONIA LIMITED - 1977-12-31
    icon of addressAthena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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