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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 3
  • 1
    Unsworth, Grania Lisa
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Tiitinen, Mikko Henrik
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    FRESENIUS LIMITED - 1990-12-11
    DYLADE CO. LIMITED(THE) - 1986-11-21
    Cestrian Court, Eastgate Way, Manor Park, Runcorn, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Teasdale, David Ronald
    Managing Director born in April 1950
    Individual (1 offspring)
    Officer
    ~ 1995-04-13
    OF - Director → CIF 0
  • 2
    Matic, Niamh
    Director born in May 1973
    Individual
    Officer
    2016-02-22 ~ 2023-04-17
    OF - Director → CIF 0
  • 3
    Critchlow, Paul Douglas
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    1996-07-18 ~ 2000-12-22
    OF - Director → CIF 0
  • 4
    Newton, Rezzan
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ 2020-04-02
    OF - Director → CIF 0
  • 5
    Harrison, Christopher Paul
    Managing Director born in October 1966
    Individual (20 offsprings)
    Officer
    2004-10-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Withenshaw, Carol Anne
    Director born in January 1948
    Individual
    Officer
    2000-08-15 ~ 2004-10-08
    OF - Director → CIF 0
  • 7
    Adam, Roderick James
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    1996-07-18 ~ 2000-12-22
    OF - Director → CIF 0
  • 8
    Crouton, Marc James Gerard
    Born in December 1959
    Individual
    Officer
    2011-12-08 ~ 2022-05-24
    OF - Director → CIF 0
  • 9
    Hoult, David Keith
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2016-02-22 ~ 2018-01-01
    OF - Director → CIF 0
    Hoult, David Keith
    Individual (7 offsprings)
    Officer
    2016-02-22 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 10
    Ballantyne, Craig Andrew
    Finance Director born in December 1982
    Individual
    Officer
    2023-04-17 ~ 2024-02-01
    OF - Director → CIF 0
  • 11
    Kirkup, Mark Henry
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Benzing, Sylka
    Executive Vice President born in July 1964
    Individual
    Officer
    2000-08-15 ~ 2001-03-22
    OF - Director → CIF 0
  • 13
    Lee, Catrin
    Hr Director born in September 1974
    Individual
    Officer
    2024-02-01 ~ 2025-08-04
    OF - Director → CIF 0
  • 14
    Moore, Glen Peter
    Financial Director born in May 1955
    Individual
    Officer
    ~ 1996-07-18
    OF - Director → CIF 0
    Moore, Glen Peter
    Individual
    Officer
    ~ 1995-04-14
    OF - Secretary → CIF 0
  • 15
    Lucassen, Frank
    Comapny Director born in May 1972
    Individual
    Officer
    2018-08-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 16
    Stanley, Claire
    Director born in January 1977
    Individual
    Officer
    2020-02-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Aindow, Mark
    Finance Director born in October 1970
    Individual (1 offspring)
    Officer
    2006-09-12 ~ 2009-02-23
    OF - Director → CIF 0
  • 18
    De Chambine, Marc
    Director born in December 1965
    Individual
    Officer
    2019-03-12 ~ 2019-09-23
    OF - Director → CIF 0
  • 19
    Kehoe, David Michael
    Finance Director born in June 1984
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 20
    Ducker, John Robert
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2011-12-07
    OF - Director → CIF 0
  • 21
    Evans, Jill Alison
    Hr Director born in March 1959
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2014-05-31
    OF - Director → CIF 0
  • 22
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (22 parents, 590 offsprings)
    Officer
    1995-04-14 ~ 2013-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CALEA UK LIMITED

Previous names
CALEA. LIMITED - 2000-08-21
FRESENIUS HEALTH CARE LIMITED - 2000-02-07
FHC (HOLDINGS) LIMITED - 1990-12-11
LIGHTMONEY LIMITED - 1990-10-17
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

  • CALEA UK LIMITED
    Info
    CALEA. LIMITED - 2000-08-21
    FRESENIUS HEALTH CARE LIMITED - 2000-08-21
    FHC (HOLDINGS) LIMITED - 2000-08-21
    LIGHTMONEY LIMITED - 2000-08-21
    Registered number 02506615
    Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire WA7 1NT
    PRIVATE LIMITED COMPANY incorporated on 1990-05-30 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.