logo
explain how to read the page

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
    Kirkup, Mark Henry
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2015-03-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Withenshaw, Carol Anne
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2000-08-15 ~ 2004-10-08
    OF - Director → CIF 0
  • 3
    Stanley, Claire
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Lucassen, Frank
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 5
    Adam, Roderick James
    Born in May 1958
    Individual (16 offsprings)
    Officer
    1996-07-18 ~ 2000-12-22
    OF - Director → CIF 0
  • 6
    Matic, Niamh
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ 2023-04-17
    OF - Director → CIF 0
  • 7
    Harrison, Christopher Paul
    Born in October 1966
    Individual (31 offsprings)
    Officer
    2004-10-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    De Chambine, Marc
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2019-03-12 ~ 2019-09-23
    OF - Director → CIF 0
  • 9
    Evans, Jill Alison
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2008-11-27 ~ 2014-05-31
    OF - Director → CIF 0
  • 10
    Teasdale, David Ronald
    Born in April 1950
    Individual (11 offsprings)
    Officer
    (before 1991-05-30) ~ 1995-04-13
    OF - Director → CIF 0
  • 11
    Ballantyne, Craig Andrew
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2023-04-17 ~ 2024-02-01
    OF - Director → CIF 0
  • 12
    Moore, Glen Peter
    Born in May 1955
    Individual (18 offsprings)
    Officer
    (before 1991-05-30) ~ 1996-07-18
    OF - Director → CIF 0
    Moore, Glen Peter
    Individual (18 offsprings)
    Officer
    (before 1991-05-30) ~ 1995-04-14
    OF - Secretary → CIF 0
  • 13
    Ducker, John Robert
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2000-08-15 ~ 2011-12-07
    OF - Director → CIF 0
  • 14
    Unsworth, Grania Lisa
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 15
    Newton, Rezzan
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2019-02-26 ~ 2020-04-02
    OF - Director → CIF 0
  • 16
    Tiitinen, Mikko Henrik
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 17
    Kehoe, David Michael
    Finance Director born in June 1984
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 18
    Crouton, Marc James Gerard
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2011-12-08 ~ 2022-05-24
    OF - Director → CIF 0
  • 19
    Aindow, Mark
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2006-09-12 ~ 2009-02-23
    OF - Director → CIF 0
  • 20
    Benzing, Sylka
    Born in July 1964
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2001-03-22
    OF - Director → CIF 0
  • 21
    Critchlow, Paul Douglas
    Born in December 1953
    Individual (8 offsprings)
    Officer
    1996-07-18 ~ 2000-12-22
    OF - Director → CIF 0
  • 22
    Hoult, David Keith
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2016-02-22 ~ 2018-01-01
    OF - Director → CIF 0
    Hoult, David Keith
    Individual (31 offsprings)
    Officer
    2016-02-22 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 23
    Lee, Catrin
    Hr Director born in September 1974
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2025-08-04
    OF - Director → CIF 0
  • 24
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24 02598128
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    1995-04-14 ~ 2013-01-24
    OF - Secretary → CIF 0
  • 25
    FHC (HOLDINGS) LIMITED
    - now 00886829 02506615
    FRESENIUS LIMITED - 1990-12-11
    DYLADE CO. LIMITED(THE) - 1986-11-21
    Cestrian Court, Eastgate Way, Manor Park, Runcorn, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALEA UK LIMITED

Period: 2000-08-21 ~ now
Company number: 02506615
Registered names
CALEA UK LIMITED - now
CALEA. LIMITED - 2000-08-21
LIGHTMONEY LIMITED - 1990-10-17
Recent 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 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.