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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 12
  • 1
    Bell, Peter
    It Consultant born in July 1970
    Individual (2 offsprings)
    Officer
    2001-09-26 ~ 2002-03-08
    OF - Director → CIF 0
  • 2
    Paveley, Alan Roy
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2001-09-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Rowland, Phillip David
    Director born in March 1971
    Individual (135 offsprings)
    Officer
    2021-02-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Cullen, Patrick Joseph
    Accountant born in September 1970
    Individual (6 offsprings)
    Officer
    2001-08-31 ~ 2021-02-24
    OF - Director → CIF 0
    Cullen, Patrick Joseph
    Accountant
    Individual (6 offsprings)
    Officer
    2000-10-12 ~ 2021-02-24
    OF - Secretary → CIF 0
  • 5
    Fleming, James Robert
    Consultant born in August 1942
    Individual (9 offsprings)
    Officer
    2001-09-26 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Burnett, Keith William
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1992-01-08) ~ 2000-10-12
    OF - Director → CIF 0
  • 7
    Stoddard, Michael
    Born in September 1957
    Individual (147 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (147 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Saunders, James Denis
    Director born in September 1960
    Individual (9 offsprings)
    Officer
    (before 1992-01-08) ~ 2022-09-23
    OF - Director → CIF 0
    Saunders, James Denis
    Individual (9 offsprings)
    Officer
    (before 1992-01-08) ~ 2000-10-12
    OF - Secretary → CIF 0
    Mr James Denis Saunders
    Born in September 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Spicer, David Anthony
    Born in January 1961
    Individual (69 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 10
    Story, Wayne Andrew
    Director born in January 1961
    Individual (157 offsprings)
    Officer
    2021-02-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Franks, Martin David
    Director born in April 1974
    Individual (97 offsprings)
    Officer
    2022-01-18 ~ 2023-10-04
    OF - Director → CIF 0
  • 12
    CIVICA UK LIMITED
    - now 01628868
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30, Stamford Street, London, England
    Active Corporate (54 parents, 35 offsprings)
    Person with significant control
    2021-02-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CALIBRAND LIMITED

Period: 2001-09-06 ~ now
Company number: 02572446 04227614
Registered names
CALIBRAND LIMITED - now 04227614
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • CALIBRAND LIMITED
    Info
    FUTURE DIMENSION LIMITED - 2001-09-06
    Registered number 02572446
    Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1991-01-08 (35 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-02-05
    CIF 0
  • CALIBRAND LIMITED
    S
    Registered number missing
    1st Floor, Chalton Street, London, England, NW1 1JD
    Limited Company
    CIF 1
  • CALIBRAND LIMITED
    S
    Registered number 02572446
    85, Great Portland Street, London, England, W1W 7LT
    Ltd Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALIQUAL LIMITED
    07889999
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TECSYS LIMITED
    - now 02746016
    TECSYS PLC - 2004-09-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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