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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 17
  • 1
    Robinson, Geoffrey
    Born in June 1944
    Individual (28 offsprings)
    Officer
    1999-06-03 ~ 2000-07-20
    OF - Director → CIF 0
  • 2
    Smith, John Stephen
    Born in May 1951
    Individual (17 offsprings)
    Officer
    1999-08-26 ~ 1999-11-30
    OF - Director → CIF 0
  • 3
    Lewis, Graham Robert
    Born in April 1957
    Individual (21 offsprings)
    Officer
    2002-02-25 ~ 2005-10-26
    OF - Director → CIF 0
  • 4
    Allardyce, Mark Arthur Alexander
    Born in February 1959
    Individual (16 offsprings)
    Officer
    1992-06-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Porter, Michael William
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ 2003-12-30
    OF - Secretary → CIF 0
  • 6
    Mills, Michael John
    Individual (384 offsprings)
    Officer
    2003-12-30 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 7
    Mehta, Ashoni Kumar
    Born in November 1965
    Individual (60 offsprings)
    Officer
    2000-07-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Wauchope, Samuel Alan
    Company Director born in January 1952
    Individual (33 offsprings)
    Officer
    2000-07-20 ~ 2002-12-27
    OF - Director → CIF 0
  • 9
    Pilkington, Graham
    Born in September 1956
    Individual (10 offsprings)
    Officer
    1994-11-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Brabbins, Nigel
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2005-10-03 ~ now
    OF - Director → CIF 0
  • 11
    Martin, John Kingsley, Dr
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Director → CIF 0
  • 12
    Allardyce, Darren Josef
    Individual (7 offsprings)
    Officer
    1992-06-12 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 13
    Tembra, Penelope Julie
    Individual (28 offsprings)
    Officer
    2010-05-31 ~ now
    OF - Secretary → CIF 0
  • 14
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2009-07-23 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1992-06-12 ~ 1992-06-12
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1992-06-12 ~ 1992-06-12
    OF - Nominee Director → CIF 0
  • 17
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 138 offsprings)
    Officer
    2004-07-02 ~ 2009-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CALM CORPORATION (U.K.) LIMITED

Period: 1992-06-12 ~ 2012-03-13
Company number: 02722479
Registered name
CALM CORPORATION (U.K.) LIMITED - Dissolved
Recent Standard Industrial Classification
7487 - Other Business Activities

  • CALM CORPORATION (U.K.) LIMITED
    Info
    Registered number 02722479
    Winchester House, 259 ? 269 Old Marylebone Road, London NW1 5RA
    PRIVATE LIMITED COMPANY incorporated on 1992-06-12 and dissolved on 2012-03-13 (19 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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