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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 11
  • 1
    Boyd, Stephen David
    Company Director born in December 1949
    Individual (54 offsprings)
    Officer
    1999-10-31 ~ now
    OF - Director → CIF 0
    Boyd, Stephen David
    Individual (54 offsprings)
    Officer
    1999-10-30 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 2
    Mannion Butt, Terea
    Individual (8 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Vero, Geoffrey Osborne
    Chartered Accountant born in January 1947
    Individual (30 offsprings)
    Officer
    2002-09-16 ~ 2003-03-07
    OF - Director → CIF 0
  • 4
    Sharp, Tina Mary
    Fund Manager born in November 1961
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2002-01-28
    OF - Director → CIF 0
  • 5
    Garrett, David John
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ 1999-10-30
    OF - Director → CIF 0
  • 6
    Hay, Alistair Duncan
    Accountant born in February 1956
    Individual (16 offsprings)
    Officer
    1999-10-30 ~ 2002-12-01
    OF - Director → CIF 0
    2003-03-07 ~ 2006-02-21
    OF - Director → CIF 0
    Hay, Alistair Duncan
    Individual (16 offsprings)
    Officer
    1999-10-31 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 7
    C & M SECRETARIES LIMITED 02608528
    Adelaide House, London Bridge, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1993-06-23 ~ 1999-10-30
    OF - Secretary → CIF 0
  • 8
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1992-09-25 ~ 1992-10-21
    OF - Nominee Secretary → CIF 0
  • 9
    WESCO NOMINEES LIMITED
    01962631
    14 New Street, London
    Active Corporate (6 parents, 14 offsprings)
    Officer
    1992-10-21 ~ 1993-06-23
    OF - Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED 02538098
    14 New Street, London
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1992-10-21 ~ 1993-06-01
    OF - Director → CIF 0
  • 11
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1992-09-25 ~ 1992-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAL GROUP LIMITED

Period: 1999-12-09 ~ 2014-01-09
Company number: 02750555 03080759... (more)
Registered names
CAL GROUP LIMITED - Dissolved 03080759... (more)
CATAMOOR LIMITED - 1993-02-25
Standard Industrial Classification
74990 - Non-trading Company

  • CAL GROUP LIMITED
    Info
    CORNY CAPERS LIMITED - 1999-12-09
    CORNEY CAPERS LIMITED - 1999-12-09
    CATAMOOR LIMITED - 1999-12-09
    Registered number 02750555
    Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH
    PRIVATE LIMITED COMPANY incorporated on 1992-09-25 and dissolved on 2014-01-09 (21 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.