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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 26
  • 1
    Los, Steven Michael
    Company Director born in December 1970
    Individual (69 offsprings)
    Officer
    2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Harrison, Michael
    Director born in July 1974
    Individual (77 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Dhandsa, Narinder, Dr
    Director born in February 1956
    Individual (24 offsprings)
    Officer
    1993-01-08 ~ 2000-03-23
    OF - Director → CIF 0
  • 4
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual (113 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Gregory, Fraser David
    Director born in September 1959
    Individual (86 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 7
    Thomas, Oliver Henry Dixon
    Regional Director born in May 1956
    Individual (23 offsprings)
    Officer
    2012-10-15 ~ 2013-03-15
    OF - Director → CIF 0
  • 8
    Daly, Geoffrey William Stuart
    Company Director born in April 1954
    Individual (20 offsprings)
    Officer
    2000-03-23 ~ 2005-08-11
    OF - Director → CIF 0
  • 9
    Robinson, Anthony Leake
    Director born in January 1945
    Individual (31 offsprings)
    Officer
    1993-01-08 ~ 1996-03-06
    OF - Director → CIF 0
  • 10
    Storey, Roger Christopher
    Company Director born in October 1948
    Individual (27 offsprings)
    Officer
    1992-11-25 ~ 1993-04-30
    OF - Director → CIF 0
  • 11
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (87 offsprings)
    Officer
    2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 12
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (26 offsprings)
    Officer
    2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 13
    Davies, Julian Peter
    Director born in February 1956
    Individual (96 offsprings)
    Officer
    2005-08-09 ~ 2008-05-23
    OF - Director → CIF 0
  • 14
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (84 offsprings)
    Officer
    2013-02-04 ~ 2014-07-01
    OF - Director → CIF 0
  • 15
    Sinclair Brown, Frederick John
    Chartered Accountant born in January 1961
    Individual (70 offsprings)
    Officer
    1993-04-30 ~ 2005-08-11
    OF - Director → CIF 0
  • 16
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (48 offsprings)
    Officer
    2005-08-09 ~ 2009-01-01
    OF - Director → CIF 0
  • 17
    Moore, Keith
    Accountant born in April 1961
    Individual (47 offsprings)
    Officer
    2013-08-05 ~ 2014-07-01
    OF - Director → CIF 0
  • 18
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (76 offsprings)
    Officer
    2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 19
    King, Robert Frederick
    Solicitor born in November 1952
    Individual (43 offsprings)
    Officer
    1992-11-25 ~ 2000-02-17
    OF - Director → CIF 0
    King, Robert Frederick
    Solicitor
    Individual (43 offsprings)
    Officer
    1992-11-25 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 20
    Ellerby, Mark
    Director born in August 1961
    Individual (67 offsprings)
    Officer
    2005-08-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 21
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (83 offsprings)
    Officer
    2005-08-09 ~ 2005-09-01
    OF - Director → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1992-11-13 ~ 1992-11-25
    OF - Nominee Secretary → CIF 0
  • 23
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (28 parents, 312 offsprings)
    Officer
    2014-07-01 ~ dissolved
    OF - Director → CIF 0
    2005-08-25 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2001-04-30 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 25
    BUPA INVESTMENTS LIMITED
    00902253
    1, Angel Court, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1992-11-13 ~ 1992-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALVERGUILD LIMITED

Period: 1992-11-13 ~ 2022-05-10
Company number: 02764554
Registered name
CALVERGUILD LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CALVERGUILD LIMITED
    Info
    Registered number 02764554
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1992-11-13 and dissolved on 2022-05-10 (29 years 5 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.