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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
Active 3
  • 1
    Harrison, Michael
    Director born in July 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2005-08-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Moore, Keith
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-05 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Daly, Geoffrey William Stuart
    Company Director born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2005-08-11
    OF - Director → CIF 0
  • 4
    King, Robert Frederick
    Solicitor born in November 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-11-25 ~ 2000-02-17
    OF - Director → CIF 0
    King, Robert Frederick
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-11-25 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 5
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2013-05-19
    OF - Director → CIF 0
  • 6
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 7
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-09 ~ 2008-05-23
    OF - Director → CIF 0
  • 8
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-09 ~ 2009-01-01
    OF - Director → CIF 0
  • 9
    Storey, Roger Christopher
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-25 ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Cannon, Andrew John
    Company Director born in August 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Sinclair Brown, Frederick John
    Chartered Accountant born in January 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 2005-08-11
    OF - Director → CIF 0
  • 12
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 13
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 14
    Robinson, Anthony Leake
    Director born in January 1945
    Individual
    Officer
    icon of calendar 1993-01-08 ~ 1996-03-06
    OF - Director → CIF 0
  • 15
    Reiter, Simon Philip
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 16
    Dhandsa, Narinder, Dr
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-01-08 ~ 2000-03-23
    OF - Director → CIF 0
  • 17
    Thomas, Oliver Henry Dixon
    Regional Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-15 ~ 2013-03-15
    OF - Director → CIF 0
  • 18
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 19
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 20
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2005-09-01
    OF - Director → CIF 0
  • 21
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-11-13 ~ 1992-11-25
    PE - Nominee Director → CIF 0
  • 22
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-11-13 ~ 1992-11-25
    PE - Nominee Secretary → CIF 0
  • 23
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2001-04-30 ~ 2005-08-25
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

CALVERGUILD LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CALVERGUILD LIMITED
    Info
    Registered number 02764554
    icon of address1 Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 1992-11-13 and dissolved on 2022-05-10 (29 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.