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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Raymond, Peter
    Born in December 1938
    Individual (24 offsprings)
    Officer
    1993-07-05 ~ 1995-08-31
    OF - Director → CIF 0
  • 2
    Brown, Ashley John
    Born in July 1975
    Individual (14 offsprings)
    Officer
    2017-09-08 ~ 2019-01-31
    OF - Director → CIF 0
    Brown, Ashley John
    Individual (14 offsprings)
    Officer
    2017-09-08 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 3
    Mcilraith, Gary William
    Born in September 1964
    Individual (27 offsprings)
    Officer
    2018-07-26 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Thompson, Ian Raymond
    Born in October 1968
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Budoi, Gregg Raymond
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ 2017-09-08
    OF - Director → CIF 0
    Budoi, Gregg Raymond
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 6
    Bernstein, Richard Philip
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2003-06-27 ~ 2013-11-28
    OF - Director → CIF 0
  • 7
    Lyons, Norris Peter
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Hawtin, Mark Brian
    Born in August 1965
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2005-12-09
    OF - Director → CIF 0
    2017-09-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 9
    Bacon, Stephen
    Born in December 1965
    Individual (61 offsprings)
    Officer
    2019-01-31 ~ 2020-05-26
    OF - Director → CIF 0
    Bacon, Stephen
    Individual (61 offsprings)
    Officer
    2019-01-31 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 10
    Mccusker, Brian
    Born in March 1965
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 11
    Lawler, Philip James
    Born in February 1949
    Individual (13 offsprings)
    Officer
    2013-11-29 ~ 2017-07-12
    OF - Director → CIF 0
  • 12
    Maslen, Julian David
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2020-05-26 ~ 2021-03-22
    OF - Director → CIF 0
    Maslen, Julian
    Individual (15 offsprings)
    Officer
    2020-05-26 ~ 2021-03-22
    OF - Secretary → CIF 0
  • 13
    Ormsby, Bradley Leonard
    Born in February 1976
    Individual (44 offsprings)
    Officer
    2012-04-02 ~ 2014-11-07
    OF - Director → CIF 0
    Ormsby, Bradley
    Individual (44 offsprings)
    Officer
    2011-05-04 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 14
    Bailey, Christina Elizabeth
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 15
    Grogan, Richard Henry
    Born in November 1953
    Individual (25 offsprings)
    Officer
    2013-11-29 ~ 2017-07-12
    OF - Director → CIF 0
  • 16
    Tuli, Raja Singh
    Born in May 1966
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 17
    Siraj, Anila
    Born in September 1971
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Brockington, John David William
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1993-07-05 ~ 1995-02-27
    OF - Director → CIF 0
  • 19
    Dunkley, Robert Trevor
    Individual (28 offsprings)
    Officer
    2001-02-06 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 20
    Crawford, Philip James
    Born in December 1951
    Individual (35 offsprings)
    Officer
    1998-11-03 ~ 2001-09-10
    OF - Director → CIF 0
  • 21
    Lee, David Gordon
    Individual (16 offsprings)
    Officer
    2000-03-18 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 22
    Stein, Jr, Robert B
    Born in November 1957
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 23
    Cowan, David Jonathan
    Born in September 1978
    Individual (54 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 24
    Cockburn, Iain Duncan
    Born in March 1965
    Individual (101 offsprings)
    Officer
    2000-09-27 ~ 2007-10-08
    OF - Director → CIF 0
    Cockburn, Iain Duncan
    Individual (101 offsprings)
    Officer
    2001-07-06 ~ 2003-02-26
    OF - Secretary → CIF 0
    2003-06-10 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 25
    Hutcheson, Adam James
    Born in June 1979
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 26
    Laker, Richard Stephen
    Born in September 1976
    Individual (93 offsprings)
    Officer
    2021-05-27 ~ 2025-02-24
    OF - Director → CIF 0
  • 27
    Wetzel, Charles William
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 28
    King, John Arthur Charles
    Born in April 1933
    Individual (5 offsprings)
    Officer
    1997-03-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 29
    Haworth, Fiona Martha
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 30
    Riley, Nicola Clare
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 31
    Singh, Anne-marie
    Born in November 1950
    Individual (1 offspring)
    Officer
    1994-10-19 ~ 1997-06-01
    OF - Director → CIF 0
    Singh, Anne-marie
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1993-07-05
    OF - Secretary → CIF 0
  • 32
    Shaw, Oliver Daniel
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2019-10-23 ~ 2022-12-05
    OF - Director → CIF 0
    Shaw, Oliver Daniel
    Individual (11 offsprings)
    Officer
    2021-03-22 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 33
    Petit, Jean Michel
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2003-06-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 34
    Peacock, Matthew Roy
    Born in September 1961
    Individual (40 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 35
    Smyth, Giles Edward Lorimer
    Born in August 1988
    Individual (7 offsprings)
    Officer
    2022-07-22 ~ 2024-10-22
    OF - Director → CIF 0
  • 36
    Bennavail, Jean-christophe
    Born in April 1959
    Individual (4 offsprings)
    Officer
    1993-05-19 ~ 2003-07-04
    OF - Director → CIF 0
    Bennavail, Jean-christophe
    Individual (4 offsprings)
    Officer
    1993-07-05 ~ 1997-06-01
    OF - Secretary → CIF 0
    1998-05-22 ~ 2000-03-18
    OF - Secretary → CIF 0
  • 37
    Habgood, Nicholas John
    Born in April 1965
    Individual (30 offsprings)
    Officer
    2014-09-09 ~ 2017-07-12
    OF - Director → CIF 0
  • 38
    Dhody, Jog
    Born in April 1978
    Individual (90 offsprings)
    Officer
    2017-07-12 ~ 2020-01-29
    OF - Director → CIF 0
  • 39
    Davis, Neville
    Born in May 1955
    Individual (35 offsprings)
    Officer
    2014-07-31 ~ 2017-07-12
    OF - Director → CIF 0
  • 40
    Mushin, David Anthony
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2001-09-10 ~ 2002-06-24
    OF - Director → CIF 0
  • 41
    Stott, Jeffrey Alan
    Born in October 1953
    Individual (6 offsprings)
    Officer
    1997-03-01 ~ 1998-05-22
    OF - Director → CIF 0
    Stott, Jeffrey Alan
    Individual (6 offsprings)
    Officer
    1997-06-01 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 42
    Russell, Thomas Alexander
    Born in April 1977
    Individual (14 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 43
    Singh, Madan Gopal, Professor
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1993-05-19 ~ 2002-03-25
    OF - Director → CIF 0
  • 44
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (50 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-03-18 ~ 1993-05-19
    OF - Nominee Secretary → CIF 0
  • 46
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-03-18 ~ 1993-05-19
    OF - Nominee Director → CIF 0
  • 47
    KALIBRATE ACQUISITION LIMITED
    - now 10734592
    CANTERBURY ACQUISITION LIMITED - 2020-12-21 10734592
    25, Savile Row, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-07-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KALIBRATE TECHNOLOGIES LIMITED

Period: 2017-11-28 ~ now
Company number: 02800886 04006757
Registered names
KALIBRATE TECHNOLOGIES LIMITED - now 04006757
TIDYORDER LIMITED - 1993-06-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • KALIBRATE TECHNOLOGIES LIMITED
    Info
    KALIBRATE TECHNOLOGIES PLC - 2017-11-28
    KALIBRATE TECHNOLOGIES LIMITED - 2017-11-28
    KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2017-11-28
    TIDYORDER LIMITED - 2017-11-28
    Registered number 02800886
    Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester M1 7FS
    PRIVATE LIMITED COMPANY incorporated on 1993-03-18 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • KALIBRATE TECHNOLOGIES LIMITED
    S
    Registered number 02800886
    213, No.2, Circle Square 1 Symphony Park, M17fs, Manchester, United Kingdom
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • KALIBRATE TECHNOLOGIES LIMITED
    S
    Registered number 02800886
    213, No.2, Symphony Park, Manchester, England, M1 7FS
    Private Limited Company in Companies House, Cardiff, England
    CIF 2
  • KALIBRATE TECHNOLOGIES PLC
    S
    Registered number 02800886
    196 Deansgate, Deansgate, Manchester, England, M3 3WF
    Limited Liability Company in Companies House Registry, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED
    - now 04006757 02800886
    KALIBRATE TECHNOLOGIES LIMITED - 2013-10-24
    KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED - 2013-10-14
    HALLCO 449 LIMITED - 2001-02-12
    213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    2016-04-06 ~ 2017-07-12
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MPSI SYSTEMS LIMITED
    - now 01458176
    MANAGEMENT PLANNING SYSTEMS (U.K.) LIMITED - 1984-03-19
    213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2022-11-21 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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