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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 7
  • 1
    Russell, Thomas Alexander
    Born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, Matthew Roy
    Born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Cowan, David Jonathan
    Born in September 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Wetzel, Charles William
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Christina Elizabeth
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Director → CIF 0
  • 7
    CANTERBURY ACQUISITION LIMITED - 2020-12-21
    icon of address25, Savile Row, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Tuli, Raja Singh
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 2
    Petit, Jean Michel
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Thompson, Ian Raymond
    Managing Director born in October 1968
    Individual
    Officer
    icon of calendar 2017-10-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Bacon, Stephen
    Cfo born in December 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2020-05-26
    OF - Director → CIF 0
    Bacon, Stephen
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 5
    Crawford, Philip James
    Managing Director born in December 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2001-09-10
    OF - Director → CIF 0
  • 6
    Bernstein, Richard Philip
    Chief Executive born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2013-11-28
    OF - Director → CIF 0
  • 7
    Ormsby, Bradley Leonard
    Chartered Accountant born in February 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2014-11-07
    OF - Director → CIF 0
    Ormsby, Bradley
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 8
    Grogan, Richard Henry
    Company Director born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2017-07-12
    OF - Director → CIF 0
  • 9
    Maslen, Julian David
    Chief Financial Officer born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ 2021-03-22
    OF - Director → CIF 0
    Maslen, Julian
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ 2021-03-22
    OF - Secretary → CIF 0
  • 10
    Stott, Jeffrey Alan
    Finance Dir born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 1998-05-22
    OF - Director → CIF 0
    Stott, Jeffrey Alan
    Financial Officer
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 11
    Smyth, Giles Edward Lorimer
    Director born in August 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ 2024-10-22
    OF - Director → CIF 0
  • 12
    Davis, Neville
    Non Executive Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2017-07-12
    OF - Director → CIF 0
  • 13
    Brockington, John David William
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1995-02-27
    OF - Director → CIF 0
  • 14
    Raymond, Peter
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1995-08-31
    OF - Director → CIF 0
  • 15
    Dunkley, Robert Trevor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-06 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 16
    Bennavail, Jean-christophe
    Chief Technology Officer born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-19 ~ 2003-07-04
    OF - Director → CIF 0
    Bennavail, Jean-christophe
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-05 ~ 1997-06-01
    OF - Secretary → CIF 0
    Bennavail, Jean-christophe
    Individual (1 offspring)
    icon of calendar 1998-05-22 ~ 2000-03-18
    OF - Secretary → CIF 0
  • 17
    Dhody, Jog
    Operating Partner born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2020-01-29
    OF - Director → CIF 0
  • 18
    Haworth, Fiona Martha
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 19
    Stein, Jr, Robert B
    Chief Executive Officer born in November 1957
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Singh, Anne-marie
    Medical Doctor born in November 1950
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 1997-06-01
    OF - Director → CIF 0
    Singh, Anne-marie
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1993-07-05
    OF - Secretary → CIF 0
  • 21
    Lawler, Philip James
    Non-Executive Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2017-07-12
    OF - Director → CIF 0
  • 22
    Hawtin, Mark Brian
    Sales Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2005-12-09
    OF - Director → CIF 0
    Hawtin, Mark Brian
    Managing Director born in August 1965
    Individual (1 offspring)
    icon of calendar 2017-09-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 23
    Lee, David Gordon
    Individual
    Officer
    icon of calendar 2000-03-18 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 24
    Mcilraith, Gary William
    Ceo born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2019-04-01
    OF - Director → CIF 0
  • 25
    Laker, Richard Stephen
    Director born in September 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2025-02-24
    OF - Director → CIF 0
  • 26
    Cockburn, Iain Duncan
    Chartered Accountant born in March 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2007-10-08
    OF - Director → CIF 0
    Cockburn, Iain Duncan
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2003-02-26
    OF - Secretary → CIF 0
    icon of calendar 2003-06-10 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 27
    Riley, Nicola Clare
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 28
    Shaw, Oliver Daniel
    Ceo born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2022-12-05
    OF - Director → CIF 0
    Shaw, Oliver Daniel
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 29
    Mushin, David Anthony
    Ceo born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2002-06-24
    OF - Director → CIF 0
  • 30
    Singh, Madan Gopal, Professor
    University Professor born in March 1946
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 2002-03-25
    OF - Director → CIF 0
  • 31
    Hutcheson, Adam James
    Cto born in June 1979
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 32
    Brown, Ashley John
    Cfo born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2019-01-31
    OF - Director → CIF 0
    Brown, Ashley John
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 33
    Budoi, Gregg Raymond
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2017-09-08
    OF - Director → CIF 0
    Budoi, Gregg Raymond
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 34
    Habgood, Nicholas John
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2017-07-12
    OF - Director → CIF 0
  • 35
    King, John Arthur Charles
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 36
    Lyons, Norris Peter
    Cto born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 37
    Mccusker, Brian
    Evp Global Sales born in March 1965
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 38
    Siraj, Anila
    Managing Director born in September 1971
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 39
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-18 ~ 1993-05-19
    PE - Nominee Director → CIF 0
  • 40
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-18 ~ 1993-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KALIBRATE TECHNOLOGIES LIMITED

Previous names
KALIBRATE TECHNOLOGIES PLC - 2017-11-28
KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
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
    icon of addressSuite 213, No.2 Circle Square, 1 Symphony Park, Manchester M1 7FS
    PRIVATE LIMITED COMPANY incorporated on 1993-03-18 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • KALIBRATE TECHNOLOGIES LIMITED
    S
    Registered number 02800886
    icon of address213, 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
    icon of address213, 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
    icon of address196 Deansgate, Deansgate, Manchester, England, M3 3WF
    Limited Liability Company in Companies House Registry, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HALLCO 449 LIMITED - 2001-02-12
    KALIBRATE TECHNOLOGIES LIMITED - 2013-10-24
    KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED - 2013-10-14
    icon of address213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-06-27
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MANAGEMENT PLANNING SYSTEMS (U.K.) LIMITED - 1984-03-19
    icon of address213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-11-21 ~ dissolved
    CIF 1 - Has significant influence or control → OE
Ceased 1
  • HALLCO 449 LIMITED - 2001-02-12
    KALIBRATE TECHNOLOGIES LIMITED - 2013-10-24
    KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED - 2013-10-14
    icon of address213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-06-27
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-12
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.