logo
explain how to read the page

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 (5 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Wetzel, Charles William
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Cowan, David Jonathan
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Christina Elizabeth
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Peacock, Matthew Roy
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 7
    CANTERBURY ACQUISITION LIMITED - 2020-12-21
    25, Savile Row, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-07-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Haworth, Fiona Martha
    Individual
    Officer
    2003-02-26 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 2
    Lawler, Philip James
    Born in February 1949
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2017-07-12
    OF - Director → CIF 0
  • 3
    Davis, Neville
    Non Executive Director born in May 1955
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2017-07-12
    OF - Director → CIF 0
  • 4
    Singh, Madan Gopal, Professor
    University Professor born in March 1946
    Individual
    Officer
    1993-05-19 ~ 2002-03-25
    OF - Director → CIF 0
  • 5
    Stein, Jr, Robert B
    Chief Executive Officer born in November 1957
    Individual
    Officer
    2007-12-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Budoi, Gregg Raymond
    Director born in August 1964
    Individual
    Officer
    2014-11-07 ~ 2017-09-08
    OF - Director → CIF 0
    Budoi, Gregg Raymond
    Individual
    Officer
    2014-11-07 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 7
    Dunkley, Robert Trevor
    Individual (1 offspring)
    Officer
    2001-02-06 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 8
    Shaw, Oliver Daniel
    Ceo born in February 1972
    Individual (5 offsprings)
    Officer
    2019-10-23 ~ 2022-12-05
    OF - Director → CIF 0
    Shaw, Oliver Daniel
    Individual (5 offsprings)
    Officer
    2021-03-22 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 9
    Cockburn, Iain Duncan
    Chartered Accountant born in March 1965
    Individual (24 offsprings)
    Officer
    2000-09-27 ~ 2007-10-08
    OF - Director → CIF 0
    Cockburn, Iain Duncan
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2001-07-06 ~ 2003-02-26
    OF - Secretary → CIF 0
    2003-06-10 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 10
    Bernstein, Richard Philip
    Chief Executive born in November 1962
    Individual (8 offsprings)
    Officer
    2003-06-27 ~ 2013-11-28
    OF - Director → CIF 0
  • 11
    Smyth, Giles Edward Lorimer
    Director born in August 1988
    Individual (3 offsprings)
    Officer
    2022-07-22 ~ 2024-10-22
    OF - Director → CIF 0
  • 12
    Lyons, Norris Peter
    Cto born in September 1967
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Dhody, Jog
    Operating Partner born in April 1978
    Individual (8 offsprings)
    Officer
    2017-07-12 ~ 2020-01-29
    OF - Director → CIF 0
  • 14
    Hawtin, Mark Brian
    Sales Director born in August 1965
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2005-12-09
    OF - Director → CIF 0
    Hawtin, Mark Brian
    Managing Director born in August 1965
    Individual (1 offspring)
    2017-09-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 15
    Riley, Nicola Clare
    Individual
    Officer
    2007-10-08 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 16
    Mccusker, Brian
    Evp Global Sales born in March 1965
    Individual
    Officer
    2019-04-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 17
    Crawford, Philip James
    Managing Director born in December 1951
    Individual (7 offsprings)
    Officer
    1998-11-03 ~ 2001-09-10
    OF - Director → CIF 0
  • 18
    Brown, Ashley John
    Cfo born in July 1975
    Individual (6 offsprings)
    Officer
    2017-09-08 ~ 2019-01-31
    OF - Director → CIF 0
    Brown, Ashley John
    Individual (6 offsprings)
    Officer
    2017-09-08 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 19
    Singh, Anne-marie
    Medical Doctor born in November 1950
    Individual
    Officer
    1994-10-19 ~ 1997-06-01
    OF - Director → CIF 0
    Singh, Anne-marie
    Individual
    Officer
    1993-05-19 ~ 1993-07-05
    OF - Secretary → CIF 0
  • 20
    Habgood, Nicholas John
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    2014-09-09 ~ 2017-07-12
    OF - Director → CIF 0
  • 21
    Ormsby, Bradley Leonard
    Chartered Accountant born in February 1976
    Individual (39 offsprings)
    Officer
    2012-04-02 ~ 2014-11-07
    OF - Director → CIF 0
    Ormsby, Bradley
    Individual (39 offsprings)
    Officer
    2011-05-04 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 22
    Mcilraith, Gary William
    Ceo born in September 1964
    Individual (6 offsprings)
    Officer
    2018-07-26 ~ 2019-04-01
    OF - Director → CIF 0
  • 23
    Bacon, Stephen
    Cfo born in December 1965
    Individual (32 offsprings)
    Officer
    2019-01-31 ~ 2020-05-26
    OF - Director → CIF 0
    Bacon, Stephen
    Individual (32 offsprings)
    Officer
    2019-01-31 ~ 2020-05-26
    OF - Secretary → CIF 0
  • 24
    Raymond, Peter
    Company Director born in December 1938
    Individual
    Officer
    1993-07-05 ~ 1995-08-31
    OF - Director → CIF 0
  • 25
    Stott, Jeffrey Alan
    Finance Dir born in October 1953
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 1998-05-22
    OF - Director → CIF 0
    Stott, Jeffrey Alan
    Financial Officer
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 26
    Siraj, Anila
    Managing Director born in September 1971
    Individual
    Officer
    2019-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 27
    Lee, David Gordon
    Individual
    Officer
    2000-03-18 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 28
    Bennavail, Jean-christophe
    Chief Technology Officer born in April 1959
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 2003-07-04
    OF - Director → CIF 0
    Bennavail, Jean-christophe
    Director
    Individual (1 offspring)
    Officer
    1993-07-05 ~ 1997-06-01
    OF - Secretary → CIF 0
    Bennavail, Jean-christophe
    Individual (1 offspring)
    1998-05-22 ~ 2000-03-18
    OF - Secretary → CIF 0
  • 29
    Mushin, David Anthony
    Ceo born in June 1956
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ 2002-06-24
    OF - Director → CIF 0
  • 30
    Tuli, Raja Singh
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 31
    Maslen, Julian David
    Chief Financial Officer born in December 1967
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2021-03-22
    OF - Director → CIF 0
    Maslen, Julian
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2021-03-22
    OF - Secretary → CIF 0
  • 32
    Thompson, Ian Raymond
    Managing Director born in October 1968
    Individual
    Officer
    2017-10-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Brockington, John David William
    Director born in May 1952
    Individual
    Officer
    1993-07-05 ~ 1995-02-27
    OF - Director → CIF 0
  • 34
    Petit, Jean Michel
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 35
    Hutcheson, Adam James
    Cto born in June 1979
    Individual
    Officer
    2017-09-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 36
    King, John Arthur Charles
    Company Director born in April 1933
    Individual
    Officer
    1997-03-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 37
    Grogan, Richard Henry
    Company Director born in November 1953
    Individual (10 offsprings)
    Officer
    2013-11-29 ~ 2017-07-12
    OF - Director → CIF 0
  • 38
    Laker, Richard Stephen
    Director born in September 1976
    Individual (35 offsprings)
    Officer
    2021-05-27 ~ 2025-02-24
    OF - Director → CIF 0
  • 39
    26, 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
  • 40
    1, 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
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
    Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester M1 7FS
    PRIVATE LIMITED COMPANY incorporated on 1993-03-18 (32 years 11 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
    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
Active 2
  • 1
    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 (1 parent)
    Equity (Company account)
    2 GBP2019-06-27
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MANAGEMENT PLANNING SYSTEMS (U.K.) LIMITED - 1984-03-19
    213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-11-21 ~ dissolved
    CIF 1 - Has significant influence or control → OE
Ceased 1
  • 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 (1 parent)
    Equity (Company account)
    2 GBP2019-06-27
    Person with significant control
    2016-04-06 ~ 2017-07-12
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.