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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 2
  • 1
    Bushell, Gerard
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Weaver, Mark Graham
    Director born in August 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Cartwright, Nigel Ronald
    Director born in May 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2008-06-11
    OF - Director → CIF 0
  • 2
    Maclean, Angus Nigel Garnet
    Chartered Surveyor born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 3
    Ziff, Simon Maxwell
    Investment Banker born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2008-01-21
    OF - Director → CIF 0
  • 4
    Durell, Theodora Felicity Ann
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 1994-11-10 ~ 1998-03-06
    OF - Director → CIF 0
    Durell, Theodora Felicity Ann
    Company Director
    Individual
    Officer
    icon of calendar 1994-11-10 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 5
    Wood, Peter Strachan Campany
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2007-07-01
    OF - Secretary → CIF 0
    Wood, Peter Strachan Campany
    Hotelier
    Individual (2 offsprings)
    icon of calendar 2008-06-11 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 6
    Wood, Sarah Ruth
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-10 ~ 2011-05-20
    OF - Director → CIF 0
  • 7
    Calcutt, Christopher Geoffrey Sparks
    Charterd Surveyor born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 8
    Wood, James Peter Garrett
    Student born in December 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 9
    Wood, Jack Christopher Malcolm
    Student born in May 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 10
    icon of address5th Floor, 17 Hanover Square, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2007-07-01 ~ 2008-06-11
    PE - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-10 ~ 1994-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALCUTT MACLEAN STANDEN LETTINGS LIMITED

Previous name
CALCUTT MACLEAN LETTINGS LIMITED - 1997-05-01
Standard Industrial Classification
68310 - Real Estate Agencies

  • CALCUTT MACLEAN STANDEN LETTINGS LIMITED
    Info
    CALCUTT MACLEAN LETTINGS LIMITED - 1997-05-01
    Registered number 02988786
    icon of addressSackville House, Old Crown Farm, Hartfield, East Sussex TN7 4JG
    PRIVATE LIMITED COMPANY incorporated on 1994-11-10 and dissolved on 2012-11-13 (18 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.