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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 12
  • 1
    Vero, Geoffrey Osborne
    Accountant born in January 1947
    Individual (30 offsprings)
    Officer
    2002-11-07 ~ 2003-03-19
    OF - Director → CIF 0
  • 2
    Hay, Alistair Duncan
    Accountant born in February 1956
    Individual (16 offsprings)
    Officer
    1995-08-25 ~ 2002-12-01
    OF - Director → CIF 0
    Hay, Alistair Duncan
    Accountant
    Individual (16 offsprings)
    Officer
    1995-08-25 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 3
    Hatfield, Hugh Roger
    Consultant born in September 1938
    Individual (10 offsprings)
    Officer
    1995-08-25 ~ 1999-02-28
    OF - Director → CIF 0
  • 4
    Mannion Butt, Terea
    Individual (8 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Minton, Barry, Dr
    Consultant born in October 1944
    Individual (9 offsprings)
    Officer
    1995-08-31 ~ 1997-07-02
    OF - Director → CIF 0
  • 6
    Wordsworth, Mark Gregory
    Venture Capitalist born in November 1959
    Individual (64 offsprings)
    Officer
    1995-08-31 ~ 1999-03-19
    OF - Director → CIF 0
  • 7
    Park, James Forbes Henderson
    Chairman born in September 1941
    Individual (14 offsprings)
    Officer
    1995-11-21 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Boyd, Stephen David
    Company Director born in December 1949
    Individual (54 offsprings)
    Officer
    1999-08-02 ~ now
    OF - Director → CIF 0
  • 9
    Haight, Richard Allen
    Venture Capitalist born in June 1962
    Individual (3 offsprings)
    Officer
    1997-07-02 ~ 1998-11-10
    OF - Director → CIF 0
  • 10
    Sharp, Tina Mary
    Fund Manager born in November 1961
    Individual (8 offsprings)
    Officer
    1999-03-19 ~ 2002-01-28
    OF - Director → CIF 0
  • 11
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    1995-07-17 ~ 1995-08-25
    OF - Nominee Director → CIF 0
    1995-07-17 ~ 1995-08-25
    OF - Nominee Secretary → CIF 0
  • 12
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    1995-07-17 ~ 1995-08-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLD CAL LIMITED

Period: 1999-12-09 ~ 2013-04-02
Company number: 03080759
Registered names
OLD CAL LIMITED - Dissolved
CAL GROUP LIMITED - 1999-12-09
Standard Industrial Classification
74990 - Non-trading Company

  • OLD CAL LIMITED
    Info
    CAL GROUP LIMITED - 1999-12-09
    ALNERY NO. 1478 LIMITED - 1999-12-09
    Registered number 03080759
    3 Bury Close, Higham Ferrers, Northamptonshire NN10 8HQ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-17 and dissolved on 2013-04-02 (17 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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