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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 8
  • 1
    Vero, Geoffrey Osborne
    Accountant born in January 1947
    Individual (30 offsprings)
    Officer
    2002-11-07 ~ 2003-03-07
    OF - Director → CIF 0
  • 2
    Hay, Alistair Duncan
    Accountant born in February 1956
    Individual (16 offsprings)
    Officer
    1996-02-12 ~ 2002-12-01
    OF - Director → CIF 0
    2003-03-07 ~ 2006-02-21
    OF - Director → CIF 0
    Hay, Alistair Duncan
    Accountant
    Individual (16 offsprings)
    Officer
    1996-02-12 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 3
    Hatfield, Hugh Roger
    Consultant born in September 1938
    Individual (10 offsprings)
    Officer
    1996-02-12 ~ 1999-02-28
    OF - Director → CIF 0
  • 4
    Mannion Butt, Terea
    Individual (8 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Park, James Forbes Henderson
    Director born in September 1941
    Individual (14 offsprings)
    Officer
    1999-02-26 ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Boyd, Stephen David
    Company Director born in December 1949
    Individual (54 offsprings)
    Officer
    1999-08-02 ~ now
    OF - Director → CIF 0
  • 7
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    1995-11-08 ~ 1996-02-12
    OF - Nominee Director → CIF 0
  • 8
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1995-11-08 ~ 1996-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAL GROUP SERVICES LIMITED

Period: 1996-03-13 ~ 2013-03-26
Company number: 03123804
Registered names
CAL GROUP SERVICES LIMITED - Dissolved 02750555... (more)
INGLEBY (860) LIMITED - 1996-03-13 03123821... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CAL GROUP SERVICES LIMITED
    Info
    INGLEBY (860) LIMITED - 1996-03-13
    Registered number 03123804
    3 Bury Close, Higham Ferrers, Northamptonshire NN10 8HQ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-08 and dissolved on 2013-03-26 (17 years 4 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.