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 2
  • 1
    Birch-jackson, Madeleine
    Born in February 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Director → CIF 0
    Birch-jackson, Madeleine
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Trimble, Julie Ann
    Born in February 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Holbrook, Andrew St Clair
    Consultant born in April 1948
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2006-04-28
    OF - Director → CIF 0
    Holbrook, Andrew St Clair
    Consultant
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Dean, Paul
    Cfo born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-13 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Ward, Carol Frances
    Management Consultant born in January 1943
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2006-04-28
    OF - Director → CIF 0
  • 4
    Weinstein, Harold, Dr
    Executive Vp & Ceo born in April 1949
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1997-06-20
    OF - Director → CIF 0
  • 5
    Breward, Alan
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 2002-12-31
    OF - Director → CIF 0
    Breward, Alan
    Company Director
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 6
    Greenberg, Herbert, Dr
    President & Ceo Psychologist born in September 1929
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 2017-04-30
    OF - Director → CIF 0
  • 7
    Tapp, Stephen Edward
    Ceo born in August 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ 2024-10-11
    OF - Director → CIF 0
  • 8
    Duff, Sally Anne
    General Manager born in June 1956
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Sidler, Gregory
    Senior Vice President Internat born in October 1955
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2018-03-26
    OF - Director → CIF 0
  • 10
    Garrett, Robyn
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2022-03-19
    OF - Director → CIF 0
  • 11
    Tomband, Tiia
    Company Director born in September 1967
    Individual
    Officer
    icon of calendar 2020-08-13 ~ 2020-12-31
    OF - Director → CIF 0
    Tomband, Tiia
    Director born in September 1967
    Individual
    icon of calendar 2022-01-21 ~ 2022-05-12
    OF - Director → CIF 0
  • 12
    Bannatyne, Rhoderic
    Accountant born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2020-08-17
    OF - Director → CIF 0
    Mr Rhoderic Bannatyne
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-28 ~ 2019-12-02
    PE - Has significant influence or controlCIF 0
  • 13
    Gandolfo, Giovanna Pia Victoria
    Management Consultant born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 2006-04-28
    OF - Director → CIF 0
  • 14
    FIRST SECRETARIES LIMITED
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-02 ~ 1996-05-14
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressRanger House, Walnut Tree Close, Guildford, England
    Corporate (4 offsprings)
    Person with significant control
    2019-12-02 ~ 2024-08-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of addressSenator House, 85 Queen Victoria Street, London
    Corporate
    Officer
    1996-04-02 ~ 1996-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALIPER HUMAN STRATEGIES (UK) LIMITED

Previous name
FCB 1168 LIMITED - 1996-05-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Property, Plant & Equipment
10,132 GBP2020-12-31
Debtors
93,619 GBP2021-12-31
108,650 GBP2020-12-31
Cash at bank and in hand
34,313 GBP2021-12-31
24,992 GBP2020-12-31
Current Assets
127,932 GBP2021-12-31
133,642 GBP2020-12-31
Creditors
Current
181,459 GBP2021-12-31
245,159 GBP2020-12-31
Net Current Assets/Liabilities
-53,527 GBP2021-12-31
-111,517 GBP2020-12-31
Total Assets Less Current Liabilities
-53,527 GBP2021-12-31
-101,385 GBP2020-12-31
Net Assets/Liabilities
-53,527 GBP2021-12-31
-103,310 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-53,627 GBP2021-12-31
-103,410 GBP2020-12-31
Equity
-53,527 GBP2021-12-31
-103,310 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
494 GBP2020-12-31
Furniture and fittings
22,589 GBP2020-12-31
Computers
70,896 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
93,979 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-494 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-22,589 GBP2021-01-01 ~ 2021-12-31
Computers
-70,896 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-93,979 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
442 GBP2020-12-31
Furniture and fittings
20,156 GBP2020-12-31
Computers
63,249 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,847 GBP2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-442 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-20,156 GBP2021-01-01 ~ 2021-12-31
Computers
-63,249 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-83,847 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
52 GBP2020-12-31
Furniture and fittings
2,433 GBP2020-12-31
Computers
7,647 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
56,982 GBP2021-12-31
43,730 GBP2020-12-31
Prepayments/Accrued Income
Current
15,419 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
93,619 GBP2021-12-31
108,650 GBP2020-12-31
Trade Creditors/Trade Payables
Current
7,145 GBP2021-12-31
7,287 GBP2020-12-31
Other Taxation & Social Security Payable
Current
13,912 GBP2021-12-31
6,015 GBP2020-12-31
Other Creditors
Current
156,037 GBP2021-12-31
230,842 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
4,365 GBP2021-12-31
1,015 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,924 GBP2020-12-31

  • CALIPER HUMAN STRATEGIES (UK) LIMITED
    Info
    FCB 1168 LIMITED - 1996-05-24
    Registered number 03181730
    icon of addressFirst Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford GU2 7YL
    PRIVATE LIMITED COMPANY incorporated on 1996-04-02 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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