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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 45
  • 1
    Mcmahon Turner, Nicholas Andrew
    Born in March 1942
    Individual (22 offsprings)
    Officer
    1997-10-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Rennet, Brandon James
    Born in November 1972
    Individual (94 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Qualey, Grant David
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2016-10-21 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Blackburn, Sarah Ann
    Born in November 1980
    Individual (61 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
    Blackburn, Sarah Ann
    Individual (61 offsprings)
    Officer
    2020-02-25 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 5
    Reisgen, Wilhelm Valentin
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2000-06-30 ~ 2002-12-06
    OF - Director → CIF 0
  • 6
    Ratcliffe, Kimberley
    Born in June 1979
    Individual (40 offsprings)
    Officer
    2024-06-19 ~ 2025-12-18
    OF - Director → CIF 0
  • 7
    Walker, Christopher John
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2002-12-06 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Vernon, John Robert William
    Born in November 1947
    Individual (9 offsprings)
    Officer
    1997-10-16 ~ 2019-08-16
    OF - Director → CIF 0
    Vernon, John Robert William
    Individual (9 offsprings)
    Officer
    1999-09-15 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 9
    Caldwell, Francis Ian
    Born in March 1951
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Donoghue, George Martin
    Born in June 1974
    Individual (41 offsprings)
    Officer
    2019-08-16 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Blount, Peter
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 1999-09-14
    OF - Director → CIF 0
  • 12
    Blackburn, Sarah
    Individual (31 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Elliott, Paul
    Individual (33 offsprings)
    Officer
    2025-07-11 ~ 2026-06-18
    OF - Secretary → CIF 0
  • 14
    Cuffin-munday, Simon Paul
    Born in June 1956
    Individual (18 offsprings)
    Officer
    2018-06-04 ~ 2019-08-16
    OF - Director → CIF 0
  • 15
    Powell, Jayne Patricia
    Individual (44 offsprings)
    Officer
    2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 16
    Bradshaw, Robin
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Barratt, David
    Born in July 1955
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 18
    Rogers, Simon
    Born in June 1966
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 19
    Franklin, Jane Alison
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Moores, Stephen
    Born in March 1958
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Taylor, David Michael
    Born in October 1975
    Individual (155 offsprings)
    Officer
    2020-02-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Pijls, Henricus Lambertus
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2019-08-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 23
    Moore, Jason
    Born in October 1967
    Individual (5 offsprings)
    Officer
    1999-09-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 24
    Vernon, Richard Andrew
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2006-09-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Latus, Sean
    Investment Officer born in April 1969
    Individual (61 offsprings)
    Officer
    2019-08-16 ~ 2025-07-10
    OF - Director → CIF 0
  • 26
    Parr, Jon Edward
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ 2019-10-29
    OF - Director → CIF 0
  • 27
    Amtrup, Morten
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2000-06-30 ~ 2002-12-06
    OF - Director → CIF 0
  • 28
    Johnson, Brian Stuart
    Individual (1 offspring)
    Officer
    1997-10-16 ~ 1999-01-10
    OF - Secretary → CIF 0
  • 29
    Bowers, Dennis
    Individual (1 offspring)
    Officer
    1999-01-10 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 30
    Heath, John Edward
    Born in April 1950
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2017-07-27
    OF - Director → CIF 0
  • 31
    Jones, Evan Glyn
    Born in August 1961
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 32
    Sanderson, Tracy Anne
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 33
    Blanchard, Carolyn
    Individual (37 offsprings)
    Officer
    2023-02-16 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 34
    Bateman, Matthew James
    Born in October 1968
    Individual (64 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 35
    O'kelly, Catherine Anne Newton
    Born in February 1984
    Individual (41 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 36
    Fortes, Christopher
    Individual (11 offsprings)
    Officer
    2000-06-30 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 37
    Rowles, Anthony
    Born in January 1943
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 38
    Johal, Sandeep Kaur
    Born in April 1977
    Individual (53 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 39
    Walker, Lesley Jane
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2007-08-01 ~ 2018-07-31
    OF - Director → CIF 0
    Walker, Lesley Jane
    Individual (10 offsprings)
    Officer
    2002-12-06 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 40
    Mclelland, Phillip Alexander
    Born in September 1966
    Individual (138 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 41
    Bridges, Stuart John
    Born in September 1960
    Individual (59 offsprings)
    Officer
    1997-10-16 ~ 1999-09-14
    OF - Director → CIF 0
  • 42
    Kirschbaum, Christian
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2000-06-30 ~ 2002-03-15
    OF - Director → CIF 0
  • 43
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1997-05-02 ~ 1997-10-16
    OF - Nominee Director → CIF 0
  • 44
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1997-05-02 ~ 1997-10-16
    OF - Nominee Secretary → CIF 0
  • 45
    CALISEN METERING HOLDINGS LIMITED
    - now 04347790
    LOWRI BECK HOLDINGS LIMITED - 2023-12-12 04347790
    BV HOLDINGS LIMITED - 2019-08-19 04347790
    FLEETNESS 318 LIMITED - 2003-01-15
    Building B, Swan Meadow Road, Wigan, England
    Active Corporate (24 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALISEN METERING SERVICES LIMITED

Period: 2023-12-12 ~ now
Company number: 03364728
Registered names
CALISEN METERING SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CALISEN METERING SERVICES LIMITED
    Info
    LOWRI BECK SERVICES LIMITED - 2023-12-12
    LOWRI-BECK SERVICES LIMITED - 2023-12-12
    AUTHORITY STANCE LIMITED - 2023-12-12
    Registered number 03364728
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex WN3 5EX
    PRIVATE LIMITED COMPANY incorporated on 1997-05-02 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    CIF 0
  • LOWRI BECK SERVICES LIMITED
    S
    Registered number 03364728
    Building B, Swan Meadow Road, Wigan, England, WN3 5BB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UW HOME SERVICES LIMITED
    11427082
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ 2022-03-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.