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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 31
  • 1
    Rhodes, Jeremy
    Individual (64 offsprings)
    Officer
    2008-07-31 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 2
    Gorman, Jeremy Philip
    Individual (168 offsprings)
    Officer
    2011-03-31 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 3
    Judd, Christopher Francis
    Individual (63 offsprings)
    Officer
    2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 4
    Skipp, Richard John
    Company Director born in December 1968
    Individual (50 offsprings)
    Officer
    2013-04-17 ~ 2013-12-03
    OF - Director → CIF 0
  • 5
    Whitworth, Benjamin Warwick
    Solicitor born in August 1965
    Individual (98 offsprings)
    Officer
    2004-11-01 ~ 2008-04-11
    OF - Director → CIF 0
    Whitworth, Benjamin Warwick
    Solicitor
    Individual (98 offsprings)
    Officer
    2004-11-01 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 6
    Smith, Stephen Harry
    Company Secretary born in May 1947
    Individual (48 offsprings)
    Officer
    1999-05-13 ~ 2003-04-30
    OF - Director → CIF 0
    Smith, Stephen Harry
    Company Secretary
    Individual (48 offsprings)
    Officer
    1999-05-13 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 7
    Flynn, David Francis
    Company Director born in December 1948
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 8
    Oren, Ran
    Born in August 1978
    Individual (80 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Maclellan, Ian David
    Company Director born in February 1948
    Individual (28 offsprings)
    Officer
    2002-03-10 ~ 2002-10-11
    OF - Director → CIF 0
  • 10
    Hooper, Mark
    Company Director born in December 1967
    Individual (46 offsprings)
    Officer
    2013-12-03 ~ 2017-01-17
    OF - Director → CIF 0
  • 11
    Morton, Peter
    Chemical Engineer born in February 1950
    Individual (32 offsprings)
    Officer
    1998-07-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 12
    Craigie, Claire Louise
    Company Secretary born in April 1964
    Individual (83 offsprings)
    Officer
    2003-04-30 ~ 2004-11-01
    OF - Director → CIF 0
    Craigie, Claire Louise
    Company Secretary
    Individual (83 offsprings)
    Officer
    2003-04-30 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 13
    Cartwright, Paul Ian
    Chartered Accountant born in March 1961
    Individual (111 offsprings)
    Officer
    1998-01-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Widdowson, Ian Richard
    Chartered Accountant born in June 1953
    Individual (49 offsprings)
    Officer
    1998-12-31 ~ 2003-04-30
    OF - Director → CIF 0
  • 15
    Amey, Rachel Nancye
    Chartered Accountant born in July 1978
    Individual (82 offsprings)
    Officer
    2008-10-10 ~ 2013-03-08
    OF - Director → CIF 0
  • 16
    Gauntley, Simon Paul
    Chartered Accountant born in October 1956
    Individual (17 offsprings)
    Officer
    1998-07-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 17
    Reynolds, Michael Thomas
    Chartered Accountant born in November 1958
    Individual (35 offsprings)
    Officer
    2003-06-25 ~ 2003-06-27
    OF - Director → CIF 0
  • 18
    Rose, John
    Personnel Director born in March 1963
    Individual (4 offsprings)
    Officer
    1998-07-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Turner, Lucy Finch
    Individual (61 offsprings)
    Officer
    2008-10-06 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 20
    Pitt-payne, Michael George
    Chartered Accountant born in April 1940
    Individual (50 offsprings)
    Officer
    1998-01-09 ~ 2000-04-30
    OF - Director → CIF 0
    Pitt-payne, Michael George
    Chartered Accountant
    Individual (50 offsprings)
    Officer
    1998-01-09 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 21
    Allan, Richard Friend
    Born in October 1964
    Individual (75 offsprings)
    Officer
    2013-12-03 ~ 2015-11-24
    OF - Director → CIF 0
    2017-02-01 ~ 2018-03-29
    OF - Director → CIF 0
    Allan, Richard Friend
    Individual (75 offsprings)
    Officer
    2013-10-01 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 22
    Gillespie, Andrew James
    Born in May 1969
    Individual (152 offsprings)
    Officer
    2003-04-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Stevenson, John David Oswald
    Company Director born in July 1961
    Individual (22 offsprings)
    Officer
    2000-08-18 ~ 2002-09-14
    OF - Director → CIF 0
  • 24
    Connick, Michael
    Director Of Group Audit born in July 1957
    Individual (18 offsprings)
    Officer
    2017-01-17 ~ 2017-03-13
    OF - Director → CIF 0
  • 25
    Bingham, Richard Keith
    Accountant born in May 1962
    Individual (78 offsprings)
    Officer
    2008-06-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 26
    Townson, Michael
    Research Chemist born in August 1946
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2002-09-14
    OF - Director → CIF 0
  • 27
    George, Victoria Anne
    Chartered Tax Adviser born in May 1977
    Individual (77 offsprings)
    Officer
    2008-10-10 ~ 2017-01-17
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-11-28 ~ 1998-01-09
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-11-28 ~ 1998-01-09
    OF - Nominee Director → CIF 0
  • 30
    CAPE CALSIL GROUP LIMITED
    - now 02828998
    CAPE MANUFACTURING GROUP LIMITED - 1998-06-12
    PYROK LIMITED - 1998-04-02
    BATCHDETAIL LIMITED - 1994-06-24
    Drayton Hall, Church Road, West Drayton, Middlesex, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    CAPE CORPORATE DIRECTOR LIMITED
    06598282
    Cape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (9 parents, 49 offsprings)
    Officer
    2008-06-01 ~ 2008-10-10
    OF - Director → CIF 0
parent relation
Company in focus

CAPE CALSIL SYSTEMS LIMITED

Period: 1998-06-12 ~ now
Company number: 03473691
Registered names
CAPE CALSIL SYSTEMS LIMITED - now
REPLYCLAIM LIMITED - 1998-05-12
Standard Industrial Classification
74990 - Non-trading Company

  • CAPE CALSIL SYSTEMS LIMITED
    Info
    CAPE MANUFACTURING LIMITED - 1998-06-12
    REPLYCLAIM LIMITED - 1998-06-12
    Registered number 03473691
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST
    PRIVATE LIMITED COMPANY incorporated on 1997-11-28 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.