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 3
  • 1
    Saunders, Michael Joseph
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarkson, Iain Geoffrey
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
    Clarkson, Iain Geoffrey
    Individual (11 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Secretary → CIF 0
  • 3
    GRIFFINHILL LIMITED - 1998-07-16
    Elder House, Jupiter Drive, Chester West Employment Park, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    1998-01-12 ~ 1998-03-09
    OF - Director → CIF 0
  • 2
    Buist-wells, William
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    2006-03-08 ~ 2021-02-26
    OF - Director → CIF 0
    Buist-wells, William
    Company Director
    Individual (2 offsprings)
    Officer
    2006-03-08 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 3
    Koch, Horst, Doctor
    Director born in June 1952
    Individual
    Officer
    2012-03-05 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Travers, Richard Benjamin
    Company Director born in February 1955
    Individual (8 offsprings)
    Officer
    2006-02-23 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Donald, Andrew David Livingstone
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    2007-08-16 ~ 2014-12-31
    OF - Director → CIF 0
    Donald, Andrew David Livingstone
    Individual (8 offsprings)
    Officer
    2012-03-05 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 6
    Matheve, Jan (josef Bertha Dymphna Alfons)
    Company Director born in May 1944
    Individual
    Officer
    1998-03-31 ~ 2006-03-08
    OF - Director → CIF 0
  • 7
    Mcbride, John Kristian Lars
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    2006-03-08 ~ 2016-05-25
    OF - Director → CIF 0
  • 8
    Hudson, John Lewis
    Company Director born in March 1945
    Individual
    Officer
    1998-03-09 ~ 2006-03-08
    OF - Director → CIF 0
  • 9
    Andrews, Gregory Mark
    Group Finance Director born in February 1973
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2020-05-11
    OF - Director → CIF 0
    Andrews, Gregory Mark
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 10
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    1998-01-12 ~ 1998-03-09
    OF - Director → CIF 0
  • 11
    Walker, Jeffrey Ian
    Chartered Accountant born in September 1951
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2006-03-08
    OF - Director → CIF 0
    Walker, Jeffrey Ian
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-01-12 ~ 1998-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

CALDER INTERNATIONAL HOLDINGS LIMITED

Previous name
PLANETVALE LIMITED - 1998-07-15
Standard Industrial Classification
74990 - Non-trading Company

  • CALDER INTERNATIONAL HOLDINGS LIMITED
    Info
    PLANETVALE LIMITED - 1998-07-15
    Registered number 03491092
    C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester CH1 4EX
    Private Limited Company incorporated on 1998-01-12 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.