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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Matheve, Jan (josef Bertha Dymphna Alfons)
    Company Director born in May 1944
    Individual (8 offsprings)
    Officer
    1998-03-31 ~ 2006-03-08
    OF - Director → CIF 0
  • 2
    Price, Christian Lee
    Born in January 1975
    Individual (53 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Gregory Mark
    Group Finance Director born in February 1973
    Individual (43 offsprings)
    Officer
    2015-01-01 ~ 2020-05-07
    OF - Director → CIF 0
  • 4
    Clarkson, Iain Geoffrey
    Born in February 1967
    Individual (42 offsprings)
    Officer
    2020-05-07 ~ 2025-10-29
    OF - Director → CIF 0
    Clarkson, Iain Geoffrey
    Individual (42 offsprings)
    Officer
    2021-09-16 ~ 2025-10-29
    OF - Secretary → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-01-12 ~ 1998-03-09
    OF - Nominee Director → CIF 0
  • 6
    Donald, Andrew David Livingstone
    Director born in February 1962
    Individual (38 offsprings)
    Officer
    2007-08-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Walker, Jeffrey Ian
    Chartered Accountant born in September 1951
    Individual (28 offsprings)
    Officer
    1998-06-29 ~ 2006-03-08
    OF - Director → CIF 0
    Walker, Jeffrey Ian
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    1998-06-29 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 8
    Holt, Andrew Theodore
    Director born in June 1982
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 9
    Troup, Alistair Charles Lestray
    Fund Manager born in January 1964
    Individual (48 offsprings)
    Officer
    1998-03-31 ~ 2002-09-10
    OF - Director → CIF 0
  • 10
    Travers, Richard Benjamin
    Company Director born in February 1955
    Individual (26 offsprings)
    Officer
    2006-02-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Hudson, John Lewis
    Company Director born in March 1945
    Individual (34 offsprings)
    Officer
    1998-03-09 ~ 2006-03-08
    OF - Director → CIF 0
  • 12
    Buist-wells, William
    Company Director born in November 1950
    Individual (10 offsprings)
    Officer
    2006-03-08 ~ 2021-02-26
    OF - Director → CIF 0
    Buist-wells, William
    Company Director
    Individual (10 offsprings)
    Officer
    2006-03-08 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 13
    Saunders, Michael Joseph
    Company Director born in July 1960
    Individual (21 offsprings)
    Officer
    2020-09-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 14
    Mckeon, Paul Kenneth
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 15
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1998-01-12 ~ 1998-03-09
    OF - Nominee Director → CIF 0
  • 16
    Mcbride, John Kristian Lars
    Company Director born in May 1954
    Individual (34 offsprings)
    Officer
    2006-03-08 ~ 2016-05-25
    OF - Director → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-01-12 ~ 1998-06-29
    OF - Nominee Secretary → CIF 0
  • 18
    CALDER HOLDINGS LIMITED
    - now 03491252
    LENNOXGREEN LIMITED - 1998-08-13
    Number 1, Jupiter Drive, Chester West Employment Park, Chester, Cheshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CALDER GROUP LIMITED

Period: 1998-07-16 ~ now
Company number: 03491249
Registered names
CALDER GROUP LIMITED - now
GRIFFINHILL LIMITED - 1998-07-16
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CALDER GROUP LIMITED
    Info
    GRIFFINHILL LIMITED - 1998-07-16
    Registered number 03491249
    C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester CH1 4EX
    PRIVATE LIMITED COMPANY incorporated on 1998-01-12 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • CALDER GROUP LIMITED
    S
    Registered number 03148376
    C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, United Kingdom, CH1 4EX
    Limited Company in United Kingdom
    CIF 1
  • CALDER GROUP LIMITED
    S
    Registered number 03491249
    Elder House, Jupiter Drive, Chester West Employment Park, Chester, Cheshire, United Kingdom, CH1 4EX
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • CALDER GROUP LIMITED
    S
    Registered number 03491249
    Elder House, Jupiter Drive, Chester West Employment Park, Chester, Cheshire, United Kingdom, CH1 4RL
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AQUILA NUCLEAR ENGINEERING LIMITED
    07442871
    Unit 17 Hazeley Enterprise Park, Hazeley Road, Twyford, Winchester
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CALDER INDUSTRIAL MATERIALS LIMITED
    - now 00028073
    COOKSON INDUSTRIAL MATERIALS LIMITED - 1994-06-01
    ASSOCIATED LEAD MANUFACTURERS LIMITED - 1986-04-01
    C/o Calder Industrial Materials, Jupiter Drive, Chester
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CALDER INTERNATIONAL HOLDINGS LIMITED
    - now 03491092
    PLANETVALE LIMITED - 1998-07-15
    C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HELANDER PRECISION ENGINEERING LIMITED
    02739330
    Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos
    Active Corporate (25 parents)
    Person with significant control
    2016-08-09 ~ 2025-05-21
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    LEEDS BRONZE ENGINEERING LIMITED
    - now 03491043
    SABREMARSH LIMITED - 1998-04-01
    Unit 2b Silver Royd Business Park, Silver Royd Hill, Leeds, United Kingdom, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    MIDLAND AEROSPACE LIMITED
    - now 04326476
    EDGER 155 LIMITED - 2002-02-19
    Unit 4a Castlewood Business Park, Farmwell Lane, Sutton In Ashfield, Nottinghamshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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