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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 18
  • 1
    Scholes, Pamela Ann
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    2003-08-26 ~ 2006-03-08
    OF - Director → CIF 0
  • 2
    Troup, Alistair Charles Lestray
    Fund Manager born in January 1964
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2002-09-10
    OF - Director → CIF 0
  • 3
    Andrews, Gregory Mark
    Group Finance Director born in February 1973
    Individual (43 offsprings)
    Officer
    2015-01-01 ~ 2020-05-11
    OF - Director → CIF 0
  • 4
    Clarkson, Iain Geoffrey
    Born in February 1967
    Individual (42 offsprings)
    Officer
    2020-05-11 ~ 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
    Donald, Andrew David Livingstone
    Director born in February 1962
    Individual (38 offsprings)
    Officer
    2007-08-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Travers, Richard Benjamin
    Company Director born in February 1955
    Individual (26 offsprings)
    Officer
    2006-02-23 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Mcbride, John Kristian Lars
    Company Director born in May 1954
    Individual (34 offsprings)
    Officer
    2006-03-08 ~ 2016-05-25
    OF - Director → CIF 0
  • 9
    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
  • 10
    Mckeon, Paul Kenneth
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 11
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1998-01-12 ~ 1998-03-13
    OF - Nominee Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-01-12 ~ 1998-03-13
    OF - Nominee Director → CIF 0
  • 13
    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
  • 14
    Price, Christian Lee
    Born in January 1975
    Individual (53 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 15
    Saunders, Michael Joseph
    Company Director born in July 1960
    Individual (21 offsprings)
    Officer
    2020-09-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 16
    Hudson, John Lewis
    Company Director born in March 1945
    Individual (34 offsprings)
    Officer
    1998-03-13 ~ 2006-03-08
    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
    STAMPTREE LIMITED
    05636469
    C/o Calder Industrial Materials, Jupiter Drive, Chester, Cheshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALDER HOLDINGS LIMITED

Period: 1998-08-13 ~ now
Company number: 03491252
Registered names
CALDER HOLDINGS LIMITED - now
LENNOXGREEN LIMITED - 1998-08-13
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CALDER HOLDINGS LIMITED
    Info
    LENNOXGREEN LIMITED - 1998-08-13
    Registered number 03491252
    Number 1 Jupiter Drive, Chester West Employment Park, Chester CH1 4EX
    PRIVATE LIMITED COMPANY incorporated on 1998-01-12 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • CALDER HOLDINGS LIMITED
    S
    Registered number 03491252
    Number 1, Jupiter Drive, Chester West Employment Park, Chester, Cheshire, United Kingdom, CH1 4EX
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALDER GROUP LIMITED
    - now 03491249
    GRIFFINHILL LIMITED - 1998-07-16
    C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.