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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
Active 2
  • 1
    Wilson, Derek Andrew
    Chartered Accountant born in September 1964
    Individual (14 offsprings)
    Officer
    2007-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    CONVERSE PHARMA LIMITED - now
    MAYMASK (199) LIMITED - 2015-03-13
    Unit 7, Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Gulliford, Mark
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2000-06-08 ~ 2022-08-02
    OF - Director → CIF 0
    Gulliford, Mark
    Director
    Individual (2 offsprings)
    Officer
    2000-06-08 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 2
    Brownlee, Ian Colin
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2013-10-17
    OF - Director → CIF 0
  • 3
    Gulliford, Eric James
    Company Director born in February 1947
    Individual
    Officer
    2004-06-01 ~ 2007-11-07
    OF - Director → CIF 0
  • 4
    Gulliford, Peter, Dr
    General Practitioner born in May 1949
    Individual (23 offsprings)
    Officer
    2000-06-08 ~ 2007-11-07
    OF - Director → CIF 0
  • 5
    Ellison, Stephanie Joy
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2013-10-17
    OF - Director → CIF 0
    Ellison, Stephanie Joy
    Company Director
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-17 ~ 2000-06-08
    PE - Nominee Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-17 ~ 2000-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALMBAND LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CALMBAND LIMITED
    Info
    Registered number 03995555
    7 Regents Drive, Prudhoe, Northumberland NE42 6PX
    PRIVATE LIMITED COMPANY incorporated on 2000-05-17 and dissolved on 2023-04-25 (22 years 11 months). The company status is Dissolved.
    CIF 0
  • CALMBAND LIMITED
    S
    Registered number 03995555
    Unit 7, Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, England, NE42 6PX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.