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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 28
  • 1
    Milne, Eleanor
    Individual (16 offsprings)
    Officer
    2008-08-28 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 2
    Reis E Sousa, Afonso Maria Pacheco Pais Dos
    Director born in April 1971
    Individual (29 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Alison
    Individual (3 offsprings)
    Officer
    2013-07-05 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 4
    Beg, Mirza Najam Ali
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (34 offsprings)
    Officer
    2023-12-11 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    Tveit, Helge
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2004-02-16 ~ 2007-07-26
    OF - Director → CIF 0
  • 7
    Coates, Stephen David
    Vice President born in April 1967
    Individual (6 offsprings)
    Officer
    2022-01-26 ~ 2024-07-03
    OF - Director → CIF 0
  • 8
    Turley, Janet Valerie
    Individual (6 offsprings)
    Officer
    2002-03-18 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 9
    Wingfield, John Derek
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2008-08-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Atack, Jim
    Born in December 1950
    Individual (16 offsprings)
    Officer
    2008-08-28 ~ 2010-12-06
    OF - Director → CIF 0
  • 11
    Turley, David Nigel
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2002-03-18 ~ 2014-04-07
    OF - Director → CIF 0
  • 12
    Sarshar, Mir Mahmood
    Born in October 1938
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2008-08-28
    OF - Director → CIF 0
  • 13
    Herrera, Gregory John
    Partner Investment Manager born in April 1969
    Individual (25 offsprings)
    Officer
    2007-07-26 ~ 2008-08-28
    OF - Director → CIF 0
  • 14
    Darr, Usman
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2016-12-12 ~ 2022-06-27
    OF - Director → CIF 0
  • 15
    Thompson, Carl William
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2010-12-09 ~ 2023-12-11
    OF - Director → CIF 0
  • 16
    Kawash, Tareq Fawzi
    Director born in August 1968
    Individual (41 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 17
    Kerr, John Thomas
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2008-08-28 ~ 2014-01-17
    OF - Director → CIF 0
  • 18
    Furnes, Olav
    Born in August 1942
    Individual (5 offsprings)
    Officer
    2004-03-23 ~ 2008-08-28
    OF - Director → CIF 0
  • 19
    Morrison, Colin
    Born in May 1958
    Individual (1 offspring)
    Officer
    2010-05-20 ~ 2016-12-15
    OF - Director → CIF 0
  • 20
    Carter, Stephen John
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2004-02-16 ~ 2008-04-24
    OF - Director → CIF 0
  • 21
    Melberg, Ole
    Born in October 1946
    Individual (10 offsprings)
    Officer
    2008-04-24 ~ 2008-08-28
    OF - Director → CIF 0
  • 22
    East, Gordon Robin
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2008-08-28 ~ 2015-05-15
    OF - Director → CIF 0
  • 23
    Cannavina, Michael
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2014-06-30 ~ 2016-12-01
    OF - Director → CIF 0
  • 24
    Platt, Neil Robert
    Born in November 1963
    Individual (11 offsprings)
    Officer
    2008-08-28 ~ 2010-05-20
    OF - Director → CIF 0
  • 25
    Chhabra, Vinay
    Individual (1 offspring)
    Officer
    2010-05-20 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 26
    PETROFAC UK HOLDINGS LIMITED
    04597286
    4th Floor, 117 Jermyn Street, London, United Kingdom
    Active Corporate (24 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    COMBINED SERVICES LIMITED 04301402
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2002-03-04 ~ 2002-03-18
    OF - Nominee Director → CIF 0
    2002-03-04 ~ 2002-03-18
    OF - Nominee Secretary → CIF 0
  • 28
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2002-03-04 ~ 2002-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALTEC LIMITED

Period: 2003-04-03 ~ 2025-01-07
Company number: 04386277
Registered names
CALTEC LIMITED - Dissolved
ELLASTAR LIMITED - 2003-04-03
Recent Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • CALTEC LIMITED
    Info
    ELLASTAR LIMITED - 2003-04-03
    Registered number 04386277
    117 Jermyn Street, London SW1Y 6HH
    PRIVATE LIMITED COMPANY incorporated on 2002-03-04 and dissolved on 2025-01-07 (22 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.