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 5
  • 1
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    2003-12-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Langridge, Mark Andrew
    Insurance Executive born in July 1963
    Individual (12 offsprings)
    Officer
    2010-03-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Kenneth Edward Randall
    Born in May 1948
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    R&Q CONSULTANTS LIMITED - 2013-07-25
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    71, Fenchurch Street, London, England
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    2013-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CALLIDUS GROUP LIMITED - 2012-10-16
    MANDERLEY SERVICES LIMITED - 2008-03-10
    FMI MANAGEMENT SERVICES LIMITED - 2007-11-02
    71, Fenchurch Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Glover, Michael Logan
    Director
    Individual (19 offsprings)
    Officer
    2003-12-03 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 2
    Langridge, Mark Andrew
    Insurance Executive born in July 1963
    Individual (12 offsprings)
    Officer
    2010-03-29 ~ 2010-03-29
    OF - Director → CIF 0
  • 3
    Quilter, Alan Kevin
    Insurance Executive born in April 1951
    Individual (13 offsprings)
    Officer
    2010-03-29 ~ 2010-03-29
    OF - Director → CIF 0
    2010-03-29 ~ 2011-10-14
    OF - Director → CIF 0
  • 4
    Glover, Stephanie Jayne
    Director born in December 1959
    Individual
    Officer
    2003-12-03 ~ 2010-03-29
    OF - Director → CIF 0
  • 5
    R&Q SECRETARIES LIMITED - now
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    110, Fenchurch Street, London
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2010-03-29 ~ 2013-11-26
    PE - Secretary → CIF 0
  • 6
    4th Floor, Mitre House, 12-14 Mitre Street, London
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2008-12-18 ~ 2010-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

R&Q CALSOL LIMITED

Previous name
CALLIDUS SOLUTIONS LIMITED - 2016-01-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • R&Q CALSOL LIMITED
    Info
    CALLIDUS SOLUTIONS LIMITED - 2016-01-05
    Registered number 04983134
    71 Fenchurch Street, London EC3M 4BS
    Private Limited Company incorporated on 2003-12-03 and dissolved on 2018-01-09 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • R&Q CALSOL LIMITED
    S
    Registered number 04983134
    71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SKULD OFFSHORE LTD - 2012-01-09
    4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1,875,817 GBP2023-12-31
    Officer
    2014-06-24 ~ 2016-09-29
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.