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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
    Gray, Angus John
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    AURELIUS FINANCE COMPANY LIMITED
    Aurelius, Ludwig-gnghofer-str. 6, 82031 Gruenwald, Germany
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    13,312,964 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Blackie, John Philip Horatio
    Born in May 1960
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2011-06-27
    OF - Director → CIF 0
  • 2
    Anderson, James
    Born in February 1958
    Individual
    Officer
    2012-12-18 ~ 2014-05-08
    OF - Director → CIF 0
  • 3
    Penman, William
    Born in May 1960
    Individual
    Officer
    2009-05-21 ~ 2012-07-16
    OF - Director → CIF 0
  • 4
    Coombe, Stephen Neil
    Individual
    Officer
    2005-09-16 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 5
    Smith, John Stewart
    Born in May 1960
    Individual
    Officer
    2014-09-12 ~ 2017-10-22
    OF - Director → CIF 0
  • 6
    Cree, Andrew Peter
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2005-02-18 ~ 2005-05-12
    OF - Director → CIF 0
    Cree, Andrew Peter
    Individual (4 offsprings)
    Officer
    2005-02-18 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 7
    Ferguson, John Alasdair Kerr Jamie, Dr
    Born in January 1962
    Individual
    Officer
    2005-05-16 ~ 2023-10-24
    OF - Director → CIF 0
  • 8
    Lee, Alan Kynaston
    Born in June 1967
    Individual
    Officer
    2014-04-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 9
    Brown, Derek Thomas
    Born in December 1968
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2017-02-17
    OF - Director → CIF 0
  • 10
    Daye, William James
    Born in July 1960
    Individual
    Officer
    2005-10-31 ~ 2009-04-05
    OF - Director → CIF 0
  • 11
    Richardson, Neil Martin
    Born in May 1960
    Individual
    Officer
    2005-10-31 ~ 2011-06-27
    OF - Director → CIF 0
  • 12
    Brown, Ian Cowan
    Born in July 1955
    Individual
    Officer
    2011-06-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Grant, Alistair Ian
    Born in August 1950
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2005-09-16
    OF - Director → CIF 0
  • 14
    SCOTIA PACIFIC TRUSTEES LIMITED - 2009-06-17
    PACIFIC SHELF (EIGHTY-FOUR) LIMITED - 1987-03-10
    141, Bothwell Street, Glasgow, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-09-16 ~ 2023-10-24
    PE - Director → CIF 0
  • 15
    One, St. Colme Street, Edinburgh, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2016-11-29 ~ 2023-10-24
    PE - Director → CIF 0
parent relation
Company in focus

CALACHEM PENSION TRUSTEES LTD

Previous names
KEMFINE UK PENSION TRUSTEES LIMITED - 2011-01-04
AVECIA FINE CHEMICALS PENSION TRUSTEES LIMITED - 2005-09-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • CALACHEM PENSION TRUSTEES LTD
    Info
    KEMFINE UK PENSION TRUSTEES LIMITED - 2011-01-04
    AVECIA FINE CHEMICALS PENSION TRUSTEES LIMITED - 2011-01-04
    Registered number 05369239
    One, St. Peters Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2005-02-18 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2023-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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