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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 4
  • 1
    Chaikin, Lee David
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Mckeon, Paul Kenneth
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Price, Christian Lee
    Born in January 1975
    Individual (15 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    CALDER GROUP HOLDINGS LIMITED
    C/o Calder Industrial Materials, Jupiter Drive, Chester West Employment Park, Chester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-07-04 ~ now
    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 10
  • 1
    Diegruber, Juergen
    Partner born in April 1961
    Individual
    Officer
    2006-02-24 ~ 2013-06-26
    OF - Director → CIF 0
  • 2
    Andrews, Gregory Mark
    Group Finance Director born in February 1973
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2020-05-11
    OF - Director → CIF 0
    Andrews, Gregory Mark
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 3
    Clarkson, Iain Geoffrey
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2020-05-11 ~ 2025-10-29
    OF - Director → CIF 0
    Clarkson, Iain Geoffrey
    Individual (3 offsprings)
    Officer
    2020-05-11 ~ 2025-10-29
    OF - Secretary → CIF 0
  • 4
    Donald, Andrew David Livingstone
    Company Director born in February 1962
    Individual (10 offsprings)
    Officer
    2008-04-14 ~ 2014-12-31
    OF - Director → CIF 0
    Donald, Andrew David Livingstone
    Accountant
    Individual (10 offsprings)
    Officer
    2007-02-22 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 5
    Tabor, Myra
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    2006-02-24 ~ 2013-01-17
    OF - Director → CIF 0
    Tabor, Myra
    Director
    Individual (5 offsprings)
    Officer
    2006-02-24 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 6
    Travers, Richard Benjamin
    Company Director born in February 1955
    Individual (7 offsprings)
    Officer
    2008-04-14 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Saunders, Michael Joseph
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 8
    59, Vadianstrasse, St Gallen 9000, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-07-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-02-24 ~ 2006-02-24
    PE - Nominee Secretary → CIF 0
  • 10
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-02-24 ~ 2006-02-24
    PE - Director → CIF 0
parent relation
Company in focus

CALDER FINCO UK LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CALDER FINCO UK LTD
    Info
    Registered number 05721362
    Jupiter Drive, Chester West Employment Park, Chester, Cheshire CH1 4EX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-24 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • CALDER FINCO UK LIMITED
    S
    Registered number 05721362
    Elder House, Jupiter Drive, Chester West Employment Park, Chester, United Kingdom, CH1 4EX
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Calder Industrial Materials, Limited Jupiter Drive, Chester
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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