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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 14
  • 1
    Chaikin, Lee David
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Clarkson, Iain Geoffrey
    Born in February 1967
    Individual (42 offsprings)
    Officer
    2020-05-11 ~ 2025-10-29
    OF - Director → CIF 0
    Clarkson, Iain Geoffrey
    Individual (42 offsprings)
    Officer
    2020-05-11 ~ 2025-10-29
    OF - Secretary → CIF 0
  • 3
    Saunders, Michael Joseph
    Company Director born in July 1960
    Individual (21 offsprings)
    Officer
    2020-09-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 4
    Diegruber, Juergen
    Partner born in April 1961
    Individual (2 offsprings)
    Officer
    2006-02-24 ~ 2013-06-26
    OF - Director → CIF 0
  • 5
    Andrews, Gregory Mark
    Group Finance Director born in February 1973
    Individual (43 offsprings)
    Officer
    2015-01-01 ~ 2020-05-11
    OF - Director → CIF 0
    Andrews, Gregory Mark
    Individual (43 offsprings)
    Officer
    2015-01-01 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 6
    Price, Christian Lee
    Born in January 1975
    Individual (53 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Donald, Andrew David Livingstone
    Company Director born in February 1962
    Individual (38 offsprings)
    Officer
    2008-04-14 ~ 2014-12-31
    OF - Director → CIF 0
    Donald, Andrew David Livingstone
    Accountant
    Individual (38 offsprings)
    Officer
    2007-02-22 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 8
    Tabor, Myra
    Director born in December 1956
    Individual (11 offsprings)
    Officer
    2006-02-24 ~ 2013-01-17
    OF - Director → CIF 0
    Tabor, Myra
    Director
    Individual (11 offsprings)
    Officer
    2006-02-24 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 9
    Travers, Richard Benjamin
    Company Director born in February 1955
    Individual (26 offsprings)
    Officer
    2008-04-14 ~ 2020-09-01
    OF - Director → CIF 0
  • 10
    Mckeon, Paul Kenneth
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 11
    59, Vadianstrasse, St Gallen 9000, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-02-24 ~ 2006-02-24
    OF - Director → CIF 0
  • 13
    CALDER GROUP HOLDINGS LIMITED 09457820
    C/o Calder Industrial Materials, Jupiter Drive, Chester West Employment Park, Chester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-02-24 ~ 2006-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALDER FINCO UK LTD

Period: 2006-02-24 ~ now
Company number: 05721362
Registered name
CALDER FINCO UK LTD - now
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    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 1
  • 1
    STAMPTREE LIMITED
    05636469
    C/o Calder Industrial Materials, Limited Jupiter Drive, Chester
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.