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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 25
  • 1
    Taylor, Ian
    Born in February 1963
    Individual (13 offsprings)
    Officer
    2007-07-02 ~ 2013-07-11
    OF - Director → CIF 0
    Taylor, Ian
    Individual (13 offsprings)
    Officer
    2007-07-02 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 2
    Brent, Robert Charles
    Born in September 1969
    Individual (28 offsprings)
    Officer
    2012-09-06 ~ 2013-07-11
    OF - Director → CIF 0
  • 3
    Wade, Christopher John
    Born in November 1957
    Individual (19 offsprings)
    Officer
    2016-12-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 4
    De Rycker, Sonali
    Born in August 1973
    Individual (21 offsprings)
    Officer
    2013-07-11 ~ 2020-12-30
    OF - Director → CIF 0
  • 5
    Macpherson, Alexander Ian
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2012-02-08 ~ 2019-01-15
    OF - Director → CIF 0
  • 6
    Hermans, Peter Julian
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2009-10-31
    OF - Director → CIF 0
  • 7
    Williams, Terence John
    Born in August 1947
    Individual (29 offsprings)
    Officer
    2010-02-17 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Wright, Nicholas Paul
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Griffiths, Jolyon
    Individual (1 offspring)
    Officer
    2013-05-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Hammerson, Julien Philip Montague
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
  • 11
    Rowbotham, Sean Anthony
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2010-02-17 ~ 2011-12-12
    OF - Director → CIF 0
  • 12
    Raza, Ahsan
    Cfo born in December 1980
    Individual (4 offsprings)
    Officer
    2021-10-19 ~ 2025-10-14
    OF - Director → CIF 0
  • 13
    Conde, Cristobal Ignacio
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2013-09-18 ~ 2016-11-14
    OF - Director → CIF 0
    Conde, Cristobal
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2019-09-10 ~ 2020-12-30
    OF - Director → CIF 0
  • 14
    Oliver, Jo Anthony Jason
    Born in April 1969
    Individual (25 offsprings)
    Officer
    2019-01-15 ~ 2020-12-30
    OF - Director → CIF 0
  • 15
    Goffin, Philip Charles
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2007-07-02 ~ 2008-03-28
    OF - Director → CIF 0
    2008-03-28 ~ 2009-01-27
    OF - Director → CIF 0
  • 16
    Griffiths, Jolyon David Hewer
    Born in February 1961
    Individual (41 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
    2012-02-08 ~ 2013-08-02
    OF - Director → CIF 0
    Griffiths, Jolyon David Hewer
    Individual (41 offsprings)
    Officer
    2008-11-26 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 17
    Tregidgo, Kenneth Michael John, Dr
    Born in January 1959
    Individual (11 offsprings)
    Officer
    2008-10-31 ~ 2020-12-30
    OF - Director → CIF 0
  • 18
    James, Paul Jacques De Maximoff
    Born in February 1964
    Individual (21 offsprings)
    Officer
    2012-06-13 ~ 2013-07-11
    OF - Director → CIF 0
  • 19
    Donaldson, James Edward
    Born in June 1970
    Individual (44 offsprings)
    Officer
    2019-09-19 ~ 2021-07-30
    OF - Director → CIF 0
  • 20
    Lee, Kevin
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2007-07-02 ~ 2011-06-16
    OF - Director → CIF 0
    2012-11-02 ~ 2013-07-11
    OF - Director → CIF 0
  • 21
    Fleetwood, Kerrie Claire
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 22
    Brierley, Campbell
    Born in July 1965
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2013-07-11
    OF - Director → CIF 0
  • 23
    COLOSSUS BIDCO LIMITED
    12951563 12948978
    1, St. James's Market, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2007-07-02 ~ 2007-07-02
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-07-02 ~ 2007-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALASTONE LIMITED

Period: 2008-06-17 ~ now
Company number: 06298923
Registered names
CALASTONE LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • CALASTONE LIMITED
    Info
    FUNDWORKS TRANSACTION NETWORK LIMITED - 2008-06-17
    Registered number 06298923
    Level 6, Citypoint, 1 Ropemaker Street, London EC2Y 9AW
    PRIVATE LIMITED COMPANY incorporated on 2007-07-02 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    CIF 0
  • CALASTONE LIMITED
    S
    Registered number 6298923
    Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALASTONE TECHNOLOGY LIMITED
    08554475
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-12-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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