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
    Griffiths, Jolyon David Hewer
    General Counsel born in February 1961
    Individual (13 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
    Griffiths, Jolyon
    Individual (13 offsprings)
    Officer
    2013-05-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Hammerson, Julien Philip Montague
    Company Director born in July 1971
    Individual (9 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Raza, Ahsan
    Cfo born in December 1980
    Individual (4 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 4
    1, St. James's Market, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Griffiths, Jolyon David Hewer
    Chartered Accountant born in February 1961
    Individual (13 offsprings)
    Officer
    2012-02-08 ~ 2013-08-02
    OF - Director → CIF 0
    Griffiths, Jolyon David Hewer
    Individual (13 offsprings)
    Officer
    2008-11-26 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 2
    Brent, Robert Charles
    Cfo born in September 1969
    Individual (6 offsprings)
    Officer
    2012-09-06 ~ 2013-07-11
    OF - Director → CIF 0
  • 3
    Taylor, Ian
    Director born in February 1963
    Individual (351 offsprings)
    Officer
    2007-07-02 ~ 2013-07-11
    OF - Director → CIF 0
    Taylor, Ian
    Director
    Individual (351 offsprings)
    Officer
    2007-07-02 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 4
    Macpherson, Alexander Ian
    Portfolio Manager born in November 1964
    Individual (7 offsprings)
    Officer
    2012-02-08 ~ 2019-01-15
    OF - Director → CIF 0
  • 5
    Hermans, Peter Julian
    Company Director born in July 1960
    Individual
    Officer
    2008-10-31 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Lee, Kevin
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2011-06-16
    OF - Director → CIF 0
    Lee, Kevin
    Co Founder Of Calastone born in June 1963
    Individual (4 offsprings)
    2012-11-02 ~ 2013-07-11
    OF - Director → CIF 0
  • 7
    Goffin, Philip Charles
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2007-07-02 ~ 2008-03-28
    OF - Director → CIF 0
    Goffin, Philip Charles
    Cd born in July 1967
    Individual (8 offsprings)
    2008-03-28 ~ 2009-01-27
    OF - Director → CIF 0
  • 8
    De Rycker, Sonali
    Venture Capitalist born in August 1973
    Individual (8 offsprings)
    Officer
    2013-07-11 ~ 2020-12-30
    OF - Director → CIF 0
  • 9
    James, Paul Jacques De Maximoff
    Coo born in February 1964
    Individual (12 offsprings)
    Officer
    2012-06-13 ~ 2013-07-11
    OF - Director → CIF 0
  • 10
    Donaldson, James Edward
    Cfo born in June 1970
    Individual (12 offsprings)
    Officer
    2019-09-19 ~ 2021-07-30
    OF - Director → CIF 0
  • 11
    Wade, Christopher John
    Venture Capitalist born in November 1957
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 12
    Rowbotham, Sean Anthony
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2010-02-17 ~ 2011-12-12
    OF - Director → CIF 0
  • 13
    Williams, Terence John
    Chairman born in August 1947
    Individual (12 offsprings)
    Officer
    2010-02-17 ~ 2011-07-31
    OF - Director → CIF 0
  • 14
    Conde, Cristobal Ignacio
    Consultant born in April 1960
    Individual (14 offsprings)
    Officer
    2013-09-18 ~ 2016-11-14
    OF - Director → CIF 0
    Conde, Cristobal
    Consultant born in April 1960
    Individual (14 offsprings)
    Officer
    2019-09-10 ~ 2020-12-30
    OF - Director → CIF 0
  • 15
    Tregidgo, Kenneth Michael John, Dr
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2020-12-30
    OF - Director → CIF 0
  • 16
    Brierley, Campbell
    Cto born in July 1965
    Individual
    Officer
    2008-03-28 ~ 2013-07-11
    OF - Director → CIF 0
  • 17
    Oliver, Jo Anthony Jason
    Venture Capitalist born in April 1969
    Individual (8 offsprings)
    Officer
    2019-01-15 ~ 2020-12-30
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-07-02 ~ 2007-07-02
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-07-02 ~ 2007-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALASTONE LIMITED

Previous name
FUNDWORKS TRANSACTION NETWORK LIMITED - 2008-06-17
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
    Birchin Court, 20 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2007-07-02 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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
Active 1
  • Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.