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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 30
  • 1
    Gibson, Alan Robert
    Director born in July 1960
    Individual (27 offsprings)
    Officer
    2016-04-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 2
    Blanchard, Carolyn
    Individual (37 offsprings)
    Officer
    2023-02-16 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 3
    Gibbs, Timothy Robert
    Accountant born in June 1972
    Individual (26 offsprings)
    Officer
    2016-03-21 ~ 2018-10-01
    OF - Director → CIF 0
    Gibbs, Timothy Robert
    Individual (26 offsprings)
    Officer
    2013-01-30 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 4
    Macdonald, James Thomas
    Chief Executive Officer born in May 1959
    Individual (43 offsprings)
    Officer
    2016-03-21 ~ 2017-12-14
    OF - Director → CIF 0
  • 5
    Pijls, Henricus Lambertus
    Chief Executive Officer born in December 1965
    Individual (52 offsprings)
    Officer
    2017-09-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Dellacha, Maria Georgina
    Asset Management born in January 1975
    Individual (61 offsprings)
    Officer
    2013-07-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 7
    Rennet, Brandon James
    Born in November 1972
    Individual (94 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Cox, Joanne Margaret
    Director born in August 1973
    Individual (33 offsprings)
    Officer
    2020-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Bateman, Matthew James
    Born in October 1968
    Individual (64 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 10
    Latus, Sean
    Chief Investment Officer born in April 1969
    Individual (91 offsprings)
    Officer
    2016-03-21 ~ 2025-07-11
    OF - Director → CIF 0
  • 11
    Donoghue, George Martin
    Director born in June 1974
    Individual (41 offsprings)
    Officer
    2018-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (138 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Ratcliffe, Kimberley
    Born in June 1979
    Individual (40 offsprings)
    Officer
    2024-06-19 ~ 2025-12-18
    OF - Director → CIF 0
  • 14
    Cooper, James Nigel Shelley
    Fund Manager born in May 1961
    Individual (72 offsprings)
    Officer
    2009-11-06 ~ 2012-12-06
    OF - Director → CIF 0
  • 15
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (257 offsprings)
    Officer
    2015-05-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 16
    Prater, Brandon John
    Investment Manager born in November 1963
    Individual (8 offsprings)
    Officer
    2007-07-13 ~ 2009-02-24
    OF - Director → CIF 0
  • 17
    O'kelly, Catherine Anne Newton
    Born in February 1984
    Individual (42 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 18
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (71 offsprings)
    Officer
    2012-12-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 19
    Powell, Jayne Patricia
    Individual (44 offsprings)
    Officer
    2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 20
    Blackburn, Sarah Ann
    Born in November 1980
    Individual (61 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Blackburn, Sarah Ann
    Individual (61 offsprings)
    Officer
    2015-11-19 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 21
    Taylor, David Michael
    Director born in October 1975
    Individual (156 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Bradbury, Kenton Edward
    Investment Manager born in January 1970
    Individual (91 offsprings)
    Officer
    2009-02-24 ~ 2015-04-27
    OF - Director → CIF 0
  • 23
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (78 offsprings)
    Officer
    2013-02-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 24
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (132 offsprings)
    Officer
    2007-07-13 ~ 2009-11-06
    OF - Director → CIF 0
  • 25
    Johal, Sandeep Kaur
    Born in April 1977
    Individual (53 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 26
    Elliott, Paul
    Individual (33 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-07-13 ~ 2007-07-13
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2007-07-13 ~ 2007-07-13
    OF - Nominee Director → CIF 0
  • 29
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    5 Laurence Pountney Hill, London
    Active Corporate (27 parents, 271 offsprings)
    Officer
    2007-07-13 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 30
    CALISEN HOLDCO 3 LIMITED
    - now 10174809 06312174... (more)
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13 10174809 06312174... (more)
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-05-20 ~ 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
parent relation
Company in focus

CALISEN HOLDCO 4 LIMITED

Period: 2023-12-12 ~ now
Company number: 06312174 10174809... (more)
Registered names
CALISEN HOLDCO 4 LIMITED - now 10174809... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CALISEN HOLDCO 4 LIMITED
    Info
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2023-12-12
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2023-12-12
    Registered number 06312174
    5th Floor 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2007-07-13 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • CALISEN HOLDCO 4 LIMITED
    S
    Registered number 06312174
    5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALISEN METER SERVE HOLDCO LIMITED
    - now 06312177
    CALVIN CAPITAL LIMITED
    - 2023-12-12 06312177
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WATER SERVE 1 LIMITED
    16346606
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.