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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    O'kelly, Catherine Anne Newton
    Born in February 1984
    Individual (41 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Jayne Patricia
    Individual (44 offsprings)
    Officer
    2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 3
    Gibbs, Timothy Robert
    Finance Director born in June 1972
    Individual (26 offsprings)
    Officer
    2013-09-20 ~ 2018-10-01
    OF - Director → CIF 0
    Gibbs, Timothy Robert
    Individual (26 offsprings)
    Officer
    2011-11-30 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 4
    Latus, Sean
    Investment Officer born in April 1969
    Individual (91 offsprings)
    Officer
    2015-06-24 ~ 2025-07-11
    OF - Director → CIF 0
  • 5
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (128 offsprings)
    Officer
    2007-07-13 ~ 2009-11-06
    OF - Director → CIF 0
  • 6
    Dellacha, Maria Georgina
    Asset Management born in January 1975
    Individual (60 offsprings)
    Officer
    2014-07-21 ~ 2015-07-21
    OF - Director → CIF 0
  • 7
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (75 offsprings)
    Officer
    2007-12-21 ~ 2007-12-22
    OF - Director → CIF 0
    2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Prater, Brandon John
    Investment Manager born in November 1963
    Individual (6 offsprings)
    Officer
    2007-07-13 ~ 2007-07-13
    OF - Director → CIF 0
    2007-07-13 ~ 2009-02-24
    OF - Director → CIF 0
  • 9
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (256 offsprings)
    Officer
    2015-05-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Taylor, David Michael
    Director born in October 1975
    Individual (78 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Ratcliffe, Kimberley
    Born in June 1979
    Individual (40 offsprings)
    Officer
    2024-06-19 ~ 2025-12-18
    OF - Director → CIF 0
  • 12
    Rennet, Brandon James
    Born in November 1972
    Individual (93 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 13
    Bateman, Matthew James
    Born in October 1968
    Individual (63 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 14
    Gibson, Alan Robert
    Director born in July 1960
    Individual (27 offsprings)
    Officer
    2016-04-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 15
    Johal, Sandeep Kaur
    Born in April 1977
    Individual (52 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 16
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (71 offsprings)
    Officer
    2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 17
    King, Paul
    General Management born in November 1953
    Individual (5 offsprings)
    Officer
    2012-07-31 ~ 2017-08-24
    OF - Director → CIF 0
  • 18
    Donoghue, George Martin
    Director born in June 1974
    Individual (41 offsprings)
    Officer
    2018-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 19
    Blanchard, Carolyn
    Individual (37 offsprings)
    Officer
    2023-02-16 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 20
    Cox, Joanne Margaret
    Director born in August 1973
    Individual (33 offsprings)
    Officer
    2020-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Bradury, Kenton Edward
    Investment Manager born in January 1970
    Individual (91 offsprings)
    Officer
    2009-02-24 ~ 2015-04-27
    OF - Director → CIF 0
  • 22
    Cooper, James Nigel Shelley
    Fund Manager born in May 1961
    Individual (68 offsprings)
    Officer
    2009-11-06 ~ 2012-12-18
    OF - Director → CIF 0
  • 23
    Elliott, Paul
    Individual (33 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 24
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (137 offsprings)
    Officer
    2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Blackburn, Sarah Ann
    Born in November 1980
    Individual (60 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Blackburn, Sarah Ann
    Individual (60 offsprings)
    Officer
    2015-11-19 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 26
    Macdonald, James Thomas
    Chief Executive Officer born in May 1959
    Individual (40 offsprings)
    Officer
    2012-09-18 ~ 2017-12-14
    OF - Director → CIF 0
  • 27
    Pijls, Henricus Lambertus
    Chief Executive Officer born in December 1965
    Individual (51 offsprings)
    Officer
    2017-09-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 28
    CALISEN HOLDCO 4 LIMITED
    - now 06312174 10174809... (more)
    CALVIN CAPITAL UK LIMITED - 2023-12-12 06312174
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26 06312174 10174809... (more)
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor, 1 Marsden Street, Manchester, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    5 Laurence Pountney Hill, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2007-07-13 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2007-07-13 ~ 2007-07-13
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-07-13 ~ 2007-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALISEN METER SERVE HOLDCO LIMITED

Period: 2023-12-12 ~ now
Company number: 06312177
Registered names
CALISEN METER SERVE HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CALISEN METER SERVE HOLDCO LIMITED
    Info
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2023-12-12
    Registered number 06312177
    5th Floor 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2007-07-13 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • CALISEN METER SERVE HOLDCO LIMITED
    S
    Registered number 06312177
    5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
    Private Limited Company in Companies House (England & Wales), England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    CALISEN ASSET MANAGEMENT LIMITED
    - now 07246723
    CALVIN ASSET MANAGEMENT LIMITED
    - 2023-12-12 07246723
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    CALISEN METER FIT LIMITED
    - now 09887083
    CALVIN METERING LIMITED
    - 2023-12-12 09887083
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    MAPLE TOPCO LIMITED
    10610335
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2023-07-12 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    METER FIT ASSETS LIMITED
    - now 07423439
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    METER SERVE (HOLDCO 2) LIMITED
    12598014 11638594
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (16 parents, 20 offsprings)
    Person with significant control
    2020-05-12 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    MS10 DORMANT COMPANY LIMITED
    - now 09919385 09919390... (more)
    METER SERVE 10 LIMITED
    - 2023-12-12 09919385 09919390... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2023-03-30
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 7
    MS2 DORMANT COMPANY LIMITED
    - now 07126644 07280889... (more)
    METER SERVE 2 LIMITED
    - 2023-12-12 07126644 07280889... (more)
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    2023-03-31 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    MS20 DORMANT COMPANY LIMITED
    - now 09919390 09919385... (more)
    METER SERVE 20 LIMITED
    - 2023-12-12 09919390 09919385... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2020-08-13
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 9
    MS3 DORMANT COMPANY LIMITED
    - now 07280889 11638594... (more)
    METER SERVE 3 LIMITED
    - 2023-12-12 07280889 08698160... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    2023-03-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    MS4 DORMANT COMPANY LIMITED
    - now 08698160 11638594... (more)
    METER SERVE 4 LIMITED
    - 2023-12-12 08698160 07280889... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-03-11
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    MS5 DORMANT COMPANY LIMITED
    - now 09708951 11638594... (more)
    METER SERVE 5 LIMITED
    - 2023-12-12 09708951 08698160... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-13
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    2023-03-31 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    MSH DORMANT COMPANY LIMITED
    - now 11638594 09708951... (more)
    METER SERVE (HOLDCO) LIMITED
    - 2023-12-12 11638594 12598014
    Fifth Floor, 1 Marsden Street, Manchester, England
    Dissolved Corporate (14 parents, 5 offsprings)
    Person with significant control
    2018-10-23 ~ 2023-03-30
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    2023-03-31 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    MSNE DORMANT COMPANY LIMITED
    - now 04410547 04345745
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ dissolved
    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
    2016-04-06 ~ 2019-03-11
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    MSNW DORMANT COMPANY LIMITED
    - now 04345745 04410547
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2019-03-11
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - 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.