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 6
  • 1
    Pearce, Thomas Frank
    Treasury Director born in June 1992
    Individual (9 offsprings)
    Officer
    2024-07-02 ~ now
    OF - director → CIF 0
  • 2
    Broad, Justin Bruce
    Treasurer born in May 1968
    Individual (18 offsprings)
    Officer
    2020-08-28 ~ now
    OF - director → CIF 0
  • 3
    Miah, Shaporan
    Financial Controller born in December 1978
    Individual (9 offsprings)
    Officer
    2024-07-02 ~ now
    OF - director → CIF 0
  • 4
    O'dwyer, Tony
    Born in April 1970
    Individual (45 offsprings)
    Officer
    2024-07-02 ~ now
    OF - director → CIF 0
  • 5
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, England
    Corporate (3 parents, 103 offsprings)
    Officer
    2015-07-31 ~ now
    OF - secretary → CIF 0
  • 6
    1166, Avenue Of Americas, New York, United States
    Corporate (4 offsprings)
    Person with significant control
    2018-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    2017-02-08 ~ 2024-07-02
    OF - director → CIF 0
  • 2
    Trent, Brian Frank
    Individual (2 offsprings)
    Officer
    2008-10-09 ~ 2011-05-26
    OF - secretary → CIF 0
  • 3
    Barnes, Paul Edward
    Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    2015-07-31 ~ 2016-12-31
    OF - director → CIF 0
  • 4
    Webber, Jonathan
    Individual (10 offsprings)
    Officer
    2011-02-26 ~ 2015-07-31
    OF - secretary → CIF 0
  • 5
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    2017-02-08 ~ 2024-06-20
    OF - director → CIF 0
  • 6
    Snowden, Roger
    Insurance Broker born in November 1966
    Individual (8 offsprings)
    Officer
    2008-10-09 ~ 2015-07-31
    OF - director → CIF 0
  • 7
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2015-07-31 ~ 2017-06-27
    OF - director → CIF 0
  • 8
    1, Tower Place West, Tower Place, London, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    1209, Orange Street, Wilmington, New Castle County, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2018-09-07 ~ 2018-09-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CALM FINANCE HOLDINGS LIMITED

Previous names
MMC FINANCE HOLDINGS LTD - 2024-01-09
THINK BIG I LTD - 2019-12-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CALM FINANCE HOLDINGS LIMITED
    Info
    MMC FINANCE HOLDINGS LTD - 2024-01-09
    THINK BIG I LTD - 2019-12-06
    Registered number 06719097
    1 Tower Place West, Tower Place, London EC3R 5BU
    Private Limited Company incorporated on 2008-10-09 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • CALM FINANCE HOLDINGS LIMITED
    S
    Registered number 6719097
    1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-08-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.