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 3
  • 1
    Long, Geoff
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2016-12-23 ~ now
    OF - director → CIF 0
  • 2
    Forcolini, Federico Ferdinando Stefano
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    2021-04-07 ~ now
    OF - director → CIF 0
  • 3
    14, Per La Ville, 14 Par La Ville Road, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Browning, Howard, Dr
    Retired born in August 1943
    Individual
    Officer
    2010-11-05 ~ 2011-12-31
    OF - director → CIF 0
  • 2
    Papas, Claude
    Director born in June 1957
    Individual
    Officer
    2012-02-01 ~ 2012-02-01
    OF - director → CIF 0
  • 3
    Thomas, Roderick Michael
    Solicitor born in December 1959
    Individual (48 offsprings)
    Officer
    2010-11-26 ~ 2012-04-02
    OF - director → CIF 0
  • 4
    Brown, Thomas Richard
    Non Executive Director born in March 1961
    Individual (3 offsprings)
    Officer
    2012-12-17 ~ 2016-12-23
    OF - director → CIF 0
    Brown, Thomas Richard
    Individual (3 offsprings)
    Officer
    2012-12-17 ~ 2016-12-23
    OF - secretary → CIF 0
  • 5
    Brickell, Michael James Brindley
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    2010-01-14 ~ 2016-12-23
    OF - director → CIF 0
  • 6
    Livingstone-learmonth, Thomas
    Business Director born in October 1949
    Individual
    Officer
    2009-04-14 ~ 2011-03-14
    OF - director → CIF 0
  • 7
    Mehta, Ashoni Kumar
    Finance Director born in November 1965
    Individual (15 offsprings)
    Officer
    2011-09-15 ~ 2011-09-15
    OF - director → CIF 0
    Mehta, Ashoni Kumar
    Accountant born in November 1965
    Individual (15 offsprings)
    2011-12-15 ~ 2012-11-30
    OF - director → CIF 0
  • 8
    Watts, Michael
    Director born in April 1951
    Individual
    Officer
    2009-04-14 ~ 2011-09-26
    OF - director → CIF 0
    2012-02-14 ~ 2013-01-16
    OF - director → CIF 0
    Watts, Michael
    Individual
    Officer
    2009-04-14 ~ 2011-09-26
    OF - secretary → CIF 0
  • 9
    Leopard, Roger
    Director born in April 1942
    Individual
    Officer
    2016-12-23 ~ 2024-03-20
    OF - director → CIF 0
  • 10
    MCLARENS CO SEC LTD - now
    BMAS LIMITED
    - 2013-05-22
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Corporate (1 parent, 146 offsprings)
    Equity (Company account)
    2,682 GBP2023-12-31
    Officer
    2009-09-08 ~ 2011-05-17
    PE - secretary → CIF 0
parent relation
Company in focus

CALCITECH EUROPE LTD.

Previous name
CALCITECH SYNTHETIC MINERALS EUROPE LTD - 2018-04-30
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.

  • CALCITECH EUROPE LTD.
    Info
    CALCITECH SYNTHETIC MINERALS EUROPE LTD - 2018-04-30
    Registered number 06877046
    C/o Mclarens 1 Old Station Yard, Station Road, Petworth, West Sussex GU28 0JF
    Private Limited Company incorporated on 2009-04-14 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.