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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
Active 4
  • 1
    Ward, Janice Elizabeth
    Born in September 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Glencross, Arthur John
    Born in September 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Mardia, Hemant Kumar
    Born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 4
    MCDONALD GLENCROSS LIMITED - 2005-03-29
    MCDONALD-GLENCROSS LIMITED - 2004-12-23
    icon of address12, Conduit Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    5,608,926 GBP2024-10-31
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Olsen, Claire
    Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Swatman, Philip Hilary
    Director born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2012-07-17
    OF - Director → CIF 0
  • 3
    Cornish Bowden, Kate
    Born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2020-07-03
    OF - Director → CIF 0
  • 4
    Rayward, Mark Gary
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2012-07-17
    OF - Director → CIF 0
  • 5
    Wightman, Christopher Paul James
    Director born in December 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2011-02-10
    OF - Director → CIF 0
  • 6
    Meeks, Steven Guy
    Born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    O'higgins, Michael
    Born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2019-07-04
    OF - Director → CIF 0
  • 8
    Johnson, Daniel Robert, Mr.
    Solicitor born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2010-02-10
    OF - Director → CIF 0
  • 9
    Seymour-williams, Diane
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Nicholls, Janine
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Wohlman, Ian Robert
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    icon of addressBeaufort House, 51 New North Road, Exeter
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2010-02-22 ~ 2016-02-01
    PE - Secretary → CIF 0
  • 13
    icon of addressNo. 1, Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-02-01 ~ 2010-02-10
    PE - Director → CIF 0
  • 14
    icon of addressNo. 1, Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-02-01 ~ 2010-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CALCULUS VCT PLC

Previous name
INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC - 2015-10-22
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • CALCULUS VCT PLC
    Info
    INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC - 2015-10-22
    Registered number 07142153
    icon of address12 Conduit Street, London W1S 2XH
    PUBLIC LIMITED COMPANY incorporated on 2010-02-01 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.