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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 18
  • 1
    Rayward, Mark Gary
    Director born in October 1961
    Individual (13 offsprings)
    Officer
    2010-02-22 ~ 2012-07-17
    OF - Director → CIF 0
  • 2
    Mardia, Hemant Kumar
    Born in November 1961
    Individual (17 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Daniel Robert, Mr.
    Solicitor born in November 1967
    Individual (16 offsprings)
    Officer
    2010-02-01 ~ 2010-02-10
    OF - Director → CIF 0
  • 4
    Nicholls, Janine
    Company Director born in October 1967
    Individual (41 offsprings)
    Officer
    2020-07-03 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Ward, Janice Elizabeth
    Born in September 1957
    Individual (58 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Seymour-williams, Diane
    Director born in December 1958
    Individual (24 offsprings)
    Officer
    2017-09-13 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Glencross, Arthur John
    Born in September 1953
    Individual (26 offsprings)
    Officer
    2010-02-10 ~ now
    OF - Director → CIF 0
  • 8
    O'higgins, Michael
    Born in August 1954
    Individual (19 offsprings)
    Officer
    2010-02-22 ~ 2019-07-04
    OF - Director → CIF 0
  • 9
    Cornish Bowden, Kate
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2011-02-10 ~ 2020-07-03
    OF - Director → CIF 0
  • 10
    Swatman, Philip Hilary
    Director born in December 1949
    Individual (20 offsprings)
    Officer
    2010-02-22 ~ 2012-07-17
    OF - Director → CIF 0
  • 11
    Olsen, Claire
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2019-01-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Meeks, Steven Guy
    Born in September 1957
    Individual (11 offsprings)
    Officer
    2010-02-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Wightman, Christopher Paul James
    Director born in December 1958
    Individual (27 offsprings)
    Officer
    2010-02-22 ~ 2011-02-10
    OF - Director → CIF 0
  • 14
    Wohlman, Ian Robert
    Director born in October 1954
    Individual (24 offsprings)
    Officer
    2010-02-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    MEAUJO INCORPORATIONS LIMITED
    02543583
    No. 1, Colmore Square, Birmingham, West Midlands
    Active Corporate (22 parents, 421 offsprings)
    Officer
    2010-02-01 ~ 2010-02-10
    OF - Director → CIF 0
  • 16
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED
    - 2017-11-06 02056193
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    Beaufort House, 51 New North Road, Exeter
    Active Corporate (44 parents, 66 offsprings)
    Officer
    2010-02-22 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 17
    PHILSEC LIMITED
    02543577
    No. 1, Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 483 offsprings)
    Officer
    2010-02-01 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 18
    CALCULUS CAPITAL LIMITED
    - now 03861194
    MCDONALD GLENCROSS LIMITED - 2005-03-29
    MCDONALD-GLENCROSS LIMITED - 2004-12-23
    12, Conduit Street, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CALCULUS VCT PLC

Period: 2015-10-22 ~ now
Company number: 07142153
Registered names
CALCULUS VCT PLC - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • CALCULUS VCT PLC
    Info
    INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC - 2015-10-22
    Registered number 07142153
    12 Conduit Street, London W1S 2XH
    PUBLIC LIMITED COMPANY incorporated on 2010-02-01 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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