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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 7
  • 1
    Ratcliffe, Kimberley
    Director born in June 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, Matthew James
    Company Director born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Johal, Sandeep Kaur
    Director born in April 1977
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, Paul
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Blackburn, Sarah Ann
    Solicitor born in November 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Rennet, Brandon James
    Chartered Accountant/Cfo born in November 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 7
    icon of address5th Floor, 1 Marsden Street, Manchester, England
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Seymour, Michael John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2010-07-26
    OF - Director → CIF 0
  • 2
    Macdonald, James Thomas
    Chief Executive Officer born in May 1959
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2017-12-14
    OF - Director → CIF 0
  • 3
    Chladek, Mark Peter
    Investment Manager born in February 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Cox, Joanne Margaret
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Fernanades, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Taylor, David Michael
    Director born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Bradbury, Kenton Edward
    Investment Manager born in January 1970
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2015-04-27
    OF - Director → CIF 0
  • 8
    Gibson, Alan Robert
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 9
    Helmore, Max David Charles
    Fund Manager born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Dellacha, Maria Georgina
    Asset Management born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 11
    Weir, Mhairi Margaret
    Individual
    Officer
    icon of calendar 2011-08-23 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 12
    Powell, Jayne Patricia
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 13
    Blanchard, Carolyn
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 14
    Donoghue, George Martin
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 15
    Gibbs, Timothy Robert
    Finance Director born in June 1972
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2018-10-01
    OF - Director → CIF 0
    Gibbs, Timothy Robert
    Individual
    Officer
    icon of calendar 2011-11-17 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 16
    Blackburn, Sarah Ann
    Individual (60 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 17
    Cooper, James Nigel Shelley
    Investment Manager born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2012-12-18
    OF - Director → CIF 0
  • 18
    Latus, Sean
    Investment Officer born in April 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2025-07-11
    OF - Director → CIF 0
  • 19
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    King, Paul
    General Management born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 21
    Pijls, Henricus Lambertus
    Chief Executive Officer born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2010-05-07 ~ 2010-07-26
    PE - Director → CIF 0
  • 23
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 262 offsprings)
    Officer
    2010-05-07 ~ 2010-07-27
    PE - Secretary → CIF 0
  • 24
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2010-05-07 ~ 2010-07-26
    PE - Director → CIF 0
parent relation
Company in focus

CALISEN ASSET MANAGEMENT LIMITED

Previous names
3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
MARLIN ENERGY SERVICES LIMITED - 2010-08-31
CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CALISEN ASSET MANAGEMENT LIMITED
    Info
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    MARLIN ENERGY SERVICES LIMITED - 2010-08-11
    CALVIN ASSET MANAGEMENT LIMITED - 2010-08-11
    Registered number 07246723
    icon of address5th Floor 1 Marsden Street, Manchester M2 1HW
    Private Limited Company incorporated on 2010-05-07 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.