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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 6
  • 1
    Sir Euan Hamilton Anstruther Gough Calthorpe Bt
    Born in June 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Wooldridge, David Ian
    Born in February 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
    Wooldridge, David Ian
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Hay-plumb, Paula Maria
    Born in March 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
    Mrs Paula Maria Hay-plumb
    Born in March 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Cooper, Haydn John
    Born in January 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Allison, Gerald Anthony
    Born in September 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
    Mr Gerald Anthony Allison
    Born in September 1951
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Clark, Philip John
    Born in February 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
    Mr Philip John Clark
    Born in February 1965
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 11
  • 1
    Nicholson, Charles Christian, Sir
    Business Executive born in December 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2012-07-11
    OF - Director → CIF 0
  • 2
    Parker, Andrew John
    Business Executive born in February 1960
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Andrew John Parker
    Born in February 1960
    Individual
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
    Company Director born in June 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2012-02-28
    OF - Director → CIF 0
    Anstruther -gough -calthorpe Bt, Euan Hamilton, Sir
    Property Owner born in June 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Lee, Mark Samuel Wilton
    Chief Financial Officer born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2020-07-10
    OF - Director → CIF 0
  • 5
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 6
    Kirk, Joanna Claire
    Finance Director born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2020-05-15
    OF - Director → CIF 0
  • 7
    Allen, John Richard
    Chief Executive born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Bennett, Michael Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 9
    Kent, Roderick David
    Businessman born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-12 ~ 2017-09-29
    OF - Director → CIF 0
    Mr Roderick David Kent
    Born in August 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2013-11-28
    OF - Director → CIF 0
  • 11
    Ashenden, Andrew
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2017-09-29
    OF - Director → CIF 0
    Mr Andrew Ashenden
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

CALTHORPE ESTATES CF NOMINEE NO1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
    Info
    Registered number 07576459
    icon of address76 Hagley Road, Edgbaston, Birmingham, West Midlands B16 8LU
    PRIVATE LIMITED COMPANY incorporated on 2011-03-24 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • CALTHORPE ESTATES CF NOMINEE (NO1) LIMITED
    S
    Registered number 07576549
    icon of address76, Hagley Road, Birmingham, England, B16 8LU
    Private Limited Company in Cardiff, England And Wales
    CIF 1
  • CALTHORPE ESTATES CF NOMINEE NO. 1 LIMITED
    S
    Registered number 07576549
    icon of address76, Hagley Road, Birmingham, England, B16 8LU
    Private Limited Company in Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ELLAMAY LIMITED - 2000-06-09
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    icon of address76 Hagley Road, Birmingham, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,079,161 GBP2025-04-05
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-09-29
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address76 Hagley Road, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,182,357 GBP2025-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.