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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 16
  • 1
    Woolhouse, Martin Brennan
    Individual (54 offsprings)
    Officer
    2011-03-24 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 2
    Bennett, Michael Thomas
    Individual (18 offsprings)
    Officer
    2019-05-30 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 3
    Kent, Roderick David
    Business Executive born in August 1947
    Individual (54 offsprings)
    Officer
    2012-02-28 ~ 2017-09-29
    OF - Director → CIF 0
    Mr Roderick David Kent
    Born in August 1997
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Clark, Philip John
    Born in February 1965
    Individual (137 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
    Mr Philip John Clark
    Born in February 1965
    Individual (137 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Ashenden, Andrew
    Company Director born in May 1944
    Individual (31 offsprings)
    Officer
    2011-05-18 ~ 2017-09-29
    OF - Director → CIF 0
    Mr Andrew Ashenden
    Born in May 1944
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hay-plumb, Paula Maria
    Born in March 1960
    Individual (37 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Mrs Paula Maria Hay-plumb
    Born in March 1960
    Individual (37 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Wooldridge, David Ian
    Born in February 1972
    Individual (37 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Wooldridge, David Ian
    Individual (37 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Cooper, Haydn John
    Born in January 1981
    Individual (40 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 9
    Nicholson, Charles Christian, Sir
    Business Executive born in December 1941
    Individual (20 offsprings)
    Officer
    2011-05-18 ~ 2012-07-11
    OF - Director → CIF 0
  • 10
    Parker, Andrew John
    Business Executive born in February 1960
    Individual (18 offsprings)
    Officer
    2013-10-01 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Andrew John Parker
    Born in January 1960
    Individual (18 offsprings)
    Person with significant control
    2017-09-29 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 11
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (37 offsprings)
    Officer
    2011-05-18 ~ 2011-05-18
    OF - Director → CIF 0
    2011-05-18 ~ 2013-11-28
    OF - Director → CIF 0
  • 12
    Allen, John Richard
    Chief Executive born in April 1947
    Individual (28 offsprings)
    Officer
    2011-03-24 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    Kirk, Joanna Claire
    Finance Director born in June 1975
    Individual (48 offsprings)
    Officer
    2013-02-13 ~ 2020-05-15
    OF - Director → CIF 0
  • 14
    Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
    Company Director born in June 1966
    Individual (35 offsprings)
    Officer
    2011-05-18 ~ 2012-02-28
    OF - Director → CIF 0
    Anstruther -gough -calthorpe Bt, Euan Hamilton, Sir
    Property Owner born in June 1966
    Individual (35 offsprings)
    Officer
    2011-05-18 ~ 2016-07-01
    OF - Director → CIF 0
    Sir Euan Hamilton Anstruther Gough Calthorpe Bt
    Born in June 1966
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Lee, Mark Samuel Wilton
    Chief Financial Officer born in January 1963
    Individual (40 offsprings)
    Officer
    2011-03-24 ~ 2020-07-10
    OF - Director → CIF 0
  • 16
    Allison, Gerald Anthony
    Born in September 1951
    Individual (20 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Mr Gerald Anthony Allison
    Born in September 1951
    Individual (20 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

CALTHORPE ESTATES CF NOMINEE NO2 LIMITED

Period: 2011-03-24 ~ now
Company number: 07576679 07576459... (more)
Registered name
CALTHORPE ESTATES CF NOMINEE NO2 LIMITED - now 07576459... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CALTHORPE ESTATES CF NOMINEE NO2 LIMITED
    Info
    Registered number 07576679
    76 Hagley Road, Edgbaston, Birmingham, West Midlands B16 8LU
    PRIVATE LIMITED COMPANY incorporated on 2011-03-24 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.