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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
    Noble, Charlotte Louise
    Born in June 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Marshall-rowan, Rowan Diane
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Lopes, Rogerio
    Born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAthena House, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Macdonald, Shaun Peter
    Operations Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 2
    Wood, Jonathan Mark
    Finance Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Van Emmerik, Rengenier Jacob
    Cfo born in December 1982
    Individual
    Officer
    icon of calendar 2024-10-25 ~ 2025-09-05
    OF - Director → CIF 0
  • 4
    Dillon, Thomas Michael John
    Cfo born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Thompson, Adam Euan
    Operations Director born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Rennie, Stephen
    Managing Director born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2017-04-13
    OF - Director → CIF 0
  • 7
    Whorton, Clive James
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 8
    Hickin, Matthew Quentin
    Ceo born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CALOR PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CALOR PROPERTIES LIMITED
    Info
    Registered number 08019783
    icon of addressAthena House Athena Drive, Tachbrook Park, Warwick, Warwickshire CV34 6RL
    PRIVATE LIMITED COMPANY incorporated on 2012-04-04 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.