logo
explain how to read the page

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 7
  • 1
    Taylor, Ian
    Deputy Chairman born in February 1963
    Individual (12 offsprings)
    Officer
    2013-06-18 ~ 2020-12-30
    OF - Director → CIF 0
  • 2
    Griffiths, Jolyon David Hewer
    Chartered Accountant born in February 1961
    Individual (35 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Brent, Robert
    Cfo born in September 1969
    Individual (20 offsprings)
    Officer
    2013-06-03 ~ 2014-02-13
    OF - Director → CIF 0
  • 4
    Hammerson, Julien
    Ceo born in July 1971
    Individual (15 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Kevin
    Managing Director born in June 1963
    Individual (8 offsprings)
    Officer
    2013-06-18 ~ 2020-12-30
    OF - Director → CIF 0
  • 6
    Colquhoun, James Arthur
    Cfo born in June 1975
    Individual (22 offsprings)
    Officer
    2015-02-06 ~ 2018-09-27
    OF - Director → CIF 0
  • 7
    CALASTONE LIMITED
    - now 06298923
    FUNDWORKS TRANSACTION NETWORK LIMITED - 2008-06-17
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2020-12-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALASTONE TECHNOLOGY LIMITED

Period: 2013-06-03 ~ 2022-01-11
Company number: 08554475
Registered name
CALASTONE TECHNOLOGY LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CALASTONE TECHNOLOGY LIMITED
    Info
    Registered number 08554475
    Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2013-06-03 and dissolved on 2022-01-11 (8 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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