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
    James Benenson Iii
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2021-04-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Clement Chambers Benenson
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2021-04-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Hopson, Jane Marie
    Accountant born in July 1975
    Individual (5 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Cvetic, John
    Chief Financial Officer born in October 1963
    Individual (6 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

CALVERT UK HOLDING COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CALVERT UK HOLDING COMPANY LIMITED
    Info
    Registered number 09800253
    C/o Denco Lubrication Ltd Ramsden Court, Ramsden Road, Rotherwas Industrial Estate, Hereford HR2 6LR
    Private Limited Company incorporated on 2015-09-29 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • CALVERT UK HOLDING COMPANY LIMITED
    S
    Registered number 09800253
    Ramdsen Court, Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLUTEROOT LIMITED - 2015-10-05
    C/o Denco Lubrication Ltd Ramsden Court, Ramsden Road Rotherwas Industrial Estate, Hereford
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.