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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 8
  • 1
    Rennet, Brandon James
    Born in November 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, Matthew James
    Born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Ratcliffe, Kimberley
    Born in June 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Johal, Sandeep Kaur
    Born in April 1977
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 5
    O'kelly, Catherine Anne Newton
    Born in February 1984
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Elliott, Paul
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Blackburn, Sarah Ann
    Born in November 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 8
    COYOTE BIDCO LIMITED - 2021-07-29
    icon of address1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-12 ~ 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 17
  • 1
    Harrington, Lisa Catherine
    Company Director born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 2
    Blanchard, Carolyn
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 3
    Durrant, Kathryn Louise
    Company Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Pijls, Henricus Lambertus
    Chief Executive Officer born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Nolan, Philip Michael Gerard, Dr.
    Non-Executive Chairman born in October 1953
    Individual
    Officer
    icon of calendar 2020-01-13 ~ 2021-03-12
    OF - Director → CIF 0
  • 6
    Powell, Jayne Patricia
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 7
    Gadhia, Jitesh Kishorekumar, Lord
    Member Of The House Of Lords born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2021-03-12
    OF - Director → CIF 0
  • 8
    O'donnell Bourke, Patrick Francis John
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2021-03-12
    OF - Director → CIF 0
  • 9
    Signori, Alberto
    Fund Manager born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 10
    Shamovsky, Oleg Igorevich
    Director born in July 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2020-08-01
    OF - Director → CIF 0
  • 11
    Latus, Sean
    Chief Financial Officer born in April 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2025-07-11
    OF - Director → CIF 0
  • 12
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Davies, Tara Courtney
    Director born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-12
    OF - Director → CIF 0
  • 14
    Macdonald, James Thomas
    Non-Executive Director born in May 1959
    Individual
    Officer
    icon of calendar 2020-01-13 ~ 2020-08-01
    OF - Director → CIF 0
  • 15
    Blackburn, Sarah Ann
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 16
    icon of address11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2020-01-02 ~ 2020-01-13
    PE - Secretary → CIF 0
    Person with significant control
    2020-01-02 ~ 2020-01-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    icon of address9 West 57th Street, Suite 4200, New York, New York, United States
    Corporate (154 offsprings)
    Person with significant control
    2020-01-09 ~ 2020-02-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CALISEN GROUP (HOLDINGS) LIMITED

Previous names
CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
CALISEN PLC - 2021-03-29
ARTHUR FLOATCO PLC - 2020-01-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CALISEN GROUP (HOLDINGS) LIMITED
    Info
    CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
    CALISEN PLC - 2021-03-29
    ARTHUR FLOATCO PLC - 2021-03-29
    Registered number 12383518
    icon of address5th Floor 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2020-01-02 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • CALISEN GROUP (HOLDINGS) LIMITED
    S
    Registered number 12383518
    icon of address5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
    Limited Company in England And Wales Companies Registry, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    icon of address5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2019-12-13
    CALISEN GROUP LIMITED - 2022-01-25
    EVERGREEN BIDCO LIMITED - 2018-04-06
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-16 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    CALISEN GROUP 2 LIMITED - 2022-01-25
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-16 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    CALISEN GROUP (HOLDINGS 2) LIMITED - 2022-01-25
    CCH1 LIMITED - 2019-12-13
    CALISEN GROUP HOLDINGS LIMITED - 2021-03-02
    EVERGREEN MIDCO LIMITED - 2018-04-06
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-02-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALISEN HOLDCO LIMITED - 2022-01-25
    icon of address5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-16 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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