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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
    Rennet, Brandon James
    Born in November 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Skerman, Philip Arthur
    Born in February 1988
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Hamid, Aisha
    Born in May 1992
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, Paul Joseph
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Sirohi, Sapna
    Born in June 1988
    Individual
    Officer
    icon of calendar 2021-05-05 ~ 2025-03-06
    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
    Pijls, Henricus Lambertus
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2020-12-04
    OF - Director → CIF 0
  • 5
    Camu, Philippe Louis Hubert
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-07 ~ 2021-05-05
    OF - Director → CIF 0
  • 6
    Powell, Jayne Patricia
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 7
    Moreland, Christopher James
    Investment Professional born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-24 ~ 2025-03-06
    OF - Director → CIF 0
  • 8
    O'kelly, Catherine Anne Newton
    Born in February 1984
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ 2025-10-22
    OF - Director → CIF 0
  • 9
    Florian, Mark
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2020-12-04 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Arar, Saed Asaad Ahmed
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-07 ~ 2024-07-24
    OF - Director → CIF 0
  • 11
    Latus, Sean
    Director born in April 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2025-07-11
    OF - Director → CIF 0
  • 12
    Winter, Edward
    Director born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2023-07-12
    OF - Director → CIF 0
  • 13
    Koya, Kunal
    Director born in November 1983
    Individual
    Officer
    icon of calendar 2020-12-07 ~ 2023-07-12
    OF - Director → CIF 0
  • 14
    Mehta, Akhil
    Director born in January 1990
    Individual
    Officer
    icon of calendar 2023-02-28 ~ 2025-03-06
    OF - Director → CIF 0
  • 15
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    2020-12-03 ~ 2020-12-04
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 16
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-12 ~ 2023-12-22
    PE - Has significant influence or controlCIF 0
  • 17
    icon of address1209, Orange Street, Wilmington, Delaware, United States
    Corporate (73 offsprings)
    Person with significant control
    2020-12-04 ~ 2023-12-22
    PE - Has significant influence or controlCIF 0
  • 18
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1239 offsprings)
    Officer
    2020-12-03 ~ 2021-11-11
    PE - Secretary → CIF 0
    Person with significant control
    2020-12-03 ~ 2020-12-04
    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
  • 19
    BLACKROCK INC LTD
    icon of address55, East 52nd Street, New York, United States
    Dissolved Corporate (1 parent, 57 offsprings)
    Person with significant control
    2020-12-04 ~ 2023-12-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CALISEN LIMITED

Previous name
COYOTE BIDCO LIMITED - 2021-07-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CALISEN LIMITED
    Info
    COYOTE BIDCO LIMITED - 2021-07-29
    Registered number 13058627
    icon of address5th Floor, 1 Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2020-12-03 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • CALISEN LIMITED
    S
    Registered number 13058627
    icon of address1 Bartholomew Lane, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited Company in Companies House Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
    CALISEN PLC - 2021-03-29
    ARTHUR FLOATCO PLC - 2020-01-07
    icon of address5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.