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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 4
  • 1
    Davies, Paul Spencer
    Born in July 1977
    Individual (19 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Mr Paul Spencer Davies
    Born in July 1977
    Individual (19 offsprings)
    Person with significant control
    2023-03-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ravinet, Simon Paul
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Cross, Andrew Somerville
    Born in March 1957
    Individual (28 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Somerville Cross
    Born in March 1957
    Individual (28 offsprings)
    Person with significant control
    2024-07-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Whitaker, David Ian
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Mr David Ian Whitaker
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2024-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CALEDON GROUP LTD

Period: 2023-03-20 ~ now
Company number: 14741539
Registered name
CALEDON GROUP LTD - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • CALEDON GROUP LTD
    Info
    Registered number 14741539
    1 Giltspur Street, London EC1A 9DD
    PRIVATE LIMITED COMPANY incorporated on 2023-03-20 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • CALEDON GROUP LTD
    S
    Registered number 14741539
    Old Wishmore, Whitbourne, Worcester, England, WR6 5SR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CALEDON GROUP LTD
    S
    Registered number 14741539
    Old, Wishmore, Worcester, Worcester, England, WR6 5SR
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALEDON MGU LTD
    - now 14875554
    CALEDON MGA LTD
    - 2025-05-01 14875554 03251842
    Old Wishmore, Whitbourne, Worcester, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SOMERVILLE GROUP LIMITED
    09454005
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.