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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 2
  • 1
    Sherwood, Edward James
    Banker born in May 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Paracha, Mahmud Zia
    Banker born in March 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Mannan, Sadat
    Banker born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2008-06-19
    OF - Director → CIF 0
  • 2
    Clark, Graeme James
    Banker born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2019-09-18
    OF - Director → CIF 0
  • 3
    Hudd, Ashley
    Banker born in March 1979
    Individual
    Officer
    icon of calendar 2010-08-24 ~ 2011-10-11
    OF - Director → CIF 0
  • 4
    Versluys, Roger Louis
    Accountant born in June 1970
    Individual
    Officer
    icon of calendar 2019-02-05 ~ 2019-05-03
    OF - Director → CIF 0
  • 5
    Loveridge, Adam Paul
    Banker born in September 1980
    Individual
    Officer
    icon of calendar 2009-08-26 ~ 2010-05-07
    OF - Director → CIF 0
  • 6
    Binks, Jonathan Patrick
    Banker born in August 1970
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2009-08-28
    OF - Director → CIF 0
  • 7
    Lykhman, Kostyantyn
    Banker born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2011-12-14
    OF - Director → CIF 0
  • 8
    Wade, Graham Martin
    Investment Banker born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2008-10-24
    OF - Director → CIF 0
  • 9
    Brand, Nicholas Richard
    Banker born in November 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Huber, Florian
    Banker born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2010-08-20
    OF - Director → CIF 0
  • 11
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2011-08-19
    OF - Director → CIF 0
  • 12
    Ferry, Ben
    Banker born in March 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2024-10-03
    OF - Director → CIF 0
  • 13
    Poulter, Steven Matthew
    Banker born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2013-05-20
    OF - Director → CIF 0
  • 14
    Cook, Daniel Martin Bult
    Banker born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-31 ~ 2013-03-11
    OF - Director → CIF 0
  • 15
    icon of addressWalker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands
    Corporate (26 offsprings)
    Officer
    2008-05-06 ~ 2009-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

CALTHORPE INVESTMENTS LIMITED

Standard Industrial Classification
None Supplied - None Supplied

  • CALTHORPE INVESTMENTS LIMITED
    Info
    Registered number FC028333
    icon of addressP.o. Box 309 Ugland House, Grand Cayman, Ky1 1104
    OVERSEAS COMPANY incorporated on 2008-04-09 (17 years 7 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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