logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Calder, Alan Philip

    Related profiles found in government register
  • Calder, Alan Philip
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Calder, Alan Philip
    British chief executive born in February 1957

    Resident in England

    Registered addresses and corresponding companies
  • Calder, Alan Philip
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calder, Alan Philip
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calder, Alan Philip
    British

    Registered addresses and corresponding companies
  • Calder, Alan
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calder, Alan
    British

    Registered addresses and corresponding companies
  • Mr Alan Philip Calder
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calder, Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    02229539 PLC
    - now 02229539
    RABACAL PLC
    - 1988-10-04 02229539
    Active Corporate (5 parents)
    Officer
    (before 1991-07-27) ~ now
    IIF 1 - Director → ME
    (before 1991-07-27) ~ now
    IIF 28 - Secretary → ME
  • 2
    ALANCALDER LTD
    16275485
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    CENTRE FOR ENGINEERING AND MANUFACTURING EXCELLENCE LTD
    - now 04238862
    CENTRE OF EXCELLENCE FOR MANUFACTURING AND ENGINEERING LIMITED - 2002-03-07
    Active Corporate (62 parents, 1 offspring)
    Officer
    2006-02-20 ~ 2011-01-31
    IIF 23 - Director → ME
  • 4
    DATA QUALITY MANAGEMENT GROUP LIMITED
    - now 03264646 04449057
    DATA2 LIMITED - 2004-03-05
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-03-05 ~ 2024-09-30
    IIF 7 - Director → ME
  • 5
    DATA QUALITY MANAGEMENT LIMITED
    - now 04449057 03264646
    OVAL (1737) LIMITED - 2002-08-28
    Active Corporate (8 parents)
    Officer
    2019-03-05 ~ 2024-09-30
    IIF 6 - Director → ME
  • 6
    DATA2 LIMITED
    05065310 03264646
    Active Corporate (6 parents)
    Officer
    2019-03-05 ~ 2024-09-30
    IIF 5 - Director → ME
  • 7
    DNV BUSINESS ASSURANCE UK LIMITED - now
    DNV GL BUSINESS ASSURANCE UK LIMITED - 2021-05-07
    DNV CERTIFICATION LIMITED
    - 2014-07-07 02172892
    DET NORSKE VERITAS QUALITY ASSURANCE LIMITED
    - 2000-12-05 02172892
    Active Corporate (37 parents)
    Officer
    1998-05-15 ~ 2002-06-20
    IIF 2 - Director → ME
  • 8
    DQM GROUP HOLDINGS LIMITED
    10852386
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2024-09-30
    IIF 4 - Director → ME
  • 9
    GRC ELEARNING LIMITED
    11247590
    Active Corporate (3 parents)
    Officer
    2021-06-04 ~ 2024-09-30
    IIF 20 - Director → ME
  • 10
    GRC INTERNATIONAL GROUP LIMITED
    - now 11036180
    GRC INTERNATIONAL GROUP PLC
    - 2024-08-14 11036180
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2017-10-27 ~ 2024-09-30
    IIF 13 - Director → ME
    Person with significant control
    2017-10-27 ~ 2024-08-08
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GRCI LAW LIMITED
    11311669
    Active Corporate (4 parents)
    Officer
    2019-03-05 ~ 2024-09-30
    IIF 8 - Director → ME
  • 12
    IT GOVERNANCE CONSULTING LIMITED
    06145730
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ 2024-09-30
    IIF 21 - Director → ME
    2007-03-08 ~ 2010-11-03
    IIF 29 - Secretary → ME
  • 13
    IT GOVERNANCE EUROPE LIMITED
    10515710
    Active Corporate (3 parents)
    Officer
    2016-12-07 ~ 2024-09-30
    IIF 30 - Director → ME
    2016-12-07 ~ 2024-09-30
    IIF 36 - Secretary → ME
  • 14
    IT GOVERNANCE FRANCHISING LIMITED
    06188477
    Active Corporate (5 parents)
    Officer
    2010-11-03 ~ 2024-09-30
    IIF 16 - Director → ME
    2007-03-28 ~ 2010-11-03
    IIF 26 - Secretary → ME
  • 15
    IT GOVERNANCE LIMITED
    04418178
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2002-04-27 ~ 2024-09-30
    IIF 9 - Director → ME
    2002-04-27 ~ 2010-11-03
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 16
    IT GOVERNANCE PUBLISHING LTD
    06082604
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-02-05 ~ 2024-09-30
    IIF 10 - Director → ME
  • 17
    IT GOVERNANCE SALES LTD
    06548978
    Active Corporate (4 parents)
    Officer
    2011-04-01 ~ 2024-09-30
    IIF 14 - Director → ME
    2008-03-31 ~ 2010-11-03
    IIF 37 - Secretary → ME
  • 18
    IT GOVERNANCE SOFTWARE LTD
    06408767
    Active Corporate (4 parents)
    Officer
    2011-04-01 ~ 2024-09-30
    IIF 17 - Director → ME
    2007-10-25 ~ 2010-11-03
    IIF 32 - Secretary → ME
  • 19
    IT GOVERNANCE TRAINING LIMITED
    06146546
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ 2024-09-30
    IIF 15 - Director → ME
    2007-03-08 ~ 2010-11-03
    IIF 25 - Secretary → ME
  • 20
    ITG CERTIFICATION LIMITED
    07421042
    Active Corporate (4 parents)
    Officer
    2010-10-27 ~ 2024-09-30
    IIF 12 - Director → ME
  • 21
    ITG ENCRYPTION LIMITED
    11310768
    Active Corporate (3 parents)
    Officer
    2024-09-02 ~ 2024-09-30
    IIF 3 - Director → ME
  • 22
    ITG QUALIFICATIONS LTD
    08646907
    Active Corporate (3 parents)
    Officer
    2013-08-12 ~ 2024-09-30
    IIF 19 - Director → ME
  • 23
    ITG SECURITY TESTING LTD
    07049209
    Active Corporate (4 parents)
    Officer
    2009-10-19 ~ 2024-09-30
    IIF 31 - Director → ME
    2009-10-19 ~ 2010-11-03
    IIF 38 - Secretary → ME
  • 24
    THE OUTSOURCED TRAINING COMPANY LTD
    05512310
    Dissolved Corporate (18 parents)
    Officer
    2005-07-25 ~ 2011-01-31
    IIF 22 - Director → ME
  • 25
    VIGILANT SOFTWARE LIMITED
    05985888
    Active Corporate (8 parents)
    Officer
    2006-11-21 ~ 2024-09-30
    IIF 18 - Director → ME
  • 26
    XANTHOS LIMITED
    04457299
    Active Corporate (9 parents)
    Officer
    2002-06-14 ~ 2017-03-23
    IIF 24 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.