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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Duncan Richard Calam

    Related profiles found in government register
  • Mr Duncan Richard Calam
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Treveris Street, London, SE1 0FW, England

      IIF 1

    • 35, New Bridge Street, London, EC4V 6BW

      IIF 2

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 3
  • Calam, Duncan Richard
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 4

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 5 IIF 6
  • Calam, Duncan Richard
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Copthall Avenue, London, EC2R 7DA, England

      IIF 7

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 8
  • Calam, Duncan Richard
    British fund manager born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7RB

      IIF 9

    • 20, Jerusalem Passage, London, EC1V 4JP, United Kingdom

      IIF 10

    • 82, Balcombe Street, London, NW1 6NE, England

      IIF 11

    • 95, Wigmore Street, London, W1U 1FB, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Bridgepoint, 5 Marble Arch, London, W1H 7EJ

      IIF 19

    • Suite 3.01 Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England

      IIF 20

    • Unit 3 First Floor, Glass House Business Park, Glass House Road, Wigan, Lancashire, WN3 6GL, United Kingdom

      IIF 21
  • Calam, Duncan Richard
    British investment management born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calam, Duncan Richard
    British investment manager born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calam, Duncan Richard
    British investor born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Duncan Richard Calam
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 39, Earlham Street, London, WC2H 9LT

      IIF 49
  • Calam, Ducan Richard
    British investment manager born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Melbury House, 51 Wimbledon Hill Road, London, SW19 7QW

      IIF 50
  • Calam, Duncan Richard
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 51
  • Calam, Duncan
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 52
  • Calam, Duncan Richard
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 71 Albany Street, London, NW1 4BT

      IIF 53 IIF 54

    • International House, St Katharine Docks, St. Katharines Way, London, E1W 1UN, England

      IIF 55
  • Calam, Duncan Richard
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 39, Earlham Street, London, WC2H 9LT

      IIF 56

    • 71 Albany Street, London, NW1 4BT

      IIF 57

    • 71, Albany Street, London, NW1 4BT, United Kingdom

      IIF 58 IIF 59
  • Calam, Duncan Richard
    British fund manager born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 71, Albany Street, London, NW1 4BT, United Kingdom

      IIF 60
  • Calam, Duncan Richard
    British investment director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Calam, Duncan Richard
    British investment manager born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Calam, Duncan Richard
    born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 71 Albany Street, London, NW1 4BT

      IIF 72
  • Calam, Duncan
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 42-48, Great Portland Street, London, W1W 7NB

      IIF 73
  • Calam, Duncan Richard
    British director

    Registered addresses and corresponding companies

    • 71 Albany Street, London, NW1 4BT

      IIF 74
  • Calam, Duncan Richard
    British investment manager

    Registered addresses and corresponding companies

    • 71 Albany Street, London, NW1 4BT

      IIF 75
  • Calam, Duncan Richard

    Registered addresses and corresponding companies

    • 71 Albany Street, London, NW1 4BT

      IIF 76
child relation
Offspring entities and appointments
Active 18
  • 1
    Ringley House, 1 Castle Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2017-06-02 ~ now
    IIF 11 - director → ME
  • 2
    82 Balcombe Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2010-10-05 ~ dissolved
    IIF 60 - director → ME
  • 3
    20 St. Thomas Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,589,000 GBP2023-12-31
    Officer
    2021-02-08 ~ now
    IIF 22 - director → ME
  • 4
    12-13 The Parade, St. Albans Road East, Hatfield, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-09 ~ dissolved
    IIF 58 - director → ME
  • 5
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-05-15 ~ now
    IIF 52 - director → ME
  • 6
    35 New Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-10 ~ dissolved
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    9 Holles Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 19 - director → ME
  • 8
    20 St. Thomas Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 30 - director → ME
  • 9
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    IIF 47 - director → ME
  • 10
    35 New Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 6 - director → ME
  • 11
    BG MIDCO 21 LIMITED - 2024-03-07
    Moorside, Monks Cross, York, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-12-12 ~ now
    IIF 36 - director → ME
  • 12
    BG TOPCO 21 LIMITED - 2024-03-07
    Moorside, Monks Cross, York, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-12 ~ now
    IIF 40 - director → ME
  • 13
    BG TOPCO 4 LIMITED - 2018-11-29
    Unit 3 First Floor Glass House Business Park, Glass House Road, Wigan, Lancashire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2018-09-25 ~ now
    IIF 21 - director → ME
  • 14
    4 Market Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-29 ~ dissolved
    IIF 59 - director → ME
  • 15
    35 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 5 - director → ME
  • 16
    1 Treveris Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,109,657 GBP2022-12-31
    Person with significant control
    2022-03-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    46 New Broad Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-09-28 ~ now
    IIF 41 - director → ME
  • 18
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-10 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 48
  • 1
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2001-01-17 ~ 2001-09-26
    IIF 61 - director → ME
  • 2
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,579,610 GBP2022-12-31
    Officer
    2018-08-10 ~ 2018-08-22
    IIF 14 - director → ME
  • 3
    20 St. Thomas Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,716,000 GBP2023-12-31
    Officer
    2021-02-08 ~ 2021-02-17
    IIF 24 - director → ME
  • 4
    20 St. Thomas Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,258,000 GBP2023-12-31
    Officer
    2021-02-08 ~ 2021-02-17
    IIF 29 - director → ME
  • 5
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,644,905 GBP2022-12-31
    Officer
    2018-08-21 ~ 2018-08-22
    IIF 17 - director → ME
  • 6
    20 St. Thomas Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,390,000 GBP2023-12-31
    Officer
    2021-02-08 ~ 2021-02-17
    IIF 25 - director → ME
  • 7
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,712,064 GBP2022-12-31
    Officer
    2018-08-21 ~ 2019-04-09
    IIF 10 - director → ME
  • 8
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London
    Corporate (21 parents, 63 offsprings)
    Officer
    2008-01-02 ~ 2011-05-31
    IIF 72 - llp-member → ME
  • 9
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 65 offsprings)
    Officer
    2001-07-06 ~ 2001-11-16
    IIF 53 - director → ME
    2000-02-01 ~ 2000-06-28
    IIF 54 - director → ME
  • 10
    DE FACTO 1632 LIMITED - 2008-06-18
    6th Floor 2 London Walll Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-30 ~ 2016-12-09
    IIF 73 - director → ME
  • 11
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2011-06-01 ~ 2013-07-31
    IIF 50 - director → ME
    2014-12-15 ~ 2018-04-27
    IIF 33 - director → ME
    2008-03-19 ~ 2011-05-31
    IIF 71 - director → ME
  • 12
    DATIX BUSINESS SYSTEMS LIMITED - 2004-08-09
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2018-04-27
    IIF 34 - director → ME
  • 13
    5 Marble Arch, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-09-25 ~ 2024-10-04
    IIF 46 - director → ME
  • 14
    5 Marble Arch, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-09-24 ~ 2024-10-04
    IIF 48 - director → ME
  • 15
    5 Marble Arch, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-09-25 ~ 2024-10-04
    IIF 44 - director → ME
  • 16
    62 Church Hill, Loughton, Essex, England
    Corporate (2 parents)
    Officer
    2006-07-28 ~ 2013-09-21
    IIF 70 - director → ME
    2006-07-28 ~ 2006-08-12
    IIF 75 - secretary → ME
  • 17
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2018-04-27
    IIF 31 - director → ME
  • 18
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-15 ~ 2018-04-27
    IIF 35 - director → ME
  • 19
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2018-04-27
    IIF 32 - director → ME
  • 20
    BG BIDCO 21 LIMITED - 2024-03-07
    Moorside, Monks Cross, York, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-02-12 ~ 2024-09-24
    IIF 37 - director → ME
  • 21
    BG LOWER MIDCO 21 LIMITED - 2024-03-07
    Moorside, Monks Cross, York, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-12 ~ 2024-09-24
    IIF 39 - director → ME
  • 22
    BG MIDCO 21 LIMITED - 2024-03-07
    Moorside, Monks Cross, York, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-12 ~ 2024-09-24
    IIF 38 - director → ME
  • 23
    EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED - 2014-01-27
    SOLAISE HOLDINGS LIMITED - 2007-12-06
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-25 ~ 2008-07-08
    IIF 68 - director → ME
  • 24
    EDUCATION TRAVEL GROUP LTD - 2014-01-29
    SOLAISE GROUP LIMITED - 2007-12-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-07-25 ~ 2008-07-08
    IIF 67 - director → ME
  • 25
    RED DEER (JERSEY) LTD - 2023-07-28
    La Bouverie, Route De Cobo, Castel, Gy5 7ur, Guernsey
    Corporate (1 parent)
    Officer
    2013-09-12 ~ 2018-02-22
    IIF 4 - director → ME
  • 26
    10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    91,043 GBP2020-06-30
    Officer
    2019-05-24 ~ 2023-08-22
    IIF 9 - director → ME
  • 27
    MATCH GROUP PLC - 2008-02-14
    DMWSL 267 LIMITED - 1999-06-18
    9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,603,001 GBP2023-12-31
    Officer
    1999-07-28 ~ 2001-09-24
    IIF 63 - director → ME
  • 28
    DMWSL 263 LIMITED - 1999-06-18
    9 Appold Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-28 ~ 2001-09-24
    IIF 64 - director → ME
  • 29
    DE FACTO 1507 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2016-12-01
    IIF 55 - director → ME
  • 30
    BG BIDCO 4 LIMITED - 2018-11-29
    Unit 3 First Floor Glass House Business Park, Glass House Road, Wigan, Lancashire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-11-29
    IIF 13 - director → ME
  • 31
    BG MIDCO 4 LIMITED - 2018-11-29
    Unit 3 First Floor Glass House Business Park, Glass House Road, Wigan, Lancashire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2018-11-29
    IIF 18 - director → ME
  • 32
    BG LOWER MIDCO 4 LIMITED - 2018-11-29
    Unit 3 First Floor Glass House Business Park, Glass House Road, Wigan, Lancashire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-05 ~ 2018-11-29
    IIF 16 - director → ME
  • 33
    CLOCKORDER LIMITED - 2005-07-15
    1 Jubilee Street, Brighton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    719,000 GBP2023-10-31
    Officer
    2005-05-26 ~ 2008-07-08
    IIF 66 - director → ME
    2005-05-26 ~ 2006-01-25
    IIF 76 - secretary → ME
  • 34
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -871,760 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-05-28 ~ 2021-07-01
    IIF 27 - director → ME
  • 35
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,755,398 GBP2023-12-31
    Officer
    2021-06-24 ~ 2021-07-01
    IIF 26 - director → ME
  • 36
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,822,791 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-06-22 ~ 2023-08-31
    IIF 23 - director → ME
  • 37
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -775,507 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-06-23 ~ 2021-07-01
    IIF 28 - director → ME
  • 38
    DE FACTO 517 LIMITED - 1996-09-06
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (8 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2001-09-17
    IIF 62 - director → ME
  • 39
    2 Copthall Avenue, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2016-12-31
    IIF 7 - director → ME
  • 40
    PULPITUM LIMITED - 2017-02-02
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,138,743 GBP2023-12-31
    Officer
    2013-11-28 ~ 2017-02-02
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-29
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 41
    CASWIN LIMITED - 2007-03-27
    4th Floor Ropemaker Place 25 Ropemaker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-01 ~ 2012-04-02
    IIF 65 - director → ME
    2007-04-25 ~ 2011-05-31
    IIF 69 - director → ME
  • 42
    46 New Broad Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-28 ~ 2022-10-07
    IIF 43 - director → ME
  • 43
    46 New Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-28 ~ 2022-10-07
    IIF 42 - director → ME
  • 44
    46 New Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-28 ~ 2022-10-07
    IIF 45 - director → ME
  • 45
    DE FACTO 806 LIMITED - 2000-01-06
    17 Slingsby Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-01-06 ~ 2001-09-26
    IIF 57 - director → ME
    2000-01-06 ~ 2000-01-12
    IIF 74 - secretary → ME
  • 46
    265 Tottenham Court Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2017-06-07
    IIF 15 - director → ME
  • 47
    265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2017-06-07
    IIF 12 - director → ME
  • 48
    265 Tottenham Court Road 2nd Floor, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2020-12-30
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.