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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

Calder, Alan

    Related profiles found in government register
  • Calder, Alan

    Registered addresses and corresponding companies
    • I T Governance Ltd, Unit 3-4, Clive Court, Ely, CB7 4EA, England

      IIF 1
    • Unit 3, Clive Court, Bartholomew S Walk, Cambridgeshire Bus Pk, Ely, Cambs, CB7 4EH

      IIF 2
    • Unit 3, Clive Court, Bartholomews Walk, Cambridgeshire Business Park, Ely, Cambs, CB7 4EH

      IIF 3
    • Unit 3, Clive Court, Cambridgeshire Business Park, Ely, Cambridgeshire, CB7 4EH, England

      IIF 4
  • Calder, Alan Philip
    British

    Registered addresses and corresponding companies
    • Unit 3, Clive Court Bartholomew's Walk, Cambridgeshire Business Park, Ely, Cambs Cb7 4eh

      IIF 5
    • 66 Silver Street, Ely, Cambridgeshire, CB7 4JB

      IIF 6
    • Old St Marys, Silver Street, Ely, Cambridgeshire, CB7 4 JF

      IIF 7
    • Unit 3 Clive Court Bartholomew's, Walk Cambridgeshire Business, Park, Ely, Cambs, CB7 4EH

      IIF 8
  • Calder, Alan Philip
    British coy director

    Registered addresses and corresponding companies
    • 66 Silver Street, Ely, Cambridgeshire, CB7 4JB

      IIF 9
  • Calder, Alan
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66 Silver Street, Ely, CB7 4JB, England

      IIF 10
    • Unit 3, Clive Court, Cambridgeshire Business Park, Ely, Cambridgeshire, CB7 4EH, England

      IIF 11
  • Calder, Alan Philip
    British chief executive born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Bartholomew's Walk, Clive Court, Ely, CB7 4EA, United Kingdom

      IIF 12
    • Unit 3, Clive Court, Bartholemews Walk, Ely, CB7 4EA, England

      IIF 13 IIF 14 IIF 15
    • Unit 3, Clive Court, Bartholomew's Walk, Cambridgeshire Business Park, Ely, CB7 4EA, England

      IIF 16
  • Calder, Alan Philip
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Old St Marys, Silver Street, Ely, Cambridgeshire, CB7 4 JF

      IIF 17
  • Calder, Alan Philip
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • Old St Marys, Silver Street, Ely, Cambridgeshire, CB7 4 JF

      IIF 18
    • Unit 3, Bartholomew's Walk, Clive Court, Ely, CB7 4EA, United Kingdom

      IIF 19
  • Calder, Alan Philip
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Silver Street, Ely, Cambridgeshire, CB7 4JB, United Kingdom

      IIF 20
  • Calder, Alan Philip
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66 Silver Street, Ely, Cambridgeshire, CB7 4JB

      IIF 21 IIF 22 IIF 23
    • Unit 2, Clive Court, Bartholomews Walk, Ely, Cambridgeshire, CB7 4EA, United Kingdom

      IIF 24
    • Unit 3 Clive Court, Bartholomews Walk, Cambridgeshire Business Park, Ely, Cambridgeshire, CB7 4EA

      IIF 25
    • Unit 3, Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs, CB7 4EA, England

      IIF 26
    • Unit 3, Clive Court, Bartholomews Walk, Ely, CB7 4EA, United Kingdom

      IIF 27 IIF 28
  • Calder, Alan Philip
    British coy director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66 Silver Street, Ely, Cambridgeshire, CB7 4JB

      IIF 29
  • Calder, Alan Philip
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Silver Street, Ely, Cambs, CB7 4JB, United Kingdom

      IIF 30
    • Unit 3, Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs, CB7 4EA, England

      IIF 31 IIF 32 IIF 33
    • Unit 3, Clive Court, Bartholowmew's Walk Cambridgeshire Business Park, Ely, Cambs, CB7 4EA, England

      IIF 35
  • Mr Alan Philip Calder
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Silver Street, Ely, CB7 4JB, United Kingdom

      IIF 36
    • Unit 3 Clive Court, Bartholemews Walk, Cambridgeshire Business Park, Ely, Cambridgeshire, CB7 4EA

      IIF 37
    • Unit 3, Clive Court, Bartholomews's Walk Cambridgeshire Business Park, Ely, Cambs, CB7 4EA

      IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    THE HIRE CORPORATION PLC - 2018-04-26
    Hirecorp House, Bromsgrove Road, Halesowen, West Midlands.
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 17 - Director → ME
    ~ now
    IIF 7 - Secretary → ME
  • 2
    66 Silver Street, Ely, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
Ceased 24
  • 1
    CENTRE OF EXCELLENCE FOR MANUFACTURING AND ENGINEERING LIMITED - 2002-03-07
    Ceme Campus, Marsh Way, Rainham, Essex
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-02-20 ~ 2011-01-31
    IIF 22 - Director → ME
  • 2
    DATA2 LIMITED - 2004-03-05
    Unit 3 Clive Court, Bartholomew's Walk, Cambridgeshire Business Park, Ely, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    753,219 GBP2017-02-28
    Officer
    2019-03-05 ~ 2024-09-30
    IIF 16 - Director → ME
  • 3
    OVAL (1737) LIMITED - 2002-08-28
    Unit 3, Clive Court, Bartholemews Walk, Ely, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-05 ~ 2024-09-30
    IIF 15 - Director → ME
  • 4
    Unit 3 Clive Court, Bartholemews Walk, Ely, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-03-05 ~ 2024-09-30
    IIF 14 - Director → ME
  • 5
    DNV GL BUSINESS ASSURANCE UK LIMITED - 2021-05-07
    DNV CERTIFICATION LIMITED - 2014-07-07
    DET NORSKE VERITAS QUALITY ASSURANCE LIMITED - 2000-12-05
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-05-15 ~ 2002-06-20
    IIF 18 - Director → ME
  • 6
    Unit 3, Clive Court, Bartholemews Walk, Ely, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2024-09-30
    IIF 13 - Director → ME
  • 7
    Unit 3 Clive Court, Bartholomew's Walk, Ely, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-04 ~ 2024-09-30
    IIF 28 - Director → ME
  • 8
    GRC INTERNATIONAL GROUP PLC - 2024-08-14
    Unit 3 Clive Court Bartholomews Walk, Cambridgeshire Business Park, Ely, Cambridgeshire
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2017-10-27 ~ 2024-09-30
    IIF 25 - Director → ME
    Person with significant control
    2017-10-27 ~ 2024-08-08
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    Unit 3 Bartholomew's Walk, Clive Court, Ely, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-05 ~ 2024-09-30
    IIF 12 - Director → ME
  • 10
    Unit 3 Clive Court, Bartholowmew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-04-01 ~ 2024-09-30
    IIF 35 - Director → ME
    2007-03-08 ~ 2010-11-03
    IIF 8 - Secretary → ME
  • 11
    I T Governance Ltd, Unit 3-4, Clive Court, Ely, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-12-07 ~ 2024-09-30
    IIF 10 - Director → ME
    2016-12-07 ~ 2024-09-30
    IIF 1 - Secretary → ME
  • 12
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-11-03 ~ 2024-09-30
    IIF 33 - Director → ME
    2007-03-28 ~ 2010-11-03
    IIF 6 - Secretary → ME
  • 13
    Unit 3 Clive Court, Bartholomews's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -4,687,601 GBP2020-03-31
    Officer
    2002-04-27 ~ 2024-09-30
    IIF 29 - Director → ME
    2002-04-27 ~ 2010-11-03
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 38 - Ownership of shares – More than 50% but less than 75% OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 14
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2007-02-05 ~ 2024-09-30
    IIF 23 - Director → ME
  • 15
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-04-01 ~ 2024-09-30
    IIF 31 - Director → ME
    2008-03-31 ~ 2010-11-03
    IIF 3 - Secretary → ME
  • 16
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-04-01 ~ 2024-09-30
    IIF 34 - Director → ME
    2007-10-25 ~ 2010-11-03
    IIF 2 - Secretary → ME
  • 17
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-04-01 ~ 2024-09-30
    IIF 32 - Director → ME
    2007-03-08 ~ 2010-11-03
    IIF 5 - Secretary → ME
  • 18
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-10-27 ~ 2024-09-30
    IIF 30 - Director → ME
  • 19
    Unit 3 Bartholomew's Walk, Clive Court, Ely, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-09-02 ~ 2024-09-30
    IIF 19 - Director → ME
  • 20
    Unit 3 Clive Court, Bartholomews Walk, Ely
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-08-12 ~ 2024-09-30
    IIF 27 - Director → ME
  • 21
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-19 ~ 2024-09-30
    IIF 11 - Director → ME
    2009-10-19 ~ 2010-11-03
    IIF 4 - Secretary → ME
  • 22
    Ksa Group Ltd, C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2005-07-25 ~ 2011-01-31
    IIF 21 - Director → ME
  • 23
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    -24,186 GBP2017-03-31
    Officer
    2006-11-21 ~ 2024-09-30
    IIF 26 - Director → ME
  • 24
    Lindsey House Brunel Way, Severalls Industrial Park, Colchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    352,291 GBP2020-12-31
    Officer
    2002-06-14 ~ 2017-03-23
    IIF 24 - Director → ME

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