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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.

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

Mr David Graeme Calle

child relation
Offspring entities and appointments 56
  • 1
    ADAPTION TECHNOLOGY LIMITED - now
    CAPSTONES STOCKBROKERS LIMITED
    - 2008-08-19 05673331
    Dissolved Corporate (9 parents)
    Officer
    2006-01-12 ~ 2006-07-25
    IIF 36 - Director → ME
  • 2
    AJ WAY LIMITED
    - now 02088914
    A.J. WAY & CO. LIMITED - 2017-06-01
    RAPID 2507 LIMITED - 1987-04-06
    Dissolved Corporate (19 parents)
    Officer
    2017-06-28 ~ 2018-11-07
    IIF 18 - Director → ME
  • 3
    ALPINE WORKS LIMITED
    04412871
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2022-07-11
    IIF 17 - Director → ME
  • 4
    ANISA SUPPLY CHAIN SOLUTIONS LIMITED - now
    ANISA GROUP LIMITED - 2017-10-16
    ANISA (UK) LIMITED
    - 2008-01-23 03496176
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2000-02-01 ~ 2001-06-29
    IIF 29 - Director → ME
    2001-01-03 ~ 2001-06-29
    IIF 61 - Secretary → ME
  • 5
    ARKOSE CONSULTING LIMITED
    - now 05182818
    ARKROSE CONSULTING LIMITED
    - 2005-07-25 05182818
    Dissolved Corporate (2 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 39 - Director → ME
    2004-07-19 ~ dissolved
    IIF 40 - Secretary → ME
  • 6
    ARKOSE INVESTMENTS SERVICES LTD
    08586761 08586229
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2013-06-26 ~ 2014-09-05
    IIF 27 - Director → ME
  • 7
    ATMAANA CONSULTING LIMITED - now
    ATMAANA LIMITED - 2003-04-01
    ANISA CONSULTING LIMITED
    - 2002-04-11 03916227 02182758
    TELPLUS LIMITED - 2000-04-07
    Dissolved Corporate (9 parents)
    Officer
    2000-06-16 ~ 2001-02-13
    IIF 28 - Director → ME
  • 8
    BALDWIN NOKE HOLDINGS LIMITED - now
    INCUHUB INV 2 LIMITED
    - 2018-04-17 11085517 11085829... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-11-28 ~ 2018-03-05
    IIF 11 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-03-05
    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
  • 9
    BUILDING DATA BANKS LIMITED
    01731785
    Active Corporate (24 parents)
    Officer
    2002-03-18 ~ 2004-05-28
    IIF 69 - Secretary → ME
  • 10
    BUREAU PROCESSING SERVICES LIMITED
    - now 02267985
    SIA (BUREAU PROCESSING SERVICES) LIMITED - 1991-10-28
    SIA LIMITED - 1991-08-28
    LANGTON APPLIED RESEARCH LIMITED - 1989-09-01
    RAPID 6269 LIMITED - 1988-07-21
    Dissolved Corporate (12 parents)
    Officer
    2001-01-03 ~ 2001-06-29
    IIF 71 - Secretary → ME
  • 11
    CALIDUS SYSTEMS LIMITED
    - now 02246961
    CALIDUS SYSTEMS INTERNATIONAL LTD - 1992-09-10
    CALIDUS SYSTEMS OVERSEAS LIMITED - 1992-02-19
    MONORAPID LIMITED - 1988-08-01
    Dissolved Corporate (16 parents)
    Officer
    2001-01-03 ~ 2001-06-29
    IIF 47 - Secretary → ME
  • 12
    COMPELSOURCE LIMITED - now
    COMPELSERVE PLC - 1999-08-19
    COMPEL PLC
    - 1999-08-16 02133193 02131141... (more)
    COMPEL PLC - 1991-09-12
    ISSUESECTOR PUBLIC LIMITED COMPANY - 1987-09-30
    Dissolved Corporate (28 parents)
    Officer
    1996-10-01 ~ 1998-11-30
    IIF 38 - Director → ME
  • 13
    EGOPETRAM FS LIMITED
    12723640
    Dissolved Corporate (3 parents)
    Officer
    2020-07-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    EGOPETRAM LIMITED
    09932639
    Active Corporate (1 parent)
    Officer
    2015-12-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    FIREXO GROUP LIMITED - now
    FIREXO LIMITED - 2019-06-06
    INCUHUB INV 1 LIMITED
    - 2018-05-23 11085973 11085829... (more)
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2018-03-05
    IIF 9 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-03-05
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    GEOMATICS LIMITED
    03305188
    Dissolved Corporate (12 parents)
    Officer
    2002-03-18 ~ 2004-05-28
    IIF 68 - Secretary → ME
  • 17
    GOLDEN TIGER INTERNATIONAL TRADE LIMITED
    11439835
    Active Corporate (4 parents)
    Officer
    2018-09-07 ~ 2019-06-13
    IIF 13 - Director → ME
    Person with significant control
    2019-04-08 ~ 2019-06-13
    IIF 6 - Has significant influence or control → OE
  • 18
    IQS LIMITED
    02821160
    Dissolved Corporate (12 parents)
    Officer
    2002-03-18 ~ 2004-05-28
    IIF 46 - Secretary → ME
  • 19
    JOURNAL OF BIOPHILIC DESIGN LIMITED
    15457152
    Active Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 25 - Director → ME
  • 20
    KINGSNORTH LIMITED
    02758995
    Dissolved Corporate (8 parents)
    Officer
    2011-11-04 ~ 2014-09-05
    IIF 19 - Director → ME
  • 21
    MOTORHOMEHUB LIMITED
    - now 11085829
    INCUHUB INV 3 LIMITED
    - 2018-01-18 11085829 11085973... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-11-28 ~ 2018-05-16
    IIF 10 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-01-23
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    NEW TECHNOLOGY CADCAM LIMITED
    - now 03170441
    REALSWERVE LIMITED - 1996-05-13
    Active Corporate (21 parents)
    Officer
    2000-05-09 ~ 2001-06-29
    IIF 31 - Director → ME
    2001-01-03 ~ 2001-06-29
    IIF 64 - Secretary → ME
  • 23
    NLN (QGL18) LIMITED - now
    QUATTRO GROUP LIMITED
    - 2018-11-16 05896557 08586229
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2013-07-12 ~ 2014-09-05
    IIF 22 - Director → ME
  • 24
    OBS LOGISTICS LIMITED - now
    OPEN BUSINESS SOLUTIONS LOGISTICS LIMITED - 2007-10-18
    OPEN BUSINESS SOLUTIONS LIMITED
    - 2006-10-27 02439258
    INTEGRATED COMPUTER ENVIRONMENTS LIMITED - 1994-11-15
    RAPID 9214 LIMITED - 1989-12-29
    Active Corporate (29 parents)
    Officer
    2000-03-17 ~ 2001-06-29
    IIF 35 - Director → ME
    2001-01-03 ~ 2001-06-29
    IIF 59 - Secretary → ME
  • 25
    PERSPICUOUS (2014) LIMITED
    09326646
    Dissolved Corporate (3 parents)
    Officer
    2014-11-25 ~ 2015-12-18
    IIF 16 - Director → ME
  • 26
    PIVOTPOINT EUROPE LIMITED
    03664685
    Dissolved Corporate (18 parents)
    Officer
    2000-05-25 ~ 2001-06-29
    IIF 34 - Director → ME
    2001-01-03 ~ 2001-06-29
    IIF 41 - Secretary → ME
  • 27
    QUATTRO GROUP LIMITED - now
    ARKOSE INVESTMENTS LTD
    - 2018-11-16 08586229 08586761
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2013-06-26 ~ 2014-09-05
    IIF 26 - Director → ME
  • 28
    QUATTRO HIRE LIMITED
    05840474
    Active Corporate (6 parents)
    Officer
    2013-07-12 ~ 2014-09-05
    IIF 21 - Director → ME
  • 29
    QUATTRO OCCUPATIONAL TRAINING ACADEMY LIMITED
    06738883
    Active Corporate (8 parents)
    Officer
    2013-07-12 ~ 2014-09-05
    IIF 20 - Director → ME
  • 30
    QUATTRO PLANT LIMITED
    02400439
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2014-09-05
    IIF 14 - Director → ME
  • 31
    R.I.C.S. GEOMATICS LIMITED
    03305409
    Dissolved Corporate (12 parents)
    Officer
    2002-03-18 ~ 2004-05-28
    IIF 52 - Secretary → ME
  • 32
    R.I.C.S. SERVICES LIMITED
    03203697
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2002-03-18 ~ 2004-05-28
    IIF 67 - Secretary → ME
  • 33
    RICS BUSINESS SERVICES LIMITED
    - now 01526902
    SURVEYORS HOLDINGS LIMITED - 1994-03-25
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2001-07-02 ~ 2003-11-10
    IIF 33 - Director → ME
    2002-03-18 ~ 2004-05-28
    IIF 45 - Secretary → ME
  • 34
    RICS HOLDINGS LIMITED
    04492677
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2002-07-26 ~ 2004-05-28
    IIF 32 - Director → ME
    2002-07-26 ~ 2004-05-28
    IIF 49 - Secretary → ME
  • 35
    RICS INSURANCE SERVICES LIMITED
    - now 03155968
    INGLEBY (879) LIMITED - 1996-04-01
    Dissolved Corporate (12 parents)
    Officer
    2002-03-18 ~ 2004-05-28
    IIF 55 - Secretary → ME
  • 36
    RICS INTERNATIONAL LIMITED
    - now 03072915
    RICS SUPPORT SERVICES LTD.
    - 2003-11-07 03072915
    DOMESDAY 2000 LIMITED
    - 2002-07-23 03072915
    Active Corporate (25 parents)
    Officer
    2002-07-26 ~ 2004-05-28
    IIF 30 - Director → ME
    2002-03-18 ~ 2004-05-28
    IIF 63 - Secretary → ME
  • 37
    RICS J.O. LIMITED
    03620797
    Dissolved Corporate (11 parents)
    Officer
    2002-03-18 ~ 2004-05-28
    IIF 70 - Secretary → ME
  • 38
    RICS NEWCO 1 LIMITED - now
    BUILDING COST INFORMATION SERVICE LIMITED
    - 2022-02-14 02620916 13868441
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-03-18 ~ 2004-05-28
    IIF 58 - Secretary → ME
  • 39
    SIA ANISA LIMITED - now
    NT ANISA LIMITED
    - 2006-05-30 02182758
    ANISA CONSULTING LIMITED. - 2000-04-07
    SIA LIMITED - 1999-06-07
    SIA-LANGTON LIMITED - 1992-06-29
    LANGTON LIMITED - 1991-08-28
    SIA LIMITED - 1988-07-15
    CROSSEDGE LIMITED - 1988-07-01
    Dissolved Corporate (24 parents)
    Officer
    2001-01-03 ~ 2001-06-29
    IIF 48 - Secretary → ME
  • 40
    SOCIETY OF SURVEYING TECHNICIANS(THE)
    01336093
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2002-03-18 ~ 2004-05-28
    IIF 72 - Secretary → ME
  • 41
    SOFTWARE FOR SURVEYORS LIMITED
    02964953
    Dissolved Corporate (12 parents)
    Officer
    2002-03-18 ~ 2004-05-28
    IIF 44 - Secretary → ME
  • 42
    SURVEYORS AND VALUERS INSURANCE SERVICES LIMITED
    - now 03155964
    INGLEBY (878) LIMITED - 1996-03-14
    Dissolved Corporate (12 parents)
    Officer
    2002-03-18 ~ 2004-05-28
    IIF 62 - Secretary → ME
  • 43
    THE ASSEMBLY OF CHARTERED SURVEYORS LIMITED
    03717345
    Dissolved Corporate (9 parents)
    Officer
    2002-03-18 ~ 2004-05-28
    IIF 60 - Secretary → ME
  • 44
    THE ASSEMBLY OF QUANTITY SURVEYORS LIMITED
    03718410
    Dissolved Corporate (9 parents)
    Officer
    2002-03-18 ~ 2004-05-28
    IIF 66 - Secretary → ME
  • 45
    THE ASSOCIATION OF CHARTERED SURVEYORS LIMITED
    03717339
    Dissolved Corporate (9 parents)
    Officer
    2002-03-18 ~ 2004-05-28
    IIF 51 - Secretary → ME
  • 46
    THE ASSOCIATION OF QUANTITY SURVEYORS LIMITED
    03717326
    Active Corporate (18 parents)
    Officer
    2002-03-18 ~ 2004-05-28
    IIF 42 - Secretary → ME
  • 47
    THE FACULTY OF QUANTITY SURVEYORS LIMITED
    03718406
    Dissolved Corporate (9 parents)
    Officer
    2002-03-18 ~ 2004-05-28
    IIF 54 - Secretary → ME
  • 48
    THE LONDON AUCTION MART LIMITED
    - now 02684275
    EVABROOK LIMITED - 1994-03-21
    Dissolved Corporate (11 parents)
    Officer
    2002-03-18 ~ 2004-05-28
    IIF 65 - Secretary → ME
  • 49
    THE SOCIETY OF CHARTERED SURVEYORS LIMITED
    03717333
    Dissolved Corporate (9 parents)
    Officer
    2002-03-18 ~ 2004-05-28
    IIF 57 - Secretary → ME
  • 50
    THE SUNFLOWER GROUP LTD
    - now 09731468
    ACWA LTD - 2017-02-28
    Dissolved Corporate (3 parents)
    Officer
    2018-05-18 ~ 2019-03-27
    IIF 23 - Director → ME
    Person with significant control
    2018-05-18 ~ 2019-03-27
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    TIMEGATE SYSTEMS LIMITED
    - now 02401712
    TIMEGATE MANUFACTURING SOLUTIONS LIMITED - 1991-08-07
    ANIVEIL LIMITED - 1990-01-17
    Dissolved Corporate (16 parents)
    Officer
    2001-01-03 ~ 2001-06-29
    IIF 50 - Secretary → ME
  • 52
    TRADE COUNTER HOLDINGS LIMITED
    - now 12727079
    EGODELICIAE LTD
    - 2021-07-06 12727079
    Dissolved Corporate (2 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-07-07 ~ 2021-07-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 53
    VALUERS INSTITUTION LIMITED
    01114331
    Dissolved Corporate (10 parents)
    Officer
    2002-03-18 ~ 2004-05-28
    IIF 43 - Secretary → ME
  • 54
    WESTMINSTER CENTRE LIMITED
    02823454
    Dissolved Corporate (12 parents)
    Officer
    2002-03-18 ~ 2004-05-28
    IIF 53 - Secretary → ME
  • 55
    WHISTLER TECHNOLOGY LTD - now
    WHISTLER TECHNOLOGY PLC
    - 2013-03-19 04303494
    WHISTLER TECHNOLOGY LIMITED - 2005-01-19
    BLUESTONE SOLUTIONS LIMITED - 2002-05-23
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-11-13 ~ 2007-04-20
    IIF 37 - Director → ME
    2006-02-01 ~ 2008-05-09
    IIF 73 - Secretary → ME
  • 56
    WILLOUGHBY (897) LIMITED - now
    ANISA TRUSTEES LIMITED
    - 2018-02-27 03757373
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2001-01-03 ~ 2001-06-29
    IIF 56 - Secretary → ME

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