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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

Calderbank, Martin Nicholas

    Related profiles found in government register
  • Calderbank, Martin Nicholas
    British born in March 1967

    Registered addresses and corresponding companies

    • 2 Burleigh Place, London, SW15 6ES

      IIF 1
  • Calderbank, Martin Nicholas
    British investment manager born in March 1967

    Registered addresses and corresponding companies

    • 2 Burleigh Place, London, SW15 6ES

      IIF 2
  • Calderbank, Martin Nicholas
    British investment advisor

    Registered addresses and corresponding companies
  • Calderbank, Martin Nicholas
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, BS21 6FT, England

      IIF 4
  • Calderbank, Martin Nicholas
    British private equity born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 14, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 5
  • Calderbank, Martin Nicholas
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calderbank, Martin Nicholas

    Registered addresses and corresponding companies

    • 2 Burleigh Place, London, SW15 6ES

      IIF 12
  • Calderbank, Martin Nicholas
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calderbank, Martin Nicholas
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calderbank, Martin Nicholas
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calderbank, Martin Nicholas
    British managing partner born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 21
  • Calderbank, Martin Nicholas
    British private equity born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ammerston Suite, Wynyard Park House, Wynyard Avenue Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 22

    • 14, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 23 IIF 24
  • Calderbank, Martin Nicholas
    British venture capital born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 105 Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 25

    • Ferham House, Kimberworth Road, Rotherham, South Yorkshire, S61 1AJ

      IIF 26

    • Ferham House, Kimberworth Road, Rotherham, South Yorkshire, S61 1AJ, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Calderbank, Martin Nicholas
    British venture capitalist born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Nicholas Calderbank
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 100 Victoria Street, London, SW1E 5JL, England

      IIF 32
child relation
Offspring entities and appointments 31
  • 1
    AGILITAS ABC LIMITED
    - now 13908025
    AGILITAS CONSULTING LIMITED
    - 2022-03-16 13908025 OC441514
    105 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 21 - Director → ME
  • 2
    AGILITAS CONSULTING LLP
    OC441514 13908025
    7th Floor 100 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-17 ~ now
    IIF 7 - LLP Designated Member → ME
  • 3
    AGILITAS CORPORATE FINANCE LLP
    OC448126
    7th Floor 100 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-10 ~ now
    IIF 10 - LLP Designated Member → ME
  • 4
    AGILITAS HUMAN INVESTMENT LLP
    - now OC443344 14271061
    AGILITAS HUMAN IMPACT LLP
    - 2024-02-14 OC443344 14271061
    7th Floor 100 Victoria Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 6 - LLP Designated Member → ME
  • 5
    AGILITAS HUMAN INVESTMENT SERVICES LIMITED
    - now 14271061 OC443344
    AGILITAS HUMAN IMPACT SERVICES LIMITED
    - 2024-03-11 14271061 OC443344
    7th Floor 100 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-02 ~ now
    IIF 14 - Director → ME
  • 6
    AGILITAS PARTNERS LLP
    OC354049
    7th Floor 100 Victoria Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2010-04-13 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 7
    AGILITAS PRIVATE EQUITY LLP
    OC383065 10621146
    7th Floor 100 Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-03-05 ~ now
    IIF 9 - LLP Designated Member → ME
  • 8
    AGILITAS PRIVATE EQUITY SERVICES LIMITED
    10621146 OC383065
    7th Floor 100 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-15 ~ now
    IIF 13 - Director → ME
  • 9
    CLAVERHAM GROUP LIMITED - now
    CLAVERHAM LIMITED
    - 1999-06-09 03449126 03384710... (more)
    OVAL (1253) LIMITED - 1998-01-21
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-01-23 ~ 1999-04-30
    IIF 1 - Director → ME
  • 10
    CLAVERHAM HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-27
    Dissolved on 2015-06-05
    CLAVERHAM LIMITED - 2009-06-24
    F H LIMITED
    - 1999-06-09 00839154 03769464... (more)
    FAIREY HYDRAULICS LIMITED - 1998-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1998-02-16 ~ 1999-04-30
    IIF 2 - Director → ME
  • 11
    CX BIDCO LIMITED
    10212741
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2017-02-28
    IIF 29 - Director → ME
  • 12
    CX HOLDCO LIMITED
    10212227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-03
    Dissolved on 2022-06-25
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2018-12-14
    IIF 25 - Director → ME
  • 13
    CX MIDCO 2 LIMITED
    10212351 10212316
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2017-02-28
    IIF 28 - Director → ME
  • 14
    CX MIDCO LIMITED
    10212316 10212351
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2017-02-28
    IIF 26 - Director → ME
  • 15
    CX TOPCO LIMITED
    10212293
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2020-11-17
    IIF 27 - Director → ME
  • 16
    EVOCA UK LIMITED - now
    N & W GLOBAL VENDING LIMITED - 2017-11-27
    NECTA VENDING SOLUTIONS LIMITED - 2001-04-02
    FRIDGE UK LIMITED
    - 2000-07-03 03806034
    SHAPEBLADE LIMITED - 1999-08-17
    Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (20 parents)
    Officer
    1999-09-13 ~ 2000-06-09
    IIF 12 - Secretary → ME
  • 17
    GDT MANAGEMENT SCOTLAND LIMITED
    SC336902
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2008-01-29 ~ dissolved
    IIF 20 - Director → ME
  • 18
    GREEN NORTH EAST HOLDCO LIMITED
    08702081
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-24 during the appointment or period of control
    Dissolved on 2022-06-29 during the appointment or period of control
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 5 - Director → ME
  • 19
    GREEN NORTH EAST MIDCO LIMITED
    08702133
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-17
    Dissolved on 2023-07-26
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-12-23 ~ 2014-02-28
    IIF 23 - Director → ME
  • 20
    GREEN NORTH EAST TRADING BIDCO LIMITED
    08772194 08702177
    Insolvency (Case 1) In administration
    Administration started on 2016-11-10
    Administration ended on 2018-11-22
    Ernst And Young Llp, 1 Bridgewater Place Water Lane, Leeds, Yorkshire
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2013-11-12 ~ 2014-02-28
    IIF 22 - Director → ME
  • 21
    GREEN NORTH EAST TRADING LIMITED
    08702177 08772194
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-17
    Dissolved on 2023-07-26
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2013-12-23 ~ 2014-02-28
    IIF 24 - Director → ME
  • 22
    PSE ACQCO LIMITED
    06096384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-10
    Dissolved on 2017-02-08
    Britax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (19 parents)
    Officer
    2007-02-16 ~ 2009-09-25
    IIF 30 - Director → ME
  • 23
    PSE TOPCO LIMITED
    06096353
    Lancaster House 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-02-16 ~ 2009-09-25
    IIF 31 - Director → ME
  • 24
    STIRLING SQUARE CAPITAL PARTNERS SERVICES LIMITED
    04559474
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-10-10 ~ 2010-03-25
    IIF 3 - Secretary → ME
  • 25
    STIRLING SQUARE CAPITAL PARTNERS, LLP
    OC303225 LP010499... (more)
    10 Duke Of York Square, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2002-10-24 ~ 2010-03-25
    IIF 11 - LLP Designated Member → ME
  • 26
    TURNER INTERNATIONAL HOLDCO LIMITED
    11157408
    C/ Teneo Financial Advisory Limited, The Colmore Building, Birmingham, West Midlands
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2018-12-14
    IIF 18 - Director → ME
  • 27
    TURNER INTERNATIONAL TOPCO LIMITED
    11157806
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-08-05 ~ 2023-07-24
    IIF 4 - Director → ME
  • 28
    WHITTAN ACQUISITION CO LIMITED
    - now 05651120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-26
    Dissolved on 2020-06-12
    TIDY ACQUISITION CO LIMITED
    - 2006-03-29 05651120
    DECKCENTRE LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2010-03-25
    IIF 16 - Director → ME
  • 29
    WHITTAN DDB CO LIMITED
    - now 05651123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-26
    Dissolved on 2020-06-12
    TIDY DDB CO LIMITED
    - 2006-03-29 05651123
    CASECORNER LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2010-03-25
    IIF 17 - Director → ME
  • 30
    WHITTAN INTERMEDIATE LIMITED - now
    WHITTAN GROUP LIMITED
    - 2015-07-17 05647349 04436871... (more)
    TIDY HOLDCO LIMITED
    - 2006-03-29 05647349
    STOREFLIGHT LIMITED - 2005-12-16
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2005-12-22 ~ 2010-03-25
    IIF 15 - Director → ME
  • 31
    WHITTAN MANAGEMENT SCOTLAND LIMITED
    - now SC295509 SO305152
    LOTHIAN SHELF (354) LIMITED
    - 2006-01-27 SC295509 SC290592... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2010-03-25
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.