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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 Alan Philip Calder

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • Calder, Alan Philip
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

    • 66, Silver Street, Ely, Cambridgeshire, CB7 4JB, United Kingdom

      IIF 6

    • 66, Silver Street, Ely, Cambs, CB7 4JB, United Kingdom

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16
  • 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 17 IIF 18

    • Unit 2, Clive Court, Bartholomews Walk, Ely, Cambridgeshire, CB7 4EA, United Kingdom

      IIF 19
  • Calder, Alan
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Silver Street, Ely, CB7 4JB, England

      IIF 20

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

      IIF 21
  • Calder, Alan Philip
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28
  • 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 29
  • Calder, Alan Philip
    British

    Registered addresses and corresponding companies

    • Unit 3, Clive Court Bartholomew's Walk, Cambridgeshire Business Park, Ely, Cambs Cb7 4eh

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34
  • Calder, Alan
    British

    Registered addresses and corresponding companies

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

      IIF 35
  • Calder, Alan

    Registered addresses and corresponding companies

    • I T Governance Ltd, Unit 3-4, Clive Court, Ely, CB7 4EA, England

      IIF 36

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

      IIF 37

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

      IIF 38
child relation
Offspring entities and appointments 26
  • 1
    02229539 PLC
    - now 02229539
    RABACAL PLC
    - 1988-10-04 02229539
    Hirecorp House, Bromsgrove Road, Halesowen, West Midlands.
    Active Corporate (5 parents)
    Officer
    (before 1991-07-27) ~ now
    IIF 22 - Director → ME
    (before 1991-07-27) ~ now
    IIF 33 - Secretary → ME
  • 2
    ALANCALDER LTD
    16275485
    66 Silver Street, Ely, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - 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
    Ceme Campus, Marsh Way, Rainham, Essex
    Active Corporate (62 parents, 1 offspring)
    Officer
    2006-02-20 ~ 2011-01-31
    IIF 18 - Director → ME
  • 4
    DATA QUALITY MANAGEMENT GROUP LIMITED
    - now 03264646 04449057
    DATA2 LIMITED - 2004-03-05
    Unit 3 Clive Court, Bartholomew's Walk, Cambridgeshire Business Park, Ely, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-03-05 ~ 2024-09-30
    IIF 28 - Director → ME
  • 5
    DATA QUALITY MANAGEMENT LIMITED
    - now 04449057 03264646
    OVAL (1737) LIMITED - 2002-08-28
    Unit 3, Clive Court, Bartholemews Walk, Ely, England
    Active Corporate (8 parents)
    Officer
    2019-03-05 ~ 2024-09-30
    IIF 27 - Director → ME
  • 6
    DATA2 LIMITED
    05065310 03264646
    Unit 3 Clive Court, Bartholemews Walk, Ely, England
    Active Corporate (6 parents)
    Officer
    2019-03-05 ~ 2024-09-30
    IIF 26 - 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
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (37 parents)
    Officer
    1998-05-15 ~ 2002-06-20
    IIF 23 - Director → ME
  • 8
    DQM GROUP HOLDINGS LIMITED
    10852386
    Unit 3, Clive Court, Bartholemews Walk, Ely, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2024-09-30
    IIF 25 - Director → ME
  • 9
    GRC ELEARNING LIMITED
    11247590
    Unit 3 Clive Court, Bartholomew's Walk, Ely, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-04 ~ 2024-09-30
    IIF 15 - Director → ME
  • 10
    GRC INTERNATIONAL GROUP LIMITED
    - now 11036180
    GRC INTERNATIONAL GROUP PLC
    - 2024-08-14 11036180
    Unit 3 Clive Court Bartholomews Walk, Cambridgeshire Business Park, Ely, Cambridgeshire
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2017-10-27 ~ 2024-09-30
    IIF 8 - Director → ME
    Person with significant control
    2017-10-27 ~ 2024-08-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GRCI LAW LIMITED
    11311669
    Unit 3 Bartholomew's Walk, Clive Court, Ely, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-05 ~ 2024-09-30
    IIF 29 - Director → ME
  • 12
    IT GOVERNANCE CONSULTING LIMITED
    06145730
    Unit 3 Clive Court, Bartholowmew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ 2024-09-30
    IIF 16 - Director → ME
    2007-03-08 ~ 2010-11-03
    IIF 34 - Secretary → ME
  • 13
    IT GOVERNANCE EUROPE LIMITED
    10515710
    I T Governance Ltd, Unit 3-4, Clive Court, Ely, England
    Active Corporate (3 parents)
    Officer
    2016-12-07 ~ 2024-09-30
    IIF 20 - Director → ME
    2016-12-07 ~ 2024-09-30
    IIF 36 - Secretary → ME
  • 14
    IT GOVERNANCE FRANCHISING LIMITED
    06188477
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (5 parents)
    Officer
    2010-11-03 ~ 2024-09-30
    IIF 11 - Director → ME
    2007-03-28 ~ 2010-11-03
    IIF 31 - Secretary → ME
  • 15
    IT GOVERNANCE LIMITED
    04418178
    Unit 3 Clive Court, Bartholomews's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2002-04-27 ~ 2024-09-30
    IIF 4 - Director → ME
    2002-04-27 ~ 2010-11-03
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 16
    IT GOVERNANCE PUBLISHING LTD
    06082604
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-02-05 ~ 2024-09-30
    IIF 5 - Director → ME
  • 17
    IT GOVERNANCE SALES LTD
    06548978
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (4 parents)
    Officer
    2011-04-01 ~ 2024-09-30
    IIF 9 - Director → ME
    2008-03-31 ~ 2010-11-03
    IIF 37 - Secretary → ME
  • 18
    IT GOVERNANCE SOFTWARE LTD
    06408767
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (4 parents)
    Officer
    2011-04-01 ~ 2024-09-30
    IIF 12 - Director → ME
    2007-10-25 ~ 2010-11-03
    IIF 35 - Secretary → ME
  • 19
    IT GOVERNANCE TRAINING LIMITED
    06146546
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ 2024-09-30
    IIF 10 - Director → ME
    2007-03-08 ~ 2010-11-03
    IIF 30 - Secretary → ME
  • 20
    ITG CERTIFICATION LIMITED
    07421042
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (4 parents)
    Officer
    2010-10-27 ~ 2024-09-30
    IIF 7 - Director → ME
  • 21
    ITG ENCRYPTION LIMITED
    11310768
    Unit 3 Bartholomew's Walk, Clive Court, Ely, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-02 ~ 2024-09-30
    IIF 24 - Director → ME
  • 22
    ITG QUALIFICATIONS LTD
    08646907
    Unit 3 Clive Court, Bartholomews Walk, Ely
    Active Corporate (3 parents)
    Officer
    2013-08-12 ~ 2024-09-30
    IIF 14 - Director → ME
  • 23
    ITG SECURITY TESTING LTD
    07049209
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (4 parents)
    Officer
    2009-10-19 ~ 2024-09-30
    IIF 21 - Director → ME
    2009-10-19 ~ 2010-11-03
    IIF 38 - Secretary → ME
  • 24
    THE OUTSOURCED TRAINING COMPANY LTD
    05512310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-30
    Dissolved on 2013-10-24
    Ksa Group Ltd, C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (18 parents)
    Officer
    2005-07-25 ~ 2011-01-31
    IIF 17 - Director → ME
  • 25
    VIGILANT SOFTWARE LIMITED
    05985888
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Active Corporate (8 parents)
    Officer
    2006-11-21 ~ 2024-09-30
    IIF 13 - Director → ME
  • 26
    XANTHOS LIMITED
    04457299
    Unit 2.09, St Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (9 parents)
    Officer
    2002-06-14 ~ 2017-03-23
    IIF 19 - Director → ME

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