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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

Calderbank, Martin Nicholas

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

    Registered addresses and corresponding companies

    • 2 Burleigh Place, London, SW15 6ES

      IIF 1
  • Calderbank, Martin Nicholas
    British venture capitalist 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

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

      IIF 13 IIF 14
  • 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 20
  • 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 21

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

      IIF 22 IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28
  • 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
Active 10
  • 1
    AGILITAS CONSULTING LIMITED - 2022-03-16
    105 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 20 - Director → ME
  • 2
    7th Floor 100 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-17 ~ now
    IIF 7 - LLP Designated Member → ME
  • 3
    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 IMPACT LLP - 2024-02-14
    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 IMPACT SERVICES LIMITED - 2024-03-11
    7th Floor 100 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-02 ~ now
    IIF 14 - Director → ME
  • 6
    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
    7th Floor 100 Victoria Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-05 ~ now
    IIF 9 - LLP Designated Member → ME
  • 8
    7th Floor 100 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-15 ~ now
    IIF 13 - Director → ME
  • 9
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 5 - Director → ME
  • 10
    Company number SC336902
    Non-active corporate
    Officer
    2008-01-29 ~ now
    IIF 19 - Director → ME
Ceased 21
  • 1
    CLAVERHAM LIMITED - 1999-06-09
    OVAL (1253) LIMITED - 1998-01-21
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-01-23 ~ 1999-04-30
    IIF 2 - Director → ME
  • 2
    CLAVERHAM LIMITED - 2009-06-24
    F H LIMITED - 1999-06-09
    FAIREY HYDRAULICS LIMITED - 1998-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-02-16 ~ 1999-04-30
    IIF 1 - Director → ME
  • 3
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2017-02-28
    IIF 28 - Director → ME
  • 4
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2016-07-05 ~ 2018-12-14
    IIF 24 - Director → ME
  • 5
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2017-02-28
    IIF 27 - Director → ME
  • 6
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2017-02-28
    IIF 25 - Director → ME
  • 7
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2020-11-17
    IIF 26 - Director → ME
  • 8
    N & W GLOBAL VENDING LIMITED - 2017-11-27
    NECTA VENDING SOLUTIONS LIMITED - 2001-04-02
    FRIDGE UK LIMITED - 2000-07-03
    SHAPEBLADE LIMITED - 1999-08-17
    Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,976,084 GBP2024-12-31
    Officer
    1999-09-13 ~ 2000-06-09
    IIF 12 - Secretary → ME
  • 9
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-12-23 ~ 2014-02-28
    IIF 22 - Director → ME
  • 10
    Ernst And Young Llp, 1 Bridgewater Place Water Lane, Leeds, Yorkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-11-12 ~ 2014-02-28
    IIF 21 - Director → ME
  • 11
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-23 ~ 2014-02-28
    IIF 23 - Director → ME
  • 12
    Britax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (3 parents)
    Officer
    2007-02-16 ~ 2009-09-25
    IIF 29 - Director → ME
  • 13
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    2,391 GBP2024-12-31
    Officer
    2002-10-10 ~ 2010-03-25
    IIF 3 - Secretary → ME
  • 14
    10 Duke Of York Square, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2002-10-24 ~ 2010-03-25
    IIF 11 - LLP Designated Member → ME
  • 15
    C/ Teneo Financial Advisory Limited, The Colmore Building, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    2018-01-23 ~ 2018-12-14
    IIF 17 - Director → ME
  • 16
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-05 ~ 2023-07-24
    IIF 4 - Director → ME
  • 17
    TIDY ACQUISITION CO LIMITED - 2006-03-29
    DECKCENTRE LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2010-03-25
    IIF 15 - Director → ME
  • 18
    TIDY DDB CO LIMITED - 2006-03-29
    CASECORNER LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2010-03-25
    IIF 16 - Director → ME
  • 19
    WHITTAN GROUP LIMITED - 2015-07-17
    TIDY HOLDCO LIMITED - 2006-03-29
    STOREFLIGHT LIMITED - 2005-12-16
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2005-12-22 ~ 2010-03-25
    IIF 31 - Director → ME
  • 20
    LOTHIAN SHELF (354) LIMITED - 2006-01-27
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2010-03-25
    IIF 18 - Director → ME
  • 21
    Company number 06096353
    Non-active corporate
    Officer
    2007-02-16 ~ 2009-09-25
    IIF 30 - Director → ME

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