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, Mark James

    Related profiles found in government register
  • Calderbank, Mark James
    British

    Registered addresses and corresponding companies

    • Rustic Ridge, Benton Green Lane, Berkswell, Coventry, West Midlands, CV7 7DB

      IIF 1 IIF 2

    • St David's Court, Union Street, Wolverhampton, WV1 3JE, England

      IIF 3

    • St David's Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, England

      IIF 4 IIF 5 IIF 6
  • Calderbank, Mark James
    British accountant

    Registered addresses and corresponding companies
  • Calderbank, Mark James

    Registered addresses and corresponding companies

    • St David's Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, England

      IIF 23
  • Calderbank, Mark James
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Rustic Ridge, Benton Green Lane, Berkswell, Coventry, West Midlands, CV7 7DB

      IIF 24
  • Mr Mark James Calderbank
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Rustic Ridge, Benton Green Lane, Berkswell, Coventry, Warwickshire, CV7 7DB

      IIF 25
child relation
Offspring entities and appointments
Active 2
  • 1
    FBC 307 LIMITED - 2003-01-31
    Rustic Ridge, Benton Green Lane, Berkswell, Coventry, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    778,639 GBP2022-03-31
    Officer
    2003-01-15 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    St David's Court, Union Street, Wolverhampton, West Midlands, England
    Dissolved corporate (5 parents)
    Officer
    1999-10-13 ~ dissolved
    IIF 5 - secretary → ME
Ceased 22
  • 1
    ANDREWS SYKES SALES LIMITED - 2004-08-12
    ASGROUP MANAGEMENT PLC - 1996-03-06
    HENRY SYKES PLC - 1991-03-04
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-10-13 ~ 2021-06-24
    IIF 21 - secretary → ME
  • 2
    ANDREWS KITCHENS LIMITED - 2007-02-06
    TONY BOURNE (INTERIM FINANCIAL MANAGEMENT) LIMITED - 2003-10-20
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (3 parents)
    Officer
    2003-10-13 ~ 2021-06-24
    IIF 3 - secretary → ME
  • 3
    FBC 319 LIMITED - 2003-09-04
    St David's Court, Union Street, Wolverhampton, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    2003-09-01 ~ 2021-06-24
    IIF 7 - secretary → ME
  • 4
    ANDREWS SYKES CONTRACTING LIMITED - 1998-03-09
    BRAITHWAITE INVESTMENTS LIMITED - 1996-03-07
    BRAITHWAITE INVESTMENTS LIMITED - 1995-04-10
    ANDREWS SYKES LIMITED - 1995-04-10
    SURGRAM LIMITED - 1981-12-31
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (3 parents)
    Officer
    1999-10-13 ~ 2021-06-24
    IIF 10 - secretary → ME
  • 5
    West Mains Industrial Estate, Grangemouth, Stirlingshire, Scotland
    Dissolved corporate (4 parents)
    Officer
    1999-10-13 ~ 2021-06-24
    IIF 9 - secretary → ME
  • 6
    BRAITHWAITE PLC - 1991-10-01
    BRAITHWAITE GROUP PLC - 1988-08-26
    BRAITHWAITE & CO. ENGINEERS P.L.C. - 1985-08-01
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (8 parents, 17 offsprings)
    Officer
    1999-10-13 ~ 2021-06-24
    IIF 22 - secretary → ME
  • 7
    INGLEBY (782) LIMITED - 1995-04-03
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (3 parents)
    Officer
    1999-10-13 ~ 2021-06-24
    IIF 17 - secretary → ME
  • 8
    HEAT FOR HIRE LIMITED - 2011-01-17
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-10-13 ~ 2021-06-24
    IIF 13 - secretary → ME
  • 9
    COMPANY 4004941 LIMITED - 2002-11-18
    COX HIRE CENTRES LIMITED - 2002-06-07
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-31 ~ 2021-06-24
    IIF 4 - secretary → ME
  • 10
    SYKES PUMPS INTERNATIONAL LIMITED - 2002-08-02
    COMPANY 3013558 LIMITED - 1997-02-28
    ANDREWS SYKES CONTRACTING LIMITED - 1996-03-07
    INGLEBY (796) LIMITED - 1995-04-10
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (3 parents)
    Officer
    1999-10-13 ~ 2021-06-24
    IIF 12 - secretary → ME
  • 11
    ANDREWS COMPRESSED AIR SERVICES LIMITED - 2008-08-04
    COMPANY 2917434 LIMITED - 1996-10-16
    ANDREWS SYKES SALES LIMITED - 1996-03-06
    INGLEBY (753) LIMITED - 1995-04-10
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Dissolved corporate (3 parents)
    Officer
    1999-10-13 ~ 2021-06-24
    IIF 14 - secretary → ME
  • 12
    COX PLANT LIMITED - 2002-06-07
    COX PLANT HIRE LIMITED - 1998-06-15
    AGENCYUNIQUE LIMITED - 1998-06-02
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Dissolved corporate (4 parents)
    Officer
    1999-10-13 ~ 2021-06-24
    IIF 20 - secretary → ME
  • 13
    A.S. PNEUMATICS LIMITED - 1995-04-03
    INGLEBY (625) LIMITED - 1992-05-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Officer
    1999-10-13 ~ 2005-10-03
    IIF 2 - secretary → ME
  • 14
    MILLARS PUMPS LIMITED - 2010-02-24
    FBC 222 LIMITED - 1997-11-18
    St David's Court, Union Street, Wolverhampton, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    1999-10-13 ~ 2021-06-24
    IIF 15 - secretary → ME
  • 15
    West Mains Industrial Estate, Grangemouth, Stirlingshire, Scotland
    Corporate (3 parents)
    Officer
    1999-10-13 ~ 2021-06-24
    IIF 8 - secretary → ME
  • 16
    REFRIGERATION COMPRESSOR REBUILDS LIMITED - 2009-02-13
    REFRIGERATOR COMPRESSOR REBUILDS LIMITED - 1998-05-01
    FORAY 1084 LIMITED - 1998-04-23
    St David's Court, Union Street, Wolverhampton, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    1999-10-13 ~ 2021-06-24
    IIF 19 - secretary → ME
  • 17
    GLOBEBEST LIMITED - 1994-12-01
    St David's Court, Union Street, Wolverhampton, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    1999-10-13 ~ 2021-06-24
    IIF 16 - secretary → ME
  • 18
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Dissolved corporate (6 parents)
    Officer
    1999-10-13 ~ 2021-06-24
    IIF 6 - secretary → ME
  • 19
    GROUND WATER CONTROL LIMITED - 1996-10-09
    HIGHSTEPS LIMITED - 1984-02-22
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (3 parents)
    Officer
    1999-10-13 ~ 2021-06-24
    IIF 11 - secretary → ME
  • 20
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (3 parents)
    Officer
    2010-05-24 ~ 2021-06-24
    IIF 23 - secretary → ME
  • 21
    COMPANY 1509573 LIMITED - 1996-11-11
    BRAITHWAITE AUTOMATICS LIMITED - 1990-01-30
    DEETO ENGINEERING COMPANY LIMITED - 1986-07-03
    Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
    Corporate (3 parents)
    Officer
    1999-10-31 ~ 2021-06-24
    IIF 18 - secretary → ME
  • 22
    ACCOMMODATION HIRE LIMITED - 2005-10-07
    COX ACCOMMODATION LIMITED - 2000-08-18
    Molineux House, Russell Gardens, Wickford, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    5,857,874 GBP2023-12-31
    Officer
    2000-05-31 ~ 2005-05-06
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.