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

Calder, Alan Philip

    Related profiles found in government register
  • Calder, Alan Philip
    British

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Calder, Alan Philip
    British coy director

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10
  • Calder, Alan Philip
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Calder, Alan Philip
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • Calder, Alan

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25
  • Calder, Alan Philip
    British coy director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Calder, Alan Philip
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32
  • Calder, Alan Philip
    British writer born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Calder, Alan
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
  • 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 36

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

      IIF 37

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

      IIF 38
child relation
Offspring entities and appointments
Active 3
  • 1
    THE HIRE CORPORATION PLC - 2018-04-26
    Hirecorp House, Bromsgrove Road, Halesowen, West Midlands.
    Corporate (2 parents)
    Officer
    ~ now
    IIF 11 - director → ME
    ~ now
    IIF 3 - secretary → ME
  • 2
    66 Silver Street, Ely, Cambridgeshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    Unit 3, Clive Court, Bartholemews Walk, Ely, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-05 ~ now
    IIF 7 - director → ME
Ceased 23
  • 1
    CENTRE OF EXCELLENCE FOR MANUFACTURING AND ENGINEERING LIMITED - 2002-03-07
    Ceme Campus, Marsh Way, Rainham, Essex
    Corporate (11 parents, 1 offspring)
    Officer
    2006-02-20 ~ 2011-01-31
    IIF 19 - director → ME
  • 2
    DATA2 LIMITED - 2004-03-05
    Unit 3 Clive Court, Bartholomew's Walk, Cambridgeshire Business Park, Ely, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    753,219 GBP2017-02-28
    Officer
    2019-03-05 ~ 2024-09-30
    IIF 10 - director → ME
  • 3
    OVAL (1737) LIMITED - 2002-08-28
    Unit 3, Clive Court, Bartholemews Walk, Ely, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-05 ~ 2024-09-30
    IIF 9 - director → ME
  • 4
    Unit 3 Clive Court, Bartholemews Walk, Ely, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-03-05 ~ 2024-09-30
    IIF 8 - director → ME
  • 5
    DNV GL BUSINESS ASSURANCE UK LIMITED - 2021-05-07
    DNV CERTIFICATION LIMITED - 2014-07-07
    DET NORSKE VERITAS QUALITY ASSURANCE LIMITED - 2000-12-05
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    1998-05-15 ~ 2002-06-20
    IIF 12 - director → ME
  • 6
    Unit 3 Clive Court, Bartholomew's Walk, Ely, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-04 ~ 2024-09-30
    IIF 25 - director → ME
  • 7
    GRC INTERNATIONAL GROUP PLC - 2024-08-14
    Unit 3 Clive Court Bartholomews Walk, Cambridgeshire Business Park, Ely, Cambridgeshire
    Corporate (5 parents, 16 offsprings)
    Officer
    2017-10-27 ~ 2024-09-30
    IIF 22 - director → ME
    Person with significant control
    2017-10-27 ~ 2024-08-08
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Unit 3 Bartholomew's Walk, Clive Court, Ely, United Kingdom
    Corporate (2 parents)
    Officer
    2019-03-05 ~ 2024-09-30
    IIF 6 - director → ME
  • 9
    Unit 3 Clive Court, Bartholowmew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-04-01 ~ 2024-09-30
    IIF 32 - director → ME
    2007-03-08 ~ 2010-11-03
    IIF 4 - secretary → ME
  • 10
    I T Governance Ltd, Unit 3-4, Clive Court, Ely, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-12-07 ~ 2024-09-30
    IIF 34 - director → ME
    2016-12-07 ~ 2024-09-30
    IIF 14 - secretary → ME
  • 11
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-11-03 ~ 2024-09-30
    IIF 30 - director → ME
    2007-03-28 ~ 2010-11-03
    IIF 2 - secretary → ME
  • 12
    Unit 3 Clive Court, Bartholomews's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -4,687,601 GBP2020-03-31
    Officer
    2002-04-27 ~ 2024-09-30
    IIF 26 - director → ME
    2002-04-27 ~ 2010-11-03
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 13
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2007-02-05 ~ 2024-09-30
    IIF 20 - director → ME
  • 14
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-04-01 ~ 2024-09-30
    IIF 28 - director → ME
    2008-03-31 ~ 2010-11-03
    IIF 16 - secretary → ME
  • 15
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-04-01 ~ 2024-09-30
    IIF 31 - director → ME
    2007-10-25 ~ 2010-11-03
    IIF 15 - secretary → ME
  • 16
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-04-01 ~ 2024-09-30
    IIF 29 - director → ME
    2007-03-08 ~ 2010-11-03
    IIF 1 - secretary → ME
  • 17
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-10-27 ~ 2024-09-30
    IIF 27 - director → ME
  • 18
    Unit 3 Bartholomew's Walk, Clive Court, Ely, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-09-02 ~ 2024-09-30
    IIF 13 - director → ME
  • 19
    Unit 3 Clive Court, Bartholomews Walk, Ely
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-08-12 ~ 2024-09-30
    IIF 24 - director → ME
  • 20
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-19 ~ 2024-09-30
    IIF 35 - director → ME
    2009-10-19 ~ 2010-11-03
    IIF 17 - secretary → ME
  • 21
    Ksa Group Ltd, C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2005-07-25 ~ 2011-01-31
    IIF 18 - director → ME
  • 22
    Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs
    Corporate (2 parents)
    Equity (Company account)
    -24,186 GBP2017-03-31
    Officer
    2006-11-21 ~ 2024-09-30
    IIF 23 - director → ME
  • 23
    Earls Colne Business Park, Earls Colne, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    352,291 GBP2020-12-31
    Officer
    2002-06-14 ~ 2017-03-23
    IIF 21 - director → ME

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