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

Calver, Simon

    Related profiles found in government register
  • Calver, Simon
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 23-25, Park Lane Business Park, Park Lane, Old Basford, Nottingham, NG6 0DW, United Kingdom

      IIF 1
  • Calver, Simon John
    British chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Elswick Court, Northumberland Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1AR, United Kingdom

      IIF 2
  • Calver, Simon John
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • International House 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 3
  • Calver, Simon John
    British area vice president-uk born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Foley Road, Claygate, Esher, Surrey, KT10 0ND

      IIF 4
  • Calver, Simon John
    British c e o born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, 6 Portal Way, London, W3 6RU

      IIF 5
  • Calver, Simon John
    British ceo born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Foley Road, Claygate, Esher, Surrey, KT10 0ND

      IIF 6
  • Calver, Simon John
    British chief executive born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 9, 6 Portal Way, London, W3 6RU

      IIF 7
  • Calver, Simon John
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-15, Bouverie Street, 2nd Floor, London, EC4Y 8DP, England

      IIF 8 IIF 9

    • 21, Palmer Street, London, SW1H 0AD, England

      IIF 10
  • Calver, Simon John
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lawns, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SJ, England

      IIF 11

    • 20, Farringdon Road, London, EC1M 3AF, United Kingdom

      IIF 12

    • 20, St. Thomas Street, London, SE1 9RS, England

      IIF 13

    • Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR, United Kingdom

      IIF 14 IIF 15

    • Elswick Court, Northumberland Street, Newcastle-upon-tyne, NE99 1AR

      IIF 16

    • 23-25, Park Lane Business Park, Nottingham, NG6 0DW, England

      IIF 17
  • Calver, Simon John
    British director of tech start ups. born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • J411/412 Biscuit Factory, 100 Lements Road, London, SE16 4DG, Uk

      IIF 18
  • Calver, Simon John
    British investor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bgf Plc, Watergate House, 12-15 York Buildings, London, WC2N 6JU, England

      IIF 19
  • Calver, Simon John
    British investor director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bgf Plc, 21 Palmer Street, London, SW1H 0AD, England

      IIF 20

    • Business Growth Fund Plc, 13-15 York Buildings, London, WC2N 6JU, England

      IIF 21 IIF 22
  • Calver, Simon John
    British non-executive director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

      IIF 23

    • Kings Meadow Chester Business Park, Chester, CH99 9FB, United Kingdom

      IIF 24 IIF 25
  • Calver, Simon John
    British none born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 26 IIF 27

    • Mothercare Plc, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH, England

      IIF 28
  • Calver, Simon John
    British partner bgf ventures born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 29
  • Mr Simon John Calver
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lawns, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SJ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 5
  • 1
    Simon Calver, The Lawns, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
    Corporate (1 parent)
    Profit/Loss (Company account)
    -10,628 GBP2023-03-01 ~ 2024-02-28
    Officer
    2005-02-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (14 parents, 24 offsprings)
    Officer
    2023-04-01 ~ now
    IIF 23 - director → ME
  • 3
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-01 ~ now
    IIF 25 - director → ME
  • 4
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents)
    Officer
    2024-04-25 ~ now
    IIF 24 - director → ME
  • 5
    International House, 36-38 Cornhill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,786,984 GBP2023-12-31
    Officer
    2022-08-01 ~ now
    IIF 3 - director → ME
Ceased 23
  • 1
    AMAZON VIDEO LIMITED - 2019-09-23
    AMAZON INSTANT VIDEO LIMITED - 2018-02-01
    LOVEFILM UK LIMITED - 2014-05-19
    LOVEFILM LIMITED - 2008-10-02
    1 Principal Place, Worship Street, London
    Corporate (6 parents)
    Officer
    2008-03-08 ~ 2012-04-03
    IIF 6 - director → ME
  • 2
    Newton Hall Town Street, Newton, Cambridge, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    425 GBP2023-05-31
    Officer
    2014-11-12 ~ 2015-07-17
    IIF 18 - director → ME
  • 3
    DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
    DCA GROUP LIMITED - 2020-06-19
    SYNERGIX HEALTH LTD - 2020-05-12
    WTR HEALTH LTD - 2015-03-10
    ALTITUDE HEALTH LIMITED - 2014-07-28
    13-15 Bouverie Street, 2nd Floor, London, England
    Corporate (6 parents, 7 offsprings)
    Fixed Assets (Company account)
    3,362,072 GBP2016-03-31
    Officer
    2020-10-02 ~ 2023-03-28
    IIF 9 - director → ME
    2019-01-23 ~ 2020-06-29
    IIF 8 - director → ME
  • 4
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    158,602 GBP2021-12-31
    Officer
    2016-04-22 ~ 2019-06-20
    IIF 20 - director → ME
  • 5
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-02-15 ~ 2014-03-28
    IIF 27 - director → ME
  • 6
    Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Officer
    2021-05-01 ~ 2024-03-31
    IIF 14 - director → ME
  • 7
    J. J. FENWICK GROUP LIMITED - 2023-07-05
    Elswick Court, Northumberland Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-03-25 ~ 2024-03-31
    IIF 2 - director → ME
  • 8
    Elswick Court, Northumberland Street, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2024-03-31
    IIF 15 - director → ME
  • 9
    Elswick Court, Northumberland Street, Newcastle-upon-tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-01 ~ 2024-03-31
    IIF 16 - director → ME
  • 10
    FIREFLY LEARNING 1 LTD - 2016-05-01
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-15 ~ 2023-01-31
    IIF 13 - director → ME
  • 11
    RATED LOCUMS LIMITED - 2011-08-03
    1 Mark Square, 4th Floor, London, England
    Corporate (2 parents)
    Officer
    2016-08-04 ~ 2017-08-31
    IIF 22 - director → ME
  • 12
    NETWORK LOCUM LTD - 2017-07-04
    1 Mark Square, 4th Floor, London, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,780,751 GBP2023-12-31
    Officer
    2016-07-07 ~ 2017-08-31
    IIF 21 - director → ME
  • 13
    ONLINE RENTALS LIMITED - 2006-04-03
    1 Principal Place, Worship Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2012-04-03
    IIF 7 - director → ME
  • 14
    PLEASURE CARDS LIMITED - 2006-03-16
    Labs Triangle Stables Market, Chalk Farm Road, London, England
    Corporate (5 parents)
    Officer
    2014-04-16 ~ 2020-12-31
    IIF 12 - director → ME
  • 15
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2012-04-30 ~ 2014-02-24
    IIF 28 - director → ME
  • 16
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-30 ~ 2014-03-28
    IIF 26 - director → ME
  • 17
    NEW M FOOD LIMITED - 2014-07-24
    23-25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2022-05-18
    IIF 1 - director → ME
  • 18
    23 - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2022-05-18
    IIF 17 - director → ME
  • 19
    DORMANT PC LIMITED - 2000-03-06
    PEPSI-COLA UK LIMITED - 1999-11-02
    PEPSI-COLA INTERNATIONAL EUROPE LIMITED - 1993-08-07
    692ND SHELF TRADING COMPANY LIMITED - 1991-11-22
    Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-08-10 ~ 1997-11-28
    IIF 4 - director → ME
  • 20
    Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2020-09-07
    IIF 10 - director → ME
  • 21
    2nd Floor 90-92 Pentonville Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,935,370 GBP2023-12-31
    Officer
    2017-12-22 ~ 2020-06-30
    IIF 19 - director → ME
  • 22
    BRITISH BUSINESS ANGELS ASSOCIATION - 2012-09-05
    NATIONAL BUSINESS ANGELS NETWORK LIMITED - 2004-11-29
    LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
    International House International House, 36-38 Cornhill, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    209,211 GBP2023-03-31
    Officer
    2015-07-01 ~ 2022-01-11
    IIF 29 - director → ME
  • 23
    VIDEO ISLAND GROUP LIMITED - 2004-03-05
    1 Principal Place, Worship Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-27 ~ 2012-04-03
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.