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

Caldwell, William James Sutherland

    Related profiles found in government register
  • Caldwell, William James Sutherland
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 31, Wellington Road, Nantwich, Cheshire, CW5 7ED, Uk

      IIF 1
  • Caldwell, William James Sutherland
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Upton Hall North, 159a Prestbury Road, Cheshire, SK10 4AA, United Kingdom

      IIF 2
    • Upton Hall North Prestbury Road, Macclesfield, Cheshire, SK10 4AA

      IIF 3 IIF 4 IIF 5
  • Caldwell, William James Sutherland
    British management consultant born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1, 1 Wheatfield Way, Kingston-upon-thames, Surrey, KT1 2TU, United Kingdom

      IIF 8
  • Caldwell, William James Sutherland
    British non executive director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Upton Hall North, 159a, Prestbury Road, Macclesfield, Cheshire, SK10 4AA, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    Upton Hall North, 159a Prestbury Road, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 2 - director → ME
  • 2
    Upton Hall North, Prestbury Road, Macclesfield, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2013-04-30 ~ dissolved
    IIF 9 - director → ME
  • 3
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 1 - director → ME
Ceased 6
  • 1
    ASHFIELD HEALTHCARE COMMUNICATIONS GROUP LIMITED - 2021-03-04
    KNOWLEDGEPOINT360 GROUP LIMITED - 2016-06-01
    THE GARDINER-CALDWELL GROUP LIMITED - 2009-05-14
    GARDINER-CALDWELL COMMUNICATIONS LIMITED - 2002-04-04
    GARDINER-CALDWELL SCIENTIFIC STUDIES LIMITED - 1987-02-27
    HISTOVAIN LIMITED - 1985-03-18
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    1992-02-01 ~ 2001-12-04
    IIF 4 - director → ME
  • 2
    INTERACTIVE EDUCATIONAL SYSTEMS LIMITED - 2009-05-08
    12th Floor Ci Tower, St George's Square, New Malden, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,144,526 GBP2023-12-31
    Officer
    2013-07-25 ~ 2016-07-27
    IIF 8 - director → ME
  • 3
    INTERCEDE 456 LIMITED - 1987-08-25
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1994-07-08 ~ 2001-12-14
    IIF 5 - director → ME
  • 4
    TICKETJEWEL LIMITED - 1983-11-14
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1994-07-08 ~ 2001-12-04
    IIF 7 - director → ME
  • 5
    GARDINER-CALDWELL TRUSTEE (NO.2) LIMITED - 2002-02-08
    PINCO 896 LIMITED - 1997-04-10
    C/o Knight And Sons, The Brampton, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    1997-03-27 ~ 2001-12-04
    IIF 3 - director → ME
  • 6
    ATTICSKILL LIMITED - 1985-02-19
    Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1994-07-08 ~ 2001-12-04
    IIF 6 - director → ME
© 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.