logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Calderbank, Martin Nicholas

    Related profiles found in government register
  • 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 1
  • 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 2
  • Calderbank, Martin Nicholas
    British born in March 1967

    Registered addresses and corresponding companies

    • 2 Burleigh Place, London, SW15 6ES

      IIF 3
  • Calderbank, Martin Nicholas
    British investment manager born in March 1967

    Registered addresses and corresponding companies

    • 2 Burleigh Place, London, SW15 6ES

      IIF 4
  • Calderbank, Martin Nicholas
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 11 IIF 12
  • 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 18
  • 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 19

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

      IIF 20 IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26
  • Calderbank, Martin Nicholas
    British venture capitalist born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calderbank, Martin Nicholas
    British investment advisor

    Registered addresses and corresponding companies
  • Calderbank, Martin Nicholas

    Registered addresses and corresponding companies

    • 2 Burleigh Place, London, SW15 6ES

      IIF 31
  • 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 31
  • 1
    AGILITAS ABC LIMITED
    - now 13908025
    AGILITAS CONSULTING LIMITED
    - 2022-03-16 13908025
    105 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 18 - Director → ME
  • 2
    AGILITAS CONSULTING LLP
    OC441514
    7th Floor 100 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-17 ~ now
    IIF 6 - LLP Designated Member → ME
  • 3
    AGILITAS CORPORATE FINANCE LLP
    OC448126
    7th Floor 100 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-10 ~ now
    IIF 9 - LLP Designated Member → ME
  • 4
    AGILITAS HUMAN INVESTMENT LLP
    - now OC443344
    AGILITAS HUMAN IMPACT LLP
    - 2024-02-14 OC443344
    7th Floor 100 Victoria Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 5 - LLP Designated Member → ME
  • 5
    AGILITAS HUMAN INVESTMENT SERVICES LIMITED
    - now 14271061
    AGILITAS HUMAN IMPACT SERVICES LIMITED
    - 2024-03-11 14271061
    7th Floor 100 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-02 ~ now
    IIF 12 - Director → ME
  • 6
    AGILITAS PARTNERS LLP
    OC354049
    7th Floor 100 Victoria Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2010-04-13 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 7
    AGILITAS PRIVATE EQUITY LLP
    OC383065
    7th Floor 100 Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-03-05 ~ now
    IIF 8 - LLP Designated Member → ME
  • 8
    AGILITAS PRIVATE EQUITY SERVICES LIMITED
    10621146
    7th Floor 100 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-15 ~ now
    IIF 11 - Director → ME
  • 9
    CLAVERHAM GROUP LIMITED - now
    CLAVERHAM LIMITED
    - 1999-06-09 03449126
    OVAL (1253) LIMITED - 1998-01-21
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1998-01-23 ~ 1999-04-30
    IIF 3 - Director → ME
  • 10
    CLAVERHAM HOLDINGS LIMITED - now
    CLAVERHAM LIMITED - 2009-06-24
    F H LIMITED
    - 1999-06-09 00839154
    FAIREY HYDRAULICS LIMITED - 1998-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    1998-02-16 ~ 1999-04-30
    IIF 4 - Director → ME
  • 11
    CX BIDCO LIMITED
    10212741
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2017-02-28
    IIF 26 - Director → ME
  • 12
    CX HOLDCO LIMITED
    10212227
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2018-12-14
    IIF 22 - Director → ME
  • 13
    CX MIDCO 2 LIMITED
    10212351
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2017-02-28
    IIF 25 - Director → ME
  • 14
    CX MIDCO LIMITED
    10212316
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2017-02-28
    IIF 23 - Director → ME
  • 15
    CX TOPCO LIMITED
    10212293
    Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2020-11-17
    IIF 24 - Director → ME
  • 16
    EVOCA UK LIMITED - now
    N & W GLOBAL VENDING LIMITED - 2017-11-27
    NECTA VENDING SOLUTIONS LIMITED - 2001-04-02
    FRIDGE UK LIMITED
    - 2000-07-03 03806034
    SHAPEBLADE LIMITED - 1999-08-17
    Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (20 parents)
    Officer
    1999-09-13 ~ 2000-06-09
    IIF 31 - Secretary → ME
  • 17
    GDT MANAGEMENT SCOTLAND LIMITED
    SC336902
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2008-01-29 ~ dissolved
    IIF 17 - Director → ME
  • 18
    GREEN NORTH EAST HOLDCO LIMITED
    08702081
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 2 - Director → ME
  • 19
    GREEN NORTH EAST MIDCO LIMITED
    08702133
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-12-23 ~ 2014-02-28
    IIF 20 - Director → ME
  • 20
    GREEN NORTH EAST TRADING BIDCO LIMITED
    08772194
    Ernst And Young Llp, 1 Bridgewater Place Water Lane, Leeds, Yorkshire
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2013-11-12 ~ 2014-02-28
    IIF 19 - Director → ME
  • 21
    GREEN NORTH EAST TRADING LIMITED
    08702177
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2013-12-23 ~ 2014-02-28
    IIF 21 - Director → ME
  • 22
    PSE ACQCO LIMITED
    06096384
    Britax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (17 parents)
    Officer
    2007-02-16 ~ 2009-09-25
    IIF 27 - Director → ME
  • 23
    PSE TOPCO LIMITED
    06096353
    Lancaster House 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-02-16 ~ 2009-09-25
    IIF 28 - Director → ME
  • 24
    STIRLING SQUARE CAPITAL PARTNERS SERVICES LIMITED
    04559474
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-10-10 ~ 2010-03-25
    IIF 30 - Secretary → ME
  • 25
    STIRLING SQUARE CAPITAL PARTNERS, LLP
    OC303225
    10 Duke Of York Square, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2002-10-24 ~ 2010-03-25
    IIF 10 - LLP Designated Member → ME
  • 26
    TURNER INTERNATIONAL HOLDCO LIMITED
    11157408
    C/ Teneo Financial Advisory Limited, The Colmore Building, Birmingham, West Midlands
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2018-12-14
    IIF 15 - Director → ME
  • 27
    TURNER INTERNATIONAL TOPCO LIMITED
    11157806
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-08-05 ~ 2023-07-24
    IIF 1 - Director → ME
  • 28
    WHITTAN ACQUISITION CO LIMITED
    - now 05651120
    TIDY ACQUISITION CO LIMITED
    - 2006-03-29 05651120
    DECKCENTRE LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2010-03-25
    IIF 13 - Director → ME
  • 29
    WHITTAN DDB CO LIMITED
    - now 05651123
    TIDY DDB CO LIMITED
    - 2006-03-29 05651123
    CASECORNER LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2010-03-25
    IIF 14 - Director → ME
  • 30
    WHITTAN INTERMEDIATE LIMITED - now
    WHITTAN GROUP LIMITED
    - 2015-07-17 05647349
    TIDY HOLDCO LIMITED
    - 2006-03-29 05647349
    STOREFLIGHT LIMITED - 2005-12-16
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2005-12-22 ~ 2010-03-25
    IIF 29 - Director → ME
  • 31
    WHITTAN MANAGEMENT SCOTLAND LIMITED
    - now SC295509
    LOTHIAN SHELF (354) LIMITED
    - 2006-01-27 SC295509
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2010-03-25
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.