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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 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5
  • 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 6
  • 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 7

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

      IIF 8
  • Calder, Alan Philip
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17
  • 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 18
  • 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 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24
  • Calder, Alan Philip
    British

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • Calder, Alan Philip
    British coy director

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30

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

      IIF 31
  • 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 32

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

      IIF 33

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

      IIF 34
  • Calder, Alan

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.