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

Calderbank, Philip Neil

    Related profiles found in government register
  • Calderbank, Philip Neil
    British computer consultant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 37, Lambs Lane, Cottenham, Cambridge, CB24 8TA

      IIF 1
    • 37 Lambs Lane, Cottenham, Cambridgeshire, CB4 8TA

      IIF 2
    • 37, Lambs Lane, Cottenham, Cambs, CB24 8TA, United Kingdom

      IIF 3
  • Calderbank, Philip Neil
    British it consultant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 37, Lambs Lane, Cottenham, Cambs, CB24 8TA, United Kingdom

      IIF 4
  • Calderbank, Philip Neil
    British managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 19, Collingwood Drive, Longstanton, Cambridge, CB24 3GW, England

      IIF 5
  • Calderbank, Philip Neil
    British computer consltant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Collingwood Drive, Longstanton, Cambridge, CB24 3GW, United Kingdom

      IIF 6
    • 19, Collingwood Drive, Longstanton, CB24 3GW, United Kingdom

      IIF 7
  • Calderbank, Philip Neil
    British computer consultant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Collingwood Drive, Longstanton, Cambridge, CB24 3GW

      IIF 8
    • 19, Collingwood Drive, Longstanton, Cambridge, CB24 3GW, England

      IIF 9
    • 19, Collingwood Drive, Longstanton, Cambridge, Cambridgeshire, CB24 3GW, United Kingdom

      IIF 10
  • Calderbank, Philip Neil
    British computer consultant

    Registered addresses and corresponding companies
    • 37 Lambs Lane, Cottenham, Cambridgeshire, CB4 8TA

      IIF 11
  • Calderbank, Philip Neil

    Registered addresses and corresponding companies
    • 37, Lambs Lane, Cottenham, Cambs, CB24 8TA, United Kingdom

      IIF 12 IIF 13
    • 19, Collingwood Drive, Longstanton, CB24 3GW, United Kingdom

      IIF 14
  • Mr Phil Calderbank
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 19, Collingwood Drive, Longstanton, Cambridge, CB24 3GW

      IIF 15 IIF 16
    • 19, Collingwood Drive, Longstanton, CB24 3GW, United Kingdom

      IIF 17
  • Mr Philip Neil Calderbank
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Collingwood Drive, Cambridge, CB24 3GW, United Kingdom

      IIF 18
    • 19, Collingwood Drive, Longstanton, Cambridge, Cambridgeshire, CB24 3GW, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    19 Collingwood Drive, Longstanton, Cambridge, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-09-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 2
    19 Collingwood Drive, Longstanton, Cambridge
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2011-10-31 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directors as a member of a firmOE
    IIF 16 - Has significant influence or control as a member of a firmOE
  • 3
    19 Collingwood Drive, Longstanton, Cambridge, Cambridgeshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-11-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 4
    19 Collingwood Drive, Longstanton, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 5 - director → ME
  • 5
    19 Collingwood Drive, Longstanton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2015-08-06 ~ now
    IIF 7 - director → ME
    2015-08-06 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 17 - Right to appoint or remove directors as a member of a firmOE
    IIF 17 - Has significant influence or controlOE
    IIF 17 - Has significant influence or control over the trustees of a trustOE
    IIF 17 - Has significant influence or control as a member of a firmOE
  • 6
    19 Collingwood Drive, Longstanton, Cambridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    129 GBP2017-11-30
    Officer
    2010-11-18 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or controlOE
    IIF 15 - Has significant influence or control over the trustees of a trustOE
    IIF 15 - Has significant influence or control as a member of a firmOE
Ceased 4
  • 1
    19 Collingwood Drive, Longstanton, Cambridge
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2011-10-31 ~ 2012-03-01
    IIF 3 - director → ME
    2011-10-31 ~ 2012-03-01
    IIF 13 - secretary → ME
  • 2
    33 Collingwood Drive, Longstanton, Cambridgeshire
    Dissolved corporate
    Officer
    2011-11-16 ~ 2014-09-01
    IIF 4 - director → ME
    2011-11-16 ~ 2014-09-01
    IIF 12 - secretary → ME
  • 3
    37 Lambs Lane, Cottenham, Cambs
    Dissolved corporate
    Officer
    2003-01-01 ~ 2011-04-04
    IIF 2 - director → ME
    2003-01-01 ~ 2011-04-04
    IIF 11 - secretary → ME
  • 4
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-28 ~ 2009-10-13
    IIF 1 - 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.