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

Caleb, Graham Stuart

    Related profiles found in government register
  • Caleb, Graham Stuart
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Dairy, 12 Stephen Road, Headington, Oxford, Oxfordshire, OX3 9AY, United Kingdom

      IIF 1

    • Willow House, Hids Copse Road, Cumnor Hill, Oxford, OX2 9JJ, United Kingdom

      IIF 2
  • Caleb, Graham Stuart
    British business consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elm Farm, The Green, Freeland, Oxfordshire, OX8 8AP

      IIF 3
  • Caleb, Graham Stuart
    British business owner born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coursehill Farmhouse, Coursehill Lane, Ducklington, Oxfordshire, OX29 7YL, United Kingdom

      IIF 4
  • Caleb, Graham Stuart
    British company director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elm Farm, The Green, Freeland, Oxfordshire, OX8 8AP

      IIF 5
  • Caleb, Graham Stuart
    British consultant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Dairy, 12 Stephen Road, Headington, Oxford, Oxfordshire, OX3 9AY, United Kingdom

      IIF 6
  • Caleb, Graham Stuart
    British managing director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Dairy, 12 Stephen Road, Headington, Oxford, Oxfordshire, OX3 9AY, United Kingdom

      IIF 7
  • Caleb, Graham Stuart
    British non exec dir born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elm Farm, The Green, Freeland, Oxfordshire, OX8 8AP

      IIF 8
  • Caleb, Graham Stuart
    British company director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Oxbridge House, Osney Lane, Oxford, OX1 1BZ, United Kingdom

      IIF 9
  • Mr Graham Stuart Caleb
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Dairy, 12 Stephen Road, Headington, Oxford, Oxfordshire, OX3 9AY, United Kingdom

      IIF 10 IIF 11

    • Willow House, Hids Copse Road, Cumnor Hill, Oxford, OX2 9JJ, United Kingdom

      IIF 12
  • Graham Stuart Caleb
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coursehill Farmhouse, Coursehill Lane, Ducklington, Oxfordshire, OX29 7YL, United Kingdom

      IIF 13
  • Caleb, Graham Stuart
    British consultant born in May 1945

    Registered addresses and corresponding companies

    • 5 Mapledene, Caversham Heights, Reading, Berkshire, RG4 7DQ

      IIF 14
  • Mr Graham Stuart Caleb
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Oxbridge House, Osney Lane, Oxford, OX1 1BZ, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    ANITE LIMITED - now
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC
    - 2007-10-04 01798114
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Active Corporate (34 parents, 7 offsprings)
    Officer
    1999-02-23 ~ 2004-09-28
    IIF 5 - Director → ME
  • 2
    CALEBACUITY LIMITED
    - now 02571703
    GRAHAM CALEB & ASSOCIATES LIMITED
    - 2010-12-21 02571703
    WELMORE ASSOCIATES LIMITED
    - 2007-05-09 02571703
    The Old Dairy 12 Stephen Road, Headington, Oxford, England
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CLARITY OSS (UK) LIMITED - now
    OMNIX SOFTWARE LTD - 2011-10-25
    ANDREW NETWORK SOLUTIONS LIMITED - 2008-07-03
    XENICOM LIMITED
    - 2005-03-11 03546220
    GAMAR LIMITED
    - 2000-04-05 03546220
    1 One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (24 parents)
    Officer
    1999-10-22 ~ 2005-01-11
    IIF 8 - Director → ME
  • 4
    DELTI LIMITED
    - now 12847123 13848982
    PREDLI LIMITED
    - 2022-10-06 12847123
    The Old Dairy 12 Stephen Road, Headington, Oxford, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-08-31 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    DELTI OXFORD LIMITED
    - now 13848982
    DELTI LIMITED
    - 2022-10-06 13848982 12847123
    The Old Dairy 12 Stephen Road, Headington, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-01-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ELK REALISATIONS LIMITED - now
    ELEKSEN LIMITED
    - 2008-02-26 03608207 06570739... (more)
    ELECTROTEXTILES COMPANY LIMITED
    - 2001-11-15 03608207
    Deloitte, Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-11-13 ~ 2003-05-23
    IIF 3 - Director → ME
  • 7
    INDOMITI LTD
    14866204
    Oxbridge House, Osney Lane, Oxford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-12 ~ 2023-10-31
    IIF 9 - Director → ME
    Person with significant control
    2023-05-12 ~ 2023-10-31
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PRAXEC LIMITED
    09962560
    C/o Summers Morgan Sheraton House, Lower Road, Chorleywood, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ROTHERFIELD PEPPARD LIMITED - now
    ROTHERFIELD PEPPARD PLC
    - 2006-07-19 03555796
    141 Wardour Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-04-24 ~ 1999-09-02
    IIF 14 - Director → ME
  • 10
    TORII TECHNOLOGIES LIMITED
    11839451
    The Old Dairy 12 Stephen Road, Headington, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 7 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.