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
Individuals in focus
Calderbank, Mark James
Calderbank, Mark James
British Registered addresses and corresponding companiesCalderbank, Mark James
British accountantRegistered addresses and corresponding companiesCalderbank, Mark James
Registered addresses and corresponding companies
IIF 23
St David's Court, Union Street, Wolverhampton, West Midlands, WV1 3JE, England
Calderbank, Mark James
British born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 24 Rustic Ridge, Benton Green Lane, Berkswell, Coventry, West Midlands, CV7 7DB
Mr Mark James Calderbank
British born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 25 Rustic Ridge, Benton Green Lane, Berkswell, Coventry, Warwickshire, CV7 7DB
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
M J CALDERBANK LIMITED
- nowFBC 307 LIMITED - 2003-01-31 Rustic Ridge, Benton Green Lane, Berkswell, Coventry, WarwickshireActive Corporate (1 parent)Equity (Company account)778,639 GBP2022-03-31Officer
2003-01-15 ~ nowIIF 24 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 2 St David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (5 parents)Officer 1999-10-13 ~ dissolvedIIF 5 - Secretary → ME
Ceased
22
- 1ASGROUP MANAGEMENT PLC - 1996-03-06HENRY SYKES PLC - 1991-03-04ANDREWS SYKES SALES LIMITED - 2004-08-12 Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-10-13 ~ 2021-06-24IIF 21 - Secretary → ME
- 2
AAC&R LIMITED
- nowTONY BOURNE (INTERIM FINANCIAL MANAGEMENT) LIMITED - 2003-10-20ANDREWS KITCHENS LIMITED - 2007-02-06 Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (3 parents)Officer 2003-10-13 ~ 2021-06-24IIF 3 - Secretary → ME - 3FBC 319 LIMITED - 2003-09-04 St David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (4 parents)Officer 2003-09-01 ~ 2021-06-24IIF 7 - Secretary → ME
- 4ANDREWS SYKES LIMITED - 1995-04-10ANDREWS SYKES CONTRACTING LIMITED - 1998-03-09SURGRAM LIMITED - 1981-12-31BRAITHWAITE INVESTMENTS LIMITED - 1995-04-10BRAITHWAITE INVESTMENTS LIMITED - 1996-03-07 Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-10-13 ~ 2021-06-24IIF 10 - Secretary → ME
- 5 West Mains Industrial Estate, Grangemouth, Stirlingshire, ScotlandDissolved Corporate (4 parents)Officer 1999-10-13 ~ 2021-06-24IIF 9 - Secretary → ME
- 6
ANDREWS SYKES GROUP PLC
- nowBRAITHWAITE GROUP PLC - 1988-08-26BRAITHWAITE PLC - 1991-10-01BRAITHWAITE & CO. ENGINEERS P.L.C. - 1985-08-01 Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (8 parents, 17 offsprings)Officer 1999-10-13 ~ 2021-06-24IIF 22 - Secretary → ME - 7INGLEBY (782) LIMITED - 1995-04-03 Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (3 parents)Officer 1999-10-13 ~ 2021-06-24IIF 17 - Secretary → ME
- 8HEAT FOR HIRE LIMITED - 2011-01-17 Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-10-13 ~ 2021-06-24IIF 13 - Secretary → ME
- 9COMPANY 4004941 LIMITED - 2002-11-18COX HIRE CENTRES LIMITED - 2002-06-07 Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2000-05-31 ~ 2021-06-24IIF 4 - Secretary → ME
- 10SYKES PUMPS INTERNATIONAL LIMITED - 2002-08-02ANDREWS SYKES CONTRACTING LIMITED - 1996-03-07COMPANY 3013558 LIMITED - 1997-02-28INGLEBY (796) LIMITED - 1995-04-10 Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (3 parents)Officer 1999-10-13 ~ 2021-06-24IIF 12 - Secretary → ME
- 11ANDREWS SYKES SALES LIMITED - 1996-03-06INGLEBY (753) LIMITED - 1995-04-10ANDREWS COMPRESSED AIR SERVICES LIMITED - 2008-08-04COMPANY 2917434 LIMITED - 1996-10-16 Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandDissolved Corporate (3 parents)Officer 1999-10-13 ~ 2021-06-24IIF 14 - Secretary → ME
- 12
COMPANY 3533273 LIMITED
- nowCOX PLANT LIMITED - 2002-06-07AGENCYUNIQUE LIMITED - 1998-06-02COX PLANT HIRE LIMITED - 1998-06-15 Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandDissolved Corporate (4 parents)Officer 1999-10-13 ~ 2021-06-24IIF 20 - Secretary → ME - 13INGLEBY (625) LIMITED - 1992-05-27A.S. PNEUMATICS LIMITED - 1995-04-03 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 1999-10-13 ~ 2005-10-03IIF 2 - Secretary → ME
- 14FBC 222 LIMITED - 1997-11-18MILLARS PUMPS LIMITED - 2010-02-24 St David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (4 parents)Officer 1999-10-13 ~ 2021-06-24IIF 15 - Secretary → ME
- 15 West Mains Industrial Estate, Grangemouth, Stirlingshire, ScotlandActive Corporate (3 parents)Officer 1999-10-13 ~ 2021-06-24IIF 8 - Secretary → ME
- 16
PLANT MART LIMITED
- nowREFRIGERATOR COMPRESSOR REBUILDS LIMITED - 1998-05-01FORAY 1084 LIMITED - 1998-04-23REFRIGERATION COMPRESSOR REBUILDS LIMITED - 2009-02-13 St David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (4 parents)Officer 1999-10-13 ~ 2021-06-24IIF 19 - Secretary → ME - 17GLOBEBEST LIMITED - 1994-12-01 St David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (4 parents)Officer 1999-10-13 ~ 2021-06-24IIF 16 - Secretary → ME
- 18 Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandDissolved Corporate (6 parents)Officer 1999-10-13 ~ 2021-06-24IIF 6 - Secretary → ME
- 19GROUND WATER CONTROL LIMITED - 1996-10-09HIGHSTEPS LIMITED - 1984-02-22 Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandDissolved Corporate (3 parents)Officer 1999-10-13 ~ 2021-06-24IIF 11 - Secretary → ME
- 20 Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandDissolved Corporate (3 parents)Officer 2010-05-24 ~ 2021-06-24IIF 23 - Secretary → ME
- 21
SYKES PUMPS LIMITED
- nowBRAITHWAITE AUTOMATICS LIMITED - 1990-01-30DEETO ENGINEERING COMPANY LIMITED - 1986-07-03COMPANY 1509573 LIMITED - 1996-11-11 Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (3 parents)Officer 1999-10-31 ~ 2021-06-24IIF 18 - Secretary → ME - 22COX ACCOMMODATION LIMITED - 2000-08-18ACCOMMODATION HIRE LIMITED - 2005-10-07 Molineux House, Russell Gardens, Wickford, Essex, EnglandActive Corporate (5 parents)Equity (Company account)7,000 GBP2024-12-31Officer 2000-05-31 ~ 2005-05-06IIF 1 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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