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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

Calderbank, Martin Nicholas

    Related profiles found in government register
  • 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

    • icon of address 105, Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 3

    • icon of address 7th Floor, 100 Victoria Street, London, SW1E 5JL, England

      IIF 4

    • icon of address Sw15

      IIF 5 IIF 6
  • Calderbank, Martin Nicholas
    British managing partner born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 105 Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 7

    • icon of address 7th Floor, 100 Victoria Street, London, SW1E 5JL, England

      IIF 8
  • Calderbank, Martin Nicholas
    British private equity born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ammerston Suite, Wynyard Park House, Wynyard Avenue Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 9

    • icon of address 14, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 10 IIF 11
  • Calderbank, Martin Nicholas
    British venture capital born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 105 Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16
  • Calderbank, Martin Nicholas
    British venture capitalist born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calderbank, Martin Nicholas
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calderbank, Martin Nicholas
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, BS21 6FT, England

      IIF 26
  • Calderbank, Martin Nicholas
    British private equity born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 27
  • Calderbank, Martin Nicholas
    British investment manager born in March 1967

    Registered addresses and corresponding companies

    • icon of address 2 Burleigh Place, London, SW15 6ES

      IIF 28
  • Calderbank, Martin Nicholas
    British venture capitalist born in March 1967

    Registered addresses and corresponding companies

    • icon of address 2 Burleigh Place, London, SW15 6ES

      IIF 29
  • Calderbank, Martin Nicholas
    British investment advisor

    Registered addresses and corresponding companies
  • Mr Martin Nicholas Calderbank
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 100 Victoria Street, London, SW1E 5JL, England

      IIF 31
  • Calderbank, Martin Nicholas

    Registered addresses and corresponding companies

    • icon of address 2 Burleigh Place, London, SW15 6ES

      IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    AGILITAS CONSULTING LIMITED - 2022-03-16
    icon of address 105 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-10 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address 7th Floor 100 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 21 - LLP Designated Member → ME
  • 3
    icon of address 7th Floor 100 Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 24 - LLP Designated Member → ME
  • 4
    AGILITAS HUMAN IMPACT LLP - 2024-02-14
    icon of address 7th Floor 100 Victoria Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 20 - LLP Designated Member → ME
  • 5
    AGILITAS HUMAN IMPACT SERVICES LIMITED - 2024-03-11
    icon of address 7th Floor 100 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-08-02 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address 7th Floor 100 Victoria Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 7th Floor 100 Victoria Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-05 ~ now
    IIF 23 - LLP Designated Member → ME
  • 8
    icon of address 7th Floor 100 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-15 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-23 ~ dissolved
    IIF 27 - Director → ME
  • 10
    Company number SC336902
    Non-active corporate
    Officer
    icon of calendar 2008-01-29 ~ now
    IIF 6 - Director → ME
Ceased 21
  • 1
    CLAVERHAM LIMITED - 1999-06-09
    OVAL (1253) LIMITED - 1998-01-21
    icon of address Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-23 ~ 1999-04-30
    IIF 29 - Director → ME
  • 2
    CLAVERHAM LIMITED - 2009-06-24
    F H LIMITED - 1999-06-09
    FAIREY HYDRAULICS LIMITED - 1998-01-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-16 ~ 1999-04-30
    IIF 28 - Director → ME
  • 3
    icon of address Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-05 ~ 2017-02-28
    IIF 16 - Director → ME
  • 4
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-05 ~ 2018-12-14
    IIF 12 - Director → ME
  • 5
    icon of address Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-05 ~ 2017-02-28
    IIF 15 - Director → ME
  • 6
    icon of address Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-05 ~ 2017-02-28
    IIF 13 - Director → ME
  • 7
    icon of address Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-05 ~ 2020-11-17
    IIF 14 - Director → ME
  • 8
    SHAPEBLADE LIMITED - 1999-08-17
    FRIDGE UK LIMITED - 2000-07-03
    NECTA VENDING SOLUTIONS LIMITED - 2001-04-02
    N & W GLOBAL VENDING LIMITED - 2017-11-27
    icon of address Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,976,084 GBP2024-12-31
    Officer
    icon of calendar 1999-09-13 ~ 2000-06-09
    IIF 32 - Secretary → ME
  • 9
    icon of address C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-23 ~ 2014-02-28
    IIF 10 - Director → ME
  • 10
    icon of address Ernst And Young Llp, 1 Bridgewater Place Water Lane, Leeds, Yorkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2014-02-28
    IIF 9 - Director → ME
  • 11
    icon of address C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-23 ~ 2014-02-28
    IIF 11 - Director → ME
  • 12
    icon of address Britax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2009-09-25
    IIF 17 - Director → ME
  • 13
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    2,391 GBP2024-12-31
    Officer
    icon of calendar 2002-10-10 ~ 2010-03-25
    IIF 30 - Secretary → ME
  • 14
    icon of address 10 Duke Of York Square, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2010-03-25
    IIF 25 - LLP Designated Member → ME
  • 15
    icon of address C/ Teneo Financial Advisory Limited, The Colmore Building, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-01-23 ~ 2018-12-14
    IIF 3 - Director → ME
  • 16
    icon of address Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-05 ~ 2023-07-24
    IIF 26 - Director → ME
  • 17
    TIDY ACQUISITION CO LIMITED - 2006-03-29
    DECKCENTRE LIMITED - 2005-12-16
    icon of address C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2010-03-25
    IIF 1 - Director → ME
  • 18
    TIDY DDB CO LIMITED - 2006-03-29
    CASECORNER LIMITED - 2005-12-16
    icon of address C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2010-03-25
    IIF 2 - Director → ME
  • 19
    WHITTAN GROUP LIMITED - 2015-07-17
    STOREFLIGHT LIMITED - 2005-12-16
    TIDY HOLDCO LIMITED - 2006-03-29
    icon of address Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2010-03-25
    IIF 19 - Director → ME
  • 20
    LOTHIAN SHELF (354) LIMITED - 2006-01-27
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-27 ~ 2010-03-25
    IIF 5 - Director → ME
  • 21
    Company number 06096353
    Non-active corporate
    Officer
    icon of calendar 2007-02-16 ~ 2009-09-25
    IIF 18 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.