- Sources fused
- 2
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
CALLIDUS SECRETARIES LIMITED
CALLIDUS SECRETARIES LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06327030). UBO chain traced 33 hops, 9 owners, 13 officers. Cited to 2…
Ownership resolves 33 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-07-27
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 36 Old Jewry, London, EC2R 8DD, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CALLIDUS SECRETARIES LIMITED
None in current sources.
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CALLIDUS SECRETARIES LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06327030
- Status
- active
- Type
- ltd
- Incorporated
- 2007-07-27
- Registered office
- 36 Old Jewry, London, EC2R 8DD, England
- SIC
- 82990
People & control
16 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BUSH, Lisa, Mrs
- secretary · appointed 2025-08-27 · Companies House
- Callidus Holding Company Limited
- corporate PSC · 75–100% shares · England · since 2023-03-31 · CH · PSC register
Also holds roles at 4 other companies- TERTIA ADVISORY LIMITEDbeneficial owner
- CALLIDUS LCM SERVICES LIMITEDbeneficial owner
- TALSEN HOLDINGS LIMITEDbeneficial owner
- COWARD, Russell David
- director · British · appointed 2023-03-31 · Companies House
- LOWETH, James Paul
- director · British · appointed 2023-03-31 · Companies House
- MARKHAM, Daniel
- director · British · appointed 2023-10-18 · Companies House
- BRUCE-GARDNER, Robin Digby
- director · English · appointed 2007-07-27 · resigned · Companies House
- Callidus Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-03-31 · CH · PSC register
- GLOVER, Michael Logan
- secretary · British · appointed 2007-07-27 · resigned · Companies House
- director · British · appointed 2007-07-27 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2023-03-31 · CH · PSC register
- individual PSC · significant influence or control · United Kingdom · ceased 2016-10-01 · CH · PSC register
- LANGRIDGE, Mark Andrew
- director · British · appointed 2010-03-29 · resigned · Companies House
- QUILTER, Alan Kevin
- director · British · appointed 2010-03-29 · resigned · Companies House
- R&Q CENTRAL SERVICES LIMITED
- corporate secretary · appointed 2013-11-26 · resigned · Companies House
- R&Q Cg Limited
- corporate PSC · 75–100% shares · England · ceased 2016-10-01 · CH · PSC register
Also holds roles at 2 other companies- Mr Kenneth Edward Randallbeneficial owner
- RANDALL & QUILTER IS HOLDINGS LIMITEDbeneficial owner
- R&Q SECRETARIES LIMITED
- corporate secretary · appointed 2010-03-29 · resigned · Companies House
- RANDALL, Mark Edward
- director · British · appointed 2011-10-14 · resigned · Companies House
- SHEEHAN, Alex
- director · Irish · appointed 2023-03-31 · resigned · Companies House
- TERTIA ADVISORY LIMITEDAlso holds roles at 5 other companies
- CALLIDUS HOLDING COMPANY LIMITEDbeneficial owner
- Mr Michael Logan Gloverbeneficial owner
- CALLIDUS LCM SERVICES LIMITEDbeneficial owner
16 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CALLIDUS SECRETARIES LIMITED?
- What is CALLIDUS SECRETARIES LIMITED's risk level?
- Where does CALLIDUS SECRETARIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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