---
title: "CALLIDUS SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c87b14f-5e44-5590-b87c-7e9d425e71b8
json: https://whiteintel.dev/api/public/dossier/2c87b14f-5e44-5590-b87c-7e9d425e71b8
identifier: oo:GB-COH-06327030
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CALLIDUS SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06327030`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2c87b14f-5e44-5590-b87c-7e9d425e71b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c87b14f-5e44-5590-b87c-7e9d425e71b8  

## Ownership & control

### Owners / controllers

- **CALLIDUS HOLDING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/338db6e7-f2e1-5906-9dad-7a598b76f90c
- **Mr Michael Logan Glover** (beneficial owner) — https://whiteintel.dev/entity/b1e6415f-7efe-5bec-9ecf-efa68d9ece8f
- **TERTIA ADVISORY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9dacf0bc-da51-57b5-a4c0-5365382eead1
- **Mr Michael Logan Glover** (beneficial owner) — https://whiteintel.dev/entity/aa587873-e0d2-5ed1-a132-2e076fd3425e
- **TERTIA ADVISORY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9dacf0bc-da51-57b5-a4c0-5365382eead1
- **R&Q Cg Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3f269db-7f6c-49be-9279-2af5746691cf
- **Mr Michael Logan Glover** (beneficial owner) — https://whiteintel.dev/entity/41dfb1a5-0d9f-45d0-9547-3e353810eaec
- **Mr Michael Logan Glover** (beneficial owner) — https://whiteintel.dev/entity/bd29531b-75d6-4f22-8e54-19019f5bd698
- **CALLIDUS HOLDING COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/338db6e7-f2e1-5906-9dad-7a598b76f90c

### UBO chain (walk to the ultimate owner)

A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06327030`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-07-27
- **Registered office:** 36 Old Jewry, London, EC2R 8DD, England
- **SIC:** 82990

### Officers

- BUSH, Lisa, Mrs  — secretary · appointed 2025-08-27
- COWARD, Russell David — director · British · appointed 2023-03-31
- LOWETH, James Paul — director · British · appointed 2023-03-31
- MARKHAM, Daniel — director · British · appointed 2023-10-18
- GLOVER, Michael Logan — secretary · British · appointed 2007-07-27 · resigned 2010-03-29
- [R&Q CENTRAL SERVICES LIMITED](https://whiteintel.dev/entity/b0dc250d-e2f3-4391-8c45-8a7937620722) — corporate secretary · appointed 2013-11-26 · resigned 2016-10-01
- R&Q SECRETARIES LIMITED — corporate secretary · appointed 2010-03-29 · resigned 2013-11-26
- BRUCE-GARDNER, Robin Digby — director · English · appointed 2007-07-27 · resigned 2010-01-28
- GLOVER, Michael Logan — director · British · appointed 2007-07-27 · resigned 2023-03-31
- LANGRIDGE, Mark Andrew — director · British · appointed 2010-03-29 · resigned 2016-10-01
- QUILTER, Alan Kevin — director · British · appointed 2010-03-29 · resigned 2011-10-14
- RANDALL, Mark Edward — director · British · appointed 2011-10-14 · resigned 2013-05-03
- SHEEHAN, Alex — director · Irish · appointed 2023-03-31 · resigned 2023-07-31

### Beneficial owners (Persons with Significant Control)

- [Callidus Holding Company Limited](https://whiteintel.dev/entity/338db6e7-f2e1-5906-9dad-7a598b76f90c) — 75–100% shares · corporate PSC · England — since 2023-03-31
- [Callidus Group Limited](https://whiteintel.dev/entity/9dacf0bc-da51-57b5-a4c0-5365382eead1) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-03-31
- Mr Michael Logan Glover — significant influence or control · individual PSC · England — ceased 2023-03-31
- Mr Michael Logan Glover — significant influence or control · individual PSC · United Kingdom — ceased 2016-10-01
- [R&Q Cg Limited](https://whiteintel.dev/entity/d3f269db-7f6c-49be-9279-2af5746691cf) — 75–100% shares · corporate PSC · England — ceased 2016-10-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06327030
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06327030

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CALLIDUS SECRETARIES LIMITED** — https://whiteintel.dev/entity/2c87b14f-5e44-5590-b87c-7e9d425e71b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALLIDUS SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/2c87b14f-5e44-5590-b87c-7e9d425e71b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c87b14f-5e44-5590-b87c-7e9d425e71b8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._