---
title: "CALVESTEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/900158bc-e762-5039-b7c7-9fd3087fcf4a
json: https://whiteintel.dev/api/public/dossier/900158bc-e762-5039-b7c7-9fd3087fcf4a
identifier: oo:GB-COH-02902067
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CALVESTEN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02902067`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/900158bc-e762-5039-b7c7-9fd3087fcf4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/900158bc-e762-5039-b7c7-9fd3087fcf4a  

## Ownership & control

### Owners / controllers

- **Mrs Diane Catherine Milner (As Trust Protector)** (beneficial owner) — 50% — https://whiteintel.dev/entity/472fcedf-6bf0-56a2-bd56-8fa01f6dcaf6
- **Mrs Bridget Catherine Milner-Moore** (beneficial owner) — https://whiteintel.dev/entity/bf597d30-1a3c-5b7d-9c4d-c28b57562055
- **Mrs Diane Catherine Milner (As Trust Protector)** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/df15720d-bf2c-41ec-a82a-01634621524d
- **Mrs Bridget Catherine Milner-Moore** (beneficial owner) — https://whiteintel.dev/entity/3afdb2ca-d543-453e-973e-840b8ec76d2b
- **Granite Trustee Company Ltd As The Trustees For The Turton Group Investments Ltd Employee Succession Trust** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/112f5fdb-f5dc-448b-ab85-7d609469969f

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

A **16-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:** `02902067`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-02-24
- **Registered office:** C/O Ground Floor St Paul's House, 23 Park Square, Leeds, LS1 2ND
- **SIC:** 68209

### Officers

- MILNER, Diane Catherine — secretary · British · appointed 2005-12-12
- MILNER, Diane Catherine — director · British · appointed 1994-03-01
- MILNER, Richard — director · British · appointed 2024-09-21
- MILNER-MOORE, Bridget Catherine — director · British · appointed 2010-06-10
- BROCK, Philip — secretary · British · appointed 2004-07-06 · resigned 2005-12-12
- NEALE, Stuart — secretary · British · appointed 1995-10-09 · resigned 2004-07-06
- WIMPENNY, Vera — secretary · British · appointed 1994-03-01 · resigned 1995-10-06
- JPCORS LIMITED — corporate nominee secretary · appointed 1994-02-24 · resigned 1994-03-23
- LAMBERT, Rodger Mckenzie — director · British · appointed 2024-09-26 · resigned 2025-02-19
- MILNER, John — director · British · appointed 1994-03-01 · resigned 2010-03-21
- JPCORD LIMITED — corporate nominee director · appointed 1994-02-24 · resigned 1994-03-23

### Beneficial owners (Persons with Significant Control)

- [Granite Trustee Company Ltd (As Trustees For The Calvesten Limited Succession Trust)](https://whiteintel.dev/entity/112f5fdb-f5dc-448b-ab85-7d609469969f) — 50–75% shares · corporate PSC · England — since 2016-08-02
- Mrs Diane Catherine Milner (As Trust Protector) — 50–75% shares · individual PSC — since 2016-04-06
- Mrs Bridget Catherine Milner-Moore — significant influence or control · individual PSC — ceased 2025-10-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02902067
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02902067

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALVESTEN LIMITED**. Human view: https://whiteintel.dev/entity/900158bc-e762-5039-b7c7-9fd3087fcf4a · Structured JSON: https://whiteintel.dev/api/public/dossier/900158bc-e762-5039-b7c7-9fd3087fcf4a._

_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"._