---
title: "CALDER ISLAND DEVELOPMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4121a24-2bdf-52ed-8add-ef72baabaaa8
json: https://whiteintel.dev/api/public/dossier/e4121a24-2bdf-52ed-8add-ef72baabaaa8
identifier: oo:GB-COH-03444042
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CALDER ISLAND DEVELOPMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03444042`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4121a24-2bdf-52ed-8add-ef72baabaaa8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4121a24-2bdf-52ed-8add-ef72baabaaa8  

## Ownership & control

### Owners / controllers

- **ESTATES & AGENCY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/75efdd96-ef54-5d6d-b026-264be393b325
- **Mr Stephen Michael Rosefield** (beneficial owner) — https://whiteintel.dev/entity/f0986188-e02a-5a8c-a863-6af8c639a943
- **Mr John Stuart Ian Rosefield** (beneficial owner) — https://whiteintel.dev/entity/cf6a20d5-84c2-5d69-b8a8-adc1b9153432
- **Estates & Agency Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad1c2372-22fd-4835-9f8a-a09eb1861216
- **Mr Stephen Michael Rosefield** (beneficial owner) — https://whiteintel.dev/entity/8bf1857b-23f5-4339-80e8-9b55b4c6ec78
- **Mr John Stuart Ian Rosefield** (beneficial owner) — https://whiteintel.dev/entity/4e1c4e65-0e01-43c6-8aac-6a35d4471d3e

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

1. **ESTATES & AGENCY HOLDINGS LIMITED** — beneficial owner 100% → *CALDER ISLAND DEVELOPMENT COMPANY LIMITED*
1. **Mr Stephen Michael Rosefield** — beneficial owner → *CALDER ISLAND DEVELOPMENT COMPANY LIMITED*
1. **Mr John Stuart Ian Rosefield** — beneficial owner → *CALDER ISLAND DEVELOPMENT COMPANY LIMITED*
1. **Estates & Agency Holdings Limited** — beneficial owner 87.5% → *CALDER ISLAND DEVELOPMENT COMPANY LIMITED*
1. **Mr Stephen Michael Rosefield** — beneficial owner → *CALDER ISLAND DEVELOPMENT COMPANY LIMITED*
1. **Mr John Stuart Ian Rosefield** — beneficial owner → *CALDER ISLAND DEVELOPMENT COMPANY LIMITED*
2. **THE ENDEAVOUR COMPANY HOLDINGS LIMITED** — beneficial owner → *ESTATES & AGENCY HOLDINGS LIMITED*
2. **THE ENDEAVOUR TRUST LIMITED** — beneficial owner 100% → *ESTATES & AGENCY HOLDINGS LIMITED*
2. **The Endeavour Company Holding Limited** — beneficial owner → *ESTATES & AGENCY HOLDINGS LIMITED*
2. **The Endeavour Trust Limited** — beneficial owner 87.5% → *ESTATES & AGENCY HOLDINGS LIMITED*
3. **THE ENDEAVOUR COMPANY HOLDINGS LIMITED** — beneficial owner 100% → *THE ENDEAVOUR TRUST LIMITED*
3. **The Endeavour Company Holding Limited** — beneficial owner 87.5% → *THE ENDEAVOUR TRUST LIMITED*
3. **Ms Stephen Michael Rosefield** — beneficial owner → *THE ENDEAVOUR COMPANY HOLDINGS LIMITED*
3. **Mrs Jeanie Cressida Rosefield** — beneficial owner → *THE ENDEAVOUR COMPANY HOLDINGS LIMITED*
3. **Mr Martin David Paisner** — beneficial owner → *THE ENDEAVOUR COMPANY HOLDINGS LIMITED*
3. **Mr Stephen Michael Rosefiled** — beneficial owner 75% → *THE ENDEAVOUR COMPANY HOLDINGS LIMITED*
3. **Mr John Stuart Ian Rosefield** — beneficial owner → *THE ENDEAVOUR COMPANY HOLDINGS LIMITED*
3. **Dr Stephen Michael Rosefield** — beneficial owner → *THE ENDEAVOUR COMPANY HOLDINGS LIMITED*
3. **Mr John Stuart Ian Rosefield** — beneficial owner 75% → *THE ENDEAVOUR COMPANY HOLDINGS LIMITED*
3. **Paul Whitehead** — beneficial owner → *THE ENDEAVOUR COMPANY HOLDINGS LIMITED*
3. **Dr Stephen Michael Rosefield** — beneficial owner → *THE ENDEAVOUR COMPANY HOLDINGS LIMITED*
3. **Mr John Stuart Ian Rosefield** — beneficial owner → *THE ENDEAVOUR COMPANY HOLDINGS LIMITED*
3. **Mr John Stuart Ian Rosefield** — beneficial owner 62.5% → *THE ENDEAVOUR COMPANY HOLDINGS LIMITED*
3. **Ms Stephen Michael Rosefield** — beneficial owner → *THE ENDEAVOUR COMPANY HOLDINGS LIMITED*
3. **Mr Stephen Michael Rosefiled** — beneficial owner 62.5% → *THE ENDEAVOUR COMPANY HOLDINGS LIMITED*
3. **Mrs Jeanie Cressida Rosefield** — beneficial owner → *THE ENDEAVOUR COMPANY HOLDINGS LIMITED*
3. **Mr Martin David Paisner** — beneficial owner → *THE ENDEAVOUR COMPANY HOLDINGS LIMITED*
3. **Paul Whitehead** — beneficial owner → *THE ENDEAVOUR COMPANY HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03444042`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1997-10-02
- **Registered office:** 33 Ely Place, London, EC1N 6TD
- **SIC:** 68209

### Officers

- CHONG, Echo — secretary · appointed 2017-08-21
- ROSEFIELD, John Stuart Ian — director · British · appointed 1997-10-31
- ROSEFIELD, Stephen Michael — director · British · appointed 2004-10-15
- BUTTERWORTH, Anthony — secretary · British · appointed 1998-11-19 · resigned 2002-05-30
- LOUKES, Kenneth Martin — secretary · appointed 2016-10-24 · resigned 2017-08-21
- LOUKES, Kenneth Martin — secretary · British · appointed 1997-10-31 · resigned 2016-06-01
- STONE, Colin Michael — secretary · appointed 2016-06-01 · resigned 2016-10-24
- PAILEX CORPORATE SERVICES LIMITED — corporate nominee secretary · appointed 1997-10-02 · resigned 1997-10-31
- BIZLEY, John Geoffrey — director · British · appointed 1997-10-31 · resigned 1998-11-27
- BUTTERWORTH, Anthony — director · British · appointed 1997-10-31 · resigned 1998-04-01
- GREGSON, Jeanette Margaret — director · British · appointed 1997-10-02 · resigned 1997-10-31
- LAMBERT, Peter Vincent — director · British · appointed 1997-10-31 · resigned 1998-04-30
- LOUKES, Kenneth Martin — director · British · appointed 2004-09-01 · resigned 2016-06-01
- STONE, Colin Michael — director · British · appointed 2016-06-01 · resigned 2016-10-24
- WARREN EVANS, John Roger — director · British · appointed 1998-12-16 · resigned 2004-08-27

### Beneficial owners (Persons with Significant Control)

- [Estates & Agency Holdings Limited](https://whiteintel.dev/entity/ad1c2372-22fd-4835-9f8a-a09eb1861216) — 75–100% shares · corporate PSC · England — since 2016-10-02
- Mr John Stuart Ian Rosefield — significant influence or control · individual PSC — ceased 2021-10-04
- Mr Stephen Michael Rosefield — significant influence or control · individual PSC — ceased 2016-10-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03444042

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALDER ISLAND DEVELOPMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/e4121a24-2bdf-52ed-8add-ef72baabaaa8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4121a24-2bdf-52ed-8add-ef72baabaaa8._

_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"._