---
title: "CALLIDUS SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2f78189-ce28-537b-8ad0-6e24bfe070fc
json: https://whiteintel.dev/api/public/dossier/f2f78189-ce28-537b-8ad0-6e24bfe070fc
identifier: oo:GB-COH-09939234
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CALLIDUS SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09939234`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2f78189-ce28-537b-8ad0-6e24bfe070fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2f78189-ce28-537b-8ad0-6e24bfe070fc  

## Ownership & control

### Owners / controllers

- **Mr Michael Logan Glover** (beneficial owner) — https://whiteintel.dev/entity/1e0fab3c-55c0-51dc-89f6-06ccc5285f32
- **CALLIDUS HOLDING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/338db6e7-f2e1-5906-9dad-7a598b76f90c
- **Mr Michael Logan Glover** (beneficial owner) — 50% — https://whiteintel.dev/entity/15309d6a-f00a-5ac3-af05-312078d20670
- **DAVIES INSURER & MARKET SERVICES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/93fc60cd-08c7-56b5-ac61-8629d72aa3f1
- **TERTIA ADVISORY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9dacf0bc-da51-57b5-a4c0-5365382eead1
- **RANDALL & QUILTER IS HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/4cfcc614-d813-5f3e-bff2-c21248496ad9
- **TERTIA ADVISORY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9dacf0bc-da51-57b5-a4c0-5365382eead1
- **RANDALL & QUILTER IS HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4cfcc614-d813-5f3e-bff2-c21248496ad9
- **Mr Michael Logan Glover** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4e28e994-c3e3-46d2-9eaf-d14640ee9c14
- **Mr Michael Logan Glover** (beneficial owner) — https://whiteintel.dev/entity/d0b41fb0-0abe-40f7-82c2-a3c6836c8b80
- **DAVIES INSURER & MARKET SERVICES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/93fc60cd-08c7-56b5-ac61-8629d72aa3f1
- **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 **47-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:** `09939234`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-01-06
- **Registered office:** Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
- **SIC:** 70229

### Officers

- [CALLIDUS SECRETARIES LIMITED](https://whiteintel.dev/entity/2c87b14f-5e44-5590-b87c-7e9d425e71b8) — corporate secretary · appointed 2016-01-06
- 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 — director · British · appointed 2016-01-06 · resigned 2023-03-31
- JARVIS, Gregg Daniel — director · British · appointed 2020-02-26 · resigned 2020-07-15
- JOHNSON, Sangeeta — director · British · appointed 2020-02-26 · resigned 2020-07-15
- 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
- [Randall & Quilter Is Holdings Limited](https://whiteintel.dev/entity/4cfcc614-d813-5f3e-bff2-c21248496ad9) — 50–75% shares · corporate PSC · England — ceased 2020-07-16
- [Jmd Market Services Limited](https://whiteintel.dev/entity/93fc60cd-08c7-56b5-ac61-8629d72aa3f1) — 50–75% shares · corporate PSC · United Kingdom — ceased 2017-11-02
- Mr Michael Logan Glover — significant influence or control · individual PSC · England — ceased 2023-03-31
- Mr Michael Logan Glover — 25–50% shares · individual PSC · United Kingdom — ceased 2020-07-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09939234
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09939234

## 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 SOLUTIONS LIMITED** — https://whiteintel.dev/entity/f2f78189-ce28-537b-8ad0-6e24bfe070fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALLIDUS SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/f2f78189-ce28-537b-8ad0-6e24bfe070fc · Structured JSON: https://whiteintel.dev/api/public/dossier/f2f78189-ce28-537b-8ad0-6e24bfe070fc._

_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"._