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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Rennick, Edward Marcus
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1996-12-03 ~ 2000-07-03
    OF - Director → CIF 0
  • 2
    Clarke, Roger Edward Vaughan
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 1993-12-02
    OF - Director → CIF 0
  • 3
    Fraser, John Alan
    Born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1992-05-02) ~ 1999-04-23
    OF - Director → CIF 0
  • 4
    Hughes, Michael Arthur Norman
    Born in June 1932
    Individual (2 offsprings)
    Officer
    (before 1992-05-02) ~ 1993-06-16
    OF - Director → CIF 0
  • 5
    Heard, Colin Philip
    Individual (4 offsprings)
    Officer
    (before 1992-05-02) ~ 1996-05-31
    OF - Secretary → CIF 0
  • 6
    Quaile, Jonathan Robert Charles
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1998-05-26 ~ 1999-04-23
    OF - Director → CIF 0
  • 7
    Skinner, Charles David
    Born in November 1958
    Individual (63 offsprings)
    Officer
    1996-06-01 ~ 1997-12-19
    OF - Director → CIF 0
    Skinner, Charles David
    Individual (63 offsprings)
    Officer
    1996-06-01 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 8
    Nathan, Trevor Grant
    Individual (6 offsprings)
    Officer
    2000-01-10 ~ 2000-01-29
    OF - Secretary → CIF 0
    2002-02-13 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 9
    Cass, Peter Vernon Charles
    Born in July 1955
    Individual (43 offsprings)
    Officer
    1999-05-10 ~ 1999-10-31
    OF - Director → CIF 0
    Cass, Peter Vernon Charles
    Individual (43 offsprings)
    Officer
    1999-05-10 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 10
    Pickup, Niall Vaughan
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1998-05-26 ~ 1999-05-10
    OF - Director → CIF 0
    Pickup, Niall Vaughan
    Individual (3 offsprings)
    Officer
    1998-02-26 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 11
    Sweetman, Anthony Francis
    Born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1992-05-02) ~ 1993-06-30
    OF - Director → CIF 0
  • 12
    Mckay, Patrick David
    Born in October 1963
    Individual (5 offsprings)
    Officer
    1996-04-30 ~ 1999-04-23
    OF - Director → CIF 0
  • 13
    Asher Miller
    Individual (689 offsprings)
    Insolvency
    2005-11-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Beekmeyer, Keith David
    Born in January 1963
    Individual (25 offsprings)
    Officer
    2001-03-01 ~ 2004-02-23
    OF - Director → CIF 0
  • 15
    Campion, William Philip
    Born in October 1941
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Campion, William Philip
    Individual (3 offsprings)
    Officer
    2002-10-28 ~ 2005-09-04
    OF - Secretary → CIF 0
  • 16
    James, Melanie Dawn
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ now
    OF - Director → CIF 0
    James, Melanie Dawn
    Individual (3 offsprings)
    Officer
    2005-09-04 ~ now
    OF - Secretary → CIF 0
  • 17
    David Rubin
    Individual (411 offsprings)
    Insolvency
    2005-11-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Mahan, Anil Kumar
    Born in April 1968
    Individual (23 offsprings)
    Officer
    2000-07-05 ~ now
    OF - Director → CIF 0
  • 19
    Messinger, Robert Paul
    Born in February 1949
    Individual (13 offsprings)
    Officer
    1994-04-12 ~ 1997-11-28
    OF - Director → CIF 0
  • 20
    Costello, Christopher John
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 1995-03-11
    OF - Director → CIF 0
  • 21
    Stafford, Liam Francis Peter
    Born in August 1968
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 1997-11-28
    OF - Director → CIF 0
  • 22
    Kelliher, Patrick Joseph
    Born in February 1949
    Individual (20 offsprings)
    Officer
    2001-03-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 23
    Sweet, Geoffrey Albert
    Born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1992-05-02) ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Mitchell, John Dominic
    Born in May 1960
    Individual (5 offsprings)
    Officer
    (before 1992-05-02) ~ 1998-03-16
    OF - Director → CIF 0
    Mitchell, John Dominic
    Individual (5 offsprings)
    Officer
    1997-12-22 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 25
    James, Melanie
    Individual (1 offspring)
    Officer
    2000-01-29 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 26
    Mahan, Ajay Kumar
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2004-04-26 ~ now
    OF - Director → CIF 0
  • 27
    Hewett, Terence Roger
    Born in January 1943
    Individual (2 offsprings)
    Officer
    1992-07-29 ~ 2001-02-16
    OF - Director → CIF 0
parent relation
Company in focus

CAMPION MCCALL LIMITED

Period: 2001-04-05 ~ 2010-12-17
Company number: 01012399
Registered names
CAMPION MCCALL LIMITED - Dissolved
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • CAMPION MCCALL LIMITED
    Info
    IAN MCCALL INTERNATIONAL LIMITED - 2001-04-05
    IAN MCCALL (OVERSEAS) LIMITED - 2001-04-05
    Registered number 01012399
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1971-05-26 and dissolved on 2010-12-17 (39 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.