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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
Active 3
  • 1
    Clarke, Jonathan Roy Allen
    Born in April 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Rachael
    Born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    MPRO5 EBT LIMITED - now
    MONEYMOTIVE LIMITED
    - 2023-12-04
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    299 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Vermes, Pamela
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar ~ 1998-11-02
    OF - Director → CIF 0
    Vermes, Pamela
    Individual
    Officer
    icon of calendar ~ 2000-02-04
    OF - Secretary → CIF 0
  • 2
    Knott, Keith George
    Businessman born in November 1953
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2003-01-30
    OF - Director → CIF 0
  • 3
    Mullen, Shaun Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 4
    Darnell, Keith
    Computer Analyst born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-12 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Whipp, Barrie Reginald John
    Director born in September 1960
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2024-07-30
    OF - Director → CIF 0
    Whipp, Barrie Reginald John
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 6
    Vermes, Endre Laszlo
    Company Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 2002-08-09
    OF - Director → CIF 0
  • 7
    Hurter, Pieter Maree
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ 2025-08-29
    OF - Director → CIF 0
  • 8
    Painter, Alan William
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 1999-05-28
    OF - Director → CIF 0
  • 9
    Goodwin, Stephen Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 10
    Workman, William George
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 2000-01-24
    OF - Director → CIF 0
parent relation
Company in focus

CALLOG LIMITED

Previous names
ALNERY NO.322 LIMITED - 1985-06-14
CALLOG 1985 LIMITED - 1985-10-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CALLOG LIMITED
    Info
    ALNERY NO.322 LIMITED - 1985-06-14
    CALLOG 1985 LIMITED - 1985-06-14
    Registered number 01877136
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 1985-01-14 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.