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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 13
  • 1
    Picken, Christopher John
    Company Director born in March 1960
    Individual (8 offsprings)
    Officer
    ~ 1995-11-03
    OF - Director → CIF 0
  • 2
    Lloyd, Peregrine Murray Addison
    Company Director born in March 1956
    Individual (72 offsprings)
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
    1994-08-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 3
    Macdonald, Duncan John Tuson
    Accountant born in June 1950
    Individual (79 offsprings)
    Officer
    2000-04-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Gee, Rosemary Jane
    Individual (1 offspring)
    Officer
    1994-08-19 ~ 1994-11-23
    OF - Secretary → CIF 0
  • 5
    Cunningham, Antony Paul
    Solicitor born in February 1956
    Individual (71 offsprings)
    Officer
    2000-04-14 ~ 2001-03-13
    OF - Director → CIF 0
  • 6
    Ashworth, Helen Margaret
    Property Management born in March 1948
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Breen, Richard Christopher
    Property Developer born in May 1957
    Individual (83 offsprings)
    Officer
    2000-04-14 ~ now
    OF - Director → CIF 0
  • 8
    Coombs, Jollyon Trevor Hardy
    Estate Agent born in January 1946
    Individual (3 offsprings)
    Officer
    1996-10-24 ~ 1999-01-10
    OF - Director → CIF 0
  • 9
    Scaman, Martin James
    Accountant born in December 1954
    Individual (11 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
    Scaman, Martin James
    Accountant
    Individual (11 offsprings)
    Officer
    2001-07-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Butterworth, Nicholas Gerald
    Chartered Surveyor born in January 1958
    Individual (16 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
  • 11
    Mcallister, Duncan Edward Alexander
    Estate Agent born in June 1961
    Individual (6 offsprings)
    Officer
    2000-01-13 ~ 2004-03-31
    OF - Director → CIF 0
    Mcallister, Duncan Edward Alexander
    Company Director
    Individual (6 offsprings)
    Officer
    2000-01-13 ~ 2001-07-10
    OF - Secretary → CIF 0
  • 12
    Wilson, Nigel John Cadbury
    Company Director born in May 1957
    Individual (31 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
    Wilson, Nigel John Cadbury
    Individual (31 offsprings)
    Officer
    ~ 1999-09-30
    OF - Secretary → CIF 0
  • 13
    JSS (LONDON RESIDENTIAL) LIMITED
    - now 06290059 01634797
    ST JAMES PARADE (90) LIMITED - 2007-11-06
    40, Queen Anne Street, London, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-06-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALLANDER WRIGHT MANAGEMENT LIMITED

Period: 1988-11-25 ~ 2017-11-28
Company number: 01931612
Registered names
CALLANDER WRIGHT MANAGEMENT LIMITED - Dissolved
PUMADAWN LIMITED - 1985-10-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CALLANDER WRIGHT MANAGEMENT LIMITED
    Info
    ROLAND QUICK (MANAGEMENT) LIMITED - 1988-11-25
    PUMADAWN LIMITED - 1988-11-25
    Registered number 01931612
    40 Queen Anne Street, London W1G 9EL
    PRIVATE LIMITED COMPANY incorporated on 1985-07-18 and dissolved on 2017-11-28 (32 years 4 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 March 2026 and licensed under the Open Government Licence v3.0.