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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
    Mccallum, Peter Malcolm, Mr.
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-08 ~ now
    OF - Director → CIF 0
    Mr. Peter Malcolm Mccallum
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Meehan, Elizabeth Jane, Ms.
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Director → CIF 0
    Ms. Elizabeth Jane Meehan
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Field, Emily Claire Pamela, Ms.
    Born in January 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
    Ms. Emily Claire Pamela Field
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Belak, Melissa, Ms.
    Account Executive born in February 1990
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Rebello, Jeffret Michael
    Airline Manager born in January 1956
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2002-09-23
    OF - Director → CIF 0
  • 3
    Stafford, Sarah
    Marketing born in December 1972
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2010-07-16
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 1997-05-21
    OF - Nominee Director → CIF 0
  • 5
    Neale, Jeremy John Simon
    Environmental Scientist born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Mair, Crispin John
    Management Consultant born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-21 ~ 2002-06-17
    OF - Director → CIF 0
  • 7
    Bell, David
    Accountant born in July 1973
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2006-02-24
    OF - Director → CIF 0
    Bell, David
    Accountant
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 8
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ 1997-05-21
    OF - Nominee Secretary → CIF 0
  • 9
    Greensill, Alan Xavier
    It Consultant born in October 1963
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2007-06-01
    OF - Director → CIF 0
    Greensill, Alan Xavier
    It Consultant
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 10
    Connelly, Paul Adrian
    Sales Manager
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2002-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

19 MEXFIELD ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 19 MEXFIELD ROAD LIMITED
    Info
    Registered number 03374185
    icon of address19 Mexfield Road, Putney, London SW15 2RG
    PRIVATE LIMITED COMPANY incorporated on 1997-05-21 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.