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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 23
  • 1
    Eggers, Lisa Strauch
    Born in March 1957
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 2
    Makowicki, Paul
    Born in June 1957
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2009-12-01
    OF - Director → CIF 0
  • 3
    Lundgren, Todd, Director
    Born in January 1958
    Individual (1 offspring)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Marquiss, Julie
    Individual (77 offsprings)
    Officer
    2001-04-04 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 5
    Dennis, Leigh John
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2008-10-16 ~ 2013-03-22
    OF - Director → CIF 0
  • 6
    Bowers, David
    Born in September 1964
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2012-02-03
    OF - Director → CIF 0
    Bowers, David
    Individual (1 offspring)
    Officer
    2011-02-11 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 7
    Neal, Timothy
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Bierly, John
    Born in December 1953
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2009-12-01
    OF - Director → CIF 0
    Bierly, John
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 9
    Sumner, Bryceon
    Born in July 1956
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2015-09-07
    OF - Director → CIF 0
    Sumner, Bryceon
    Individual (1 offspring)
    Officer
    2012-02-03 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 10
    Josal, Lance Kevin, Director
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ 2017-07-25
    OF - Director → CIF 0
  • 11
    Jastrem, John
    Born in May 1955
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 12
    Molvar, Roger
    Born in September 1955
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 13
    Karst, William
    Born in October 1951
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2009-12-01
    OF - Director → CIF 0
  • 14
    Miller, Robyn
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 15
    Pace, Randall
    Individual (1 offspring)
    Officer
    2016-09-13 ~ now
    OF - Secretary → CIF 0
  • 16
    Bahn, Thomas
    Born in June 1962
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 17
    Tindall, Robert
    Born in August 1948
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2008-09-30
    OF - Director → CIF 0
    Tindall, Robert
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 18
    Epple, Steven
    Born in October 1952
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2008-09-30
    OF - Director → CIF 0
    2009-12-01 ~ 2011-02-11
    OF - Director → CIF 0
    Epple, Steven
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 19
    Allbury, Gerald Richard
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2013-03-22 ~ 2015-08-21
    OF - Director → CIF 0
  • 20
    Hill, Martin
    Born in May 1968
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2011-10-15
    OF - Director → CIF 0
  • 21
    Martin, Stephen John
    Born in September 1960
    Individual (128 offsprings)
    Officer
    2001-04-04 ~ 2001-06-11
    OF - Director → CIF 0
  • 22
    Stone, Erie, Principal
    Born in March 1952
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 23
    Scanlon, Paul
    Born in February 1966
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2013-11-11
    OF - Director → CIF 0
parent relation
Company in focus

CALLISON EUROPE, LTD

Period: 2001-06-08 ~ 2019-08-06
Company number: 04194182
Registered names
CALLISON EUROPE, LTD - Dissolved
YOUNGKENNY LIMITED - 2001-06-08
Standard Industrial Classification
71111 - Architectural Activities

  • CALLISON EUROPE, LTD
    Info
    YOUNGKENNY LIMITED - 2001-06-08
    Registered number 04194182
    Nexus 10th Floor, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2001-04-04 and dissolved on 2019-08-06 (18 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 14 July 2026 and licensed under the Open Government Licence v3.0.