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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
    Pace, Randall
    Individual (1 offspring)
    Officer
    2016-09-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Allbury, Gerald Richard
    Architect born in November 1973
    Individual (5 offsprings)
    Officer
    2013-03-22 ~ 2015-08-21
    OF - Director → CIF 0
  • 3
    Bahn, Thomas
    Dirctor born in June 1962
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 4
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (127 offsprings)
    Officer
    2001-04-04 ~ 2001-06-11
    OF - Director → CIF 0
  • 5
    Epple, Steven
    Architect 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
  • 6
    Miller, Robyn
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 7
    Dennis, Leigh John
    Architect born in May 1970
    Individual (7 offsprings)
    Officer
    2008-10-16 ~ 2013-03-22
    OF - Director → CIF 0
  • 8
    Tindall, Robert
    Architect born in August 1948
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2008-09-30
    OF - Director → CIF 0
    Tindall, Robert
    Architect
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 9
    Hill, Martin
    Architect born in May 1968
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2011-10-15
    OF - Director → CIF 0
  • 10
    Marquiss, Julie
    Individual (76 offsprings)
    Officer
    2001-04-04 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 11
    Sumner, Bryceon
    Cfo 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
  • 12
    Stone, Erie, Principal
    Architect born in March 1952
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 13
    Molvar, Roger
    Cfo born in September 1955
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 14
    Lundgren, Todd, Director
    Architect born in January 1958
    Individual (1 offspring)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 15
    Karst, William
    Management Professional born in October 1951
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2009-12-01
    OF - Director → CIF 0
  • 16
    Scanlon, Paul
    Architect born in February 1966
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 17
    Bierly, John
    Management Professional born in December 1953
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2009-12-01
    OF - Director → CIF 0
    Bierly, John
    Management Professional
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 18
    Makowicki, Paul
    Management Professional born in June 1957
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2009-12-01
    OF - Director → CIF 0
  • 19
    Josal, Lance Kevin, Director
    Ceo, President, Licensed Architect born in February 1955
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ 2017-07-25
    OF - Director → CIF 0
  • 20
    Bowers, David
    Controller 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
  • 21
    Jastrem, John
    Ceo born in May 1955
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 22
    Neal, Timothy
    Managing Director born in January 1967
    Individual (13 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 23
    Eggers, Lisa Strauch
    Attorney born in March 1957
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2015-07-07
    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 22 April 2026 and licensed under the Open Government Licence v3.0.