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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 4
  • 1
    Anderson, Timothy David
    Born in July 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Kreulen, Joost
    Born in October 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Shewring, Andrew
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOld Church House, Sandy Lane, Crawley Down, Crawley, England
    Active Corporate (7 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Hunt, Miles William Rupert
    Company Director born in May 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Chapman, James Alan
    Born in May 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2025-11-01
    OF - Director → CIF 0
  • 3
    Clarke, Anne Marie
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    Hogg, Deborah Alison
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 5
    O'neill, Julie
    Consultant born in May 1965
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    Kreulen, Joost
    Company Director born in October 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2018-05-02
    OF - Director → CIF 0
  • 7
    Bancroft, Nicholas Stephen
    Consultant born in May 1963
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2020-03-20
    OF - Director → CIF 0
  • 8
    Hall Palmer, Nicholas Charles
    Accountant born in July 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Penketh, Elaine Sheryl
    Consultant born in October 1961
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2013-07-09
    OF - Director → CIF 0
  • 10
    Driggs, Rhona Lynne
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2022-05-26
    OF - Director → CIF 0
  • 11
    Kilpatrick, Stuart Charles
    Group Finance Director born in October 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2010-05-07
    OF - Director → CIF 0
  • 12
    Wreford, Spencer James
    Company Director born in July 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2019-06-27
    OF - Director → CIF 0
  • 13
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2002-11-29 ~ 2002-12-31
    PE - Nominee Secretary → CIF 0
  • 14
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2002-11-29 ~ 2002-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCCALL LIMITED

Previous name
OVAL (1781) LIMITED - 2003-01-10
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

  • MCCALL LIMITED
    Info
    OVAL (1781) LIMITED - 2003-01-10
    Registered number 04605123
    icon of addressOld Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-29 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.