logo
explain how to read the page

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 9
  • 1
    Walker, Bradley Lewis
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2013-01-21 ~ 2020-05-01
    OF - Director → CIF 0
    Mr. Bradley Lewis Walker
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2017-03-08 ~ 2018-06-04
    PE - Has significant influence or controlCIF 0
    Brad Walker
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2020-01-14 ~ 2020-05-01
    PE - Has significant influence or controlCIF 0
  • 2
    Rice, Anthony Jan
    Solicitor born in February 1974
    Individual (69 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Daniel Kenneth
    Director born in September 1973
    Individual (82 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Radford, Sam Dawson
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2017-03-07
    OF - Secretary → CIF 0
  • 5
    Rowe, Patrick Brian Francis
    Solicitor born in November 1964
    Individual (83 offsprings)
    Officer
    2020-05-01 ~ 2021-10-14
    OF - Director → CIF 0
  • 6
    Takaki, Everett Mark
    Software Engineer born in April 1975
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 7
    Simpson, Derek Boyd
    Solicitor born in December 1961
    Individual (117 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Mr. Richard Makos
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2018-06-04 ~ 2020-01-14
    PE - Has significant influence or controlCIF 0
  • 9
    ACCENTURE (UK) LIMITED
    - now 04757301 02045995
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, England
    Active Corporate (37 parents, 65 offsprings)
    Person with significant control
    2020-05-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALLISTO INTEGRATION EUROPE LTD

Period: 2013-01-21 ~ 2025-01-05
Company number: 08367130
Registered name
CALLISTO INTEGRATION EUROPE LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CALLISTO INTEGRATION EUROPE LTD
    Info
    Registered number 08367130
    20 St Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2013-01-21 and dissolved on 2025-01-05 (11 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.