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.
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Hewitt, Kyle
Born in February 1986Individual (12 offsprings)Officer2026-01-12 ~ nowOF - Director → CIF 0 - 2
Mccallum, Peter James Campbell
Born in February 1964Individual (6 offsprings)Officer2017-02-20 ~ 2026-01-12OF - Director → CIF 0Mr Peter James Campbell Mccallum
Born in February 1964Individual (6 offsprings)Person with significant control2017-02-20 ~ 2026-01-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mccallum, Rosemary Kate
Born in July 1965Individual (4 offsprings)Officer2017-02-20 ~ 2026-01-12OF - Director → CIF 0Mrs Rosemary Kate Mccallum
Born in July 1965Individual (4 offsprings)Person with significant control2017-02-20 ~ 2023-02-19PE - Has significant influence or control → CIF 02025-08-14 ~ 2026-01-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
HEWGT LIMITED
16515113Unit 15a, C/o Systeem Group, Evenwood Close, Runcorn, Cheshire, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2026-01-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
PETER MCCALLUM TRANSPORT LIMITED
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- Registered number 10628511
PETER MCCALLUM TRANSPORT LIMITED
InfoUnit 15a Systeem Group, Evenwood Close, Runcorn, Cheshire WA7 1LZPRIVATE LIMITED COMPANY incorporated on 2017-02-20 (9 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-19CIF 0 PETER MCCALLUM TRANSPORT LIMITED
SRegistered number missingOrchard Cottage, Chelveston Road, Raunds, Northamptonshire, United Kingdom, NN9 6DAPrivate Limited CompanyCIF 1PETER MCCALLUM TRANSPORT LIMITED
SRegistered number 10628511Unit 15a, Systeem Group, Evenwood Close, Runcorn, Cheshire, England, WA7 1LZPrivate Company Limited By Shares in Uk Register Of Companies, EnglandCIF 2Private Limited Company in EnglandCIF 3
- 1A C H TRANSPORT LTD - 2012-11-13ASHTREE HORSE TRANSPORT LIMITED - 2005-05-03Unit 15a Systeem Group, Evenwood Close, Runcorn, Cheshire, EnglandActive Corporate (9 parents)Person with significant control2017-04-06 ~ 2025-11-28CIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE2025-11-28 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2PETER MCCALLUM TRANSPORT LIMITED - 2010-06-04Unit 15a Systeem Group, Evenwood Close, Runcorn, Cheshire, EnglandActive Corporate (4 parents)Person with significant control2017-03-10 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
STRAIGHT EIGHT SPECIAL VEHICLES LIMITED
13326181Unit 15a Systeem Group, Evenwood Close, Runcorn, Cheshire, EnglandActive Corporate (3 parents)Person with significant control2021-04-09 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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