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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Moffett, David
    Born in September 1947
    Individual (25 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, John Anthony
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ 2010-11-15
    OF - Director → CIF 0
  • 3
    Joseph Luke Carleton
    Individual (202 offsprings)
    Insolvency
    2014-06-25 ~ 2015-01-30
    IP - (Case 3) receiver-manager → CIF 0
  • 4
    Martin Mallon
    Individual (16 offsprings)
    Insolvency
    2016-05-01 ~ 2022-07-11
    IP - (Case 6) receiver-manager → CIF 0
  • 5
    Andrew Dolliver
    Individual (226 offsprings)
    Insolvency
    2014-06-25 ~ 2015-01-30
    IP - (Case 3) receiver-manager → CIF 0
  • 6
    Greer, John William
    Born in January 1952
    Individual (26 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Janice
    Individual (9 offsprings)
    Officer
    2001-07-03 ~ 2007-02-16
    OF - Secretary → CIF 0
    2008-01-01 ~ 2008-10-14
    OF - Secretary → CIF 0
    2010-04-07 ~ 2014-03-04
    OF - Secretary → CIF 0
  • 8
    Brady, Niall Padriag
    Individual (3 offsprings)
    Officer
    2007-02-16 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 9
    Brady, Niall
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 10
    Butler, Kevin Errol
    Born in June 1938
    Individual (10 offsprings)
    Officer
    2004-10-14 ~ 2017-03-21
    OF - Director → CIF 0
  • 11
    O'doherty, John Desmond
    Born in February 1947
    Individual (22 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 12
    Harra, Nigel
    Born in October 1965
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2004-10-04
    OF - Director → CIF 0
  • 13
    Andrew Marsden
    Individual (21 offsprings)
    Insolvency
    2012-07-25 ~ 2016-11-11
    IP - (Case 1) receiver-manager → CIF 0
  • 14
    Declan Flynn
    Individual (24 offsprings)
    Insolvency
    2012-07-25 ~ 2016-11-11
    IP - (Case 1) receiver-manager → CIF 0
  • 15
    Phillip Smyth
    Individual (4 offsprings)
    Insolvency
    2016-05-01 ~ 2022-07-11
    IP - (Case 5) receiver-manager → CIF 0
  • 16
    Gary Scott
    Individual (1 offspring)
    Insolvency
    2014-12-22 ~ 2017-04-12
    IP - (Case 4) receiver-manager → CIF 0
  • 17
    Ms Joanne Michelle Luce
    Born in May 1971
    Individual (117 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 18
    Paul Gamble
    Individual (91 offsprings)
    Insolvency
    2013-01-28 ~ 2015-07-06
    IP - (Case 2) receiver-manager → CIF 0
  • 19
    Mr Stephen Andrew Morgan
    Born in December 1968
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 20
    Burnside, Peter James
    Born in February 1965
    Individual (128 offsprings)
    Officer
    2001-07-03 ~ 2012-08-07
    OF - Director → CIF 0
  • 21
    Martin, Francis Paul
    Born in April 1960
    Individual (13 offsprings)
    Officer
    2004-01-16 ~ 2011-03-15
    OF - Director → CIF 0
  • 22
    Orme, James
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2001-07-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Mccartan, Francis Henry
    Born in May 1951
    Individual (28 offsprings)
    Officer
    2001-07-03 ~ now
    OF - Director → CIF 0
  • 24
    Miss Sarah Jane Mullins
    Born in November 1973
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 25
    CALLENDER STREET NOMINEES LIMITED
    - now NI034863 NI643528
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    Rivers Edge, 11 Ravenhill Road, Belfast, Northern Ireland
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2021-01-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    WINFORD PRIVATE TRUST COMPANY LIMITED - now
    AQUA TRUST COMPANY LIMITED
    - 2024-02-22
    23, Pier Road, St. Helier, Jersey, Jersey
    Removed Corporate (2 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

CALLENDER STREET TRUSTEES LIMITED

Period: 2001-07-03 ~ now
Company number: NI041115
Registered name
CALLENDER STREET TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CALLENDER STREET TRUSTEES LIMITED
    Info
    Registered number NI041115
    6th Floor River House, 48-60 High Street, Belfast BT1 2BE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-03 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • CALLENDAR STREET TRUSTEES LTD
    S
    Registered number Ni041115
    Lindsay House, 10 Callender Street, Belfast, Northern Ireland, BT1 5BN
    Limited Company in Companies House - England And Wales, Northern Ireland
    CIF 1
  • CALLENDER STREET TRUSTEES LTD
    S
    Registered number 041115
    10, Callender Street, Belfast, Northern Ireland, BT1 5BN
    Private Limited Company in Companies House, Northern Ireland
    CIF 2
  • CALLENDER STREET TRUSTEES LTD
    S
    Registered number Ni 41115
    Lindsay House, 10 Callender Street, Belfast, Northern Ireland, BT1 5BN
    Private Limited Company in Companies House, Northern Ireland
    CIF 3
  • CSTL AS TRUSTEES OF THE BROWNYN PROPERTY UNIT TRUST
    S
    Registered number Ni041115
    10 Callender Street, Callender Street, Belfast, Northern Ireland, BT1 5BN
    Private Limited Company in Northern Ireland
    CIF 4
  • CALLENDER STREET TRUSTEES LIMITED (AS TRUSTEES OF THE DEWSBURY PROPERTY UNIT TRUST)
    S
    Registered number Ni041115
    Rivers Edge, 11 Ravenhill Road, Belfast, Antrim, Northern Ireland, BT6 8DN
    Private Limited Company in Northern Ireland
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    BULITRON LIMITED
    - now 01457652
    GERANSPET LIMITED - 1980-12-31
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    GOODISON PROPERTY MANAGEMENT LIMITED
    06368668
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-18
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    HORTON GOLF LIMITED
    05111198
    Energy Site Control Centre Arena Way, Off Magna Road, Wimborne, Dorset, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    VERONA PROPERTY LIMITED
    06243754
    10 Borough Road, Darwen, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    WOODLANDS MANOR ESTATES LIMITED
    - now 02578904
    NATUREPORT LIMITED - 1991-04-18
    Energy Site Control Centre Arena Way, Off Magna Road, Wimborne, Dorset, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.