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 18
  • 1
    Orme, James
    Accountant born in May 1949
    Individual (3 offsprings)
    Officer
    2001-07-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Mr Stephen Andrew Morgan
    Born in December 1968
    Individual (53 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 - 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
  • 3
    O'doherty, John Desmond
    Born in February 1947
    Individual (22 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Harra, Nigel
    Born in October 1965
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2004-10-04
    OF - Director → CIF 0
  • 5
    Moffett, David
    Born in September 1947
    Individual (24 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Miss Sarah Jane Mullins
    Born in November 1973
    Individual (63 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 - 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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Martin, Francis Paul
    Chartered Accountant born in April 1960
    Individual (12 offsprings)
    Officer
    2004-01-16 ~ 2011-03-15
    OF - Director → CIF 0
  • 8
    Brady, Niall Padriag
    Individual (3 offsprings)
    Officer
    2007-02-16 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 9
    Mccartan, Francis Henry
    Born in May 1951
    Individual (28 offsprings)
    Officer
    2001-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Ms Joanne Michelle Luce
    Born in May 1971
    Individual (111 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 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Burnside, Peter James
    Chartered Accounatnt born in February 1965
    Individual (121 offsprings)
    Officer
    2001-07-03 ~ 2012-08-07
    OF - Director → CIF 0
  • 12
    Butler, Kevin Errol
    Company Director born in June 1938
    Individual (10 offsprings)
    Officer
    2004-10-14 ~ 2017-03-21
    OF - Director → CIF 0
  • 13
    Robinson, Janice
    Individual (7 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
  • 14
    Greer, John William
    Born in January 1952
    Individual (25 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 15
    Brady, Niall
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 16
    Simpson, John Anthony
    Independant Financial Adviser born in February 1961
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ 2010-11-15
    OF - Director → CIF 0
  • 17
    WINFORD PRIVATE TRUST COMPANY LIMITED - now OE029191
    AQUA TRUST COMPANY LIMITED
    - 2024-02-22 OE022962 OE032312
    23, Pier Road, St. Helier, Jersey, Jersey
    Removed Corporate (2 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more 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 - Right to appoint or remove directors 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
  • 18
    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
parent relation
Company in focus

CALLENDER STREET TRUSTEES LIMITED

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 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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
(more)
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)
    Equity (Company account)
    28,700 GBP2024-09-30
    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 (6 parents, 1 offspring)
    Equity (Company account)
    801,789 GBP2024-09-28
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    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
  • 3
    HORTON GOLF LIMITED
    05111198
    Energy Site Control Centre Arena Way, Off Magna Road, Wimborne, Dorset, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,769,281 GBP2024-12-31
    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)
    Equity (Company account)
    439,410 GBP2017-05-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.