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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Callaghan, David Peter John

    Related profiles found in government register
  • Callaghan, David Peter John
    English company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address RG20

      IIF 1

    • icon of address 9, Knoll Gardens, Newbury, RG20 0NZ, England

      IIF 2

    • icon of address Oxford House 12-20, Oxford Street, Newbury, RG14 1JB, England

      IIF 3
  • Callaghan, David Peter John
    English director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Callaghan, David
    English company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodfield Farm, Loxley, Warwick, CV35 9HY, England

      IIF 32
  • Callaghan, David Peter John
    British operations director born in February 1968

    Registered addresses and corresponding companies

    • icon of address 1 Greenbank Avenue, Heaton Mersey, Stockport, Cheshire, SK4 3BU

      IIF 33
  • Mr David Peter John Callaghan
    English born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oxford House 12-20, Oxford Street, Newbury, RG14 1JB, England

      IIF 34
  • Mr David Callaghan
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oxford House 12-20, Oxford Street, Newbury, RG14 1JB, England

      IIF 35
  • Mr David Peter John Callaghan
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oak House, Reeds Crescent, Watford, WD24 4QP, England

      IIF 36
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Oxford House 12-20 Oxford Street, Newbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
    icon of calendar 2024-07-18 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 9 Knoll Gardens, Newbury
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-27 ~ dissolved
    IIF 2 - Director → ME
Ceased 31
  • 1
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2020-03-05 ~ 2022-04-01
    IIF 14 - Director → ME
  • 2
    CENTRAL FM PAY LTD - 2019-11-12
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-09-21 ~ 2022-04-01
    IIF 23 - Director → ME
  • 3
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-09-10 ~ 2022-04-01
    IIF 28 - Director → ME
  • 4
    icon of address Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-03-19 ~ 2022-04-01
    IIF 22 - Director → ME
  • 5
    icon of address Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1 GBP2022-12-31
    Officer
    icon of calendar 2021-07-19 ~ 2022-04-01
    IIF 7 - Director → ME
  • 6
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-06-22 ~ 2022-04-01
    IIF 30 - Director → ME
  • 7
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5 GBP2022-12-31
    Officer
    icon of calendar 2020-12-02 ~ 2022-04-01
    IIF 17 - Director → ME
  • 8
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-08-12 ~ 2022-04-01
    IIF 13 - Director → ME
  • 9
    icon of address Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1 GBP2022-12-31
    Officer
    icon of calendar 2021-03-17 ~ 2022-04-01
    IIF 10 - Director → ME
  • 10
    icon of address Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-03-18 ~ 2022-04-01
    IIF 9 - Director → ME
  • 11
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2020-03-26 ~ 2022-04-01
    IIF 24 - Director → ME
  • 12
    icon of address Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-06-15 ~ 2022-04-01
    IIF 11 - Director → ME
  • 13
    icon of address Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-05-05 ~ 2022-04-01
    IIF 26 - Director → ME
  • 14
    icon of address Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-10-22 ~ 2022-04-01
    IIF 12 - Director → ME
  • 15
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-01-17 ~ 2022-04-01
    IIF 15 - Director → ME
  • 16
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    274 GBP2022-12-31
    Officer
    icon of calendar 2020-10-22 ~ 2022-04-01
    IIF 4 - Director → ME
  • 17
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-07-30 ~ 2022-04-01
    IIF 6 - Director → ME
  • 18
    IT SERVICES ONLINE LIMITED - 2018-07-03
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (1 parent, 27 offsprings)
    Equity (Company account)
    -3,752,654 GBP2022-12-31
    Officer
    icon of calendar 2019-04-01 ~ 2022-04-01
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-04-15 ~ 2022-09-22
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 19
    PHANTOM STAFF LTD - 2022-05-13
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-09-05 ~ 2022-04-01
    IIF 27 - Director → ME
  • 20
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-09-19 ~ 2022-04-01
    IIF 29 - Director → ME
  • 21
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2 GBP2022-12-31
    Officer
    icon of calendar 2020-06-25 ~ 2022-04-01
    IIF 19 - Director → ME
  • 22
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-05-06 ~ 2022-04-01
    IIF 18 - Director → ME
  • 23
    icon of address Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3 GBP2022-12-31
    Officer
    icon of calendar 2021-01-07 ~ 2022-04-01
    IIF 8 - Director → ME
  • 24
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-09-19 ~ 2022-04-01
    IIF 21 - Director → ME
  • 25
    REED EMPLOYMENT PLC - 2008-09-15
    REED SOLUTIONS PLC - 2004-03-22
    REED PERSONNEL SERVICES PLC - 2000-03-07
    REED EMPLOYMENT LIMITED - 1990-01-29
    icon of address Academy Court, 94 Chancery Lane, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 1999-12-31
    IIF 33 - Director → ME
  • 26
    icon of address Oak House, Reeds Crescent, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-11-22 ~ 2022-04-01
    IIF 31 - Director → ME
  • 27
    icon of address Caerleon House, Mamhilad Park Estate, Pontypool, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,018,935 GBP2023-10-31
    Officer
    icon of calendar 2014-02-18 ~ 2014-08-15
    IIF 1 - Director → ME
  • 28
    icon of address Oak House, Reeds Crescent, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-03-17 ~ 2022-04-01
    IIF 25 - Director → ME
  • 29
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8 GBP2022-12-31
    Officer
    icon of calendar 2019-10-03 ~ 2022-04-01
    IIF 20 - Director → ME
  • 30
    OK RECRUITMENT PAY LTD - 2021-06-21
    icon of address Oak House, Reeds Crescent, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-12-02 ~ 2022-04-01
    IIF 5 - Director → ME
  • 31
    WILLOW CONSULTANCY (2020) LIMITED - 2022-02-25
    icon of address Unit 17 Pdh Industrial Estate, Watery Lane, Willenhall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2021-11-30 ~ 2021-12-10
    IIF 32 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.