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 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccall, Carolyn Julia

    Related profiles found in government register
  • Mccall, Carolyn Julia
    British born in September 1961

    Registered addresses and corresponding companies
    • Guardian Media Group, No 1 Scott Place, Manchester, M3 3gg

      IIF 1
  • Mccall, Carolyn Julia
    British chief executive born in September 1961

    Registered addresses and corresponding companies
  • Mccall, Carolyn Julia
    British commercial director born in September 1961

    Registered addresses and corresponding companies
    • 33 Wood End Drive, South Ascot, Berkshire, SL5 9BD

      IIF 8
  • Mccall, Carolyn Julia
    British company director born in September 1961

    Registered addresses and corresponding companies
    • New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 9
  • Mccall, Carolyn Julia
    British managing director born in September 1961

    Registered addresses and corresponding companies
    • New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 10 IIF 11
    • 33 Wood End Drive, South Ascot, Berkshire, SL5 9BD

      IIF 12
  • Mccall, Carolyn Julia
    British media executive born in September 1961

    Registered addresses and corresponding companies
    • New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 13
  • Mccall, Carolyn Julia
    British non exec director born in September 1961

    Registered addresses and corresponding companies
    • New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 14
  • Mccall, Carolyn Julia
    British publishing born in September 1961

    Registered addresses and corresponding companies
    • 33 Wood End Drive, South Ascot, Berkshire, SL5 9BD

      IIF 15
  • Mccall, Carolyn Julia
    British company director born in September 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Mccall, Carolyn Julia
    British media executive born in September 1961

    Resident in Uk

    Registered addresses and corresponding companies
    • Water End House, Water End Road, Potten End, Berkhamsted, Hertfordshire, HP1 3BN

      IIF 19
  • Mccall, Carolyn Julia
    British publishing born in September 1961

    Resident in Uk

    Registered addresses and corresponding companies
    • Water End House, Water End Road, Potten End, Berkhamsted, Hertfordshire, HP1 3BN

      IIF 20
  • Mccall, Carolyn Julia
    British ceo born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Hangar 89, Airport Approach Road, Luton, LU2 9PF, England

      IIF 21
  • Mccall, Carolyn Julia
    British chief executive born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Hangar 89, Luton Airport, Luton, LU2 9PF

      IIF 22
  • Mccall, Carolyn Julia
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

      IIF 23
    • 1, Colmore Square, Birmingham, B4 6HQ

      IIF 24
    • No 1, Colmore Square, Birmingham, B4 6HQ

      IIF 25
    • Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

      IIF 26
  • Mccall, Carolyn Julia
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

      IIF 27
    • Number 1, Scott Place, Manchester, M3 3GG

      IIF 28 IIF 29
  • Mccall, Carolyn Julia
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccall, Carolyn
    British ceo born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

      IIF 40
child relation
Offspring entities and appointments 40
  • 1
    AUTO TRADER HOLDING LIMITED - now
    AUTO TRADER GROUP LIMITED - 2015-02-13
    TRADER MEDIA GROUP LIMITED
    - 2014-03-07 04768833 04768840... (more)
    TRADER MEDIA INVESTMENTS LIMITED
    - 2008-02-07 04768833
    GMG AUTO TRADER GROUP LIMITED - 2004-02-06
    2215TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08
    1 Tony Wilson Place, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-03-23 ~ 2010-06-30
    IIF 1 - Director → ME
  • 2
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 offsprings)
    Officer
    2009-01-16 ~ 2009-12-31
    IIF 36 - Director → ME
  • 3
    BURBERRY GROUP PLC
    - now 03458224
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London
    Active Corporate (45 parents, 13 offsprings)
    Officer
    2014-09-01 ~ 2022-04-02
    IIF 27 - Director → ME
  • 4
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    2005-10-10 ~ 2012-11-12
    IIF 22 - Director → ME
  • 5
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
    - now 00322528
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (260 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2018-03-21
    IIF 21 - Director → ME
  • 6
    EASY JET AIRCRAFT COMPANY LIMITED
    FC028898
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2010-07-01 ~ now
    IIF 16 - Director → ME
  • 7
    EASY JET LEASING LIMITED
    FC028897
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2010-07-01 ~ 2017-11-30
    IIF 18 - Director → ME
  • 8
    EASY JET STERLING LIMITED
    FC028896
    1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2010-07-01 ~ 2017-11-30
    IIF 17 - Director → ME
  • 9
    EASYJET AIRLINE COMPANY LIMITED
    03034606
    Hangar 89 London Luton Airport, Luton, Bedfordshire
    Active Corporate (59 parents)
    Officer
    2010-07-01 ~ 2017-11-30
    IIF 23 - Director → ME
  • 10
    EASYJET PLC
    03959649
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2010-07-01 ~ 2017-11-30
    IIF 26 - Director → ME
  • 11
    G B AIRWAYS LIMITED
    - now 02294109
    FORGEUPPER LIMITED - 1989-01-03
    Ernst And Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 25 - Director → ME
  • 12
    GMG INVESTCO 2 LIMITED - now
    GMG AUTO TRADER LIMITED
    - 2014-06-23 03673138
    INHOCO 848 LIMITED - 1999-09-16
    92 London Street, Reading, Berkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2008-07-02
    IIF 31 - Director → ME
  • 13
    GMG INVESTCO 3 LIMITED - now
    GMG INVESTCO 3 LIMITED LIMITED - 2014-03-27
    GMG (TMG) LIMITED
    - 2014-03-20 04768840
    TRADER MEDIA GROUP LIMITED
    - 2008-02-07 04768840 04768833... (more)
    GMG AUTO TRADER HOLDINGS LIMITED - 2004-02-06
    2214TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08
    Kings Place, 90 York Way, London, England, England
    Active Corporate (28 parents)
    Officer
    2006-09-19 ~ 2010-06-30
    IIF 33 - Director → ME
  • 14
    GMGRM NORTH LIMITED - now
    MEN MEDIA LIMITED
    - 2010-03-29 00908402
    GREATER MANCHESTER NEWSPAPERS LIMITED
    - 2006-10-27 00908402
    MANCHESTER EVENING NEWS LIMITED - 1999-03-29
    Kings Place, 90 York Way, London, England, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2010-03-28
    IIF 34 - Director → ME
  • 15
    GO-FLY HOLDINGS (NO 1) LIMITED
    - now 04480929
    AIRLINE SIX LIMITED - 2002-08-06
    Ernst & Young Llp, 1 Colmore Square, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 16
    GUARDIAN EDUCATION INTERACTIVE LIMITED
    - now 03866428
    CREATIVE MEDIA PARTNERS LIMITED - 2000-05-05
    3152ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-29
    92 London Street, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2002-10-31 ~ 2006-09-28
    IIF 13 - Director → ME
  • 17
    GUARDIAN MAGAZINES LIMITED
    02830739
    68164, Kings Place, 90 York Way, London
    Dissolved Corporate (15 parents)
    Officer
    1993-11-05 ~ 2006-09-28
    IIF 9 - Director → ME
  • 18
    GUARDIAN MEDIA GROUP PLC
    - now 00094531 02812891
    GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16
    Kings Place, 90 York Way, London, England, England
    Active Corporate (69 parents, 7 offsprings)
    Officer
    2000-10-28 ~ 2010-06-30
    IIF 29 - Director → ME
  • 19
    GUARDIAN NEWS & MEDIA LIMITED
    - now 00908396
    GUARDIAN NEWSPAPERS LIMITED
    - 2006-10-31 00908396
    Kings Place, 90 York Way, London, England, England
    Active Corporate (58 parents, 5 offsprings)
    Officer
    1995-06-13 ~ 2010-06-30
    IIF 28 - Director → ME
  • 20
    GUARDIAN NEWS SERVICE LIMITED
    - now 00884256
    GEMINI NEWS SERVICE LIMITED - 1988-05-26
    68164, Kings Palce, 90 York Way, London
    Dissolved Corporate (14 parents)
    Officer
    2000-09-21 ~ 2006-09-28
    IIF 10 - Director → ME
  • 21
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2009-01-16 ~ 2009-12-31
    IIF 32 - Director → ME
  • 22
    LEARNTHINGS LIMITED
    - now 03410213 04138925
    LEARNCO LIMITED
    - 2002-07-03 03410213 04138925
    LEARN.CO.UK LIMITED
    - 2002-04-25 03410213 04138925
    LEARNTHINGS LIMITED
    - 2001-06-25 03410213 04138925
    THE OBSERVER MAGAZINE LIMITED - 2000-12-21
    HOTDESK LIMITED - 1998-11-20
    Po Box 68164 Kings Place, 90 York Way, London
    Dissolved Corporate (20 parents)
    Officer
    2001-03-26 ~ 2006-09-28
    IIF 11 - Director → ME
  • 23
    LLOYDS BANK PLC - now
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    2008-10-01 ~ 2009-12-31
    IIF 35 - Director → ME
  • 24
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02022662... (more)
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    2008-10-01 ~ 2009-12-31
    IIF 38 - Director → ME
  • 25
    NATIONAL READERSHIP SURVEYS LIMITED
    - now 02675544
    THE NATIONAL READERSHIP SURVEYS LIMITED - 1992-01-30
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (82 parents)
    Officer
    1997-10-17 ~ 2000-02-18
    IIF 8 - Director → ME
  • 26
    NEWSPAPER PUBLISHERS ASSOCIATION LIMITED (THE)
    00089611
    292 Vauxhall Bridge Road, London
    Dissolved Corporate (57 parents)
    Officer
    1999-06-10 ~ 2006-12-14
    IIF 12 - Director → ME
  • 27
    REAL AND SMOOTH LIMITED - now
    GLOBAL RADIO STATIONS LIMITED - 2012-07-19
    GMG RADIO HOLDINGS LIMITED
    - 2012-07-02 03739421
    INHOCO 910 LIMITED - 1999-08-05
    30 Leicester Square, London
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2006-08-01 ~ 2010-06-30
    IIF 30 - Director → ME
  • 28
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Officer
    2005-03-01 ~ 2008-04-10
    IIF 14 - Director → ME
  • 29
    THE NATIONAL NEWSPAPERS' SAFE HOME ORDERING PROTECTION SCHEME LIMITED - now
    NATIONAL NEWSPAPERS' MAIL ORDER PROTECTION SCHEME LIMITED(THE)
    - 2005-12-08 02044222 05704184
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (53 parents)
    Officer
    1997-04-23 ~ 1998-05-31
    IIF 15 - Director → ME
  • 30
    THE SCOTT TRUST LIMITED
    - now 06706464 04128791
    SCOTT PLACE 1001 LIMITED
    - 2008-10-03 06706464 04128791... (more)
    Kings Place, 90 York Way, London, England, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2010-06-30
    IIF 37 - Director → ME
  • 31
    TOP GUN REALISATIONS 50 LIMITED - now
    NEW LOOK GROUP LIMITED - 2019-07-19
    NEW LOOK GROUP PLC
    - 2004-04-14 03113468
    VALLSAR LIMITED - 1996-01-18
    Four, Brindley Place, Birmingham
    Dissolved Corporate (39 parents)
    Officer
    2000-03-14 ~ 2004-04-05
    IIF 20 - Director → ME
  • 32
    TOP GUN REALISATIONS 90 LIMITED - now
    NEW LOOK RETAIL GROUP LIMITED
    - 2019-07-19 05810406
    MARKERPOST LIMITED
    - 2010-03-12 05810406
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2010-03-04 ~ 2010-07-12
    IIF 40 - Director → ME
  • 33
    TRADER MEDIA CORPORATION (2003) LIMITED
    - now 03592155 04829865
    TRADER MEDIA CORPORATION LIMITED - 2004-02-06
    HURST CORPORATION LIMITED - 2000-06-15
    HURST NEWCO 4 LIMITED - 1998-07-03
    1 Tony Wilson Place, Manchester, England
    Dissolved Corporate (18 parents)
    Officer
    2007-03-23 ~ 2007-03-28
    IIF 4 - Director → ME
  • 34
    TRADER MEDIA CORPORATION LIMITED
    - now 04829865 03592155... (more)
    TRADER MEDIA 2003 LIMITED - 2004-02-06
    2219TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-09
    1 Tony Wilson Place, Manchester, England
    Dissolved Corporate (21 parents)
    Officer
    2007-03-23 ~ 2007-03-28
    IIF 3 - Director → ME
  • 35
    TRADER MEDIA FINANCE LIMITED
    - now 03591656
    TRADER MEDIA FINANCE PLC - 2003-09-26
    HURST GROUP PLC - 2000-06-16
    HURST NEWCO 3 PLC - 1998-07-02
    1 Tony Wilson Place, Manchester, England
    Dissolved Corporate (16 parents)
    Officer
    2007-03-23 ~ 2007-03-28
    IIF 6 - Director → ME
  • 36
    TRADER MEDIA GROUP (2003) LIMITED
    - now 03591156 04768833... (more)
    TRADER MEDIA GROUP LIMITED - 2004-02-06
    HURST PUBLISHING GROUP LIMITED - 2000-05-25
    HURST NEWCO 1 LIMITED - 1998-07-02
    1 Tony Wilson Place, Manchester, England
    Dissolved Corporate (24 parents)
    Officer
    2007-03-23 ~ 2007-03-28
    IIF 7 - Director → ME
  • 37
    TRADER MEDIA GROUP HOLDINGS LIMITED
    - now 03591323
    HURST PUBLISHING HOLDINGS LIMITED - 2000-06-15
    HURST NEWCO 2 LIMITED - 1998-07-03
    1 Tony Wilson Place, Manchester, England
    Dissolved Corporate (16 parents)
    Officer
    2007-03-23 ~ 2007-03-28
    IIF 5 - Director → ME
  • 38
    TRADER MEDIA PROPERTY LIMITED
    05702061
    1 Tony Wilson Place, Manchester, England
    Dissolved Corporate (15 parents)
    Officer
    2007-03-23 ~ 2007-03-28
    IIF 2 - Director → ME
  • 39
    VEBRA INVESTMENTS LIMITED
    04956122
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2010-06-30
    IIF 39 - Director → ME
  • 40
    WORKTHING LIMITED
    - now 03873867
    GMGWOW LIMITED - 2000-06-06
    INHOCO 1041 LIMITED - 1999-12-24
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2000-06-14 ~ 2003-10-31
    IIF 19 - Director → ME

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.