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

Mccallum, Niall John

    Related profiles found in government register
  • Mccallum, Niall John
    British cfo born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brewdog, Balmacassie Commercial Park, Ellon, AB41 8BX, United Kingdom

      IIF 1

    • Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, AB41 8BX

      IIF 2

    • Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, AB41 8BX, Scotland

      IIF 3

    • Brewdog Hq, Balmacassie Commercial Park, Ellon, Aberdeenshire, AB41 8BX, United Kingdom

      IIF 4

    • 3rd & 4th Floor, Fergusson House, 124 - 128 City Road, London, EC1V 2NJ, England

      IIF 5
  • Mccallum, Niall John
    British chief financial officer born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 6 IIF 7 IIF 8
  • Mccallum, Niall John
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccallum, Niall John
    British finance director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 62
  • Mccallum, Niall John
    British fund manager born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mtl Group Ltd, Grange Lane, Brinsworth, Rotherham, South Yorkshire, S60 5AE, United Kingdom

      IIF 63
  • Mccallum, Niall John
    British group finance director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccallum, Niall John
    British director born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-02-19 ~ now
    IIF 78 - director → ME
  • 2
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-19 ~ now
    IIF 77 - director → ME
  • 3
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-02-19 ~ now
    IIF 79 - director → ME
  • 4
    22 Grenville Street, Jersey, Jersey
    Corporate (8 parents)
    Officer
    2024-05-30 ~ now
    IIF 8 - director → ME
  • 5
    LLOYD'S REGISTER INSPECTION LIMITED - 2021-11-09
    LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21
    LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14
    L R INSPECTION LIMITED - 1977-12-31
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Corporate (8 parents, 10 offsprings)
    Officer
    2024-02-19 ~ now
    IIF 62 - director → ME
  • 6
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 7 - director → ME
Ceased 73
  • 1
    ACRAMAN (179) LIMITED - 1999-04-08
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-30 ~ 2020-10-09
    IIF 66 - director → ME
  • 2
    Brewdog Hq, Balmacassie Commercial Park, Ellon, Aberdeenshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-06 ~ 2023-10-17
    IIF 4 - director → ME
  • 3
    Brewdog, Balmacassie Commercial Park, Ellon, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-01 ~ 2023-10-17
    IIF 1 - director → ME
  • 4
    Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
    Corporate (8 parents, 9 offsprings)
    Officer
    2020-10-19 ~ 2023-10-17
    IIF 3 - director → ME
  • 5
    BREWDOG BARS LIMITED - 2015-11-18
    Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire
    Corporate (4 parents)
    Officer
    2022-02-01 ~ 2023-10-17
    IIF 2 - director → ME
  • 6
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    619,066 GBP2017-12-31
    Officer
    2015-12-17 ~ 2017-09-15
    IIF 53 - director → ME
  • 7
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,339,739 GBP2018-12-31
    Officer
    2015-12-17 ~ 2017-09-15
    IIF 44 - director → ME
  • 8
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,381,549 GBP2019-12-31
    Officer
    2015-12-17 ~ 2017-09-15
    IIF 45 - director → ME
  • 9
    SECURITY WATCHDOG LIMITED - 2019-09-26
    THE SECURITY WATCHDOG LIMITED - 2015-06-02
    SPEED 6877 LIMITED - 1998-03-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-05-26 ~ 2017-09-15
    IIF 52 - director → ME
  • 10
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -200,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2017-05-10 ~ 2017-09-15
    IIF 46 - director → ME
  • 11
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    169,700,000 GBP2023-12-31
    Officer
    2017-05-10 ~ 2017-09-15
    IIF 49 - director → ME
  • 12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-30 ~ 2020-10-09
    IIF 64 - director → ME
  • 13
    CAPITA RESOURCING LIMITED - 2023-06-08
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    16,562,226 GBP2022-01-01 ~ 2022-12-31
    Officer
    2016-12-20 ~ 2017-09-15
    IIF 57 - director → ME
  • 14
    Fergusson House 3rd Floor, 124-128 City Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-01 ~ 2023-10-17
    IIF 5 - director → ME
  • 15
    EXOVA (MEXICO) LTD - 2018-02-12
    BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-30 ~ 2020-10-09
    IIF 71 - director → ME
  • 16
    MATERIALS ENGINEERING LIMITED - 2012-06-29
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-17 ~ 2020-10-09
    IIF 14 - director → ME
  • 17
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-12-17 ~ 2020-10-09
    IIF 42 - director → ME
  • 18
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 25 - director → ME
  • 19
    EXOVA ENVIRONMENTAL UK LIMITED - 2019-06-17
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-12-20 ~ 2020-10-09
    IIF 75 - director → ME
  • 20
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 15 - director → ME
  • 21
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC1 LIMITED - 2014-07-30
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 11 - director → ME
  • 22
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED - 2014-07-30
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 28 - director → ME
  • 23
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS LIMITED - 2014-07-30
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 24 - director → ME
  • 24
    BLUE2 TOPCO LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-06-25
    IIF 40 - director → ME
  • 25
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-17 ~ 2020-10-09
    IIF 30 - director → ME
  • 26
    CORTEST LABORATORIES LIMITED - 2012-06-29
    CEDARISE LIMITED - 1986-01-03
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    2020-02-24 ~ 2020-10-09
    IIF 19 - director → ME
  • 27
    BLUE2 MIDCO2 LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2020-10-09
    IIF 37 - director → ME
  • 28
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-17 ~ 2020-10-09
    IIF 39 - director → ME
  • 29
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-23 ~ 2020-10-09
    IIF 76 - director → ME
  • 30
    SHEFFIELD TESTING LABORATORIES LTD - 2012-06-29
    SHEFFIELD TESTING WORKS,LIMITED.(THE) - 1988-12-13
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-12-17 ~ 2020-10-09
    IIF 18 - director → ME
  • 31
    TRAC GLOBAL LIMITED - 2015-10-01
    TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-07-16
    CAPE ENGINEERING UK LIMITED - 2009-01-06
    CAPE ENVIRONMENTAL ENGINEERING LIMITED - 1998-06-05
    HARPIL LIMITED - 1990-12-06
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-12-19 ~ 2020-10-09
    IIF 23 - director → ME
  • 32
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 41 - director → ME
  • 33
    ZILTEC LIMITED - 1985-06-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 20 - director → ME
  • 34
    BEV BIDCO 3 LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-12-18 ~ 2020-10-09
    IIF 12 - director → ME
  • 35
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 29 - director → ME
  • 36
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 61 - director → ME
  • 37
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 22 - director → ME
  • 38
    BLUE2 MIDCO1 LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-10-09
    IIF 38 - director → ME
  • 39
    CAPITA (SCC) LIMITED - 2013-03-12
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    The Riverway Centre, Riverway, Stafford, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -15,520,735 GBP2021-12-31
    Officer
    2013-07-12 ~ 2016-03-15
    IIF 48 - director → ME
  • 40
    SENIORPOWER LIMITED - 1992-01-14
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-30 ~ 2020-10-09
    IIF 65 - director → ME
  • 41
    EXOVA GROUP LIMITED - 2014-03-27
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2020-07-09
    IIF 72 - director → ME
  • 42
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2019-07-30 ~ 2020-10-09
    IIF 74 - director → ME
  • 43
    EXOVA GROUP PLC - 2017-07-19
    EXOVA GROUP LIMITED - 2014-04-03
    EXOVA 2014 LIMITED - 2014-03-27
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 33 - director → ME
  • 44
    EXOVA LIMITED - 2015-10-08
    EXOVA PLC - 2014-09-09
    EXOVA LIMITED - 2010-10-18
    CDR TABASCO LTD - 2009-08-06
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2019-07-30 ~ 2020-10-09
    IIF 70 - director → ME
  • 45
    TECHNOPHOBIA LIMITED - 2015-01-07
    TECHNO PHOBIA LIMITED - 2000-11-29
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-09-26 ~ 2017-09-15
    IIF 55 - director → ME
  • 46
    CAR PARKING PARTNERSHIP LIMITED - 2018-03-19
    36-40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-20 ~ 2017-09-15
    IIF 47 - director → ME
  • 47
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 17 - director → ME
  • 48
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2020-10-09
    IIF 35 - director → ME
  • 49
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 27 - director → ME
  • 50
    VISIONMAGIC LIMITED - 1997-02-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,584,664 GBP2016-03-31
    Officer
    2019-07-30 ~ 2020-10-09
    IIF 73 - director → ME
  • 51
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-30 ~ 2020-10-09
    IIF 67 - director → ME
  • 52
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2012-10-22
    IIF 9 - director → ME
  • 53
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Corporate (4 parents)
    Officer
    2024-08-13 ~ 2024-08-13
    IIF 6 - director → ME
  • 54
    PROBESHOW LIMITED - 1986-08-08
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 13 - director → ME
  • 55
    AFFINITY WORKFORCE LIMITED - 2017-07-20
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (2 parents)
    Officer
    2016-12-20 ~ 2017-06-01
    IIF 54 - director → ME
  • 56
    INSTANTENDURANCE LIMITED - 1999-06-02
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 16 - director → ME
  • 57
    FRAZER-NASH PENDAR LIMITED - 1990-09-10
    FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-30 ~ 2020-10-09
    IIF 68 - director → ME
  • 58
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    244,267 GBP2019-10-01 ~ 2020-12-31
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 31 - director → ME
  • 59
    NON DESTRUCTIVE TESTERS (SHEFFIELD) LIMITED - 1993-07-27
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,998,272 GBP2019-10-01 ~ 2020-12-31
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 26 - director → ME
  • 60
    NYS TRAVEL LIMITED - 2006-04-07
    NORTH YORKSHIRE STUDENT TRAVEL LIMITED - 1988-06-07
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-25 ~ 2017-09-15
    IIF 56 - director → ME
  • 61
    1 More London Place, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,300,000 GBP2016-03-31
    Officer
    2017-04-25 ~ 2017-09-15
    IIF 58 - director → ME
  • 62
    MARPLACE (NUMBER 630) LIMITED - 2004-07-27
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2017-09-15
    IIF 50 - director → ME
  • 63
    Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-01-07 ~ 2023-10-17
    IIF 10 - director → ME
  • 64
    MTL GROUP HOLDINGS LIMITED - 2015-04-23
    MAYFLOWER TECHNOLOGY HOLDINGS LIMITED - 2008-01-14
    BROOMCO (3936) LIMITED - 2006-03-08
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-04-03 ~ 2013-04-24
    IIF 63 - director → ME
  • 65
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,046,659 GBP2019-12-31
    Officer
    2016-09-26 ~ 2017-09-15
    IIF 51 - director → ME
  • 66
    TRL COMPLIANCE LIMITED - 2009-01-06
    PLANWELL DEVELOPMENTS LIMITED - 2005-10-25
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-19 ~ 2020-10-09
    IIF 59 - director → ME
  • 67
    TRAC NEWCO LIMITED - 2015-03-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-19 ~ 2020-10-09
    IIF 60 - director → ME
  • 68
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 32 - director → ME
  • 69
    LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06
    GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-25
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 21 - director → ME
  • 70
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 36 - director → ME
  • 71
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 34 - director → ME
  • 72
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 43 - director → ME
  • 73
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-30 ~ 2020-10-09
    IIF 69 - director → ME

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