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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

Callan, Philip Gordon

    Related profiles found in government register
  • Callan, Philip Gordon
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104, Clarence Road, St. Albans, Hertfordshire, AL1 4LQ, United Kingdom

      IIF 1
    • 104, Clarence Road, St. Albans, Hertfordshire, AL1 4NQ, United Kingdom

      IIF 2 IIF 3
  • Callan, Philip Gordon
    British company director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104 Clarence Road, St Albans, Hertfordshire, AL1 4NQ

      IIF 4
  • Callan, Philip Gordon
    British company drector born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104 Clarence Road, St Albans, Hertfordshire, AL1 4NQ

      IIF 5
  • Callan, Philip Gordon
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Grosvenor Hill, London, W1K 3HQ, United Kingdom

      IIF 6
  • Callan, Philip Gordon
    British housing association consultant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104, Clarence Road, St Albans, AL1 4NQ, United Kingdom

      IIF 7
  • Callan, Philip Gordon
    British management consultant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Gordon Callan
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104, Clarence Road, St Albans, AL1 4NQ, United Kingdom

      IIF 11
  • Callan, Philip Gordon
    British management consultant

    Registered addresses and corresponding companies
    • 104 Clarence Road, St Albans, Hertfordshire, AL1 4NQ

      IIF 12
  • Mr Philip Gordon Callan
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
    • 104, Clarence Road, St Albans, AL1 4NQ, United Kingdom

      IIF 13
    • 104, Clarence Road, St. Albans, AL1 4NQ, England

      IIF 14
    • 104, Clarence Road, St. Albans, Hertfordshire, AL1 4NQ

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    104 Clarence Road, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    668,401 GBP2024-10-31
    Officer
    2012-10-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    104 Clarence Road, St Albans, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    104 Clarence Road, St Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -965 GBP2019-07-31
    Person with significant control
    2018-07-29 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    104 Clarence Road, St. Albans, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,944,530 GBP2025-03-31
    Officer
    2016-03-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 5
    PHILLIP CALLAN LIMITED - 2012-03-01
    104 Clarence Road, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    638,902 GBP2025-03-31
    Officer
    2012-02-22 ~ now
    IIF 3 - Director → ME
Ceased 6
  • 1
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2004-03-31 ~ 2012-03-23
    IIF 10 - Director → ME
  • 2
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2003-05-01 ~ 2012-03-23
    IIF 8 - Director → ME
  • 3
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1996-12-24 ~ 2012-03-23
    IIF 9 - Director → ME
    1996-12-24 ~ 2003-07-14
    IIF 12 - Secretary → ME
  • 4
    SAVILLS SOLAR LIMITED - 2016-04-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2011-06-13 ~ 2012-03-23
    IIF 6 - Director → ME
  • 5
    SAVILLS TELECOMS LIMITED - 2012-01-17
    GUARDIAN HOUSING DEVELOPMENT LIMITED - 2011-05-05
    33 Margaret Street, London
    Active Corporate (3 parents)
    Officer
    2008-04-08 ~ 2011-05-03
    IIF 5 - Director → ME
  • 6
    33 Margaret Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-08 ~ 2012-03-23
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.