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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.

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

Callen, Philip David

  • Callen, Philip David

    Registered addresses and corresponding companies
    • Heslington Hall, Heslington, York, North Yorkshire, YO10 5DD

      IIF 1 IIF 2
    • Heslington Hall, Heslington, York, YO10 5DD

      IIF 3 IIF 4 IIF 5
    • University Of York, Heslington, York, North Yorkshire, YO10 5DD

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    PCMIS HEALTH TECHNOLOGIES LTD
    - now 03139400
    NYCH LIMITED - 2018-04-16
    FORMGRELL LIMITED - 1996-03-08
    Heslington Hall, Heslington, York
    Active Corporate (27 parents)
    Equity (Company account)
    1,540,508 GBP2022-07-31
    Officer
    2022-09-30 ~ 2025-03-18
    IIF 4 - Secretary → ME
  • 2
    THE BIORENEWABLES DEVELOPMENT CENTRE LIMITED
    - now 07239727
    THE YORKSHIRE BIOREFINERY FACILITY - 2011-06-20
    Heslington Hall, Heslington, York, North Yorkshire
    Active Corporate (19 parents)
    Officer
    2022-09-30 ~ 2025-03-18
    IIF 2 - Secretary → ME
  • 3
    YORK COMMERCIAL LIMITED
    - now 02838054
    YORK CONFERENCES LIMITED - 2020-01-28
    YORK CONFERENCE PARK LIMITED - 2011-10-10
    UNIVERSITY OF YORK CONFERENCE PARK LIMITED - 2007-03-27
    DEKASTYLE LIMITED - 1993-10-22
    Heslington Hall, Heslington, York
    Active Corporate (24 parents)
    Officer
    2022-09-30 ~ 2025-03-18
    IIF 3 - Secretary → ME
  • 4
    YORK SCIENCE PARK LIMITED
    - now 02939132 02571002
    YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED - 2008-08-14
    Heslington Hall, Heslington, York, North Yorkshire
    Active Corporate (43 parents)
    Officer
    2022-09-30 ~ 2025-03-18
    IIF 1 - Secretary → ME
  • 5
    YORK UNIVERSITY ENERGY SUPPLY COMPANY LIMITED
    - now 02825903
    BARDMILNE LIMITED - 2014-03-07
    Heslington Hall, Heslington, York
    Active Corporate (22 parents)
    Officer
    2022-09-30 ~ 2025-03-18
    IIF 5 - Secretary → ME
  • 6
    YORK UNIVERSITY PROPERTY COMPANY LIMITED
    - now 02602888
    YORK SCIENCE PARK (INNOVATION CENTRE) LIMITED - 2014-03-07
    VIOPOINT LIMITED - 2008-08-14
    University Of York, Heslington, York, North Yorkshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2022-09-30 ~ 2025-03-18
    IIF 6 - Secretary → ME

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