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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

Tuckett, Callum Mitchell

child relation
Offspring entities and appointments 55
  • 1
    ANCHOR BOULEVARD LIMITED
    - now 04171675
    TYROLESE (491) LIMITED - 2001-09-17
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (19 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 10 - Director → ME
  • 2
    AUGUR BUCHLER PARTNERS LIMITED
    07269772
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (11 parents)
    Officer
    2013-11-01 ~ 2014-11-01
    IIF 13 - Director → ME
  • 3
    AUGUR INVESTMENTS LIMITED
    06580691
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-11-01 ~ 2014-10-20
    IIF 57 - Director → ME
  • 4
    CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED
    - now 04971860
    DELLIFORD LIMITED - 2004-03-11
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Dissolved Corporate (17 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 47 - Director → ME
  • 5
    CELLENCE PLUS LIMITED
    - now 06726412
    TYROLESE (652) LIMITED - 2008-12-03
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (11 parents)
    Officer
    2014-09-30 ~ 2016-07-01
    IIF 14 - Director → ME
  • 6
    COVENTRY URBAN REGENERATION LIMITED
    - now 06371949
    SHELFCO (NO. 3488) LIMITED - 2007-12-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (18 parents)
    Officer
    2014-08-07 ~ 2016-07-01
    IIF 41 - Director → ME
  • 7
    CROWN HOUSE TECHNOLOGIES LIMITED
    - now 05083313
    EDGESTATE LIMITED - 2004-04-27
    Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
    Active Corporate (28 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 37 - Director → ME
  • 8
    DOVE BROTHERS LIMITED
    - now 01521211
    O'ROURKE BUILDING LIMITED - 1995-01-10
    METRO FLOORS LIMITED - 1992-05-11
    PASTVANT LIMITED - 1981-12-31
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (23 parents)
    Officer
    2014-03-14 ~ 2015-05-27
    IIF 48 - Director → ME
  • 9
    ELLIS MECHANICAL SERVICES LIMITED
    - now 00963218 00234931
    ELLIS ASTER LIMITED - 1982-11-26
    ELLIS FIRE PROTECTION LIMITED - 1980-12-31
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (30 parents)
    Officer
    2014-03-14 ~ 2016-07-01
    IIF 11 - Director → ME
  • 10
    EXPANDED DEMOLITION LIMITED
    - now 05407122
    SHELFCO (NO. 3058) LIMITED - 2005-05-19
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (19 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 44 - Director → ME
  • 11
    EXPANDED STRUCTURES LIMITED
    - now 05407121
    SHELFCO (NO. 3057) LIMITED - 2005-05-19
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (23 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 46 - Director → ME
  • 12
    EXPLORE 2050 ENGINEERING LIMITED - now
    EXPANDED LIMITED
    - 2022-04-01 05117890
    LAING O'ROURKE RESIDENTIAL LIMITED - 2005-03-24
    LAING O'ROURKE (EVERGREEN II) LIMITED - 2005-01-13
    SHELFCO (NO. 2961) LIMITED - 2004-06-25
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2005-05-18 ~ 2006-08-17
    IIF 56 - Director → ME
  • 13
    EXPLORE 2050 MANUFACTURING LIMITED - now
    EXPLORE MANUFACTURING LIMITED
    - 2022-04-01 04040804
    MALLING PRODUCTS LIMITED
    - 2009-12-10 04040804
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (36 parents, 1 offspring)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 54 - Director → ME
    2006-05-02 ~ 2009-06-01
    IIF 55 - Director → ME
  • 14
    EXPLORE CAPITAL LIMITED
    - now 05258424 05597437
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2013-04-24 ~ 2015-05-27
    IIF 1 - Director → ME
  • 15
    EXPLORE INVESTMENTS (NO.1) LIMITED
    - now 05835462 06240917
    SHELFCO (NO. 3251) LIMITED - 2006-07-03
    Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
    Dissolved Corporate (16 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 33 - Director → ME
  • 16
    EXPLORE INVESTMENTS LIMITED
    - now 05490297 05258424... (more)
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
    EXPLORE INVESTMENTS LIMITED - 2005-12-02
    EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
    SHELFCO (NO. 3100) LIMITED - 2005-09-06
    Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2014-08-07 ~ 2016-07-01
    IIF 3 - Director → ME
  • 17
    EXPLORE INVESTMENTS NO. 3 LIMITED
    - now 06240917 05835462
    BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24
    LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07
    LOR OMEGA LIMITED - 2007-10-31
    SHELFCO (NO. 3417) LIMITED - 2007-06-14
    First Floor Boundary House, 91-93 Charterhouse Street, London
    Active Corporate (18 parents)
    Officer
    2013-04-24 ~ 2015-05-27
    IIF 15 - Director → ME
  • 18
    EXPLORE LIVING (NO. 1) LIMITED
    - now 05586809
    SHELFCO (NO. 3135) LIMITED - 2005-10-17
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (15 parents)
    Officer
    2014-08-07 ~ 2016-07-01
    IIF 36 - Director → ME
  • 19
    EXPLORE LIVING BALLS PARK LIMITED
    - now 04139712
    CITY & COUNTRY HERITAGE LIMITED - 2007-10-12
    Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (22 parents)
    Officer
    2014-08-07 ~ 2016-07-01
    IIF 53 - Director → ME
  • 20
    EXPLORE LIVING LIMITED
    - now 05398492 05258424
    EXPLORE LIVING PLC - 2014-03-19
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 34 - Director → ME
  • 21
    EXPLORE LIVING PROPERTY MANAGEMENT LIMITED
    - now 05597437
    LAING O'ROURKE CAPITAL PLC - 2009-02-23
    EXPLORE LIVING PROPERTY MANAGEMENT PLC - 2009-02-23
    EXPLORE CAPITAL PLC - 2005-12-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (17 parents)
    Officer
    2014-08-07 ~ 2016-07-01
    IIF 42 - Director → ME
  • 22
    EXPLORE LIVING SOUTH EAST LIMITED
    - now 05258182
    EXPLORE LIFESTYLE LIMITED - 2005-03-02
    SHELFCO (NO. 3021) LIMITED - 2005-02-04
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (18 parents)
    Officer
    2013-04-24 ~ 2016-07-01
    IIF 22 - Director → ME
  • 23
    GLEN WATER LIMITED
    - now 05630642
    CONTINENTAL SHELF 357 LIMITED - 2006-02-16
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (33 parents)
    Officer
    2015-06-10 ~ 2015-09-22
    IIF 52 - Director → ME
  • 24
    JOHN LAING CONSTRUCTION LIMITED
    00172161
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2013-04-24 ~ 2015-05-27
    IIF 23 - Director → ME
  • 25
    JOHN LAING INTERNATIONAL LIMITED
    00623253
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (44 parents)
    Officer
    2013-04-24 ~ 2015-05-27
    IIF 21 - Director → ME
  • 26
    LAING CONSTRUCTION LIMITED
    - now 03074000 04079865
    LAING CONSTRUCTION PLC - 2007-04-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2015-05-27
    IIF 2 - Director → ME
  • 27
    LAING CONSTRUCTION SERVICES LIMITED
    - now 04079865 03074000... (more)
    JOHN LAING SERVICES (NO.2) LIMITED - 2001-03-30
    ON THE SHELF THIRTY FOUR LIMITED - 2001-01-09
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (18 parents)
    Officer
    2013-04-24 ~ 2014-11-18
    IIF 27 - Director → ME
  • 28
    LAING ENGINEERING LIMITED
    - now 01541508
    JOHN LAING ETE LIMITED - 1991-02-05
    LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 6 - Director → ME
  • 29
    LAING LIMITED
    - now 03637584
    ROMBOROUGH LIMITED - 1998-10-26
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2013-04-24 ~ 2015-05-27
    IIF 30 - Director → ME
  • 30
    LAING MANAGEMENT (SCOTLAND) LIMITED
    - now SC075712
    LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-29
    21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved Corporate (23 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 49 - Director → ME
  • 31
    LAING MANAGEMENT LIMITED
    - now 01488784
    LAING MANAGEMENT CONTRACTING LIMITED - 1990-11-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (34 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 45 - Director → ME
  • 32
    LAING O'ROURKE (HONG KONG) LIMITED
    - now 02821952
    BARCLAY MOWLEM (HONG KONG) LIMITED - 2006-10-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (35 parents)
    Officer
    2013-04-10 ~ 2016-02-18
    IIF 18 - Director → ME
  • 33
    LAING O'ROURKE DELIVERY LIMITED - now
    LAING O'ROURKE CONSTRUCTION LIMITED
    - 2022-04-01 04309402
    LAING O'ROURKE CONSTRUCTION NORTH LIMITED - 2008-06-05
    LAING O'ROURKE NORTHERN LIMITED - 2006-04-10
    LAING CONSTRUCTION NORTHERN LIMITED - 2002-12-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (44 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2013-08-13
    IIF 29 - Director → ME
  • 34
    LAING O'ROURKE GROUP SERVICES LIMITED
    - now 04309410
    LAING CONSTRUCTION INTERNATIONAL LIMITED - 2003-04-08
    Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (25 parents)
    Officer
    2013-04-24 ~ 2015-05-27
    IIF 28 - Director → ME
  • 35
    LAING O'ROURKE HOLDINGS LIMITED
    - now 04222533
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (44 parents, 20 offsprings)
    Officer
    2013-04-24 ~ 2015-05-27
    IIF 26 - Director → ME
  • 36
    LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED - now
    BISON HOLDINGS LIMITED
    - 2017-09-23 06725938
    SHELFCO 855 LIMITED - 2008-10-28
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2015-05-27
    IIF 16 - Director → ME
  • 37
    LAING O'ROURKE MANUFACTURING LIMITED - now
    BISON MANUFACTURING LIMITED
    - 2017-09-23 06725943
    SHELFCO 856 LIMITED - 2008-10-22
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (22 parents)
    Officer
    2013-04-24 ~ 2015-05-27
    IIF 24 - Director → ME
  • 38
    LAING O'ROURKE NA LIMITED
    - now 05054498
    SHELFCO (NO.2929) LIMITED - 2004-03-23
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford Kent
    Dissolved Corporate (11 parents)
    Officer
    2014-03-14 ~ 2015-05-27
    IIF 51 - Director → ME
  • 39
    LAING O'ROURKE PLC.
    - now 04222545 04364919
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (40 parents, 18 offsprings)
    Officer
    2013-04-24 ~ 2015-05-27
    IIF 19 - Director → ME
  • 40
    LAING O'ROURKE RETAIL INVESTMENTS LIMITED
    - now 05054497
    SHELFCO (NO.2928) LIMITED - 2004-03-24
    Bridge Place, Anchor Boulevard Admirals Park, Crossways, Dartford
    Dissolved Corporate (15 parents)
    Officer
    2013-04-24 ~ 2016-07-01
    IIF 20 - Director → ME
  • 41
    LAING O'ROURKE SCOTLAND LIMITED
    - now 04309432
    LAING CONSTRUCTION SCOTLAND LIMITED - 2002-03-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (30 parents)
    Officer
    2010-06-04 ~ 2013-04-24
    IIF 32 - Director → ME
  • 42
    LAING O'ROURKE SERVICES LIMITED
    - now 04364919 04222545
    SHELFCO (NO. 2679) LIMITED - 2002-04-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (23 parents)
    Officer
    2013-04-24 ~ 2015-05-27
    IIF 25 - Director → ME
  • 43
    MARAVALE INVESTMENTS (UK) LIMITED
    - now 02632144
    SHELFCO (NO. 651) LIMITED - 1991-09-09
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (14 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 39 - Director → ME
  • 44
    O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED
    - now 01323856
    R. O'ROURKE & SON LIMITED - 1993-09-03
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (25 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 5 - Director → ME
  • 45
    O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
    - now 05152347
    SHELFCO (NO. 2991) LIMITED - 2004-10-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-12-14 ~ 2016-07-01
    IIF 9 - Director → ME
    2014-08-07 ~ 2015-05-27
    IIF 7 - Director → ME
  • 46
    O'ROURKE INVESTMENTS LIMITED
    - now 02823261
    O'ROURKE INVESTMENTS PLC. - 2004-11-24
    O'ROURKE PLC. - 2001-10-23
    ADVANCEZONE PUBLIC LIMITED COMPANY - 1993-09-03
    Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 43 - Director → ME
  • 47
    O'ROURKE LIMITED
    - now 04244212 04222545... (more)
    O'ROURKE NOMINEE LIMITED - 2002-10-10
    SHELFCO (NO.2512) LIMITED - 2001-10-24
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (14 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 38 - Director → ME
  • 48
    O.C. SUMMERS LIMITED
    00969372
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (24 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 4 - Director → ME
  • 49
    OILFAB GROUP LIMITED (THE)
    SC061439
    21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved Corporate (25 parents)
    Officer
    2014-08-07 ~ 2016-07-01
    IIF 35 - Director → ME
  • 50
    PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
    - now 04365002
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
    LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
    LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2003-03-11
    SHELFCO (NO.2675) LIMITED - 2002-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2015-09-22 ~ 2016-07-01
    IIF 8 - Director → ME
  • 51
    PRIVICA LTD
    05277055
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (21 parents)
    Officer
    2013-04-24 ~ 2016-07-01
    IIF 31 - Director → ME
  • 52
    R.O'ROURKE & SON LIMITED.
    - now 02671992 01323856
    SHELFCO (NO. 719) LIMITED - 1993-09-03
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (32 parents, 14 offsprings)
    Officer
    2014-03-14 ~ 2015-05-27
    IIF 12 - Director → ME
  • 53
    SELECT PLANT HIRE COMPANY LIMITED
    - now 01973463
    MELART LIMITED - 1986-03-06
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 40 - Director → ME
  • 54
    STRONGFORCE ENGINEERING LIMITED - now
    STRONGFORCE ENGINEERING PLC
    - 2018-03-28 03342392
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (22 parents)
    Officer
    2014-08-07 ~ 2015-05-27
    IIF 50 - Director → ME
  • 55
    VETTER UK LIMITED
    - now 03455837
    TANAMAN LIMITED - 1997-12-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (31 parents)
    Officer
    2012-03-23 ~ 2015-05-27
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.