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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

Mr Alan Wylie Callaghan

    Related profiles found in government register
  • Mr Alan Wylie Callaghan
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Knock Road, Dervock, Ballymoney, BT53 8AB, United Kingdom

      IIF 1
    • 129, Knock Road, Dervock, Causeway Coast And Glens, County Antrim, BT53 8AB, United Kingdom

      IIF 2
    • The Annex, Daisy Bank Farm, Top Farm Lane, Cholmondeston, Winsford, Cheshire, CW7 4DR, United Kingdom

      IIF 3
  • Callaghan, Alan Wylie
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Knock Road, Dervock, Ballymoney, BT53 8AB, United Kingdom

      IIF 4
    • 129, Knock Road, Dervock, Causeway Coast And Glens, County Antrim, BT53 8AB, United Kingdom

      IIF 5
  • Callaghan, Alan Wylie
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Annex, Daisy Bank Farm, Top Farm Lane, Cholmondeston, Winsford, Cheshire, CW7 4DR, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    AGRI-THERM ROOFING SYSTEMS LTD
    NI714393
    129 Knock Road, Dervock, Causeway Coast And Glens, County Antrim, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    CAUSEWAY FARM SUPPLIES LIMITED
    NI637317
    129 Knock Road, Dervock, Ballymoney, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    480 GBP2024-03-31
    Officer
    2016-03-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    CCS FEEDS LTD
    11055785
    The Annex, Daisy Bank Farm Top Farm Lane, Cholmondeston, Winsford, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE

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