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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

Mccallum, Niall John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • 10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom

      IIF 4 IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • Mccallum, Niall John
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    DIONE BIDCO LIMITED
    13473660
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-19 ~ now
    IIF 78 - Director → ME
  • 2
    DIONE HOLDCO LIMITED
    13620220
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-19 ~ now
    IIF 77 - Director → ME
  • 3
    DIONE MIDCO LIMITED
    13629616
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-19 ~ now
    IIF 79 - Director → ME
  • 4
    DIONE TOPCO LTD
    FC039788
    22 Grenville Street, Jersey, Jersey
    Active Corporate (7 parents)
    Officer
    2024-05-30 ~ now
    IIF 3 - Director → ME
  • 5
    LRQA GROUP LIMITED
    - now 01217474
    LLOYD'S REGISTER INSPECTION LIMITED - 2021-11-09
    LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21 04929226, FC036476
    LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14
    L R INSPECTION LIMITED - 1977-12-31
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2024-02-19 ~ now
    IIF 1 - Director → ME
  • 6
    LRQA LIMITED
    - now 01879370
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 2 - Director → ME
Ceased 73
  • 1
    ACCUSENSE SYSTEMS LIMITED
    - now 03709547
    ACRAMAN (179) LIMITED - 1999-04-08
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-30 ~ 2020-10-09
    IIF 66 - Director → ME
  • 2
    BREWDOG EMPLOYEE BENEFIT TRUST LIMITED
    SC737634
    Brewdog Hq, Balmacassie Commercial Park, Ellon, Aberdeenshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ 2023-10-17
    IIF 9 - Director → ME
  • 3
    BREWDOG INTERNATIONAL LIMITED
    SC580048
    Brewdog, Balmacassie Commercial Park, Ellon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-01 ~ 2023-10-17
    IIF 6 - Director → ME
  • 4
    BREWDOG PLC
    SC311560
    Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
    Active Corporate (9 parents, 9 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-10-19 ~ 2023-10-17
    IIF 8 - Director → ME
  • 5
    BREWDOG RETAIL LIMITED
    - now SC389114
    BREWDOG BARS LIMITED - 2015-11-18
    Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -10,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-02-01 ~ 2023-10-17
    IIF 7 - Director → ME
  • 6
    BRIGHTWAVE ENTERPRISES LIMITED
    07066783
    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 54 - Director → ME
  • 7
    BRIGHTWAVE HOLDINGS LIMITED
    07462788
    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 45 - Director → ME
  • 8
    BRIGHTWAVE LIMITED
    04092349
    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 46 - Director → ME
  • 9
    SECURITY WATCHDOG LIMITED
    - 2019-09-26 03522258 03699640
    THE SECURITY WATCHDOG LIMITED - 2015-06-02
    SPEED 6877 LIMITED - 1998-03-25 00392686, 00838231, 00840174... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-05-26 ~ 2017-09-15
    IIF 53 - Director → ME
  • 10
    CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
    - now 01860772
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18 02387122, 03840122
    ORBIT BENEFITS LIMITED - 2009-12-31 03840122
    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)
    -0 GBP2022-01-01 ~ 2022-12-31
    Officer
    2017-05-10 ~ 2017-09-15
    IIF 47 - Director → ME
  • 11
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA EMPLOYEE BENEFITS LIMITED
    - 2021-04-27 02260524 02387122
    CAPITA HARTSHEAD LIMITED - 2012-10-18 02376959
    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
    Active Corporate (6 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    2017-05-10 ~ 2017-09-15
    IIF 50 - Director → ME
  • 12
    CATALYST ENVIRONMENTAL LIMITED
    06391680
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-30 ~ 2020-10-09
    IIF 64 - Director → ME
  • 13
    CONEXIA LIMITED - now
    CAPITA RESOURCING LIMITED
    - 2023-06-08 03949686
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active 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 58 - Director → ME
  • 14
    DRAFT HOUSE HOLDING LIMITED
    06947531
    Fergusson House 3rd Floor, 124-128 City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -780 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-02-01 ~ 2023-10-17
    IIF 10 - Director → ME
  • 15
    ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.
    - now 06364888
    EXOVA (MEXICO) LTD - 2018-02-12
    BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-30 ~ 2020-10-09
    IIF 71 - Director → ME
  • 16
    ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD
    - now 03399370
    MATERIALS ENGINEERING LIMITED - 2012-06-29
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-17 ~ 2020-10-09
    IIF 17 - Director → ME
  • 17
    ELEMENT MATERIALS TECHNOLOGY AEROSPACE UK LIMITED
    11371687
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-12-17 ~ 2020-10-09
    IIF 43 - Director → ME
  • 18
    ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED
    10754398
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 26 - Director → ME
  • 19
    ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED
    - now 11371415
    EXOVA ENVIRONMENTAL UK LIMITED - 2019-06-17
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-12-20 ~ 2020-10-09
    IIF 75 - Director → ME
  • 20
    ELEMENT MATERIALS TECHNOLOGY G.C. LTD
    08613997 09915810
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 18 - Director → ME
  • 21
    ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED
    - now 09142502 01959735, 09142489, 09142571
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC1 LIMITED - 2014-07-30 01959735, 09142489, 09142571
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 14 - Director → ME
  • 22
    ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED
    - now 09142571 01959735, 09142489, 09142502
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED - 2014-07-30 01959735, 09142489, 09142502
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 29 - Director → ME
  • 23
    ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED
    - now 09142489 01959735, 09142502, 09142571
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS LIMITED - 2014-07-30 01959735, 09142502, 09142571
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 25 - Director → ME
  • 24
    ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED
    - now 09915743
    BLUE2 TOPCO LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-06-25
    IIF 41 - Director → ME
  • 25
    ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED
    08149114
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-17 ~ 2020-10-09
    IIF 31 - Director → ME
  • 26
    ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD
    - now 01959735 09142489, 09142502, 09142571
    CORTEST LABORATORIES LIMITED - 2012-06-29
    CEDARISE LIMITED - 1986-01-03
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2020-02-24 ~ 2020-10-09
    IIF 5 - Director → ME
  • 27
    ELEMENT MATERIALS TECHNOLOGY LIMITED
    - now 09915810 08613997
    BLUE2 MIDCO2 LIMITED - 2016-01-26 09915789
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2020-10-09
    IIF 38 - Director → ME
  • 28
    ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITED
    11371449
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-17 ~ 2020-10-09
    IIF 40 - Director → ME
  • 29
    ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED
    11371466
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-23 ~ 2020-10-09
    IIF 76 - Director → ME
  • 30
    ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD
    - now 00076383
    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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-12-17 ~ 2020-10-09
    IIF 20 - Director → ME
  • 31
    ELEMENT MATERIALS TECHNOLOGY WARWICK LTD
    - now 02536659
    TRAC GLOBAL LIMITED - 2015-10-01 03108462, 09804216
    TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-07-16 03108462, 09442637
    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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-12-19 ~ 2020-10-09
    IIF 24 - Director → ME
  • 32
    ELEMENT MATERIALS TECHNOLOGY WEDNESBURY LIMITED
    11446650
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 42 - Director → ME
  • 33
    EMC PROJECTS LIMITED
    - now 01914948
    ZILTEC LIMITED - 1985-06-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 21 - Director → ME
  • 34
    EMT 2 HOLDINGS LIMITED
    - now 09907744 09915789
    BEV BIDCO 3 LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-12-18 ~ 2020-10-09
    IIF 15 - Director → ME
  • 35
    EMT FX EUR LIMITED
    10056173
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 30 - Director → ME
  • 36
    EMT FX GBP LIMITED
    10056317
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 62 - Director → ME
  • 37
    EMT FX USD LIMITED
    10056300
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 23 - Director → ME
  • 38
    EMT HOLDINGS LIMITED
    - now 09915789 09907744
    BLUE2 MIDCO1 LIMITED - 2016-01-26 09915810
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-10-09
    IIF 39 - Director → ME
  • 39
    ENTRUST SUPPORT SERVICES LIMITED
    - now 04440463 03075476
    CAPITA (SCC) LIMITED - 2013-03-12
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    The Riverway Centre, Riverway, Stafford, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -19,565,878 GBP2024-12-31
    Officer
    2013-07-12 ~ 2016-03-15
    IIF 49 - Director → ME
  • 40
    ENVIRONMENTAL EVALUATION LIMITED
    - now 02648401
    SENIORPOWER LIMITED - 1992-01-14
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-30 ~ 2020-10-09
    IIF 65 - Director → ME
  • 41
    EXOVA 2014 LIMITED
    - now 06720350 06674383, 08907086
    EXOVA GROUP LIMITED - 2014-03-27 02463815, 08907086
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2020-07-09
    IIF 72 - Director → ME
  • 42
    EXOVA GROUP (UK) LIMITED
    - now 02463815
    EXOVA GROUP LIMITED - 2009-06-12 06720350, 08907086
    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
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2019-07-30 ~ 2020-10-09
    IIF 74 - Director → ME
  • 43
    EXOVA GROUP LIMITED
    - now 08907086 02463815, 06720350
    EXOVA GROUP PLC - 2017-07-19 02463815, 06720350
    EXOVA GROUP LIMITED - 2014-04-03 02463815, 06720350
    EXOVA 2014 LIMITED - 2014-03-27 06674383, 06720350
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 34 - Director → ME
  • 44
    EXOVA TREASURY LIMITED
    - now 06674383
    EXOVA LIMITED - 2015-10-08 06720350, 08907086
    EXOVA PLC - 2014-09-09 06720350, 08907086
    EXOVA LIMITED - 2010-10-18 06720350, 08907086
    CDR TABASCO LTD - 2009-08-06
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2019-07-30 ~ 2020-10-09
    IIF 70 - Director → ME
  • 45
    G2G3 DIGITAL LIMITED
    - now 03063669
    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 56 - Director → ME
  • 46
    GLYDE LIMITED - now
    CAR PARKING PARTNERSHIP LIMITED
    - 2018-03-19 06931699
    36-40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-20 ~ 2017-09-15
    IIF 48 - Director → ME
  • 47
    GREENROCK BIDCO LIMITED
    10702697 10702634
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 4 - Director → ME
  • 48
    GREENROCK MIDCO LIMITED
    10702634 10702697
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2020-10-09
    IIF 36 - Director → ME
  • 49
    GREENROCK TOPCO LIMITED
    10702564
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 28 - Director → ME
  • 50
    INSIGHT N.D.T. LIMITED
    - now 03295903
    VISIONMAGIC LIMITED - 1997-02-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active 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
    JONES ENVIRONMENTAL FORENSICS LIMITED
    06130038
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-30 ~ 2020-10-09
    IIF 67 - Director → ME
  • 52
    LAKESIDE 1 LIMITED
    06338921
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2012-10-22
    IIF 12 - Director → ME
  • 53
    LRQA LIMITED
    - now 01879370
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2024-08-13 ~ 2024-08-13
    IIF 11 - Director → ME
  • 54
    MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED
    - now 02015020
    PROBESHOW LIMITED - 1986-08-08
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 16 - Director → ME
  • 55
    MEDICARE FIRST EXECUTIVE LIMITED - now
    AFFINITY WORKFORCE LIMITED
    - 2017-07-20 08815378 07950635
    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 55 - Director → ME
  • 56
    MERL TECHNOLOGY LIMITED
    - now 03767968
    INSTANTENDURANCE LIMITED - 1999-06-02
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 19 - Director → ME
  • 57
    MTS PENDAR LIMITED
    - now 01341879
    FRAZER-NASH PENDAR LIMITED - 1990-09-10
    FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-30 ~ 2020-10-09
    IIF 68 - Director → ME
  • 58
    N.D.T. (HOLDINGS) LIMITED
    09101923
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active 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 32 - Director → ME
  • 59
    N.D.T. LIMITED
    - now 01992209 02860600
    NON DESTRUCTIVE TESTERS (SHEFFIELD) LIMITED - 1993-07-27
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,998,272 GBP2019-10-01 ~ 2020-12-31
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 27 - Director → ME
  • 60
    NYS CORPORATE LTD.
    - now 01324425
    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 57 - Director → ME
  • 61
    NYS HOLDINGS LIMITED
    09741017
    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 59 - Director → ME
  • 62
    PARKINGEYE LIMITED
    - now 05134454
    MARPLACE (NUMBER 630) LIMITED - 2004-07-27 01405763, 01803294, 01892322... (more)
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2017-09-15
    IIF 51 - Director → ME
  • 63
    POP SODA DRINKS LIMITED
    SC719111
    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 13 - Director → ME
  • 64
    ROTHERHAM HOLDINGS REALISATIONS LIMITED - now
    MTL GROUP HOLDINGS LIMITED
    - 2015-04-23 05623065
    MAYFLOWER TECHNOLOGY HOLDINGS LIMITED - 2008-01-14 03083010, 05612410, 13871523
    BROOMCO (3936) LIMITED - 2006-03-08 00339801, 00474138, 01055136... (more)
    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
    THE G2G3 GROUP LTD.
    SC199414
    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 52 - Director → ME
  • 66
    TRAC EMC & SAFETY LIMITED
    - now 05566063
    TRL COMPLIANCE LIMITED - 2009-01-06
    PLANWELL DEVELOPMENTS LIMITED - 2005-10-25
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-19 ~ 2020-10-09
    IIF 60 - Director → ME
  • 67
    TRAC ENVIRONMENTAL AND ANALYSIS LTD
    - now 09442637 02536659, 03108462
    TRAC NEWCO LIMITED - 2015-03-11 03108462
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-19 ~ 2020-10-09
    IIF 61 - Director → ME
  • 68
    TRAC GLOBAL LIMITED
    09804216 02536659, 03108462
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 33 - Director → ME
  • 69
    TRAC TELECOMS & RADIO LIMITED
    - now 05579538
    LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06
    GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-25
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 22 - Director → ME
  • 70
    WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED
    11371427
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 37 - Director → ME
  • 71
    WARRINGTONFIRE CONSULTING LIMITED
    11371431
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 35 - Director → ME
  • 72
    WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED
    11371436
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-12-16 ~ 2020-10-09
    IIF 44 - Director → ME
  • 73
    WESTERN TECHNICAL SERVICES LIMITED
    05451439
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-30 ~ 2020-10-09
    IIF 69 - Director → ME

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