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

Callaway, Peter Miles

    Related profiles found in government register
  • Callaway, Peter Miles
    British company director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/i Frost Group Limited, Court House, Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR

      IIF 1
    • Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

      IIF 2
    • 27, Baker Street, London, W1U 8AH

      IIF 3
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF

      IIF 4
  • Callaway, Peter Miles
    British e-commerce director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Farnell Place, London, W3 9EG, United Kingdom

      IIF 5
  • Mr Peter Miles Callaway
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/i Frost Group Limited, Court House, Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR

      IIF 6
  • Callaway, Peter
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Orchard House, Foxhills Road, Lytchett Matravers, Poole, Dorset, BH16 6BD, England

      IIF 7
  • Callaway, Peter
    British company director born in June 1953

    Registered addresses and corresponding companies
    • 202 Castellain Mansions, Castellain Road, London, W9 1HD

      IIF 8
  • Callaway, Peter
    British director of planning & trading born in June 1953

    Registered addresses and corresponding companies
    • 202 Castellain Mansions, Castellain Road, London, W9 1HD

      IIF 9 IIF 10
  • Mr Peter Callaway
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • Orchard House, Foxhills Road, Lytchett Matravers, Poole, Dorset, BH16 6BD, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2015-06-18 ~ dissolved
    IIF 4 - director → ME
  • 2
    Orchard House Foxhills Road, Lytchett Matravers, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,102 GBP2022-03-31
    Officer
    2009-09-21 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    C/i Frost Group Limited Court House, Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    60,240 GBP2024-03-31
    Officer
    2010-10-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 4
    3 Farnell Place, Farnell Place, London, England
    Corporate (2 parents)
    Officer
    2009-12-01 ~ now
    IIF 5 - director → ME
Ceased 5
  • 1
    4 Carlton Close, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-12 ~ 2009-08-13
    IIF 9 - director → ME
  • 2
    HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (7 parents, 3 offsprings)
    Officer
    2009-03-26 ~ 2009-09-10
    IIF 8 - director → ME
  • 3
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2009-03-26 ~ 2010-10-29
    IIF 2 - director → ME
  • 4
    HOUSE OF FRASER TRUSTEES 1994 LIMITED - 2007-12-17
    TRUSHELFCO (NO.1951) LIMITED - 1994-01-10
    27 Baker Street, London
    Dissolved corporate (10 parents)
    Officer
    2005-04-11 ~ 2010-10-29
    IIF 3 - director → ME
  • 5
    4 Carlton Close, London, England
    Corporate (6 parents)
    Officer
    2007-09-11 ~ 2009-08-13
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.