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

Callaghan, Peter William

    Related profiles found in government register
  • Callaghan, Peter William
    British australian born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Emerys Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL

      IIF 1
  • Callaghan, Peter William
    British businessman born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Callaghan, Peter William
    British chief executive born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Emerys Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL

      IIF 9
  • Callaghan, Peter William
    British company director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Emerys Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL

      IIF 10 IIF 11
  • Callaghan, Peter William
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Callaghan, Peter William
    British business man born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Copse Way, Cambridge, CB2 8BJ, England

      IIF 34
  • Callaghan, Peter William
    British businessman born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Copse Way, Cambridge, CB2 8BJ, England

      IIF 35

    • 15, Copse Way, Cambridge, Cambridgeshire, CB2 8BJ, United Kingdom

      IIF 36

    • 42 Lauderdale Tower, Barbican, London, EC2Y 8BY, England

      IIF 37 IIF 38
  • Callaghan, Peter William
    British company director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Copse Way, Cambridge, CB2 8BJ, United Kingdom

      IIF 39

    • Airport House, The Airport, Cambridge, Cambridgeshire, CB5 8RY

      IIF 40

    • 42 Lauderdale Tower, Barbican, London, EC2Y 8BY

      IIF 41
  • Callaghan, Peter William
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 29 Childerditch Industrial Estate, Childerditch Hall Drive, Little Warley, Brentwood, Essex, CM13 3HD, England

      IIF 42

    • Aiport House, The Airport, Cambridge, CB5 8RY

      IIF 43

    • Airport House, The Airport, Cambridge, CB5 8RY

      IIF 44 IIF 45 IIF 46

    • Airport House, The Airport, Cambridge, CB5 8RY, England

      IIF 47 IIF 48

    • Airport House The Airport, Newmarket Road, Cambridge, Cambridgeshire, CB5 8RY

      IIF 49

    • 42 Lauderdale Tower, Barbican, London, EC2Y 8BY, England

      IIF 50 IIF 51

    • 51, Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW, England

      IIF 52

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 53
  • Callaghan, Peter William
    British director general born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Pall Mall, London, SW1Y 5LU, United Kingdom

      IIF 54
  • Callaghan, Peter William
    British business ma

    Registered addresses and corresponding companies

    • 42 Lauderdale Tower, Barbican, London, EC2Y 8BY, England

      IIF 55
  • Callaghan, Peter William
    British businessman

    Registered addresses and corresponding companies

    • Emerys Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL

      IIF 56

    • 42 Lauderdale Tower, Barbican, London, EC2Y 8BY, England

      IIF 57
  • Callaghan, Peter William
    British director

    Registered addresses and corresponding companies

    • Emerys Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL

      IIF 58

    • 42, Lauderdale Tower, Barbican, London, EC2Y 8BY, England

      IIF 59 IIF 60
  • Callaghan, Peter William

    Registered addresses and corresponding companies

    • 51, Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW, England

      IIF 61
  • Mr Peter William Callaghan
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lauderdale Tower, Barbican, London, EC2Y 8BY

      IIF 62
child relation
Offspring entities and appointments
Active 19
  • 1
    AUTUMNLEAVES LIMITED - 2014-01-06
    Chiltern House, 24-30 King Street, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1999-11-15 ~ now
    IIF 5 - director → ME
  • 2
    MILEVALLEY LIMITED - 2002-01-28
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (5 parents)
    Officer
    2001-08-07 ~ now
    IIF 38 - director → ME
    2003-08-06 ~ now
    IIF 55 - secretary → ME
  • 3
    FLAMEWALK LIMITED - 2001-11-29
    Suite 4 Hellier House, Two Woods Lane, Brierley Hill, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2001-11-08 ~ dissolved
    IIF 50 - director → ME
    2001-11-08 ~ dissolved
    IIF 60 - secretary → ME
  • 4
    BRONX EUROPE LIMITED - 2013-10-22
    Suite 4 Hellier House, Two Woods Lane, Brierley Hill, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2004-05-18 ~ now
    IIF 37 - director → ME
    2004-05-18 ~ now
    IIF 57 - secretary → ME
  • 5
    31st Floor 40 Bank Street, London
    Dissolved corporate (17 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 54 - director → ME
  • 6
    THOMAS CORK LIMITED - 1998-10-06
    HARTZ HOLDINGS LIMITED - 1995-04-19
    THOMAS CORK PROPERTIES LIMITED - 1987-04-15
    32 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 28 - director → ME
  • 7
    LAUGHTON & SONS LIMITED - 1998-10-05
    NEEJAM 49 LIMITED - 1990-01-01
    32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2004-12-14 ~ dissolved
    IIF 7 - director → ME
  • 8
    31st Floor, 40 Bank Street, London
    Corporate (2 parents)
    Officer
    2008-07-09 ~ now
    IIF 2 - director → ME
  • 9
    PINCO 1006 LIMITED - 1998-09-24
    Hallam Fields Road, Ilkeston, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2001-08-30 ~ dissolved
    IIF 10 - director → ME
  • 10
    METFORM ENGINEERING LIMITED - 2001-09-11
    C/o Begbies Traynor, 1 & 2 Raymond Buildings, Grays Inn, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 6 - director → ME
  • 11
    BRANNIGANS LIMITED - 2004-09-20
    BROOMCO (3119) LIMITED - 2003-04-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 3 - director → ME
  • 12
    TAYVIN 129 LIMITED - 1998-12-16
    42 Lauderdale Tower Barbican, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,051,170 GBP2023-12-31
    Officer
    1998-12-21 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -829,785 GBP2016-12-31
    Officer
    2017-01-01 ~ dissolved
    IIF 39 - director → ME
  • 14
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-06 ~ now
    IIF 53 - director → ME
  • 15
    STRATTON STREET ACQUISITION LIMITED - 2015-11-20
    51 Mill Street, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 52 - director → ME
    2015-11-18 ~ dissolved
    IIF 61 - secretary → ME
  • 16
    THE BRONX ENGINEERING COMPANY LIMITED - 2002-01-28
    HOMELAKE LIMITED - 2002-01-17
    Suite 4 Hellier House, Two Woods Lane, Brierley Hill, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2001-11-08 ~ dissolved
    IIF 51 - director → ME
    2001-11-08 ~ dissolved
    IIF 59 - secretary → ME
  • 17
    HARTZ INTERNATIONAL LIMITED - 1995-04-19
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 8 - director → ME
  • 18
    THOMAS CORK (SERVICE MERCHANTS ERS) LIMITED - 1987-03-30
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 4 - director → ME
    2005-03-07 ~ dissolved
    IIF 58 - secretary → ME
  • 19
    REGENESIS PARTNERS (CAMBRIDGE) LIMITED - 2003-02-27
    TYMRATE LIMITED - 2003-02-04
    TYMRATE (UK) LIMITED - 2000-07-24
    HAPPYACTUAL LIMITED - 1992-02-26
    42 Lauderdale Tower Barbican, London
    Dissolved corporate (3 parents)
    Officer
    1992-02-13 ~ dissolved
    IIF 36 - director → ME
Ceased 36
  • 1
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    39 GBP2023-12-31
    Officer
    2013-03-19 ~ 2019-01-31
    IIF 34 - director → ME
  • 2
    ELECO (GNS) LIMITED - 2014-03-07
    GANG-NAIL SYSTEMS LIMITED - 2011-12-19
    GANG-NAIL LIMITED - 1986-03-01
    AUTOMATED BUILDING COMPONENTS (U.K.) LIMITED - 1979-12-31
    66 Clifton Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-10-11 ~ 1997-06-30
    IIF 9 - director → ME
  • 3
    SPECIAL WASTE SERVICES LIMITED - 2014-01-23
    Unit 29 Childerditch Industrial Estate Childerditch Hall Drive, Little Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -544,246 GBP2023-09-30
    Officer
    2017-06-15 ~ 2018-09-20
    IIF 42 - director → ME
  • 4
    66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-23 ~ 1997-01-29
    IIF 11 - director → ME
  • 5
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 15 - director → ME
  • 6
    MILEVALLEY LIMITED - 2002-01-28
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (5 parents)
    Officer
    2001-08-29 ~ 2001-11-07
    IIF 56 - secretary → ME
  • 7
    DAVIS INTERNATIONAL LIMITED - 1998-01-05
    D S FORWARDING LIMITED - 1996-05-28
    ELECO TRANSPORTATION SERVICES LIMITED - 1995-10-23
    D.SHARP & SON (TRANSPORT)LIMITED - 1994-09-23
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Officer
    1996-05-17 ~ 1997-01-29
    IIF 19 - director → ME
  • 8
    DAVIS GROUP LIMITED - 1996-07-12
    DAVIS ENGINEERING LIMITED - 1984-06-22
    ELECO LIMITED - 1981-12-31
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Officer
    1993-09-09 ~ 1997-01-29
    IIF 32 - director → ME
  • 9
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-02-24 ~ 1994-09-12
    IIF 31 - director → ME
  • 10
    GANG-NAIL SYSTEMS UK LIMITED - 2012-01-17
    DAVIS ELECTRONICS LIMITED - 1999-03-25
    DAVIS SHEET METAL ENGINEERING COMPANY LIMITED - 1981-12-31
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 16 - director → ME
  • 11
    DRENHIT LIMITED - 2008-12-15
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Officer
    1993-10-12 ~ 1997-06-30
    IIF 17 - director → ME
  • 12
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1993-09-16 ~ 1997-01-29
    IIF 20 - director → ME
  • 13
    ELECO DISTRIBUTION SERVICES (1994) LIMITED - 1995-01-17
    B + H (WAREHOUSING & DISTRIBUTION) LIMITED - 1994-10-07
    WEBSTER PROPERTIES (LONDON) LIMITED - 1988-07-29
    66 Clifton Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 26 - director → ME
  • 14
    B & H (WAREHOUSING & DISTRIBUTION) LIMITED - 1988-07-04
    BELL & WEBSTER (STRUCTURES) LIMITED - 1984-01-27
    C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1993-09-15 ~ 1997-01-29
    IIF 30 - director → ME
  • 15
    ABTUS LIMITED - 2001-08-01
    THE ABTUS COMPANY LIMITED - 1994-01-24
    C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1994-02-28 ~ 1997-01-29
    IIF 18 - director → ME
  • 16
    ELECOSOFT PLC - 2020-07-17
    ELECO PUBLIC LIMITED COMPANY - 2015-06-10
    ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
    Dawson House, 5 Jewry Street, London, United Kingdom
    Corporate (7 parents, 30 offsprings)
    Officer
    1993-07-06 ~ 1997-01-29
    IIF 1 - director → ME
  • 17
    COVERFREE LIMITED - 1994-11-22
    Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1994-09-30 ~ 1997-01-29
    IIF 21 - director → ME
  • 18
    ELECO LTD - 2020-07-17
    ELECOSOFT LIMITED - 2015-06-10
    ELECO HOLDINGS LIMITED - 2012-03-07
    ELECO BUILDING PRODUCTS LIMITED - 2008-12-15
    ELECO LIMITED - 1999-01-05
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents, 5 offsprings)
    Officer
    ~ 1997-01-29
    IIF 23 - director → ME
  • 19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-11 ~ 2012-12-31
    IIF 40 - director → ME
  • 20
    MARSHALL LAND SYSTEMS LIMITED - 2013-08-06
    MC OUTSTATIONS LIMITED - 2009-08-03
    MARSHALL OF CAMBRIDGE (OUTSTATIONS) LIMITED - 1994-10-11
    MARSHALL (LINCOLN) LIMITED - 1982-03-31
    Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2010-01-21 ~ 2012-12-31
    IIF 46 - director → ME
  • 21
    MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06
    MARSHALL SPV LIMITED - 1997-08-01
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2012-12-31
    IIF 45 - director → ME
  • 22
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (10 parents, 10 offsprings)
    Officer
    2009-10-27 ~ 2012-12-31
    IIF 44 - director → ME
  • 23
    MARSHALL SDG LIMITED - 2014-07-17
    MARSHALL UAV LIMITED - 2008-03-07
    BREAMGRANGE LIMITED - 2007-02-19
    Control Building The Airport, Newmarket Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-27 ~ 2012-12-31
    IIF 47 - director → ME
  • 24
    MARSHALL FLEET SOLUTIONS LIMITED - 2013-08-06
    FELLHOUSE LIMITED - 2009-08-03
    Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Corporate (4 parents)
    Officer
    2009-12-08 ~ 2012-12-31
    IIF 49 - director → ME
  • 25
    MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED - 1982-12-15
    Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-12-08 ~ 2012-12-31
    IIF 43 - director → ME
  • 26
    Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved corporate (6 parents)
    Profit/Loss (Company account)
    -1,031,658 GBP2020-07-01 ~ 2020-12-31
    Officer
    2014-10-24 ~ 2015-03-31
    IIF 35 - director → ME
  • 27
    ADELAIDE STEAMSHIP (U.K.) LTD - 1997-04-28
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-02-24 ~ 1994-09-12
    IIF 24 - director → ME
  • 28
    ELECO BUILDING COMPONENTS LIMITED - 2006-08-08
    D T METALS LIMITED - 2004-08-10
    DAVIS TRUNKING LIMITED - 1996-11-26
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 33 - director → ME
  • 29
    MARSHALL VEHICLE ENGINEERING LIMITED - 2014-07-17
    DRIVEWEALD LIMITED - 2006-12-19
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-10-27 ~ 2012-12-31
    IIF 48 - director → ME
  • 30
    INTELLIGENT COATINGS LIMITED - 2015-07-30
    MARSHALL SPECIALIST VEHICLES LTD - 2014-07-17
    LIFTOW LIMITED - 2013-08-06
    Linread Mill Hill, North West Industrial Estate, Peterlee, County Durham, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-31 ~ 2012-12-31
    IIF 12 - director → ME
  • 31
    WEBSTER HOMES (PUTNEY) LIMITED - 1988-03-14
    KIRKHAM DEVELOPMENTS LIMITED - 1987-08-10
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Officer
    1993-09-22 ~ 1997-01-29
    IIF 13 - director → ME
  • 32
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 27 - director → ME
  • 33
    ELECO LIMITED - 1992-07-24
    BELL & WEBSTER(PLANT)LIMITED - 1981-12-31
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 22 - director → ME
  • 34
    66 Clifton Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 29 - director → ME
  • 35
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 25 - director → ME
  • 36
    ELECO (SPP) LIMITED - 2014-03-07
    STRAMIT PANEL PRODUCTS LIMITED - 2013-06-04
    ELECO TIMBER FRAME LIMITED - 2012-04-03
    ELECO BUILDING COMPONENTS LIMITED - 2007-01-25
    STRAMIT INDUSTRIES LIMITED - 2006-08-08
    STRAMIT INDUSTRIES (UK) LIMITED - 1987-07-21
    KILCOTE LIMITED - 1980-12-31
    66 Clifton Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-17 ~ 1997-06-30
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.