logo
explain how to read the page

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. John Loughlin Callahan

    Related profiles found in government register
  • Mr. John Loughlin Callahan
    American born in January 1948

    Resident in England

    Registered addresses and corresponding companies
  • Callahan, John Loughlin, Mr.
    American born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • Villa Olous, Pigaidakia, Elounda 72053, Crete, 72053, Greece

      IIF 3
  • Callahan, John Loughlin, Mr.
    American consultant born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • 7 Spencer Hill, Wimbledon, London, SW19 4PA

      IIF 4
  • Callahan, John Loughlin, Mr.
    American director born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • 110 Bishopsgate, 12th Floor, 110 Bishopsgate, London, EC2N 4AY, England

      IIF 5
    • 6th Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 6
  • Callahan, John Loughlin, Mr.
    American invesment management consultan born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • 7 Spencer Hill, Wimbledon, London, SW19 4PA

      IIF 7
  • Callahan, John Loughlin, Mr.
    American investment banker born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • 7 Spencer Hill, Wimbledon, London, SW19 4PA

      IIF 8
  • Callahan, John Loughlin, Mr.
    American investment director born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • 7 Spencer Hill, Wimbledon, London, SW19 4PA

      IIF 9
  • Callahan, John Loughlin, Mr.
    American retired born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • Villa Olous, Pigaidakia, Elounda 72053, Crete, 72053, Greece

      IIF 10
  • Callahan, John Loughlin, Mr.
    American

    Registered addresses and corresponding companies
    • Villa Olous, Pigaidakia, Elounda 72053, Crete, 72053, Greece

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD
    - 2000-09-29 02020394 00951043
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    12 Throgmorton Avenue, London
    Active Corporate (146 parents, 20 offsprings)
    Officer
    1992-08-06 ~ 1998-07-17
    IIF 9 - Director → ME
  • 2
    CARLTON COMMODITIES CAPITAL CORPORATE MEMBER LIMITED
    07480153
    Montague Place, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-12-30 ~ 2015-05-28
    IIF 6 - Director → ME
  • 3
    DEFINESTAKE LIMITED
    04032301
    7 Spencer Hill, London
    Active Corporate (8 parents)
    Officer
    2000-07-12 ~ 2023-02-15
    IIF 3 - Director → ME
    2000-07-12 ~ 2023-02-15
    IIF 11 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2022-08-21
    IIF 1 - Has significant influence or control OE
  • 4
    SECURIS CORPORATE MEMBER LIMITED
    07202486
    110 Bishopsgate 12th Floor, 110 Bishopsgate, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2017-06-06
    IIF 5 - Director → ME
  • 5
    THE ASSOCIATION OF INVESTMENT COMPANIES
    - now 04818187 04222791... (more)
    THE ASSOCIATION OF INVESTMENT TRUST COMPANIES
    - 2006-09-29 04818187 04222791... (more)
    THE NEW ASSOCIATION OF INVESTMENT TRUST COMPANIES
    - 2003-07-07 04818187 04222791... (more)
    9th Floor, 24 Chiswell Street, London, Greater London
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2003-07-02 ~ 2007-10-23
    IIF 7 - Director → ME
  • 6
    TIPTRADE LIMITED
    03581557 03173699
    7 Spencer Hill, London
    Active Corporate (8 parents)
    Officer
    1999-02-28 ~ 2023-02-15
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-21
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 7
    TRIBUNE TRUST PLC
    - now 00027136
    BARING TRIBUNE INVESTMENT TRUST PLC - 1998-08-28
    TRIBUNE INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1992-04-13
    7 More London Riverside, London
    Dissolved Corporate (14 parents)
    Officer
    1999-07-22 ~ dissolved
    IIF 4 - Director → ME
  • 8
    UBS REORGANISATION 2021-01 LTD - now
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD
    - 1997-09-22 01795732
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
    - 1993-02-26 01795732
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
    - 1986-07-07 01795732
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
    - 1984-11-16 01795732
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (287 parents)
    Officer
    ~ 1993-07-26
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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