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

Mr Rolf Michael Mccullagh

    Related profiles found in government register
  • Mr Rolf Michael Mccullagh
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Cleveland, TS9 5JZ, United Kingdom

      IIF 1
  • Mr Tim Michael Mccullagh
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ, United Kingdom

      IIF 2

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, TS9 5JZ, England

      IIF 3 IIF 4

    • Mmc House, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, TS9 5JZ, England

      IIF 5

    • Martin L. Grove, 81 High Street, Skelton-in-cleveland, Saltburn-by-the-sea, TS12 2DY, England

      IIF 6 IIF 7

    • Tobias House, St. Marks Court, Teesdale Business Park, Stockton-on-tees, Cleveland, TS17 6QW

      IIF 8 IIF 9

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Cleveland, TS9 5JZ

      IIF 10 IIF 11

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Cleveland, TS9 5JZ, United Kingdom

      IIF 12

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, North Yorkshire, TS9 5JZ

      IIF 13

    • Mmc House, Ellerbeck Way, Stokesley, TS9 5JZ, United Kingdom

      IIF 14
  • Mr Rolf Michael Mccullagh
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ, United Kingdom

      IIF 15

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, TS9 5JZ, England

      IIF 16 IIF 17

    • Mmc House, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, TS9 5JZ, England

      IIF 18

    • Ravenswood, Victoria Terrace, Saltburn-by-the-sea, TS12 1HN, United Kingdom

      IIF 19 IIF 20

    • Tobias House, St. Marks Court, Teesdale Business Park, Stockton-on-tees, Cleveland, TS17 6QW

      IIF 21 IIF 22

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Cleveland, TS9 5JZ

      IIF 23 IIF 24

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, North Yorkshire, TS9 5JZ

      IIF 25

    • Mmc House, Ellerbeck Way, Stokesley, TS9 5JZ, United Kingdom

      IIF 26
  • Mccullagh, Tim Michael
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ, United Kingdom

      IIF 27

    • Martin L. Grove, 81 High Street, Skelton-in-cleveland, Saltburn-by-the-sea, TS12 2DY, England

      IIF 28 IIF 29

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Cleveland, TS9 5JZ, United Kingdom

      IIF 30

    • Mmc House, Ellerbeck Way, Stokesley, TS9 5JZ, United Kingdom

      IIF 31
  • Mccullach, Tim Michael
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 Ellerbeck Way, Stokesley Industrial Estate, Stokesley, North Yorks, TS9 5JZ

      IIF 32
  • Mccullagh, Rolf Michael
    British director

    Registered addresses and corresponding companies

    • Ravenswood, Victoria Terrace, Saltburn By The Sea, TS12 1HN

      IIF 33
  • Mccullagh, Rolf Michael
    born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ravenswood, Victoria Terrace, Saltburn-by-the-sea, Cleveland, TS12 1HN, United Kingdom

      IIF 34
  • Mccullagh, Rolf Michael
    British chartered engineer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ

      IIF 35

    • Ravenswood, Victoria Terrace, Saltburn-by-the-sea, Cleveland, TS12 1HN, United Kingdom

      IIF 36

    • Ravenswood, Victoria Terrace, Saltburn-by-the-sea, TS12 1HN, England

      IIF 37

    • Unit 8 Ellerbeck Way, Stokesley Industrial Estate, Stokesley, North Yorks, TS9 5JZ

      IIF 38
  • Mccullagh, Rolf Michael
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ

      IIF 39 IIF 40 IIF 41

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ, United Kingdom

      IIF 44 IIF 45

    • Ravenswood, Victoria Terrace, Saltburn By The Sea, TS12 1HN

      IIF 46

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Cleveland, TS9 5JZ

      IIF 47

    • Mmc House, Ellerbeck Way, Stokesley, TS9 5JZ, United Kingdom

      IIF 48
  • Mccullagh, Rolf Michael
    British engineer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ

      IIF 49
  • Mccullagh, Rolf Michael
    British engineer/ company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ

      IIF 50
  • Mccullagh, Tim Michael
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ

      IIF 51 IIF 52 IIF 53

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ, United Kingdom

      IIF 55 IIF 56 IIF 57
  • Mccullagh, Tim Michael
    British engineer born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ

      IIF 58 IIF 59
  • Mccullagh, Tim Michael
    British engineer/company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 16
  • 1
    Martin L. Grove 81 High Street, Skelton-in-cleveland, Saltburn-by-the-sea, England
    Active Corporate (1 parent)
    Officer
    2023-07-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    Martin L. Grove 81 High Street, Skelton-in-cleveland, Saltburn-by-the-sea, England
    Active Corporate (5 parents)
    Person with significant control
    2024-01-10 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    KEPIERCO 115 LIMITED - 2008-03-19
    Tobias House St. Marks Court, Teesdale Business Park, Teesside
    Active Corporate (1 parent)
    Equity (Company account)
    125,528 GBP2023-12-31
    Officer
    2008-03-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    MMC GROUP LIMITED - 2019-12-12
    MARSKE MACHINE COMPANY LIMITED - 2002-01-18
    MARSKE-BY-SEA ENGINEERING CO LIMITED - 1983-06-22
    Tobias House St. Marks Court, Teesdale Business Park, Stockton-on-tees, Cleveland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EVER-CAL LIMITED - 2019-07-02
    SPEED 6710 LIMITED - 1998-12-03
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1998-10-27 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - 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% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MARSKE SITE SERVICES LTD. - 2019-12-12
    MARSKE MARINE COMPANY LIMITED - 1990-06-28
    GABLEQUAINT LIMITED - 1984-08-14
    Tobias House St. Marks Court, Teesdale Business Park, Stockton-on-tees, Cleveland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Has significant influence or control → OE
  • 7
    8 Ellerbeck Way, Stokesley Business Park, Stokesley, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2015-03-05 ~ dissolved
    IIF 44 - Director → ME
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Mmc House, Ellerbeck Way, Stokesley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    2016-10-28 ~ dissolved
    IIF 48 - Director → ME
    IIF 31 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    8 Ellerbeck Way, Stokesley Business Park, Stokesley, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2018-06-30
    Officer
    2008-06-23 ~ dissolved
    IIF 42 - Director → ME
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TILDENET RETAIL LIMITED - 1998-12-24
    SOFA MAGIC (COLDHARBOUR ROAD) LTD - 1998-10-23
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2003-12-23 ~ dissolved
    IIF 51 - Director → ME
  • 11
    ENGINEERING TALENT LIMITED - 2019-01-22
    8 Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2015-04-19 ~ dissolved
    IIF 45 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Ravenswood, Victoria Terrace, Saltburn-by-the-sea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-11-05 ~ dissolved
    IIF 37 - Director → ME
  • 13
    Ravenswood, Victoria Terrace, Saltburn-by-the-sea, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-26 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    Ravenswood, Victoria Terrace, Saltburn-by-the-sea, Cleveland, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    374,190 GBP2024-03-31
    Officer
    2020-10-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 19 - Has significant influence or control → OE
  • 15
    8 Ellerbeck Way, Stokesley Business Park, Stokesley, Cleveland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    2017-08-29 ~ dissolved
    IIF 47 - Director → ME
    2014-10-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MOBILIFT TRAILERS LIMITED - 2007-01-23
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    Martin L. Grove 81 High Street, Skelton-in-cleveland, Saltburn-by-the-sea, England
    Active Corporate (5 parents)
    Officer
    2024-01-10 ~ 2025-03-07
    IIF 29 - Director → ME
  • 2
    KEPIERCO 115 LIMITED - 2008-03-19
    Tobias House St. Marks Court, Teesdale Business Park, Teesside
    Active Corporate (1 parent)
    Equity (Company account)
    125,528 GBP2023-12-31
    Officer
    2008-03-15 ~ 2014-09-09
    IIF 39 - Director → ME
    2008-03-15 ~ 2008-06-30
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-08-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Has significant influence or control → OE
  • 3
    MMC GROUP LIMITED - 2019-12-12
    MARSKE MACHINE COMPANY LIMITED - 2002-01-18
    MARSKE-BY-SEA ENGINEERING CO LIMITED - 1983-06-22
    Tobias House St. Marks Court, Teesdale Business Park, Stockton-on-tees, Cleveland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    ~ 2020-08-26
    IIF 49 - Director → ME
    ~ 2019-12-12
    IIF 58 - Director → ME
  • 4
    EVER-CAL LIMITED - 2019-07-02
    SPEED 6710 LIMITED - 1998-12-03
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1998-10-29 ~ 2020-02-03
    IIF 50 - Director → ME
  • 5
    MARSKE SITE SERVICES LTD. - 2019-12-12
    MARSKE MARINE COMPANY LIMITED - 1990-06-28
    GABLEQUAINT LIMITED - 1984-08-14
    Tobias House St. Marks Court, Teesdale Business Park, Stockton-on-tees, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    1992-07-01 ~ 2019-12-12
    IIF 35 - Director → ME
    IIF 59 - Director → ME
  • 6
    INLEC LTD - 2014-12-02
    MARSKE SITE SERVICES UK LIMITED - 2014-05-23
    MARSKE PERSONNEL SOLUTIONS LTD - 2008-12-24
    MARSKE MANAGEMENT SERVICES LIMITED - 2005-11-21
    100 Cheapside, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-08-04 ~ 2019-06-28
    IIF 46 - Director → ME
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-28
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Has significant influence or control → OE
  • 7
    INLEC (TEESSIDE) LIMITED - 1998-03-13
    BACKTHRUST LIMITED - 1996-02-02
    100 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-01-24 ~ 2019-06-28
    IIF 40 - Director → ME
    IIF 55 - Director → ME
  • 8
    MARSKE FLUIDS LIMITED - 1994-12-15
    MARSKE PIPE FABRICATION LIMITED - 1994-11-25
    MARSKE MACHINE CLEVELAND LIMITED - 1993-04-21
    MARSKE MACHINE CO. LIMITED - 1983-06-22
    Unit 8 Ellerbeck Way, Stokesley Industrial Estate, Stokesley, North Yorks
    Dissolved Corporate
    Officer
    2001-12-21 ~ 2020-10-19
    IIF 32 - Director → ME
    IIF 38 - Director → ME
  • 9
    TILDENET RETAIL LIMITED - 1998-12-24
    SOFA MAGIC (COLDHARBOUR ROAD) LTD - 1998-10-23
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2007-04-23 ~ 2014-04-17
    IIF 43 - Director → ME
  • 10
    MOBILIFT TRAILERS LIMITED - 2007-01-23
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-08-01 ~ 2020-02-03
    IIF 41 - Director → ME
    2006-01-22 ~ 2011-05-20
    IIF 57 - Director → ME

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