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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Callister, Peter Douglas Edward John

    Related profiles found in government register
  • Callister, Peter Douglas Edward John
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Callister, Peter Douglas Edward John
    British ceo born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 3 Georgian House, Ann Street, Worthing, West Sussex, BN11 1NX, England

      IIF 2
  • Callister, Peter Douglas Edward John
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 3
  • Callister, Peter Douglas Edward John
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callister, Peter Douglas Edward John
    British engineer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 7
  • Callister, Peter
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 8
  • Mr Peter Douglas Edward John Callister
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Callister, Peter Edward
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 Georgian House, Ann Street, Worthing, West Sussex, BN11 1NX, United Kingdom

      IIF 10

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 11
  • Callister, Peter Edward
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cvr Global Llp, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA

      IIF 12

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 13
  • Callister, Peter Edward
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Edward Callister
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • D4 Yeoman Gate Yeoman Way Worthing West Sussex, D4 Yeoman Way, Yeoman Gate, Worthing, West Sussex, BN13 3QZ, United Kingdom

      IIF 73
  • Peter Callister Edward Callister
    English born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • D4 Yeoman Gate Yeoman Way Worthing West Sussex, D4 Yeoman Way, Yeoman Gate, Worthing, West Sussex, BN133QZ, United Kingdom

      IIF 74
  • Callister, Peter

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 68
  • 1
    ABERDEEN PROPERTY HOLDINGS LIMITED
    06300618
    15 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2007-07-03 ~ 2007-11-09
    IIF 5 - Director → ME
  • 2
    ALLIED ASSOCIATES (GIBRALTAR) LIMITED
    09131744
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 61 - Director → ME
  • 3
    ASTON PROPERTIES UK LIMITED
    06300519
    15 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2007-07-03 ~ 2007-11-09
    IIF 4 - Director → ME
  • 4
    AVIC-PCI LTD
    08557778
    Unit 9 Iron Bridge House 3, Bridge Approach, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-24 ~ 2014-09-24
    IIF 15 - Director → ME
  • 5
    CALVEN ASSOCIATES LIMITED
    - now 07705887
    DUMBARTON ASSSOCIATES LIMITED - 2011-09-27
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 25 - Director → ME
  • 6
    CLEARTEQ (H2O) LTD
    09068746
    225 Marsh Wall, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ 2015-04-08
    IIF 14 - Director → ME
  • 7
    GENESYST POWER UK LTD
    08100736
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 13 - Director → ME
  • 8
    PCI GREEN LTD
    09004516
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-30 ~ 2015-01-22
    IIF 7 - Director → ME
  • 9
    PCI GROUP OF COMPANIES LIMITED
    - now 06300491
    PHOENIX CAPITAL SERVICES LIMITED
    - 2011-05-23 06300491
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2011-11-03 ~ 2013-12-19
    IIF 2 - Director → ME
    2014-04-22 ~ dissolved
    IIF 12 - Director → ME
    2007-07-03 ~ 2007-11-09
    IIF 6 - Director → ME
  • 10
    PORTAGESTER LIMITED
    - now 07354117 10440887
    PHOENIX CAPITAL (MARINE) LIMITED
    - 2014-12-02 07354117
    PHOENIX CAPITAL (COMPOSITES) LTD - 2011-01-26
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 3 - Director → ME
  • 11
    PORTAGESTER SYSTEMS LIMITED
    - now 09142483
    PVP 126 MOAT FARM LIMITED
    - 2015-09-17 09142483
    D4 Yeoman Gate Yeoman Way Worthing West Sussex D4 Yeoman Way, Yeoman Gate, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 12
    PVP 017 TYN Y CWM FARM LIMITED
    09006178
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 45 - Director → ME
  • 13
    PVP 021 CASTLETON FARM LIMITED
    09006062
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 37 - Director → ME
  • 14
    PVP 025 LIMITED
    08847267 08757069... (more)
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 69 - Director → ME
  • 15
    PVP 033 GLYN GWILYM FARM LIMITED
    09141244 09141387... (more)
    Amelia House, Crescent Road, Worthing, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 21 - Director → ME
  • 16
    PVP 034 GLYN GWILYM FARM LIMITED
    09141164 09141387... (more)
    Amelia House, Crescent Road, Worthing, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 23 - Director → ME
  • 17
    PVP 038 GLYN GWILYM FARM LIMITED
    09141387 09141244... (more)
    Amelia House, Crescent Road, Worthing, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 20 - Director → ME
  • 18
    PVP 039 GLYN GWILYM FARM LIMITED
    09141286 09141244... (more)
    Amelia House, Crescent Road, Worthing, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 18 - Director → ME
  • 19
    PVP 049 LIMITED
    08757197 08847267... (more)
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 40 - Director → ME
  • 20
    PVP 069 GARTH FARM LIMITED
    09151422
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 53 - Director → ME
  • 21
    PVP 081 BRYN CAWS FARM LIMITED
    09006298 09006473
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 60 - Director → ME
  • 22
    PVP 082 BRYN CAWS FARM LIMITED
    09006473 09006298
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 48 - Director → ME
  • 23
    PVP 083 TIRLAN FARM (A) LIMITED
    09006073
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 52 - Director → ME
  • 24
    PVP 084 TIRLAN FARM (B) LIMITED
    09006349
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 34 - Director → ME
  • 25
    PVP 085 GLYN BEDD FARM LIMITED
    09006118
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 38 - Director → ME
  • 26
    PVP 091 GREAT HOUSE FARM LTD
    09068948
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 26 - Director → ME
  • 27
    PVP 093 TYR PWLL FARM LIMITED
    09151363
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 41 - Director → ME
  • 28
    PVP 104 CWMDU ISAF FARM LIMITED
    09151384
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 30 - Director → ME
  • 29
    PVP 107 LIMITED
    08756532 09152483... (more)
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 58 - Director → ME
  • 30
    PVP 114 HALL FARM LIMITED
    09012141 09008849
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-25 ~ dissolved
    IIF 66 - Director → ME
  • 31
    PVP 120 ABBOTS COURT FARM LIMITED
    09151453
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 65 - Director → ME
  • 32
    PVP 126 LIMITED
    08757069 12210812... (more)
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 47 - Director → ME
  • 33
    PVP 128 WHITE HOUSE FARM A LIMITED
    09142577
    Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 24 - Director → ME
  • 34
    PVP 129 WHITE HOUSE FARM B LIMITED
    09142622
    Amelia House, Crescent Road, Worthing, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 17 - Director → ME
  • 35
    PVP 138 LIMITED
    08755816 08757101... (more)
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 63 - Director → ME
  • 36
    PVP 159 FAIR ORCHARD FARM LIMITED
    09142550 09142128... (more)
    Amelia House, Crescent Road, Worthing, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 19 - Director → ME
  • 37
    PVP 161 LIMITED
    08757101 08757146... (more)
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 49 - Director → ME
  • 38
    PVP 162 LIMITED
    08757146 08757101... (more)
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 39 - Director → ME
  • 39
    PVP 169 FAIR ORCHARD FARM LIMITED
    09142128 09141246... (more)
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 8 - Director → ME
  • 40
    PVP 169 FAR ORCHARD FARM LIMITED
    09141246 09142128... (more)
    Amelia House, Crescent Road, Worthing, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 22 - Director → ME
  • 41
    PVP 170 MOUNT HILL FARM LIMITED
    09006130
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 32 - Director → ME
  • 42
    PVP 171 KNAPPS HOOK FARM LIMITED
    09006167
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 42 - Director → ME
  • 43
    PVP 173 LIMITED
    08847299 08757101... (more)
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 62 - Director → ME
  • 44
    PVP 175 DARREN FARM LIMITED
    09006119
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 56 - Director → ME
  • 45
    PVP 187 MANOR FARM LIMITED
    09006218
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 57 - Director → ME
  • 46
    PVP 188 BOURTON FIELDS FARM LIMITED
    09151446
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 46 - Director → ME
  • 47
    PVP 188 MIDDLE BOURTON FARM LIMITED
    09006124
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 51 - Director → ME
  • 48
    PVP 196 BEEDON COMMON FARM LIMITED
    09068998
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 27 - Director → ME
  • 49
    PVP 214 LLYN Y FEDWEN LIMITED
    09006189
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 35 - Director → ME
  • 50
    PVP 218 RUSSEL HILL FARM LIMITED
    09006196
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 67 - Director → ME
  • 51
    PVP 233 LIMITED
    08847339 08847299... (more)
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 43 - Director → ME
  • 52
    PVP 235 HUGGINS HALL LTD
    09069192
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 29 - Director → ME
  • 53
    PVP 240 UPPER FARM LTD
    09069078
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 28 - Director → ME
  • 54
    PVP 241 LIMITED
    08757171 08757197... (more)
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 70 - Director → ME
  • 55
    PVP 261 RANKSBOROUGH FARM LIMITED
    09151439
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 55 - Director → ME
  • 56
    PVP 274 FOREST FARM LIMITED
    09006389
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 68 - Director → ME
  • 57
    PVP 275 KEMPS FARM LIMITED
    09006361
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 44 - Director → ME
  • 58
    PVP 283 REYNOLDS FARM LIMITED
    09006357
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 59 - Director → ME
  • 59
    PVP 298 FURTHER GREEN FARM LIMITED
    09142733
    Amelia House, Crescent Road, Worthing, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 16 - Director → ME
  • 60
    PVP164 TWENTY FIVE ACRE FARM LTD
    09250923
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-06 ~ dissolved
    IIF 50 - Director → ME
  • 61
    PVP250 LAMBSTON HALL FARM LTD
    09251047
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-06 ~ dissolved
    IIF 54 - Director → ME
  • 62
    PVP282 ROUGH CLOSE FARM LTD
    09250879
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-06 ~ dissolved
    IIF 31 - Director → ME
  • 63
    ROC ASSOCIATES UK LIMITED
    - now 09008849 16001227
    PVP 114 HALF FARM LIMITED
    - 2015-05-23 09008849 09012141
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2014-04-24 ~ dissolved
    IIF 64 - Director → ME
  • 64
    ROC ASSOCIATES UK LTD
    16001227 09008849
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 1 - Director → ME
    2024-10-07 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 65
    RSWB LIMITED
    09132108
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 36 - Director → ME
  • 66
    SOLARIS INDUSTRIES LTD - now
    ADVANCED SOLAR TECHNOLOGIES LTD - 2021-06-09
    PHOENIX CAPITAL (R-ENERGY) LTD
    - 2020-06-01 07281269
    4385, 07281269 - Companies House Default Address, Cardiff
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2014-08-21 ~ 2015-06-26
    IIF 10 - Director → ME
    2014-08-21 ~ 2015-07-05
    IIF 11 - Director → ME
  • 67
    SOLARR1 LIMITED
    09141998
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 33 - Director → ME
  • 68
    SUSSEX ENERGY SOLUTIONS LIMITED
    - now 09152483
    PVP 297 LIMITED
    - 2015-10-13 09152483 08756532... (more)
    D4 Yeoman Gate Yeoman Way Worthing West Sussex D4 Yeoman Way, Yeoman Gate, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.