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

Mccallum, Heather

    Related profiles found in government register
  • Mccallum, Heather
    British

    Registered addresses and corresponding companies
  • Mccallum, Heather

    Registered addresses and corresponding companies
  • Mccallum, Heather
    born in April 1966

    Resident in Uk

    Registered addresses and corresponding companies
    • One Bishops Square, London, , E1 6AD,

      IIF 18
    • One, Bishops Square, London, E1 6AD

      IIF 19
  • Mccallum, Heather
    British solicitor born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Alfriston School, Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS

      IIF 20
    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 21
  • Mccallum, Heather
    British solicitor born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • P.o. Box 1295, Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 22
  • Ms Heather Mccallum
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Alfriston School, Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS

      IIF 23
    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 24
child relation
Offspring entities and appointments 22
  • 1
    A&O SHEARMAN (LEGAL ADVISERS) LIMITED - now
    A&O (LEGAL ADVISERS) LIMITED
    - 2024-05-01 07860771 02704700
    One Bishops Square, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-11-25 ~ 2014-01-08
    IIF 15 - Secretary → ME
  • 2
    A.O. SERVICES
    00627023
    One, Bishops Square, London
    Active Corporate (19 parents)
    Officer
    2003-07-31 ~ 2014-01-08
    IIF 4 - Secretary → ME
  • 3
    ALFRISTON SCHOOL
    07916763
    Alfriston School Penn Road, Knotty Green, Beaconsfield, Buckinghamshire
    Active Corporate (51 parents, 1 offspring)
    Officer
    2014-12-03 ~ 2023-07-12
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-10
    IIF 23 - Has significant influence or control over the trustees of a trust OE
  • 4
    ALLEN & OVERY (EUROPE) LLP
    OC358317
    One, Bishops Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 5
    ALLEN & OVERY (LONDON) LIMITED - now
    ALLEN OVERY SHEARMAN STERLING LIMITED - 2024-04-30
    ALLEN & OVERY (LONDON) LIMITED
    - 2024-04-17 02888048
    ALLEN & OVERY
    - 2004-01-30 02888048 02158783... (more)
    One, Bishops Square, London
    Active Corporate (16 parents)
    Officer
    2003-07-31 ~ 2014-01-08
    IIF 11 - Secretary → ME
  • 6
    ALLEN & OVERY (OVERSEAS) LIMITED
    07462833
    One Bishops Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-09 ~ 2014-01-08
    IIF 13 - Secretary → ME
  • 7
    ALLEN & OVERY LEGAL SERVICES
    02874608
    One, Bishops Square, London
    Dissolved Corporate (32 parents)
    Officer
    2003-07-31 ~ 2014-01-08
    IIF 5 - Secretary → ME
  • 8
    One, Bishops Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-16 ~ 2014-01-08
    IIF 12 - Secretary → ME
  • 9
    ALLEN OVERY SHEARMAN STERLING (HOLDINGS) LIMITED - now
    ALLEN & OVERY (HOLDINGS) LIMITED
    - 2024-05-01 07462870 07462847... (more)
    ALLEN & OVERY (ASIA) LIMITED
    - 2011-02-09 07462870 07462847
    One Bishops Square, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2010-12-09 ~ 2014-01-08
    IIF 17 - Secretary → ME
  • 10
    ALLEN OVERY SHEARMAN STERLING (LEGAL ADVISERS) LIMITED - now
    ALLEN & OVERY (LEGAL ADVISERS) LIMITED
    - 2024-05-01 02704700
    A & O (LEGAL ADVISERS) LIMITED
    - 2011-11-23 02704700 07860771
    One, Bishops Square, London
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2003-07-31 ~ 2014-01-08
    IIF 10 - Secretary → ME
  • 11
    ALLEN OVERY SHEARMAN STERLING (SSF) LIMITED - now
    ALLEN & OVERY (SSF) LIMITED
    - 2024-05-01 07462843
    One Bishops Square, London
    Active Corporate (12 parents)
    Officer
    2010-12-09 ~ 2014-01-08
    IIF 14 - Secretary → ME
  • 12
    ALLEN OVERY SHEARMAN STERLING LLP - now
    ALLEN & OVERY LLP
    - 2024-04-30 OC306763 02158783... (more)
    One Bishops Square, London
    Active Corporate (1223 parents, 25 offsprings)
    Officer
    2005-11-01 ~ 2014-04-05
    IIF 18 - LLP Member → ME
  • 13
    ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED - now
    ALLEN & OVERY PENSION TRUSTEE LIMITED
    - 2024-05-01 01345927
    One, Bishops Square, London
    Active Corporate (41 parents)
    Officer
    2003-07-31 ~ 2014-01-08
    IIF 8 - Secretary → ME
  • 14
    ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED - now
    ALLEN & OVERY SERVICE COMPANY LIMITED
    - 2024-05-01 02158783
    ALLEN & OVERY - 1994-01-11
    One, Bishops Square, London
    Active Corporate (21 parents)
    Officer
    2003-07-31 ~ 2014-01-08
    IIF 7 - Secretary → ME
  • 15
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One, Bishops Square, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2003-07-31 ~ 2014-01-08
    IIF 3 - Secretary → ME
  • 16
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One, Bishops Square, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2003-07-31 ~ 2014-01-08
    IIF 2 - Secretary → ME
  • 17
    DERIVATIVE SERVICES LIMITED
    05453356 OC301462
    One, Bishops Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-16 ~ 2014-01-08
    IIF 6 - Secretary → ME
  • 18
    HM LEGAL & RISK CONSULTING LIMITED
    09563219 11345309
    C/o Nunn Hayward, P.o. Box 1295, Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-27 ~ dissolved
    IIF 22 - Director → ME
  • 19
    HM LEGAL & RISK CONSULTING LIMITED
    11345309 09563219
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 20
    NEWCHANGE LIMITED
    - now 03870683
    ALNERY NO. 1924 LIMITED - 1999-12-22
    One, Bishops Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-07-31 ~ 2014-01-08
    IIF 1 - Secretary → ME
  • 21
    PEERPOINT LIMITED - now
    ALLEN & OVERY (ASIA) LIMITED
    - 2020-02-26 07462847 07462870
    ALLEN & OVERY (HOLDINGS) LIMITED
    - 2011-02-09 07462847 07462870... (more)
    One Bishops Square, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2014-01-08
    IIF 16 - Secretary → ME
  • 22
    SPITALFIELDS PROJECTS LIMITED
    05453357 OC305484
    One, Bishops Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-16 ~ 2014-01-08
    IIF 9 - Secretary → 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 5 April 2026 and licensed under the Open Government Licence v3.0.