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
Individuals in focus
Mr Anthony Colin Mccallum
- British born in March 1947
Mr Anthony Colin Mccallum
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1947
Mr Anthony Colin Mccallum
Resident in England
Registered addresses and corresponding companies50/60, Station Road, Cambridge, CB1 2JH, England
IIF 3
- British born in March 1947
Mccallum, Anthony Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British . born in March 1947
Mccallum, Anthony Colin
Resident in United Kingdom
Registered addresses and corresponding companies22 Royal Avenue, London, SW3 4QF, United Kingdom
IIF 6
- British company director born in March 1947
Mccallum, Anthony Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1947
Mccallum, Anthony Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1947
Mccallum, Anthony Colin
Resident in England
Registered addresses and corresponding companies50/60, Station Road, Cambridge, CB1 2JH, England
IIF 17
- British born in March 1947Registered addresses and corresponding companies
Mcallum, Anthony Colin
15 Acfold Road, London, SW6 2AJ
IIF 18
- British born in March 1947Registered addresses and corresponding companies
Mccallum, Anthony Colin
- British insurance broker born in March 1947Registered addresses and corresponding companies
Mccallum, Anthony Colin
Related profiles found in government register
Offspring entities and appointments
24
- 1
ARMUM LIMITED
07078926Ian Morris, The Oak House Beckley Road, Northiam, Rye, EnglandDissolved Corporate (5 parents)Officer2009-11-27 ~ 2018-06-30IIF 5 - Director → ME - 2
BLUES PROPERTY HISTON LTD
10081223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11 during the appointment or period of control
Dissolved on 2021-07-13 during the appointment or period of controlC/o Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (5 parents, 1 offspring)Officer2016-04-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 3
BLUES PROPERTY KINGSTON LTD
1339007498c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (6 parents)Officer2023-05-17 ~ nowIIF 4 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20 during the appointment or period of control
Dissolved on 2018-03-04 during the appointment or period of controlFirst Floor 24 High Street, Maynards, WhittlesfordDissolved Corporate (8 parents)Officer2014-05-30 ~ dissolvedIIF 15 - Director → ME - 5
BLUES PROPERTY WORTS LTD
09541054Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11 during the appointment or period of control
Dissolved on 2021-07-13 during the appointment or period of controlC/o Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (7 parents)Officer2015-04-28 ~ dissolvedIIF 14 - Director → ME - 6INSIGHT TECHNOLOGIES LIMITED - 2008-03-0622 Bishopsgate, London, EnglandActive Corporate (17 parents, 4 offsprings)Officer2008-06-27 ~ 2018-02-21IIF 13 - Director → ME
- 7
CASUALTY & GENERAL (UK) LIMITED
10527699Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, EnglandActive Corporate (6 parents)Officer2016-12-15 ~ 2018-06-30IIF 10 - Director → ME - 8
CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED
FC030982Suite 3a, Centre Plaza, 2 Horse Barrack Lane, Gibraltar, Gx11 1aa, GibraltarActive Corporate (15 parents, 1 offspring)Officer2012-09-17 ~ 2018-06-30IIF 12 - Director → ME - 9
CAVENDISH ROAD DEVELOPMENT LTD
1072826677 Ellerton Road, London, EnglandActive Corporate (3 parents)Officer2017-04-18 ~ 2019-10-18IIF 8 - Director → ME - 10
PROJECT EC3 LIMITED
- 2016-11-25 10149990Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, EnglandActive Corporate (6 parents)Officer2016-04-27 ~ 2023-02-06IIF 9 - Director → MEPerson with significant control2016-04-27 ~ 2023-02-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 11
DANCING LEDGE FIC LTD
1520946150/60 Station Road, Cambridge, EnglandActive Corporate (5 parents)Officer2023-10-13 ~ nowIIF 17 - Director → MEPerson with significant control2023-10-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 12
EUROPEAN BROKERS ALLIANCE LIMITED
- 2013-09-24 03609556EUROPEAN BROKERS ASSOCIATED LIMITED
- 2008-10-30 0360955652-56 Leadenhall Street, London, EnglandActive Corporate (28 parents)Officer2007-08-01 ~ 2024-01-26IIF 16 - Director → ME - 13GEOLOGICAL INFORMATION SYSTEMS - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-09
Dissolved on 2010-01-19GEOLOGICAL INFORMATION SYSTEMS LIMITED
- 2008-07-30 02566224ESROM 113 LIMITED - 1991-12-04Talbot House, Talbot Street, Nottingham, NottinghamshireDissolved Corporate (32 parents)Officer2001-09-07 ~ 2004-08-09IIF 19 - Director → ME - 14GRESHAM INSURANCE BROKERS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-18
Dissolved on 2018-08-09GRESHAM INTERMEDIARIES LIMITED
- 2002-11-05 04280799IKARTE LIMITED - 2001-09-18Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (18 parents)Officer2001-09-21 ~ 2002-06-30IIF 23 - Director → ME - 15GUY CARPENTER & COMPANY LIMITED - now
CARPENTER BOWRING LIMITED
- 1998-01-01 00335308BOWRING MARINE & ENERGY LIMITED
- 1995-01-01 00335308BOWRING MARINE & ENERGY INSURANCE BROKERS LIMITED - 1988-09-30BOWRING MARINE INSURANCE BROKERS LIMITED - 1986-01-01C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED - 1983-10-071 Tower Place West, Tower Place, LondonActive Corporate (223 parents)Officer1994-12-01 ~ 1997-06-10IIF 25 - Director → ME - 16HAWKWELL CONSTRUCTION AND WARRANTY LTD - now
HAWKWELL MOTOR LTD
- 2021-01-06 085391397 Blighs Walk, Sevenoaks, Kent, EnglandActive Corporate (16 parents)Officer2013-06-28 ~ 2017-03-15IIF 7 - Director → ME - 17INTERMEDIARY SYSTEMS UNLIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2011-10-27INTERMEDIARY SYSTEMS LIMITED
- 2009-03-13 04153369NICKY CLARK EVENTS AND LIFESTYLE LIMITED
- 2001-08-01 04153369Landmark House, Experian Way, Ng2 Business Park, Nottingham, United KingdomDissolved Corporate (20 parents)Officer2001-07-13 ~ 2004-08-09IIF 20 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2011-10-27TYROLESE (514) LIMITED - 2002-07-11Landmark House, Experian Way, Ng2 Business Park, Nottingham, United KingdomDissolved Corporate (19 parents)Officer2002-07-25 ~ 2004-08-09IIF 18 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2017-07-20JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (41 parents)Officer1997-11-10 ~ 1999-02-28IIF 22 - Director → ME - 20MARSH & MCLENNAN COMPANIES UK LIMITED - nowMARSH MERCER HOLDINGS LIMITED - 2000-01-07J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
THE BOWRING GROUP LIMITED
- 1997-10-01 03053550BOWRING HOLDINGS LIMITED - 1995-10-13TRUSHELFCO (N0.2095) LIMITED - 1995-08-031 Tower Place West, Tower Place, LondonActive Corporate (58 parents, 7 offsprings)Officer1996-08-01 ~ 1997-06-10IIF 27 - Director → ME - 21MARSH LIMITED - nowJ&H MARSH & MCLENNAN LTD. - 1999-07-01
C.T. BOWRING & CO. LIMITED
- 1997-10-01 01507274MARCLEN LIMITED - 1982-12-311 Tower Place West, Tower Place, LondonActive Corporate (102 parents, 10 offsprings)Officer1996-11-01 ~ 1997-06-10IIF 24 - Director → ME - 22MMC UK PENSION FUND TRUSTEE LIMITED - nowMARSH MERCER PENSION FUND TRUSTEE LIMITED - 2004-07-01J&H MARSH & MCLENNAN (PENSION FUND) LIMITED - 2000-04-03
C.T.BOWRING & CO.(PENSION FUND)LIMITED
- 1998-01-01 005892301 Tower Place West, Tower Place, LondonActive Corporate (69 parents)Officer1994-09-07 ~ 1997-06-10IIF 26 - Director → ME - 23Insolvency (Case 1) Administration order
Administration started on 2003-07-17
Administration discharged on 2009-01-20Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-10-23
Commencement of winding up on 2009-01-20
Conclusion of winding up on 2010-09-29
Dissolved on 2011-01-14STIRLING COOKE INSURANCE BROKERS LIMITED - 1996-07-16STIRLING INSURANCE BROKERS LIMITED - 1989-11-29Plumtree Court, LondonDissolved Corporate (33 parents)Officer2001-05-01 ~ 2002-06-30IIF 21 - Director → ME - 24
VELOCITY CLAIMS MANAGEMENT LIMITED
059748542nd Floor, Preston Park House, South Road, Brighton, East Sussex, EnglandActive Corporate (11 parents)Officer2006-10-23 ~ 2018-06-30IIF 11 - Director → ME
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