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 Roy Callaghan

    Related profiles found in government register
  • Mr Roy Callaghan
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Arkwright Way, North Newmoor Industrial Estate, Irvine, KA11 4JU, Scotland

      IIF 1
    • 11, Portland Road, Kilmarnock, KA1 2BT, Scotland

      IIF 2
  • Mr Robert Callaghan
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10 Arkwright Way, North Newmoor Industrial Estate, Irvine, Ayrshire, KA11 4JU, Scotland

      IIF 3
    • 11 Portland Road, Kilmarnock, Ayrshire, KA1 2BT, United Kingdom

      IIF 4
  • Callaghan, Roy
    British director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Portland Road, Kilmarnock, KA1 2BT, Scotland

      IIF 5
  • Callaghan, Robert
    British company director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Arkwright Way, North Newmoor Industrial Estate, Irvine, KA11 4JU, Scotland

      IIF 6
    • Millar Arkwright Engineering Services Ltd, 10, Arkwright Way, North Newmoor Industrial Estate, Irvine, KA11 4JU, Scotland

      IIF 7
    • 11 Portland Road, Kilmarnock, Ayrshire, KA1 2BT, United Kingdom

      IIF 8
  • Callaghan, Robert
    British director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10 Arkwright Way, North Newmoor Industrial Estate, Irvine, Ayrshire, KA11 4JU, Scotland

      IIF 9
  • Mr Robert Callaghan
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oceanic House, Waters Meeting Road, Bolton, BL1 8SW, United Kingdom

      IIF 10
  • Callaghan, Roy
    British director

    Registered addresses and corresponding companies
    • 11, Portland Road, Kilmarnock, KA1 2BT, Scotland

      IIF 11
  • Callaghan, Robert
    British welding inspecter

    Registered addresses and corresponding companies
    • 10, Arkwright Way, North Newmoor Industrial Estate, Irvine, KA11 4JU, Scotland

      IIF 12
  • Callaghan, Robert
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oceanic House, Waters Meeting Road, Bolton, BL1 8SW, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Oceanic House, Waters Meeting Road, Bolton, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-07-26 ~ now
    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
  • 2
    11 Portland Road, Kilmarnock, Ayrshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,084,552 GBP2023-03-31
    Officer
    2021-10-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 4 - Has significant influence or controlOE
    IIF 4 - Has significant influence or control over the trustees of a trustOE
    IIF 4 - Has significant influence or control as a member of a firmOE
  • 3
    10 Arkwright Way North Newmoor Industrial Estate, Irvine, Ayrshire, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-14 ~ now
    IIF 9 - director → ME
  • 4
    ZENLOP LIMITED - 2005-04-06
    HERE TO HELP UK LIMITED - 2005-03-18
    11 Portland Road, Kilmarnock, Scotland
    Corporate (4 parents)
    Equity (Company account)
    426,288 GBP2024-03-31
    Officer
    2005-03-21 ~ now
    IIF 5 - director → ME
    2005-03-21 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    10 Arkwright Way, North Newmoor Industrial Estate, Irvine, Scotland
    Corporate (4 parents)
    Equity (Company account)
    783,371 GBP2024-03-30
    Officer
    1999-10-13 ~ now
    IIF 6 - director → ME
    1999-10-13 ~ now
    IIF 12 - secretary → ME
Ceased 3
  • 1
    BRITISH CONSTRUCTIONAL STEELWORK ASSOCIATION LIMITED(THE) - 1990-01-09
    4 Whitehall Court, Westminster, London
    Corporate (15 parents, 4 offsprings)
    Officer
    2022-04-07 ~ 2024-07-26
    IIF 7 - director → ME
  • 2
    10 Arkwright Way North Newmoor Industrial Estate, Irvine, Ayrshire, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-14 ~ 2021-10-21
    IIF 3 - Right to appoint or remove directors OE
  • 3
    10 Arkwright Way, North Newmoor Industrial Estate, Irvine, Scotland
    Corporate (4 parents)
    Equity (Company account)
    783,371 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 1 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.