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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccallum, Niall John

    Related profiles found in government register
  • Mccallum, Niall John
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 1 IIF 2
    • icon of address 10, Lower Grosvenor Place, London, England, SW1W 0EN, United Kingdom

      IIF 3
  • Mccallum, Niall John
    British cfo born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Brewdog, Balmacassie Commercial Park, Ellon, AB41 8BX, United Kingdom

      IIF 4
    • icon of address Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, AB41 8BX

      IIF 5
    • icon of address Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, AB41 8BX, Scotland

      IIF 6
    • icon of address Brewdog Hq, Balmacassie Commercial Park, Ellon, Aberdeenshire, AB41 8BX, United Kingdom

      IIF 7
    • icon of address 3rd & 4th Floor, Fergusson House, 124 - 128 City Road, London, EC1V 2NJ, England

      IIF 8
  • Mccallum, Niall John
    British chief financial officer born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 9 IIF 10
  • Mccallum, Niall John
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccallum, Niall John
    British fund manager born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Mtl Group Ltd, Grange Lane, Brinsworth, Rotherham, South Yorkshire, S60 5AE, United Kingdom

      IIF 63
  • Mccallum, Niall John
    British group finance director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccallum, Niall John
    British born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 78 - Director → ME
  • 2
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 77 - Director → ME
  • 3
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 79 - Director → ME
  • 4
    icon of address 22 Grenville Street, Jersey, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 10 - Director → ME
  • 5
    LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21
    L R INSPECTION LIMITED - 1977-12-31
    LLOYD'S REGISTER INSPECTION LIMITED - 2021-11-09
    LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14
    icon of address 1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 1 - Director → ME
  • 6
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07
    icon of address 1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 2 - Director → ME
Ceased 73
  • 1
    ACRAMAN (179) LIMITED - 1999-04-08
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-30 ~ 2020-10-09
    IIF 66 - Director → ME
  • 2
    icon of address Brewdog Hq, Balmacassie Commercial Park, Ellon, Aberdeenshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2023-10-17
    IIF 7 - Director → ME
  • 3
    icon of address Brewdog, Balmacassie Commercial Park, Ellon, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-01 ~ 2023-10-17
    IIF 4 - Director → ME
  • 4
    icon of address Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
    Active Corporate (9 parents, 9 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-10-19 ~ 2023-10-17
    IIF 6 - Director → ME
  • 5
    BREWDOG BARS LIMITED - 2015-11-18
    icon of address Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -10,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-02-01 ~ 2023-10-17
    IIF 5 - Director → ME
  • 6
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    619,066 GBP2017-12-31
    Officer
    icon of calendar 2015-12-17 ~ 2017-09-15
    IIF 54 - Director → ME
  • 7
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,339,739 GBP2018-12-31
    Officer
    icon of calendar 2015-12-17 ~ 2017-09-15
    IIF 45 - Director → ME
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,381,549 GBP2019-12-31
    Officer
    icon of calendar 2015-12-17 ~ 2017-09-15
    IIF 46 - Director → ME
  • 9
    SPEED 6877 LIMITED - 1998-03-25
    SECURITY WATCHDOG LIMITED - 2019-09-26
    THE SECURITY WATCHDOG LIMITED - 2015-06-02
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-26 ~ 2017-09-15
    IIF 53 - Director → ME
  • 10
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    FLAXRULE LIMITED - 1984-12-28
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    ORBIT BENEFITS LIMITED - 2009-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -0 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2017-05-10 ~ 2017-09-15
    IIF 47 - Director → ME
  • 11
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-05-10 ~ 2017-09-15
    IIF 50 - Director → ME
  • 12
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-30 ~ 2020-10-09
    IIF 64 - Director → ME
  • 13
    CAPITA RESOURCING LIMITED - 2023-06-08
    SUPPLY TEACHING LIMITED - 2000-03-16
    ETEACHERS LIMITED - 2004-11-23
    icon of address Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    16,562,226 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2016-12-20 ~ 2017-09-15
    IIF 58 - Director → ME
  • 14
    icon of address Fergusson House 3rd Floor, 124-128 City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -780 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-02-01 ~ 2023-10-17
    IIF 8 - Director → ME
  • 15
    BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
    EXOVA (MEXICO) LTD - 2018-02-12
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-30 ~ 2020-10-09
    IIF 71 - Director → ME
  • 16
    MATERIALS ENGINEERING LIMITED - 2012-06-29
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-17 ~ 2020-10-09
    IIF 16 - Director → ME
  • 17
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2020-10-09
    IIF 43 - Director → ME
  • 18
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-09
    IIF 26 - Director → ME
  • 19
    EXOVA ENVIRONMENTAL UK LIMITED - 2019-06-17
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2020-10-09
    IIF 75 - Director → ME
  • 20
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-09
    IIF 17 - Director → ME
  • 21
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC1 LIMITED - 2014-07-30
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-09
    IIF 13 - Director → ME
  • 22
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED - 2014-07-30
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-09
    IIF 29 - Director → ME
  • 23
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS LIMITED - 2014-07-30
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-09
    IIF 25 - Director → ME
  • 24
    BLUE2 TOPCO LIMITED - 2016-01-26
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ 2020-06-25
    IIF 41 - Director → ME
  • 25
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-17 ~ 2020-10-09
    IIF 31 - Director → ME
  • 26
    CEDARISE LIMITED - 1986-01-03
    CORTEST LABORATORIES LIMITED - 2012-06-29
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2020-10-09
    IIF 20 - Director → ME
  • 27
    BLUE2 MIDCO2 LIMITED - 2016-01-26
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ 2020-10-09
    IIF 38 - Director → ME
  • 28
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-17 ~ 2020-10-09
    IIF 40 - Director → ME
  • 29
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2020-10-09
    IIF 76 - Director → ME
  • 30
    SHEFFIELD TESTING LABORATORIES LTD - 2012-06-29
    SHEFFIELD TESTING WORKS,LIMITED.(THE) - 1988-12-13
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2020-10-09
    IIF 19 - Director → ME
  • 31
    CAPE ENGINEERING UK LIMITED - 2009-01-06
    TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-07-16
    CAPE ENVIRONMENTAL ENGINEERING LIMITED - 1998-06-05
    HARPIL LIMITED - 1990-12-06
    TRAC GLOBAL LIMITED - 2015-10-01
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2020-10-09
    IIF 24 - Director → ME
  • 32
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-09
    IIF 42 - Director → ME
  • 33
    ZILTEC LIMITED - 1985-06-11
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-09
    IIF 21 - Director → ME
  • 34
    BEV BIDCO 3 LIMITED - 2016-01-26
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2020-10-09
    IIF 14 - Director → ME
  • 35
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-09
    IIF 30 - Director → ME
  • 36
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-09
    IIF 62 - Director → ME
  • 37
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-09
    IIF 23 - Director → ME
  • 38
    BLUE2 MIDCO1 LIMITED - 2016-01-26
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-25 ~ 2020-10-09
    IIF 39 - Director → ME
  • 39
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    CAPITA (SCC) LIMITED - 2013-03-12
    icon of address The Riverway Centre, Riverway, Stafford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -19,565,878 GBP2024-12-31
    Officer
    icon of calendar 2013-07-12 ~ 2016-03-15
    IIF 49 - Director → ME
  • 40
    SENIORPOWER LIMITED - 1992-01-14
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-30 ~ 2020-10-09
    IIF 65 - Director → ME
  • 41
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    EXOVA GROUP LIMITED - 2014-03-27
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-30 ~ 2020-07-09
    IIF 72 - Director → ME
  • 42
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-30 ~ 2020-10-09
    IIF 74 - Director → ME
  • 43
    EXOVA GROUP LIMITED - 2014-04-03
    EXOVA 2014 LIMITED - 2014-03-27
    EXOVA GROUP PLC - 2017-07-19
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-09
    IIF 34 - Director → ME
  • 44
    EXOVA LIMITED - 2015-10-08
    EXOVA PLC - 2014-09-09
    CDR TABASCO LTD - 2009-08-06
    EXOVA LIMITED - 2010-10-18
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2020-10-09
    IIF 70 - Director → ME
  • 45
    TECHNOPHOBIA LIMITED - 2015-01-07
    TECHNO PHOBIA LIMITED - 2000-11-29
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-26 ~ 2017-09-15
    IIF 56 - Director → ME
  • 46
    CAR PARKING PARTNERSHIP LIMITED - 2018-03-19
    icon of address 36-40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-12-20 ~ 2017-09-15
    IIF 48 - Director → ME
  • 47
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-09
    IIF 3 - Director → ME
  • 48
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ 2020-10-09
    IIF 36 - Director → ME
  • 49
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-09
    IIF 28 - Director → ME
  • 50
    VISIONMAGIC LIMITED - 1997-02-12
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,584,664 GBP2016-03-31
    Officer
    icon of calendar 2019-07-30 ~ 2020-10-09
    IIF 73 - Director → ME
  • 51
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-30 ~ 2020-10-09
    IIF 67 - Director → ME
  • 52
    icon of address The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-23 ~ 2012-10-22
    IIF 11 - Director → ME
  • 53
    LLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07
    icon of address 1, Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-13 ~ 2024-08-13
    IIF 9 - Director → ME
  • 54
    PROBESHOW LIMITED - 1986-08-08
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-09
    IIF 15 - Director → ME
  • 55
    AFFINITY WORKFORCE LIMITED - 2017-07-20
    icon of address C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-20 ~ 2017-06-01
    IIF 55 - Director → ME
  • 56
    INSTANTENDURANCE LIMITED - 1999-06-02
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-09
    IIF 18 - Director → ME
  • 57
    FRAZER-NASH PENDAR LIMITED - 1990-09-10
    FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-30 ~ 2020-10-09
    IIF 68 - Director → ME
  • 58
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    244,267 GBP2019-10-01 ~ 2020-12-31
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-09
    IIF 32 - Director → ME
  • 59
    NON DESTRUCTIVE TESTERS (SHEFFIELD) LIMITED - 1993-07-27
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,998,272 GBP2019-10-01 ~ 2020-12-31
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-09
    IIF 27 - Director → ME
  • 60
    NORTH YORKSHIRE STUDENT TRAVEL LIMITED - 1988-06-07
    NYS TRAVEL LIMITED - 2006-04-07
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2017-09-15
    IIF 57 - Director → ME
  • 61
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,300,000 GBP2016-03-31
    Officer
    icon of calendar 2017-04-25 ~ 2017-09-15
    IIF 59 - Director → ME
  • 62
    MARPLACE (NUMBER 630) LIMITED - 2004-07-27
    icon of address 40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-20 ~ 2017-09-15
    IIF 51 - Director → ME
  • 63
    icon of address Brewdog, Balmacassie Commercial Park, Ellon, Aberdeenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2022-01-07 ~ 2023-10-17
    IIF 12 - Director → ME
  • 64
    MAYFLOWER TECHNOLOGY HOLDINGS LIMITED - 2008-01-14
    BROOMCO (3936) LIMITED - 2006-03-08
    MTL GROUP HOLDINGS LIMITED - 2015-04-23
    icon of address Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-03 ~ 2013-04-24
    IIF 63 - Director → ME
  • 65
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,046,659 GBP2019-12-31
    Officer
    icon of calendar 2016-09-26 ~ 2017-09-15
    IIF 52 - Director → ME
  • 66
    PLANWELL DEVELOPMENTS LIMITED - 2005-10-25
    TRL COMPLIANCE LIMITED - 2009-01-06
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-19 ~ 2020-10-09
    IIF 60 - Director → ME
  • 67
    TRAC NEWCO LIMITED - 2015-03-11
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-19 ~ 2020-10-09
    IIF 61 - Director → ME
  • 68
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-09
    IIF 33 - Director → ME
  • 69
    LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06
    GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-25
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-09
    IIF 22 - Director → ME
  • 70
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-09
    IIF 37 - Director → ME
  • 71
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-09
    IIF 35 - Director → ME
  • 72
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-09
    IIF 44 - Director → ME
  • 73
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-30 ~ 2020-10-09
    IIF 69 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.