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

Mitchell-thomson, Callum Malcolm Mceacharn

    Related profiles found in government register
  • Mitchell-thomson, Callum Malcolm Mceacharn
    British chief financial officer born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mitchell-thomson, Callum Malcolm Mceacharn, Mr.
    British chief financial officer born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, The Zig Zag, 70 Victoria Street, London, SW1E 6SQ, England

      IIF 8 IIF 9 IIF 10
    • 6th Floor, The Zig Zag, 70 Victoria Street, London, SW1E 6SQ, United Kingdom

      IIF 11
  • Mitchell-thomson, Callum Malcolm Mceacharn
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 12 IIF 13
  • Callum Malcolm Mceacharn Mitchell-thomson
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    6th Floor The Zig Zag, 70 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 USD2019-12-31
    Officer
    2020-06-03 ~ dissolved
    IIF 11 - director → ME
  • 2
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    779,044 GBP2024-03-31
    Officer
    2017-06-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 10
  • 1
    6th Floor, The Zig Zag, 70 Victoria Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-06-03 ~ 2020-11-28
    IIF 7 - director → ME
  • 2
    6th Floor, The Zig Zag, 70 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,139 GBP2022-12-31
    Officer
    2020-06-03 ~ 2020-11-28
    IIF 9 - director → ME
  • 3
    6th Floor, The Zig Zag, 70 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    849 GBP2022-12-31
    Officer
    2020-06-03 ~ 2020-11-28
    IIF 10 - director → ME
  • 4
    6th Floor, The Zig Zag, 70 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    786 GBP2022-12-31
    Officer
    2020-06-03 ~ 2020-11-28
    IIF 8 - director → ME
  • 5
    GOLAR MANAGEMENT (UK) LIMITED - 2008-12-12
    6th Floor, The Zig Zag, 70 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2020-06-03 ~ 2020-11-28
    IIF 2 - director → ME
  • 6
    GOLAR 2215 UK LTD - 2021-10-14
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    987,666 GBP2023-12-31
    Officer
    2020-06-03 ~ 2020-11-28
    IIF 5 - director → ME
  • 7
    GOLAR 2226 UK LIMITED - 2021-10-14
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -677,396 GBP2023-12-31
    Officer
    2020-06-03 ~ 2020-11-28
    IIF 1 - director → ME
  • 8
    GOLAR FREEZE UK LTD - 2021-10-15
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,373,639 GBP2023-12-31
    Officer
    2020-06-03 ~ 2020-11-28
    IIF 3 - director → ME
  • 9
    GOLAR SPIRIT UK LTD - 2021-10-15
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,119,871 GBP2023-12-31
    Officer
    2020-06-03 ~ 2020-11-28
    IIF 4 - director → ME
  • 10
    GOLAR WINTER UK LTD - 2021-10-15
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -38,558,097 GBP2023-12-31
    Officer
    2020-06-03 ~ 2020-11-28
    IIF 6 - director → ME
© 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.