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 Andrew Colin Mccallum

    Related profiles found in government register
  • Mr Andrew Colin Mccallum
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 1 IIF 2 IIF 3

    • The Barn, Swallowfield Road, Aborfield, Reading, Berkshire, RG2 9JY, England

      IIF 4
  • Mccallum, Andrew Colin
    British co director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 5
  • Mccallum, Andrew Colin
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 6

    • The Barn, Whites Farm, Swallowfield Road, Arborfield, Reading, Berkshire, RG2 9JY

      IIF 7
  • Mccallum, Andrew Colin
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Swallowfield Road, Aborfield, Reading, Berkshire, RG2 9JY, England

      IIF 8

    • The Barn, Whites Farm, Swallowfield Road, Arborfield, Reading, Berkshire, RG2 9JY

      IIF 9 IIF 10
  • Mccallum, Andrew Colin
    British property investor born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 11
  • Mccallum, Andrew Colin
    born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 12
  • Mccallum, Andrew Colin
    British director born in March 1952

    Registered addresses and corresponding companies

    • St Elmo Old Bath Road, Sonning, Reading, RG4 6TA

      IIF 13 IIF 14
  • Mccallum, Andrew Colin
    British

    Registered addresses and corresponding companies

    • 11 Lambourne Gardens, Earley, Reading, Berkshire, RG6 2EG

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-08-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Officer
    2018-06-12 ~ now
    IIF 8 - director → ME
  • 3
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Officer
    2020-03-20 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Officer
    2016-06-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 5
  • 1
    BOTTOMLINE TECHNOLOGIES LIMITED - 2012-02-01
    CHECKPOINT (HOLDINGS) LIMITED - 2001-04-24
    BROOMCO (1744) LIMITED - 1999-03-24
    1600 Arlington Business Park, Theale, Reading, England
    Corporate (1 parent)
    Officer
    1999-03-11 ~ 2000-08-26
    IIF 10 - director → ME
  • 2
    CHECKPAY LIMITED - 2002-06-29
    SUREPAY LIMITED - 1995-05-09
    115 Chatham Street, Reading
    Dissolved corporate (3 parents)
    Officer
    1995-03-31 ~ 2000-08-28
    IIF 7 - director → ME
  • 3
    BOTTOMLINE TECHNOLOGIES LIMITED - 2012-07-02
    BOTTOMLINE TECHNOLOGIES EUROPE LIMITED - 2012-02-01
    CHECKPOINT SECURITY SERVICES LIMITED - 2001-04-24
    1600 Arlington Business Park, Theale, Reading, England
    Corporate (3 parents)
    Officer
    ~ 2000-08-26
    IIF 13 - director → ME
    ~ 1996-07-01
    IIF 15 - secretary → ME
  • 4
    J. SLOPER & CO LIMITED - 2002-07-01
    PREMIER OFFICE ESSENTIALS LIMITED - 1991-05-09
    DADLAW 99 LIMITED - 1990-01-31
    115 Chatham Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-08-28
    IIF 14 - director → ME
    ~ 1992-01-23
    IIF 16 - secretary → ME
  • 5
    C SQUARED SERVICES LIMITED - 2000-08-04
    77 Milford Road, Reading, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    2,389,308 GBP2023-09-30
    Officer
    2000-07-28 ~ 2014-07-31
    IIF 9 - director → ME

qrcode

Privacy policy

© 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.