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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

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

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

      IIF 1 IIF 2 IIF 3

    • icon of address 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

    • icon of address 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

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

      IIF 6

    • icon of address 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

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

      IIF 8

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 13 IIF 14
  • Mccallum, Andrew Colin
    British

    Registered addresses and corresponding companies

    • icon of address 11 Lambourne Gardens, Earley, Reading, Berkshire, RG6 2EG

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -247,052 GBP2024-03-31
    Officer
    icon of calendar 2014-08-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -176,883 GBP2024-03-31
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -282,503 GBP2024-03-31
    Officer
    icon of calendar 2014-05-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,873,799 GBP2024-03-31
    Officer
    icon of calendar 2020-03-20 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    icon of address C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -101,421 GBP2024-06-30
    Officer
    icon of calendar 2016-06-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-15 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 5
  • 1
    BROOMCO (1744) LIMITED - 1999-03-24
    CHECKPOINT (HOLDINGS) LIMITED - 2001-04-24
    BOTTOMLINE TECHNOLOGIES LIMITED - 2012-02-01
    icon of address 1600 Arlington Business Park, Theale, Reading, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-03-11 ~ 2000-08-26
    IIF 10 - Director → ME
  • 2
    CHECKPAY LIMITED - 2002-06-29
    SUREPAY LIMITED - 1995-05-09
    icon of address 115 Chatham Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-31 ~ 2000-08-28
    IIF 7 - Director → ME
  • 3
    BOTTOMLINE TECHNOLOGIES EUROPE LIMITED - 2012-02-01
    BOTTOMLINE TECHNOLOGIES LIMITED - 2012-07-02
    CHECKPOINT SECURITY SERVICES LIMITED - 2001-04-24
    icon of address 1600 Arlington Business Park, Theale, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-08-26
    IIF 13 - Director → ME
    icon of calendar ~ 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
    icon of address 115 Chatham Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-08-28
    IIF 14 - Director → ME
    icon of calendar ~ 1992-01-23
    IIF 16 - Secretary → ME
  • 5
    C SQUARED SERVICES LIMITED - 2000-08-04
    icon of address 77 Milford Road, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,396,050 GBP2024-09-30
    Officer
    icon of calendar 2000-07-28 ~ 2014-07-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.