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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

Callahan, Charles Edward

    Related profiles found in government register
  • Callahan, Charles Edward
    British president born in December 1948

    Registered addresses and corresponding companies
    • 1600 Syrup Mill Road, Blythewood, South Carolina 29016 Usa, FOREIGN

      IIF 1
  • Callahan, Charles Edward
    British executive vice president of po born in August 1948

    Registered addresses and corresponding companies
    • 1600 Syrup Mill Road, Blythewood South Carolina 29016, Usa, FOREIGN

      IIF 2
  • Callahan, Charles Edward
    American company president born in December 1948

    Registered addresses and corresponding companies
    • 25 Sutton Place South Ph (a), New York, NY10022, Usa

      IIF 3
  • Callahan, Charles Edward
    American president chief operating offi born in December 1948

    Registered addresses and corresponding companies
    • 25 Sutton Place South Ph (a), New York, NY10022, Usa

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    61 Broadway 6th Floor, New York, New York 10006, United States
    Active Corporate (10 parents)
    Officer
    1995-08-16 ~ now
    IIF 1 - Director → ME
Ceased 3
  • 1
    TASCOR LIMITED - 2014-12-16
    LAMBOURN INSURANCE SERVICES LIMITED - 2012-09-06
    DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
    SCANSHARP LIMITED - 1990-09-06
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2001-06-21 ~ 2003-07-28
    IIF 3 - Director → ME
  • 2
    MYND LIMITED - 2001-07-16
    MYND CORPORATION LIMITED - 2000-03-20
    POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01
    PMS CREATIVE LIMITED - 1999-02-24
    CREATIVE GROUP HOLDINGS LIMITED - 1996-01-26
    PITCOMP 104 LIMITED - 1994-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1994-12-31 ~ 1995-07-31
    IIF 2 - Director → ME
  • 3
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    1998-10-21 ~ 2003-07-28
    IIF 4 - Director → ME

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