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

Callister, Peter Douglas Edward John

    Related profiles found in government register
  • Callister, Peter Douglas Edward John
    British engineer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 1
  • Callister, Peter Douglas Edward John
    British ceo born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 3 Georgian House, Ann Street, Worthing, West Sussex, BN11 1NX, England

      IIF 2
  • Callister, Peter Douglas Edward John
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 3
  • Callister, Peter Douglas Edward John
    British consultant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Callister, Peter Douglas Edward John
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callister, Peter Edward
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cvr Global Llp, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA

      IIF 8

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 9
  • Callister, Peter Edward
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Edward Callister
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • D4 Yeoman Gate Yeoman Way Worthing West Sussex, D4 Yeoman Way, Yeoman Gate, Worthing, West Sussex, BN13 3QZ, United Kingdom

      IIF 71
  • Callister, Peter
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 72
  • Mr Peter Douglas Edward John Callister
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 73
  • Peter Callister Edward Callister
    English born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • D4 Yeoman Gate Yeoman Way Worthing West Sussex, D4 Yeoman Way, Yeoman Gate, Worthing, West Sussex, BN133QZ, United Kingdom

      IIF 74
  • Callister, Peter

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 62
  • 1
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 59 - director → ME
  • 2
    DUMBARTON ASSSOCIATES LIMITED - 2011-09-27
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 22 - director → ME
  • 3
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 9 - director → ME
  • 4
    PHOENIX CAPITAL SERVICES LIMITED - 2011-05-23
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 8 - director → ME
  • 5
    PHOENIX CAPITAL (MARINE) LIMITED - 2014-12-02
    PHOENIX CAPITAL (COMPOSITES) LTD - 2011-01-26
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 3 - director → ME
  • 6
    PVP 126 MOAT FARM LIMITED - 2015-09-17
    D4 Yeoman Gate Yeoman Way Worthing West Sussex D4 Yeoman Way, Yeoman Gate, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 7
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 43 - director → ME
  • 8
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 35 - director → ME
  • 9
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 67 - director → ME
  • 10
    Amelia House, Crescent Road, Worthing, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 18 - director → ME
  • 11
    Amelia House, Crescent Road, Worthing, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 20 - director → ME
  • 12
    Amelia House, Crescent Road, Worthing, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 17 - director → ME
  • 13
    Amelia House, Crescent Road, Worthing, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 15 - director → ME
  • 14
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 38 - director → ME
  • 15
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 51 - director → ME
  • 16
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 58 - director → ME
  • 17
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 46 - director → ME
  • 18
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 50 - director → ME
  • 19
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 32 - director → ME
  • 20
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 36 - director → ME
  • 21
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 24 - director → ME
  • 22
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 39 - director → ME
  • 23
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 28 - director → ME
  • 24
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 56 - director → ME
  • 25
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-25 ~ dissolved
    IIF 64 - director → ME
  • 26
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 63 - director → ME
  • 27
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 45 - director → ME
  • 28
    Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 21 - director → ME
  • 29
    Amelia House, Crescent Road, Worthing, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 14 - director → ME
  • 30
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 61 - director → ME
  • 31
    Amelia House, Crescent Road, Worthing, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 16 - director → ME
  • 32
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 47 - director → ME
  • 33
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 37 - director → ME
  • 34
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 72 - director → ME
  • 35
    Amelia House, Crescent Road, Worthing, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 19 - director → ME
  • 36
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 30 - director → ME
  • 37
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 40 - director → ME
  • 38
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 60 - director → ME
  • 39
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 54 - director → ME
  • 40
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 55 - director → ME
  • 41
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 44 - director → ME
  • 42
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 49 - director → ME
  • 43
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 25 - director → ME
  • 44
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 33 - director → ME
  • 45
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 65 - director → ME
  • 46
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 41 - director → ME
  • 47
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 27 - director → ME
  • 48
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 26 - director → ME
  • 49
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 68 - director → ME
  • 50
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 53 - director → ME
  • 51
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 66 - director → ME
  • 52
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 42 - director → ME
  • 53
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 57 - director → ME
  • 54
    Amelia House, Crescent Road, Worthing, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 13 - director → ME
  • 55
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-06 ~ dissolved
    IIF 48 - director → ME
  • 56
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-06 ~ dissolved
    IIF 52 - director → ME
  • 57
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-06 ~ dissolved
    IIF 29 - director → ME
  • 58
    PVP 114 HALF FARM LIMITED - 2015-05-23
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2014-04-24 ~ dissolved
    IIF 62 - director → ME
  • 59
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 4 - director → ME
    2024-10-07 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 60
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 34 - director → ME
  • 61
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 31 - director → ME
  • 62
    PVP 297 LIMITED - 2015-10-13
    D4 Yeoman Gate Yeoman Way Worthing West Sussex D4 Yeoman Way, Yeoman Gate, Worthing, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    15 Grafton Road, Worthing, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2007-07-03 ~ 2007-11-09
    IIF 6 - director → ME
  • 2
    Unit 9 Iron Bridge House 3, Bridge Approach, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    803 GBP2019-12-30
    Officer
    2013-06-24 ~ 2014-09-24
    IIF 12 - director → ME
  • 3
    225 Marsh Wall, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -81,169 GBP2015-06-30
    Officer
    2014-06-03 ~ 2015-04-08
    IIF 10 - director → ME
  • 4
    145-157 St John Street, London, England
    Dissolved corporate
    Officer
    2014-05-30 ~ 2015-01-22
    IIF 1 - director → ME
  • 5
    PHOENIX CAPITAL SERVICES LIMITED - 2011-05-23
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-03 ~ 2013-12-19
    IIF 2 - director → ME
    2007-07-03 ~ 2007-11-09
    IIF 7 - director → ME
  • 6
    ADVANCED SOLAR TECHNOLOGIES LTD - 2021-06-09
    PHOENIX CAPITAL (R-ENERGY) LTD - 2020-06-01
    Hangar 878 Mod St. Athan, Barry, Wales
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    8,675,000 GBP2023-12-31
    Officer
    2014-08-21 ~ 2015-06-26
    IIF 11 - director → ME
    2014-08-21 ~ 2015-07-05
    IIF 23 - director → ME
  • 7
    Company number 06300519
    Non-active corporate
    Officer
    2007-07-03 ~ 2007-11-09
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.