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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccallion, Jane

child relation
Offspring entities and appointments 49
  • 1
    ADPAK LIMITED
    16534876
    Active Corporate (2 parents)
    Officer
    2025-06-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 2
    AURELYNX LIMITED
    16799089
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-10-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 3
    BOROUGH IT LIMITED
    - now 04930462
    WB CO (1309) LIMITED - 2004-09-03
    Active Corporate (22 parents)
    Officer
    2016-03-15 ~ 2017-08-21
    IIF 43 - Director → ME
    2015-12-24 ~ 2017-08-21
    IIF 7 - Secretary → ME
  • 4
    BRIGHTER BRICKS CONSTRUCTION LIMITED
    16262419
    Active Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 30 - Director → ME
  • 5
    BRITISH FENESTRATION RATING COUNCIL LIMITED
    05649431
    Active Corporate (27 parents)
    Officer
    2016-09-20 ~ 2017-08-21
    IIF 39 - Director → ME
    2015-12-24 ~ 2017-08-21
    IIF 2 - Secretary → ME
  • 6
    CAMPAIGN WORLD LTD
    17150971
    Active Corporate (2 parents)
    Officer
    2026-06-02 ~ now
    IIF 19 - Director → ME
  • 7
    CAWLANDS LIMITED
    NI641749
    Active Corporate (6 parents)
    Officer
    2025-02-24 ~ 2026-03-23
    IIF 28 - Director → ME
  • 8
    CLIPCOACH LTD
    16867975
    Active Corporate (3 parents)
    Officer
    2026-02-28 ~ now
    IIF 21 - Director → ME
  • 9
    DADAC LIMITED
    13692989
    Active Corporate (12 parents)
    Officer
    2024-12-17 ~ 2025-01-16
    IIF 63 - Director → ME
  • 10
    ENDORSA LTD
    17134685
    Active Corporate (1 parent)
    Officer
    2026-04-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 11
    ENGYNE LTD
    16868188
    Active Corporate (3 parents)
    Officer
    2026-03-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 12
    FENSA LIMITED
    - now 03058561
    WISA LIMITED - 2001-12-11
    G G F HELPLINES LTD. - 2001-07-18
    Active Corporate (51 parents)
    Officer
    2016-09-20 ~ 2017-08-21
    IIF 37 - Director → ME
    2015-12-24 ~ 2017-08-21
    IIF 9 - Secretary → ME
  • 13
    G.G.F. FUND LIMITED
    01468216
    Active Corporate (43 parents)
    Officer
    2015-10-08 ~ 2017-08-21
    IIF 1 - Secretary → ME
  • 14
    GEMS SENSORS PENSION TRUSTEES LIMITED
    - now 01743244
    IMO INDUSTRIES PENSION TRUSTEE LIMITED
    - 2002-03-30 01743244
    TRANSAMERICA INSTRUMENTS PENSION TRUSTEE LIMITED - 1989-01-31
    CEC INSTRUMENTATION PENSION TRUSTEE LIMITED - 1985-04-15
    PACERANGE LIMITED - 1983-09-22
    Dissolved Corporate (25 parents)
    Officer
    2000-10-20 ~ 2003-02-07
    IIF 18 - Director → ME
  • 15
    GGF HELIX GROUP LTD - now
    HELIX GROUP LIMITED
    - 2017-09-15 10294854
    Dissolved Corporate (11 parents)
    Officer
    2016-07-25 ~ 2017-08-21
    IIF 42 - Director → ME
    2016-07-25 ~ 2017-08-21
    IIF 8 - Secretary → ME
  • 16
    GGF PROPERTY LIMITED
    09900670
    Active Corporate (10 parents)
    Officer
    2016-06-21 ~ 2017-08-21
    IIF 5 - Secretary → ME
  • 17
    GGF TRAINING LTD - now
    HELIX TRAINING LIMITED
    - 2017-08-22 05332181
    GGF TRAINING LTD.
    - 2016-11-04 05332181
    BOROUGH TRAINING LIMITED - 2013-11-12
    ELECSA INSURANCE SERVICES LTD - 2007-12-19
    Active Corporate (15 parents)
    Officer
    2016-09-20 ~ 2017-08-21
    IIF 38 - Director → ME
    2015-12-24 ~ 2017-08-21
    IIF 4 - Secretary → ME
  • 18
    GGFI LIMITED
    - now 05258106
    GGF INSURANCE SERVICES LIMITED - 2007-06-28
    BOROUGH INSURANCE SERVICES LIMITED - 2006-03-27
    WB CO (1342) LIMITED - 2005-01-11
    Active Corporate (21 parents)
    Officer
    2016-01-26 ~ 2017-08-21
    IIF 41 - Director → ME
    2015-12-24 ~ 2017-08-21
    IIF 10 - Secretary → ME
  • 19
    GLASS AND GLAZING FEDERATION
    - now 04063012
    YORKCO 163G LIMITED - 2001-01-19
    Active Corporate (58 parents, 8 offsprings)
    Officer
    2015-09-30 ~ 2017-08-21
    IIF 3 - Secretary → ME
  • 20
    INFINITY CENTRAL LTD
    16867937
    Active Corporate (3 parents)
    Officer
    2026-03-01 ~ now
    IIF 23 - Director → ME
  • 21
    MORSE CONTROLS LIMITED
    - now 00282259 01482052
    TELEFLEX MORSE LIMITED - 1985-01-16
    Dissolved Corporate (23 parents)
    Officer
    2001-05-01 ~ 2003-05-21
    IIF 53 - Director → ME
    2000-09-11 ~ 2003-05-21
    IIF 14 - Secretary → ME
  • 22
    NCCNET LIMITED
    16534772
    Active Corporate (2 parents)
    Officer
    2025-06-23 ~ now
    IIF 32 - Director → ME
  • 23
    NEST HR LTD
    16868101
    Active Corporate (3 parents)
    Officer
    2026-03-01 ~ now
    IIF 24 - Director → ME
  • 24
    OLIVERS MANAGEMENT SERVICES LIMITED
    16650283
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 25
    PC GROUP NOMINEES LIMITED
    12994733
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-11-07 ~ 2025-04-04
    IIF 62 - Director → ME
  • 26
    POUNDBRIDGE GREEN LTD
    - now NI634751
    RISSMO ENERGY LTD - 2016-01-07
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-24 ~ 2026-03-23
    IIF 27 - Director → ME
  • 27
    PROPITEER ABBOTS GATE LIMITED
    12195518
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-18 ~ 2025-01-16
    IIF 60 - Director → ME
  • 28
    PROPITEER ACQUISITIONS LIMITED
    - now 10514233
    FEASTIVALS FOR FUN LIMITED - 2018-08-06
    Receiver Action Corporate (15 parents, 17 offsprings)
    Officer
    2025-02-24 ~ 2025-06-02
    IIF 46 - Director → ME
  • 29
    PROPITEER ANTIGUA LIMITED
    10992445
    Active Corporate (7 parents)
    Officer
    2025-02-24 ~ 2026-03-23
    IIF 48 - Director → ME
  • 30
    PROPITEER CAPITAL HOLDINGS LIMITED
    - now 12091224
    PROPITEER CAPITAL LIMITED - 2020-03-30
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2025-11-26 ~ dissolved
    IIF 61 - Director → ME
  • 31
    PROPITEER CAPITAL PLC
    - now 12101322 12091224
    ASSET BACKED SECURED BOND PLC - 2020-05-11
    Active Corporate (15 parents)
    Officer
    2025-05-30 ~ now
    IIF 49 - Director → ME
    2026-01-13 ~ now
    IIF 11 - Secretary → ME
  • 32
    PROPITEER GROUP LIMITED
    12189102
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-02-24 ~ 2025-06-02
    IIF 47 - Director → ME
  • 33
    PROPITEER HOMES GROUP LIMITED
    - now 12192549
    PROMOUNT HOMES GROUP LIMITED - 2020-09-12
    PROPITEER MOUNT STREET GROUP LIMITED - 2020-01-17
    Receiver Action Corporate (12 parents, 5 offsprings)
    Officer
    2025-02-24 ~ 2025-06-02
    IIF 44 - Director → ME
  • 34
    PROPITEER HOMES LIMITED
    - now 11101002
    PROMOUNT HOMES LIMITED - 2020-09-12
    PROPITEER MOUNT STREET LIMITED - 2020-01-17
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2025-02-24 ~ 2026-03-23
    IIF 45 - Director → ME
  • 35
    PROPITEER NORTH SOUND LIMITED
    - now NI642166
    PROPITEER NORLIN ANTIGUA LTD - 2018-04-11
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-02-24 ~ 2025-03-02
    IIF 35 - Director → ME
  • 36
    PROPITEER NORTHLAND LIMITED
    - now NI645559
    PROPITEER NORLIN NORTHLAND LTD - 2018-04-11
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2025-02-24 ~ 2026-03-23
    IIF 29 - Director → ME
  • 37
    RETALANCE LTD
    17200290
    Active Corporate (2 parents)
    Officer
    2026-05-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-05-05 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    REWARD SHACK LTD
    16868215
    Active Corporate (3 parents)
    Officer
    2026-02-28 ~ now
    IIF 22 - Director → ME
  • 39
    RMH CONTROLS LIMITED
    - now 01349996
    MOBILE FLONETICS LIMITED - 1992-07-01
    Dissolved Corporate (22 parents)
    Officer
    2001-05-01 ~ 2003-05-21
    IIF 54 - Director → ME
    2000-09-11 ~ 2003-05-21
    IIF 17 - Secretary → ME
  • 40
    RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED
    - now 05332186
    W.E.R AUDITS LIMITED
    - 2015-12-24 05332186
    FENSA INSURANCE SERVICES LTD - 2010-07-30
    Active Corporate (20 parents)
    Officer
    2016-09-20 ~ 2017-08-21
    IIF 40 - Director → ME
    2015-12-24 ~ 2017-08-21
    IIF 6 - Secretary → ME
  • 41
    STEELCASE (SOUTH - EAST) LIMITED
    - now 05024679
    GEORGESON OFFICE INTERIORS (LONDON) LIMITED - 2005-08-05
    OFFICE INTERIORS (UK) LIMITED - 2004-02-13
    Active Corporate (24 parents)
    Officer
    2008-01-17 ~ 2015-03-26
    IIF 52 - Director → ME
  • 42
    TELEFLEX INDUSTRIES LIMITED
    - now 03137603
    IMO INDUSTRIES LIMITED
    - 2001-02-22 03137603 01735937
    GEMS SENSORS LIMITED - 1997-09-15
    BANNERVALE LIMITED - 1996-02-16
    Dissolved Corporate (24 parents)
    Officer
    2001-05-01 ~ 2003-05-21
    IIF 51 - Director → ME
    2000-09-11 ~ 2003-05-21
    IIF 12 - Secretary → ME
  • 43
    TELEFLEX LIMITED
    01421176
    Dissolved Corporate (21 parents)
    Officer
    2001-05-01 ~ 2003-05-21
    IIF 50 - Director → ME
    2000-09-11 ~ 2003-05-21
    IIF 16 - Secretary → ME
  • 44
    TELEFLEX MORSE LIMITED
    - now 01482052 00282259
    MORSE CONTROLS LIMITED - 1985-01-16
    Dissolved Corporate (21 parents)
    Officer
    2001-05-01 ~ 2003-05-21
    IIF 56 - Director → ME
    2000-09-11 ~ 2003-05-21
    IIF 15 - Secretary → ME
  • 45
    TELEFLEX UK LIMITED
    - now 01600496
    IMO INDUSTRIES (UK) LIMITED
    - 2001-02-22 01600496
    BAIRD U.K. HOLDINGS LIMITED - 1989-12-22
    TOUCHVALE LIMITED - 1982-03-17
    Dissolved Corporate (28 parents)
    Officer
    2001-05-01 ~ 2003-05-21
    IIF 55 - Director → ME
    2000-09-11 ~ 2003-05-21
    IIF 13 - Secretary → ME
  • 46
    THRYVE SALES SERVICES LIMITED
    17030451
    Active Corporate (2 parents)
    Officer
    2026-02-12 ~ now
    IIF 58 - Director → ME
  • 47
    THRYVE STUDIOS LTD
    16978196
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 48
    TRANSPARENT ENERGY BROKERS LIMITED
    15966071
    Active Corporate (1 parent)
    Officer
    2024-09-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 49
    UTILITYT LIMITED
    15788683
    Active Corporate (5 parents)
    Officer
    2026-02-28 ~ now
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.