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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

Mr Paul Michael Callaghan

child relation
Offspring entities and appointments 49
  • 1
    4PROJECTS MANAGEMENT LIMITED
    - now 02171374
    LEIGHTON MANAGEMENT LIMITED
    - 2005-02-22 02171374 02261664
    Dissolved Corporate (17 parents)
    Officer
    2003-05-01 ~ 2007-07-27
    IIF 13 - Director → ME
    1994-04-01 ~ 2000-12-06
    IIF 61 - Director → ME
  • 2
    BLUE ANCHOR RESIDENTS ASSOCIATION LIMITED
    02110646
    Active Corporate (22 parents)
    Officer
    2014-09-12 ~ 2020-12-21
    IIF 58 - Director → ME
  • 3
    BUSINESS AND ENTERPRISE NORTH EAST LIMITED - now
    BUSINESS LINK NORTH EAST LIMITED
    - 2008-07-30 05883621 06540935
    CROSSCO (964) LIMITED
    - 2006-09-27 05883621 05897151... (more)
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2008-04-22
    IIF 16 - Director → ME
  • 4
    BUSINESS DEVELOPMENT NORTH EAST LIMITED
    - now 05402919
    SANDCO 911 LIMITED - 2005-05-11
    Dissolved Corporate (8 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 38 - Director → ME
  • 5
    BUSINESS EDUCATION PUBLISHERS LIMITED
    02059675
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-08-06 ~ now
    IIF 29 - Director → ME
    (before 1992-04-30) ~ 2002-01-15
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    BUSINESS LINK DURHAM LIMITED
    06135436
    Dissolved Corporate (4 parents)
    Officer
    2007-03-07 ~ 2010-12-01
    IIF 36 - Director → ME
  • 7
    BUSINESS LINK NORTHUMBRIA LIMITED
    - now 04939214
    SANDCO 813 LIMITED - 2004-01-16
    Dissolved Corporate (9 parents)
    Officer
    2005-07-11 ~ 2006-09-15
    IIF 17 - Director → ME
    2007-03-20 ~ 2010-12-01
    IIF 40 - Director → ME
  • 8
    BUSINESS SUPPORT NORTH EAST LIMITED
    - now 05402924
    SANDCO 912 LIMITED - 2005-05-11
    Dissolved Corporate (8 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 39 - Director → ME
  • 9
    COURAGE CREATIVE LTD
    07581080
    Active Corporate (4 parents)
    Officer
    2014-11-14 ~ 2023-04-01
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CULTURE QUARTER VENTURES LTD
    - now 10441014
    PUB CULTURE LTD
    - 2025-05-15 10441014 10325264
    1973CO LIMITED
    - 2016-11-15 10441014
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-10-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EXPERIENCE NORTH EAST ENGLAND LIMITED - now
    NEWCASTLE GATESHEAD INITIATIVE LIMITED
    - 2026-04-14 02281242
    THE NEWCASTLE INITIATIVE LIMITED - 1999-09-24
    Active Corporate (141 parents, 2 offsprings)
    Officer
    2013-12-01 ~ 2016-12-01
    IIF 19 - Director → ME
  • 12
    GLOBAL REGISTRATION SERVICES LIMITED - now
    DOMAINNAMES.COM LIMITED
    - 2004-07-06 03460297
    Active Corporate (14 parents)
    Officer
    1997-11-04 ~ 2003-07-09
    IIF 65 - Director → ME
  • 13
    LEIGHTON CORPORATION LIMITED
    - now 03307776
    LEIGHTON EDUCATION LIMITED
    - 2013-11-08 03307776
    THE TELEWORKING CORPORATION LIMITED
    - 2002-03-15 03307776
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-10-24 ~ now
    IIF 25 - Director → ME
    1997-01-27 ~ 2002-05-03
    IIF 62 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LEIGHTON HOLDINGS LIMITED
    - now 05279495
    SANDCO 868 LIMITED - 2005-03-02
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-08-06 ~ now
    IIF 24 - Director → ME
  • 15
    LEIGHTON LIMITED
    - now 03286790
    THE SCREENSAVER FACTORY LIMITED
    - 2000-01-28 03286790
    Active Corporate (8 parents)
    Officer
    2007-07-18 ~ now
    IIF 26 - Director → ME
    1996-12-03 ~ 2001-06-22
    IIF 67 - Director → ME
  • 16
    LEIGHTON MANAGEMENT LIMITED
    - now 02261664 02171374
    ACP ASSOCIATES LIMITED
    - 2008-01-28 02261664
    Active Corporate (6 parents)
    Officer
    (before 1991-10-27) ~ now
    IIF 54 - Director → ME
    2021-12-23 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    LEISURE, TRAVEL AND TOURISM LIMITED
    06381813
    Dissolved Corporate (4 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 47 - Director → ME
    2007-09-26 ~ 2008-12-08
    IIF 71 - Secretary → ME
  • 18
    LIVEWORKS (NEWCASTLE UPON TYNE) LTD
    08981067
    Active Corporate (7 parents)
    Officer
    2014-04-07 ~ 2022-01-25
    IIF 31 - Director → ME
  • 19
    MAD FOUNDATION LIMITED
    - now 03942052
    MADVENTURER FOUNDATION LIMITED - 2008-05-21
    MAD FOUNDATION LIMITED - 2007-07-25
    Active Corporate (22 parents)
    Officer
    2013-03-07 ~ 2013-07-22
    IIF 12 - Director → ME
  • 20
    MUSIC CITY LTD
    16126807
    Active Corporate (5 parents)
    Officer
    2024-12-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    NORTH EAST THEATRE TRUST LIMITED
    01697756 09937841
    Active Corporate (58 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2022-01-25
    IIF 11 - Director → ME
  • 22
    NORTH EAST THEATRE TRUST PRODUCTIONS LIMITED
    09937841 01697756
    Active Corporate (7 parents)
    Officer
    2016-01-06 ~ 2022-01-25
    IIF 23 - Director → ME
  • 23
    NORTHERN EDUCATION TRUST
    - now 07189647
    KEARSLEY ACADEMY - 2012-06-21
    ACADEMY FOR KEARSLEY - 2010-05-11
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-07-04 ~ 2017-12-13
    IIF 27 - Director → ME
  • 24
    NORTHERN ENTERPRISE TRUST COMPANY LIMITED
    04260068
    Dissolved Corporate (13 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 33 - Director → ME
  • 25
    OPAL RESPONSE LIMITED
    06501002
    Dissolved Corporate (4 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 48 - Director → ME
    2008-02-12 ~ 2008-12-08
    IIF 72 - Secretary → ME
  • 26
    PUB CULTURE LTD
    - now 10325264 10441014
    PUB CULTURE ENTERPRISE LTD
    - 2025-10-10 10325264
    CRAFTY LOBSTER LIMITED
    - 2017-06-06 10325264
    Active Corporate (7 parents)
    Officer
    2017-06-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RAINTON MANAGEMENT LIMITED
    - now 06500849
    MAC SUNDERLAND LIMITED
    - 2018-04-06 06500849
    BUSINESS PERFORMANCE OPTIMISER LTD.
    - 2015-05-08 06500849
    LEISUREPORT LIMITED
    - 2009-01-08 06500849
    LEISURE PORT LIMITED
    - 2008-07-28 06500849
    Active Corporate (7 parents)
    Officer
    2008-02-12 ~ now
    IIF 30 - Director → ME
    2008-02-12 ~ 2008-12-08
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    RED HOUSE ACADEMY
    06277270
    Dissolved Corporate (7 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 50 - Director → ME
  • 29
    RESEARCH NORTH LIMITED
    06056919
    Dissolved Corporate (2 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 69 - Secretary → ME
  • 30
    ROGER HEYWOOD (TAX & ACCOUNTANCY) LIMITED - now
    C.P.A. TAX CENTRES LIMITED
    - 1993-06-09 02228156
    LOOKFLAME LIMITED
    - 1990-04-26 02228156
    Active Corporate (4 parents)
    Officer
    (before 1991-12-07) ~ 1993-04-30
    IIF 64 - Director → ME
  • 31
    RTC NORTH - now
    RTC NORTH LIMITED
    - 2026-04-10 02373630
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2005-09-07 ~ 2010-09-07
    IIF 15 - Director → ME
  • 32
    SALECYCLE LIMITED
    07148309
    Active Corporate (15 parents)
    Officer
    2015-09-24 ~ now
    IIF 21 - Director → ME
  • 33
    SANDCO 1156 LIMITED
    - now 06135409 07227277... (more)
    BUSINESS LINK NORTHUMBERLAND LIMITED
    - 2010-08-17 06135409 07227277
    Dissolved Corporate (4 parents)
    Officer
    2007-03-07 ~ 2010-12-01
    IIF 32 - Director → ME
  • 34
    SANDCO 1157 LIMITED
    - now 02992061 07227315... (more)
    BUSINESS LINK TEES VALLEY LIMITED
    - 2010-08-18 02992061 07227315
    BUSINESS LINK TEESSIDE LIMITED - 1998-06-08
    Dissolved Corporate (74 parents)
    Officer
    2007-09-17 ~ 2010-12-01
    IIF 37 - Director → ME
  • 35
    SANDCO 1158 LIMITED
    - now 04177818 07227332... (more)
    BUSINESS LINK TYNE AND WEAR LIMITED
    - 2010-08-18 04177818 07227332
    SANDCO 697 LIMITED - 2001-04-23
    Dissolved Corporate (31 parents)
    Officer
    2007-03-20 ~ 2010-12-01
    IIF 34 - Director → ME
    2003-04-29 ~ 2006-08-11
    IIF 14 - Director → ME
  • 36
    SOFTWARE NATION LTD
    06749923
    Dissolved Corporate (3 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 46 - Director → ME
  • 37
    SUNDERLAND BUSINESS LTD
    08309747
    Active Corporate (34 parents)
    Officer
    2018-07-19 ~ 2018-11-22
    IIF 49 - Director → ME
    2012-11-27 ~ 2013-10-01
    IIF 51 - Director → ME
  • 38
    SUNDERLAND CULTURE LIMITED
    10098742
    Active Corporate (32 parents, 1 offspring)
    Officer
    2016-04-02 ~ 2022-05-03
    IIF 52 - Director → ME
  • 39
    SUNDERLAND MUSIC, ARTS AND CULTURE DEVELOPMENTS LIMITED
    - now 09414927
    TIMEC 1491 LIMITED
    - 2015-04-14 09414927 16084371... (more)
    Active Corporate (5 parents)
    Officer
    2015-03-26 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 40
    SUNDERLAND MUSIC, ARTS AND CULTURE TRUST
    08251877
    Active Corporate (8 parents)
    Officer
    2012-10-12 ~ 2025-10-31
    IIF 56 - Director → ME
    2021-12-23 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-12
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 41
    THE COMMUNICATOR CORPORATION LIMITED
    - now 04657788
    TOTAL COMMUNICATIONS MANAGEMENT LIMITED - 2003-04-13
    Active Corporate (20 parents)
    Officer
    2007-08-06 ~ 2011-12-16
    IIF 45 - Director → ME
  • 42
    THE CUSTOMS HOUSE TRUST LIMITED
    02848282
    Active Corporate (85 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2017-09-19
    IIF 41 - Director → ME
  • 43
    THE ENTREPRENEURS FORUM LIMITED
    04571883
    Active Corporate (42 parents)
    Officer
    2002-10-24 ~ 2010-06-25
    IIF 43 - Director → ME
  • 44
    THE FOOTY CLUB LIMITED
    09366389
    Active Corporate (9 parents)
    Officer
    2020-01-17 ~ now
    IIF 28 - Director → ME
  • 45
    THE WORKCAST CORPORATION LIMITED
    06611950
    Active Corporate (11 parents)
    Officer
    2012-03-12 ~ now
    IIF 20 - Director → ME
    2008-06-05 ~ 2009-09-11
    IIF 44 - Director → ME
  • 46
    TICK FINANCE LTD - now
    THE SMARTERBUYS STORE LIMITED
    - 2024-06-23 07526461 08319802
    SOCIAL HOUSING ENTERPRISE DURHAM LIMITED - 2013-06-04
    Active Corporate (20 parents)
    Officer
    2014-11-18 ~ 2016-10-28
    IIF 42 - Director → ME
  • 47
    TYNE AND WEAR SMALL BUSINESS SERVICE LIMITED
    04070510
    Dissolved Corporate (28 parents)
    Officer
    2003-04-29 ~ 2006-08-11
    IIF 18 - Director → ME
    2007-03-20 ~ dissolved
    IIF 35 - Director → ME
  • 48
    VERISIGN GLOBAL HOLDINGS LIMITED - now
    WHITELEY INVESTMENTS LIMITED
    - 2019-10-14 03687373
    Active Corporate (23 parents)
    Officer
    2000-03-15 ~ 2000-12-07
    IIF 66 - Director → ME
  • 49
    VIEWPOINT CONSTRUCTION SOFTWARE LTD - now
    4 PROJECTS LTD - 2015-12-24
    4PROJECTS.COM LIMITED
    - 2001-07-13 03948233
    SANDCO 662 LIMITED
    - 2000-06-01 03948233 04004005... (more)
    Dissolved Corporate (24 parents)
    Officer
    2000-05-23 ~ 2001-05-15
    IIF 60 - Director → ME
    2000-05-23 ~ 2001-05-15
    IIF 68 - Secretary → ME

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