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

Mcculloch, Peter Frederick

    Related profiles found in government register
  • Mcculloch, Peter Frederick
    British businessman born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Thornhowe 54 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DQ

      IIF 1
  • Mcculloch, Peter Frederick
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 54 Hawthorn Lane, Hawthorn Lane, Wilmslow, Cheshire, SK9 5DQ, England

      IIF 2

    • 54, Hawthorn Lane, Wilmslow, Cheshire, SK9 5DQ, England

      IIF 3

    • 54, Hawthorn Lane, Wilmslow, Cheshire, SK9 5DQ, United Kingdom

      IIF 4

    • Thornhowe 54 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DQ

      IIF 5 IIF 6
  • Mcculloch, Peter Frederick
    British company secretary/director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6, Nene Road, Bicton Industrial Park, Kimbolton, Huntingdon, Cambridgeshire, PE28 0LF, England

      IIF 7
  • Mcculloch, Peter Frederick
    British consultant born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Thornhowe 54 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DQ

      IIF 8
  • Mcculloch, Peter Frederick
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Yorkshire House 18, Chapel Street, Liverpool, Merseyside, L3 9AG

      IIF 9

    • Riverside House, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom

      IIF 10

    • Thornhowe 54, Hawthorn Lane, Wilmslow, Cheshire, SK9 5DQ

      IIF 11
  • Mr Peter Frederick Mcculloch
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom

      IIF 12

    • 54, Hawthorn Lane, Wilmslow, Cheshire, SK9 5DQ

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    6 Nene Road, Bicton Industrial Park, Kimbolton, Huntingdon, Cambridgeshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -19,205 GBP2023-12-31
    Officer
    2021-09-27 ~ now
    IIF 7 - director → ME
  • 2
    BRADFORD MEDICAL DEVICES LIMITED - 2007-10-09
    Yorkshire House 18 Chapel Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 9 - director → ME
  • 3
    Stanhope House, Mark Rake, Bromborough, Wirral
    Dissolved corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 11 - director → ME
  • 4
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-14 ~ dissolved
    IIF 4 - director → ME
  • 5
    Riverside House, Yew Street, Stockport, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,087 GBP2023-09-30
    Officer
    2012-03-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    PRISM INFECTION CONTROL LIMITED - 2005-11-16
    CANDELINE LIMITED - 2005-11-02
    Old Farm Heath Road, Kenninghall, Norwich, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    436 GBP2023-12-31
    Officer
    2020-06-19 ~ now
    IIF 2 - director → ME
  • 7
    80-83 Long Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -77,962 GBP2021-03-31
    Officer
    2012-03-22 ~ dissolved
    IIF 3 - director → ME
Ceased 4
  • 1
    GENETRONIX LIMITED - 1999-07-29
    Block 23 Mereside, Alderley Park, Alderley Edge, Cheshire, England
    Corporate (4 parents)
    Officer
    2000-03-24 ~ 2007-03-23
    IIF 1 - director → ME
  • 2
    Riverside House, Yew Street, Stockport, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,087 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    Offerton Road, Offerton, Stockport Cheshire
    Corporate (8 parents)
    Equity (Company account)
    318,899 GBP2023-05-31
    Officer
    2000-09-01 ~ 2002-09-06
    IIF 5 - director → ME
    1995-09-01 ~ 1998-09-04
    IIF 6 - director → ME
  • 4
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,940,727 GBP2021-09-30
    Officer
    2004-07-27 ~ 2012-08-28
    IIF 8 - director → ME

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