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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

Callaghan, Peter Lawrence

    Related profiles found in government register
  • Callaghan, Peter Lawrence
    British company director born in July 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Tretio Glandwr Farm, Marshfield, Cardiff, South Glamorgan, CF3 8UF

      IIF 1
  • Callaghan, Peter Lawrence
    British director born in July 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Tretio Glandwr Farm, Marshfield, Cardiff, South Glamorgan, CF3 8UF

      IIF 2
  • Callaghan, Peter Lawrence
    British equipment sales director born in July 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Tretio Glandwr Farm, Marshfield, Cardiff, South Glamorgan, CF3 8UF

      IIF 3
  • Mr Peter Lawrence Callaghan
    British born in July 1956

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Y Goedlan, 26 Cwrt Y Cadno, St. Fagan, Caerdydd, South Glam, CF5 4PJ

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    MINERVA DENTAL LIMITED - 2008-04-01
    MINERVA(CARDIFF)LIMITED - 1985-02-14
    icon of address Unit 6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-07-04 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address Y Goedlan 26 Cwrt Y Cadno, St. Fagan, Caerdydd, South Glam
    Dissolved Corporate (2 parents)
    Equity (Company account)
    533 GBP2017-08-31
    Officer
    icon of calendar 2004-08-24 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    CEREC SYSTEMS LIMITED - 2000-07-20
    icon of address The Courtyard, 30 London Street, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    78,899 GBP2020-03-31
    Officer
    icon of calendar 2001-03-30 ~ 2012-03-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.