logo
explain how to read the page

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

Mcculloch, Peter David

child relation
Offspring entities and appointments 43
  • 1
    ANDAROS HOLDINGS LTD
    14426636
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-18 ~ now
    IIF 36 - Director → ME
  • 2
    ANDAROS LIMITED
    05704561
    Active Corporate (10 parents)
    Officer
    2020-10-01 ~ now
    IIF 31 - Director → ME
  • 3
    BANK RESTAURANT BIRMINGHAM LIMITED
    - now 03729162
    STEELPOWER LIMITED - 1999-10-27
    Dissolved Corporate (17 parents)
    Officer
    2017-01-11 ~ 2020-03-27
    IIF 42 - Secretary → ME
  • 4
    BANK RESTAURANT COMPANY LIMITED
    - now 04930977
    INDIVIDUAL RESTAURANT COMPANY LIMITED - 2006-12-22
    BROOMCO (3326) LIMITED - 2003-12-18
    Dissolved Corporate (15 parents)
    Officer
    2017-01-11 ~ 2020-03-23
    IIF 1 - Director → ME
    2017-01-11 ~ 2020-03-23
    IIF 40 - Secretary → ME
  • 5
    BLACK DOG (HOLDINGS) LTD
    - now 08385049
    BLACK DOG (HOLDINGS) LIMITED - 2017-06-19
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 25 - Director → ME
  • 6
    BLACKDOG BARS LIMITED
    11465999
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-01 ~ now
    IIF 15 - Director → ME
  • 7
    CASPIAN MIP LLP
    OC392462
    Dissolved Corporate (13 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 37 - LLP Member → ME
  • 8
    CLOCKWORK CAFE LTD
    16388076
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 9
    DOG BOWL LTD
    07676928
    Active Corporate (7 parents)
    Officer
    2020-10-01 ~ now
    IIF 23 - Director → ME
  • 10
    INDIVIDUAL RESTAURANT COMPANY LIMITED
    - now 04026693 04930977
    INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09
    BANK RESTAURANT GROUP PLC - 2006-12-22
    APRILSTAR PLC - 2000-10-03
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2017-01-11 ~ 2020-03-27
    IIF 41 - Secretary → ME
  • 11
    INVENTIVE GUARANTEECO LIMITED
    08838565
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2016-05-09 ~ 2017-02-14
    IIF 7 - Director → ME
  • 12
    INVENTIVE LEISURE (SERVICES) LIMITED
    - now 09269732 03918986... (more)
    INVENTIVECO 2 LIMITED - 2014-12-05
    Dissolved Corporate (9 parents)
    Officer
    2016-05-09 ~ 2017-02-14
    IIF 10 - Director → ME
  • 13
    INVENTIVE LEISURE LIMITED
    - now 09269723 02824084... (more)
    INVENTIVECO 1 LIMITED - 2014-12-05
    Dissolved Corporate (9 parents)
    Officer
    2016-05-09 ~ 2017-02-14
    IIF 8 - Director → ME
  • 14
    INVENTIVE SERVICE COMPANY LIMITED
    08838943
    In Administration Corporate (14 parents, 6 offsprings)
    Officer
    2016-05-09 ~ 2017-01-27
    IIF 9 - Director → ME
  • 15
    NEW INVENTIVE BAR COMPANY LIMITED
    - now 09339640 08838504
    INVENTIVECO 4 LIMITED - 2014-12-05
    Dissolved Corporate (10 parents)
    Officer
    2016-05-09 ~ 2017-01-30
    IIF 4 - Director → ME
  • 16
    NQ64 ARCADE BARS LTD
    12008434
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 32 - Director → ME
  • 17
    NQ64 BRISTOL LTD
    14264214
    Active Corporate (5 parents)
    Officer
    2022-07-29 ~ now
    IIF 24 - Director → ME
  • 18
    NQ64 CARDIFF LTD
    13328869
    Active Corporate (5 parents)
    Officer
    2021-04-12 ~ now
    IIF 30 - Director → ME
  • 19
    NQ64 DIGBETH LTD
    12123943
    Active Corporate (5 parents)
    Officer
    2020-10-01 ~ now
    IIF 22 - Director → ME
  • 20
    NQ64 EDINBURGH LTD
    13142812
    Active Corporate (5 parents)
    Officer
    2021-01-19 ~ now
    IIF 26 - Director → ME
  • 21
    NQ64 GLASGOW LTD
    13616959
    Active Corporate (5 parents)
    Officer
    2021-09-13 ~ now
    IIF 34 - Director → ME
  • 22
    NQ64 HOLDINGS LIMITED
    12951824
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 27 - Director → ME
  • 23
    NQ64 LIVERPOOL LTD
    12010212
    Active Corporate (5 parents)
    Officer
    2020-10-01 ~ now
    IIF 19 - Director → ME
  • 24
    NQ64 MANCHESTER NQ LTD
    12010492
    Active Corporate (5 parents)
    Officer
    2020-10-01 ~ now
    IIF 14 - Director → ME
  • 25
    NQ64 NEWCASTLE LTD
    13142877
    Active Corporate (5 parents)
    Officer
    2021-01-19 ~ now
    IIF 21 - Director → ME
  • 26
    NQ64 NOTTINGHAM LTD
    - now 14466386
    NQ64 ISLINGTON LTD
    - 2024-01-15 14466386
    Active Corporate (5 parents)
    Officer
    2022-11-07 ~ now
    IIF 28 - Director → ME
  • 27
    NQ64 NQ2 LTD
    14588149
    Active Corporate (5 parents)
    Officer
    2023-01-12 ~ now
    IIF 18 - Director → ME
  • 28
    NQ64 PETER STREET LTD
    12486959
    Active Corporate (5 parents)
    Officer
    2020-10-01 ~ now
    IIF 33 - Director → ME
  • 29
    NQ64 SHOREDITCH LTD
    14372491
    Active Corporate (5 parents)
    Officer
    2022-09-23 ~ now
    IIF 17 - Director → ME
  • 30
    NQ64 SOHO 2 LTD
    - now 13142836 13838226
    NQ64 LEEDS LTD
    - 2026-02-05 13142836
    Active Corporate (5 parents)
    Officer
    2021-01-19 ~ now
    IIF 20 - Director → ME
  • 31
    NQ64 SOHO LTD
    13838226 13142836
    Active Corporate (5 parents)
    Officer
    2022-01-10 ~ now
    IIF 16 - Director → ME
  • 32
    NQ64 TOPCO LIMITED
    14798193
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-28 ~ now
    IIF 35 - Director → ME
  • 33
    PDM FCA LTD
    12887499
    Active Corporate (1 parent)
    Officer
    2020-09-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 34
    PLAYWORKS LIMITED
    - now 05207555
    BROOMCO (3540) LIMITED - 2004-10-13
    Dissolved Corporate (15 parents)
    Officer
    2017-01-11 ~ 2020-09-07
    IIF 3 - Director → ME
  • 35
    PROUDCREST LIMITED
    04068417
    Dissolved Corporate (11 parents)
    Officer
    2017-01-11 ~ 2020-03-27
    IIF 44 - Secretary → ME
  • 36
    RBG REALISATIONS 2020 LIMITED - now
    RESTAURANT BAR AND GRILL LIMITED
    - 2021-01-12 03610858
    METROPOLITAN RESTAURANTS GROUP LIMITED - 2002-03-26
    ESTPRESSO LIMITED - 2001-01-02
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2017-01-11 ~ 2020-03-27
    IIF 2 - Director → ME
    2017-01-11 ~ 2020-03-27
    IIF 43 - Secretary → ME
  • 37
    RETRO ARCADE RENTALS LIMITED
    11953470
    Active Corporate (5 parents)
    Officer
    2020-10-01 ~ now
    IIF 29 - Director → ME
  • 38
    REV BARS LIMITED
    - now 09269673 03599847
    INVENTIVECO 3 LIMITED - 2014-12-05
    Dissolved Corporate (9 parents)
    Officer
    2016-05-09 ~ 2017-02-14
    IIF 6 - Director → ME
  • 39
    REVOLUCION DE CUBA LIMITED
    08838595
    In Administration Corporate (14 parents)
    Officer
    2016-05-09 ~ 2017-01-20
    IIF 5 - Director → ME
  • 40
    REVOLUTION BARS LIMITED
    08838980 03599847
    In Administration Corporate (17 parents)
    Officer
    2016-05-09 ~ 2017-02-14
    IIF 11 - Director → ME
  • 41
    TRS LEISURE LIMITED
    04531083
    Dissolved Corporate (10 parents)
    Officer
    2017-01-11 ~ 2020-03-27
    IIF 38 - Secretary → ME
  • 42
    W2D2 LIMITED
    - now 07520075
    ALNERY NO. 2959 LIMITED - 2011-04-01
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-01-11 ~ 2020-03-27
    IIF 45 - Secretary → ME
  • 43
    ZINC BAR AND GRILL LIMITED
    - now 03096889
    PACKRATE LIMITED - 1997-06-18
    Dissolved Corporate (22 parents)
    Officer
    2017-01-11 ~ 2020-03-27
    IIF 39 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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