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, Stephen

    Related profiles found in government register
  • Callaghan, Stephen
    British consultant born in July 1960

    Registered addresses and corresponding companies
    • Dalcairn Cottage 8 Lady Street, Hilton, Tain, Ross Shire, IV20 1XE

      IIF 1
  • Callaghan, Stephen
    British heritage officer born in July 1960

    Registered addresses and corresponding companies
    • Springrose, Finstown, Orkney, KW17 2JX

      IIF 2
  • Callaghan, Stephen
    British local government officer born in July 1960

    Registered addresses and corresponding companies
    • Springrose, Finstown, Orkney, KW17 2JX

      IIF 3
  • Callaghan, Stephen
    British local govt officer born in July 1960

    Registered addresses and corresponding companies
    • Dalcairn Cottage 8 Lady Street, Hilton, Tain, Ross Shire, IV20 1XE

      IIF 4
  • Callaghan, Stephen
    British senior manager born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • "angles", The Lane, Savchen, Aberdeenshire, AB51 7PA

      IIF 5
  • Callaghan, Stephen

    Registered addresses and corresponding companies
    • 13, Eglingtoun Drive, Dunfermline, Fife, KY12 9YL, Scotland

      IIF 6 IIF 7
  • Callaghan, Stephen
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Eglingtoun Drive, Dunfermline, KY12 9YL, Scotland

      IIF 8
  • Callaghan, Stephen
    British consultant born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Eglingtoun Drive, Dunfermline, KY12 9YL, Scotland

      IIF 9
  • Callaghan, Stephen
    British managing director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callaghan, Stephen
    British retired born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1/3, Quay Street, Dumbarton, G82 1LG

      IIF 13
  • Mr Stephen Callaghan
    British born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    13 Eglingtoun Drive, Dunfermline, Fife, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 10 - director → ME
    2016-10-24 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 15 - Has significant influence or controlOE
    IIF 15 - Has significant influence or control over the trustees of a trustOE
    IIF 15 - Has significant influence or control as a member of a firmOE
  • 2
    1/3 Quay Street, Dumbarton
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    583,445 GBP2021-03-31
    Officer
    2021-04-01 ~ now
    IIF 13 - director → ME
  • 3
    13 Eglingtoun Drive, Dunfermline, Fife, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    208 GBP2020-05-31
    Officer
    2017-02-27 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 4
    13 Eglingtoun Drive, Dunfermline, Fife, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-02 ~ dissolved
    IIF 12 - director → ME
    2017-05-02 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Has significant influence or control as a member of a firmOE
Ceased 7
  • 1
    Norton Park, 57 Albion Road, Edinburgh
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    15,434 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-09-26 ~ 2021-03-31
    IIF 9 - director → ME
  • 2
    RANDOTTE (NO. 370) LIMITED - 1995-07-14
    Norton Park, 57 Albion Road, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2017-09-26 ~ 2021-03-31
    IIF 8 - director → ME
  • 3
    Estate Office Mains Of Haddo, Tarves, Ellon, Aberdeenshire
    Corporate (5 parents)
    Equity (Company account)
    61,219 GBP2024-03-31
    Officer
    2008-01-31 ~ 2014-09-23
    IIF 5 - director → ME
  • 4
    42 Clerkenwell Close, London
    Corporate (14 parents)
    Officer
    2001-10-22 ~ 2007-10-21
    IIF 3 - director → ME
  • 5
    Aspen House, Rhiandoggie, Rogart, Sutherland, Scotland
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-02-28
    Officer
    1996-02-21 ~ 1999-09-20
    IIF 4 - director → ME
  • 6
    Orkney Fossil & Vintage Centre, Viewforth, Burray, Orkney, Isle Of Orkney
    Corporate (6 parents)
    Officer
    2001-09-14 ~ 2007-03-31
    IIF 2 - director → ME
  • 7
    Tarbat Discovery Centre, Tarbat Ness Road, Portmahomack, Tain
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,039,934 GBP2022-12-31
    Officer
    1998-08-27 ~ 1999-11-15
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.