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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

Flett, Callum Wallace Mcglasson

    Related profiles found in government register
  • Flett, Callum Wallace Mcglasson
    British account manager born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 2 Eastbourne Terrace, London, W2 6LG

      IIF 1
    • 6, St James's Square, London, SW1Y 4AD, United Kingdom

      IIF 2 IIF 3
  • Flett, Callum Wallace Mcglasson
    British ship chartering born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 46, Copthall Gardens, Twickenham, TW1 4HJ, United Kingdom

      IIF 4
  • Mr Callum Wallace Mcglasson Flett
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 46, Copthall Gardens, Twickenham, TW1 4HJ, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    ALBERT CHARTERING LTD
    10246881
    46 Copthall Gardens, Twickenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Has significant influence or control as a member of a firm OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    RIO TINTO CHARTERS LIMITED
    05401094
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2014-05-31 ~ dissolved
    IIF 2 - Director → ME
  • 3
    RIO TINTO SHIPPING LIMITED
    05269341
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-05-31 ~ 2014-07-04
    IIF 1 - Director → ME
  • 4
    SIMEC LOCHABER HYDROPOWER 2 LIMITED - now
    ALCAN ALUMINIUM UK LIMITED
    - 2016-12-20 00750143 00385816
    BA ALUMINIUM LIMITED - 1993-01-01
    B.A.STORAGE LIMITED - 1989-10-19
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (42 parents)
    Officer
    2015-01-29 ~ 2016-07-15
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.