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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

Mr Callum Tuckett

    Related profiles found in government register
  • Mr Callum Tuckett
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 21, Market Place, Long Buckby, Northampton, NN6 7RR, England

      IIF 1
  • Tuckett, Callum
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • 99, Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom

      IIF 2 IIF 3 IIF 4
    • The Building Centre, 26 Store Street, London, WC1E 7BT, England

      IIF 5
  • Tuckett, Callum
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99, Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom

      IIF 6 IIF 7
child relation
Offspring entities and appointments 7
  • 1
    BDS MOTORSPORT LIMITED
    12504466
    21 Market Place, Long Buckby, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BUILD UK GROUP LIMITED
    09598491
    The Building Centre, 26 Store Street, London, England
    Active Corporate (35 parents, 12 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 5 - Director → ME
  • 3
    MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED
    - now 04852610 03808946... (more)
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
    BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
    MULTIPLEX FACILITY MANAGEMENT LIMITED - 2008-03-17
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-10-15 ~ now
    IIF 3 - Director → ME
  • 4
    MULTIPLEX CONSTRUCTION EUROPE LIMITED
    - now 03808946 04852610... (more)
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
    MULTIPLEX CONSTRUCTIONS (UK) LIMITED - 2008-03-17
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2020-06-08 ~ now
    IIF 4 - Director → ME
  • 5
    MULTIPLEX CONSTRUCTION UK LIMITED
    14875692 03808946
    99 Bishopsgate, Second Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-05-17 ~ dissolved
    IIF 6 - Director → ME
  • 6
    MULTIPLEX EUROPE LIMITED
    - now 07405583 04423519... (more)
    BROOKFIELD MULTIPLEX EUROPE LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION HOLDING LIMITED - 2011-02-21
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2019-09-23 ~ now
    IIF 2 - Director → ME
  • 7
    MULTIPLEX UK HOLDINGS LIMITED
    14875329 04527558
    99 Bishopsgate, Second Floor, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2023-05-17 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.