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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

Mccall, Catherine Jane

child relation
Offspring entities and appointments 45
  • 1
    APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
    - now 05407118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2018-01-04 during the appointment or period of control
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 45 - Director → ME
  • 2
    ARJUN GP
    SC589945
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2026-01-19 ~ now
    IIF 1 - Director → ME
  • 3
    ARJUN INFRASTRUCTURE PARTNERS LIMITED
    09431213 11250624... (more)
    Loddon Reach, Reading Road, Arborfield, Reading, England
    Active Corporate (10 parents, 32 offsprings)
    Officer
    2025-12-31 ~ now
    IIF 43 - Director → ME
  • 4
    ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED
    11153599
    Loddon Reach Reading Road, Arborfield, Reading, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2026-01-19 ~ now
    IIF 44 - Director → ME
  • 5
    AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED
    11525653
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-10-10 ~ 2021-10-15
    IIF 18 - Director → ME
  • 6
    AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
    07604385
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2019-10-04 ~ 2021-10-15
    IIF 28 - Director → ME
  • 7
    AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITED
    11580135 12271062... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-12-21 ~ 2021-10-15
    IIF 25 - Director → ME
  • 8
    AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED
    11575988 11580135... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-12-21 ~ 2021-10-15
    IIF 13 - Director → ME
  • 9
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
    - now 07996311 09456177... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2020-12-21 ~ 2021-10-15
    IIF 31 - Director → ME
  • 10
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED
    - now 09456177 07996311... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-12-21 ~ 2021-10-15
    IIF 32 - Director → ME
  • 11
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED
    10891015 09456177... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2020-12-21 ~ 2021-10-15
    IIF 36 - Director → ME
  • 12
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
    - now 09612980 11372449... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2020-12-21 ~ 2021-10-15
    IIF 20 - Director → ME
  • 13
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3B LIMITED
    11586193 09796031... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-12-21 ~ 2021-10-15
    IIF 10 - Director → ME
  • 14
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED
    - now 10156388 09456177... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED - 2019-10-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2020-12-21 ~ 2021-10-15
    IIF 11 - Director → ME
  • 15
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
    10819386 09456177... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-21 ~ 2021-10-15
    IIF 30 - Director → ME
  • 16
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6A1 LIMITED
    13517241 13760599... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-19 ~ 2021-10-15
    IIF 35 - Director → ME
  • 17
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
    11253798 15614482... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-12-21 ~ 2021-10-15
    IIF 21 - Director → ME
  • 18
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C LIMITED
    13521579 11253798... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2021-10-15
    IIF 16 - Director → ME
  • 19
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED
    13521514 13521579... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2021-10-15
    IIF 22 - Director → ME
  • 20
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED
    - now 12271062 09456177... (more)
    AVIVA INVESTORS INFRASTRUCTURE NO.7 LIMITED - 2020-05-15
    AVIVA INVESTORS INFRASTRUCTURE INCOME A LIMITED - 2020-05-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-12-21 ~ 2021-10-15
    IIF 26 - Director → ME
  • 21
    AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED
    09530976
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2020-12-21 ~ 2021-10-15
    IIF 34 - Director → ME
  • 22
    AVIVA INVESTORS REAL ESTATE LIMITED
    - now 06008994
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 26 offsprings)
    Officer
    2016-03-07 ~ 2021-10-15
    IIF 39 - Director → ME
  • 23
    AVIVA INVESTORS SOCIAL HOUSING LIMITED
    07597713 07584936
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-04 ~ 2021-10-15
    IIF 40 - Director → ME
  • 24
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED
    07467999 07117362... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2016-03-07 ~ 2016-09-27
    IIF 9 - Director → ME
  • 25
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED
    07117362 08701976... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2016-03-07 ~ 2016-09-27
    IIF 8 - Director → ME
  • 26
    AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED - now
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED
    - 2018-06-07 07019488 08680717
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2018-05-01
    IIF 27 - Director → ME
  • 27
    CARDIFF BAY GP LIMITED
    - now 04018929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-18
    Dissolved on 2020-02-02
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (26 parents)
    Officer
    2016-03-07 ~ 2017-07-28
    IIF 33 - Director → ME
  • 28
    CORNERFORD LIMITED
    03871316
    33 Charterhouse Street, London, England
    Active Corporate (31 parents)
    Officer
    2019-10-04 ~ 2021-02-17
    IIF 29 - Director → ME
  • 29
    DORDA HOLDINGS LIMITED
    17327781
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-07-08 ~ now
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 30
    ELECTRIC AVENUE LTD
    07799204
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-09-19 ~ 2017-07-28
    IIF 4 - Director → ME
  • 31
    HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
    - now 04289649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2021-11-17
    GROWHOST LIMITED - 2001-10-08
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2019-10-08 ~ 2020-12-09
    IIF 15 - Director → ME
  • 32
    IAE DENMARK LIMITED
    15945892
    C/o Alter Domus 10th Floor, 30 St Mary Axe, London, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-15 ~ now
    IIF 6 - Director → ME
  • 33
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    - now 03783750
    CATSEARCH LIMITED - 1999-07-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Officer
    2016-01-18 ~ 2021-10-15
    IIF 19 - Director → ME
  • 34
    PADDINGTON CENTRAL III (GP) LIMITED
    - now 05548875 05092409... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22
    Dissolved on 2022-04-27
    DWSCO 2635 LIMITED - 2005-12-09
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2018-09-10 ~ 2021-03-17
    IIF 41 - Director → ME
  • 35
    QUARRYVALE THREE LIMITED
    - now 03279329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-02-05
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents)
    Officer
    2019-09-25 ~ 2019-12-02
    IIF 24 - Director → ME
  • 36
    REDAN POWER LTD
    07798880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-02-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2016-09-19 ~ 2017-07-28
    IIF 3 - Director → ME
  • 37
    RENEWABLE CLEAN ENERGY 2 LIMITED
    - now 07423809 10167673... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-02-05
    SAVILLS SOLAR LIMITED - 2016-04-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2016-09-27 ~ 2017-07-28
    IIF 7 - Director → ME
  • 38
    SERVICED OFFICES UK (SERVICES) LIMITED
    - now 04175755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01
    Dissolved on 2019-01-03
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2016-07-15 ~ 2017-07-28
    IIF 17 - Director → ME
  • 39
    SERVICED OFFICES UK GP LIMITED
    - now 04063878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-10
    Dissolved on 2021-02-18
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    2016-07-15 ~ 2017-07-28
    IIF 42 - Director → ME
  • 40
    SERVICED OFFICES UK NOMINEE LIMITED
    - now 05118500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01
    Dissolved on 2019-01-03
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2016-07-15 ~ 2017-07-28
    IIF 14 - Director → ME
  • 41
    SOUTHGATE LP (NOMINEE 1) LIMITED
    05415094 05415093
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2019-10-14 ~ 2021-10-15
    IIF 37 - Director → ME
  • 42
    SOUTHGATE LP (NOMINEE 2) LIMITED
    05415093 05415094
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2019-10-14 ~ 2021-10-15
    IIF 23 - Director → ME
  • 43
    SPIRE ENERGY LTD
    07799123
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-09-19 ~ 2017-07-28
    IIF 2 - Director → ME
  • 44
    SUE GP NOMINEE LIMITED
    09000390
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-10-25 ~ 2021-10-15
    IIF 12 - Director → ME
  • 45
    TYNE ASSETS (NO 2) LIMITED
    - now 06942405
    TURRETMAST LTD - 2009-09-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-10-04 ~ 2021-10-15
    IIF 38 - Director → ME

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