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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

Callaghan, John Bernard

    Related profiles found in government register
  • Callaghan, John Bernard
    British

    Registered addresses and corresponding companies
  • Callaghan, John Bernard
    British born in November 1959

    Registered addresses and corresponding companies
  • Callaghan, John Bernard
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • One, Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

      IIF 20
    • Bank House, Pilgrim Street, Newcastle Upon Tyne, NE1 6QF, England

      IIF 21
    • Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England

      IIF 22
    • 3 Bainbridge Holme Road, Bainbridge Holme Road, Sunderland, SR3 1YR, United Kingdom

      IIF 23
  • Callaghan, John Bernard
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Proto, Abbott's Hill, Baltic Business Quarter, Gateshead, NE8 3DF, England

      IIF 24
  • Callaghan, Bernard
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Northern Design Centre, Baltic Business Quarter, Abbot's Hill, Gateshead, Tyne & Wear, NE8 3DF, England

      IIF 25
  • Mr John Bernard Callaghan
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3 Bainbridge Holme Road, Bainbridge Holme Road, Sunderland, SR3 1YR, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 15
  • 1
    4PROJECTS HOLDINGS LIMITED
    - now 05279498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2017-08-17
    SANDCO 869 LIMITED
    - 2005-03-02 05279498 05160257... (more)
    4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Officer
    2004-11-09 ~ 2010-02-08
    IIF 7 - Secretary → ME
  • 2
    4PROJECTS MANAGEMENT LIMITED
    - now 02171374
    LEIGHTON MANAGEMENT LIMITED
    - 2005-02-22 02171374 02261664
    4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-03-06) ~ 1994-04-01
    IIF 11 - Director → ME
    2001-02-28 ~ 2009-02-27
    IIF 18 - Director → ME
    (before 1991-03-06) ~ 1994-04-01
    IIF 1 - Secretary → ME
    2002-01-15 ~ 2009-02-27
    IIF 4 - Secretary → ME
  • 3
    BUSINESS EDUCATION PUBLISHERS LIMITED
    02059675
    Unit B10 Houghton Business Centre, Lake Road, Houghton Le Spring, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2007-08-06
    IIF 15 - Director → ME
    2001-06-21 ~ 2007-08-08
    IIF 5 - Secretary → ME
  • 4
    CALLAGHAN INVESTMENTS LTD
    11577640
    3 Bainbridge Holme Road, Bainbridge Holme Road, Sunderland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-09-19 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 5
    LEIGHTON CORPORATION LIMITED
    - now 03307776
    LEIGHTON EDUCATION LIMITED
    - 2013-11-08 03307776
    THE TELEWORKING CORPORATION LIMITED - 2002-03-15
    Bank House, Pilgrim Street, Newcastle Upon Tyne, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-07-02 ~ now
    IIF 21 - Director → ME
    2002-03-21 ~ 2007-08-06
    IIF 14 - Director → ME
    2002-04-02 ~ 2007-08-08
    IIF 6 - Secretary → ME
  • 6
    LEIGHTON HOLDINGS LIMITED
    - now 05279495
    SANDCO 868 LIMITED
    - 2005-03-02 05279495 05391680... (more)
    Bank House, Pilgrim Street, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-11-09 ~ 2007-08-08
    IIF 3 - Secretary → ME
  • 7
    LEIGHTON LIMITED
    - now 03286790
    THE SCREENSAVER FACTORY LIMITED - 2000-01-28
    Bank House, Pilgrim Street, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    2001-06-21 ~ 2007-08-06
    IIF 19 - Director → ME
    2001-06-21 ~ 2007-08-08
    IIF 10 - Secretary → ME
  • 8
    LEIGHTON MANAGEMENT LIMITED
    - now 02261664 02171374
    ACP ASSOCIATES LIMITED
    - 2008-01-28 02261664
    The Dun Cow, 9 High Street West, Sunderland, England
    Active Corporate (6 parents)
    Officer
    2002-01-15 ~ 2014-01-09
    IIF 2 - Secretary → ME
  • 9
    RED HOUSE ACADEMY
    06277270
    Leighton, Chase House 4 Mandarin Road, Houghton Le Spring, Sunderland, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2007-06-12 ~ 2007-11-23
    IIF 16 - Director → ME
  • 10
    RIVERSIDE TOPCO LIMITED
    06318545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2017-07-26
    4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Dissolved Corporate (20 parents)
    Officer
    2007-07-26 ~ 2009-02-28
    IIF 12 - Director → ME
  • 11
    SALECYCLE LIMITED
    07148309
    Proto Abbott's Hill, Baltic Business Quarter, Gateshead, England
    Active Corporate (15 parents)
    Officer
    2010-11-01 ~ now
    IIF 24 - Director → ME
  • 12
    THE COMMUNICATOR CORPORATION LIMITED
    - now 04657788
    TOTAL COMMUNICATIONS MANAGEMENT LIMITED
    - 2003-04-13 04657788
    The Rowe 60 Whitechapel High Street, Eleventh Floor, London, England
    Active Corporate (20 parents)
    Officer
    2003-02-05 ~ 2007-08-06
    IIF 17 - Director → ME
    2010-03-31 ~ 2011-12-16
    IIF 20 - Director → ME
    2003-02-05 ~ 2007-08-08
    IIF 8 - Secretary → ME
  • 13
    THE FOOTY CLUB LIMITED
    09366389
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, England
    Active Corporate (9 parents)
    Officer
    2015-07-02 ~ now
    IIF 22 - Director → ME
  • 14
    THE WORKCAST CORPORATION LIMITED
    06611950
    Northern Design Centre Baltic Business Quarter, Abbot's Hill, Gateshead, Tyne & Wear, England
    Active Corporate (11 parents)
    Officer
    2012-03-12 ~ now
    IIF 25 - Director → ME
  • 15
    VIEWPOINT CONSTRUCTION SOFTWARE LTD - now
    4 PROJECTS LTD
    - 2015-12-24 03948233 SC514013... (more)
    4PROJECTS.COM LIMITED - 2001-07-13
    SANDCO 662 LIMITED - 2000-06-01
    4th Floor Central Square, Forth Street, Newcastle Upon Tyne
    Dissolved Corporate (24 parents)
    Officer
    2002-01-15 ~ 2004-07-09
    IIF 13 - Director → ME
    2007-08-08 ~ 2009-02-27
    IIF 9 - Secretary → ME

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