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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

Wilde, Callan John

    Related profiles found in government register
  • Wilde, Callan John
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • Lymore Villa, 162a London Road, Chesterton, Newcastle, Staffordshire, ST5 7JB, England

      IIF 1
    • Lymore Villa, 162a, London Road, Newcastle Under Lyme, Staffordshire, ST5 7JB, United Kingdom

      IIF 2
  • Mr Callan John Wilde
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • Lymore Villa, 162a, London Road, Newcastle Under Lyme, Staffordshire, ST5 7JB, United Kingdom

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    PRODUCTIVITY SOLUTIONS HOLDINGS LIMITED
    16633733
    Lymore Villa, 162a London Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-08-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    PRODUCTIVITY SOLUTIONS LIMITED
    - now 04445589
    GRINDCO 403 LIMITED - 2002-08-22
    Lymore Villa 162a London Road, Chesterton, Newcastle Under Lyme, Staffordshire
    Active Corporate (7 parents)
    Officer
    2025-08-15 ~ now
    IIF 1 - Director → ME

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