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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcculloch, Neil Russell

    Related profiles found in government register
  • Mcculloch, Neil Russell
    British

    Registered addresses and corresponding companies
    • icon of address 111 Church Street, Werrington, Peterborough, PE4 6QF

      IIF 1
  • Mcculloch, Neil Russell
    British company director

    Registered addresses and corresponding companies
    • icon of address 50 Baron Court, Peterborough, Cambridgeshire, PE4 7ZE

      IIF 2
  • Mcculloch, Neil Russell
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Boon Court, First Floor, 36 Papyrus Road, Werrington, Peterborough, PE4 5HQ, United Kingdom

      IIF 3
  • Mcculloch, Neil Russell
    British insurance broker born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 111 Church Street, Werrington, Peterborough, PE4 6QF

      IIF 4
    • icon of address Balfour Lodge, 111 Church Street, Werrington, Peterborough, PE4 6QF, England

      IIF 5
    • icon of address Ruthlyn House, 90 Lincoln Road, Peterborough, PE1 2SP, England

      IIF 6
  • Mr Neil Russell Mcculloch
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 111, Church Street, Werrington, Peterborough, PE4 6QF, England

      IIF 7
    • icon of address Balfour Lodge, 111 Church Street, Werrington, Peterborough, PE4 6QF

      IIF 8
    • icon of address Boon Court, First Floor, 36 Papyrus Road, Werrington, Peterborough, PE4 5HQ, United Kingdom

      IIF 9
    • icon of address Gunthorpe Primary, The Pentlands, Peterborough, PE4 7YP, England

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Balfour Lodge 111 Church Street, Werrington, Peterborough
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27 GBP2020-07-31
    Officer
    icon of calendar 2009-07-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Balfour Lodge 111 Church Street, Werrington, Peterborough
    Active Corporate (3 parents)
    Equity (Company account)
    145,583 GBP2024-05-31
    Officer
    icon of calendar 2002-08-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    icon of address Westpoint, Lynch Wood Business Park, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    icon of calendar 2007-03-30 ~ 2014-03-21
    IIF 1 - Secretary → ME
  • 2
    icon of address 5 St. Peters Street, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-07 ~ 2005-09-12
    IIF 2 - Secretary → ME
  • 3
    icon of address C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,108,497 GBP2024-12-31
    Officer
    icon of calendar 2021-03-03 ~ 2021-06-30
    IIF 6 - Director → ME
  • 4
    POLLENSA SERVICES LIMITED - 2022-12-09
    icon of address Boon Court First Floor, 36 Papyrus Road, Werrington, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,096 GBP2023-12-31
    Officer
    icon of calendar 2021-12-16 ~ 2025-04-04
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-12-16 ~ 2025-04-03
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 5
    icon of address Gunthorpe Primary, The Pentlands, Peterborough, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2018-09-01 ~ 2025-01-31
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
    IIF 10 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.