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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

O'callaghan, Mark Andrew

    Related profiles found in government register
  • O'callaghan, Mark Andrew
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'callaghan, Mark Andrew
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 15, High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 8
  • Mr Mark Andrew O'callaghan
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    CALGROUP LIMITED
    09637534
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2015-06-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    CALMAC TYRES LIMITED
    06105830
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2007-02-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MIDLAND STORAGE & DISTRIBUTION LTD.
    03844742
    33 Main Road, Hackleton, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    1999-09-20 ~ dissolved
    IIF 7 - Director → ME
  • 4
    NORTHANTS TANKS LIMITED
    16438665
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2025-05-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    REVO PADEL LIMITED
    - now 16777914
    PADEL SAINTS LIMITED
    - 2025-10-30 16777914
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (1 parent)
    Officer
    2025-10-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    SHEPHERD HEIGHTS LIMITED
    10244486
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2016-06-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    SUPASKIP LIMITED
    04571962
    15 High Street, Brackley, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2002-10-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    SUPERSKIP LIMITED
    04571949
    15 High Street, Brackley, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2002-10-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE

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