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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

Mcculloch, Fiona Jill

    Related profiles found in government register
  • Mcculloch, Fiona Jill

    Registered addresses and corresponding companies
  • Mcculloch, Fiona

    Registered addresses and corresponding companies
    • 18, Monks Rise, Welwyn Garden City, Hertfordshire, AL8 7NF, United Kingdom

      IIF 19
  • Mcculloch, Fiona Jill
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 18, Monks Rise, Welwyn Garden City, Hertfordshire, AL8 7NF, United Kingdom

      IIF 20
  • Mcculloch, Fiona Jill
    British chartered accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 4, Newburgh Street, London, W1F 7RF, United Kingdom

      IIF 21
  • Ms Fiona Jill Mcculloch
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 18, Monks Rise, Welwyn Garden City, Hertfordshire, AL8 7NF

      IIF 22
child relation
Offspring entities and appointments 20
  • 1
    CLIFFE PROPERTY DEVELOPMENTS LTD
    11116798
    4 Newburgh Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    CLIFFE PROPERTY INVESTMENTS LIMITED
    06896080
    4 Newburgh Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-06-01 ~ 2025-09-02
    IIF 18 - Secretary → ME
  • 3
    DOWNING'S GLOUCESTER LIMITED
    12324027
    4 Newburgh Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-10 ~ now
    IIF 16 - Secretary → ME
  • 4
    MCCULLOCH FINANCIAL MANAGEMENT LTD
    08880153
    18 Monks Rise, Welwyn Garden City, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2014-02-06 ~ now
    IIF 20 - Director → ME
    2014-02-06 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
  • 5
    MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED
    SC337142
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2025-09-02
    IIF 11 - Secretary → ME
  • 6
    MERCHANT DEVELOPMENT 1 LIMITED
    06179250 06179274
    4 Newburgh Street, London
    Active Corporate (5 parents)
    Officer
    2019-03-15 ~ 2025-09-02
    IIF 4 - Secretary → ME
  • 7
    MERCHANT DEVELOPMENT 2 LIMITED
    06179274 06179250
    4 Newburgh Street, London
    Active Corporate (5 parents)
    Officer
    2019-03-15 ~ 2025-09-02
    IIF 2 - Secretary → ME
  • 8
    MERCHANT DEVELOPMENTS (LOW MILL) LIMITED
    06449353
    4 Newburgh Street, London
    Active Corporate (5 parents)
    Officer
    2016-04-28 ~ 2025-09-02
    IIF 5 - Secretary → ME
  • 9
    MERCHANT PARK DEVELOPMENTS LIMITED
    14235396
    4 Newburgh Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-09-14 ~ 2025-09-02
    IIF 9 - Secretary → ME
  • 10
    MERCHANT PLACE CORPORATE FINANCE LIMITED
    03601426
    4 Newburgh Street, London
    Active Corporate (9 parents)
    Officer
    2019-01-17 ~ 2025-09-02
    IIF 1 - Secretary → ME
  • 11
    MERCHANT PLACE DEVELOPMENTS (CAMBRIDGE) LIMITED
    06980889
    4 Newburgh Street, London
    Active Corporate (5 parents)
    Officer
    2019-05-31 ~ 2025-08-04
    IIF 6 - Secretary → ME
  • 12
    MERCHANT PLACE DEVELOPMENTS LIMITED
    05974644
    4 Newburgh Street, London
    Active Corporate (12 parents)
    Officer
    2019-01-17 ~ 2025-09-02
    IIF 3 - Secretary → ME
  • 13
    MERCHANT ROKEBY (NEWCASTLE) LIMITED
    - now 09233380
    CROSSCO (1379) LIMITED - 2014-10-29
    4 Newburgh Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 7 - Secretary → ME
  • 14
    MERCHANT ROKEBY (PROVENDER) LTD
    10288411
    4 Newburgh Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-19 ~ now
    IIF 14 - Secretary → ME
  • 15
    MG EAST ANGLIA LTD
    10176977
    4 Newburgh Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 21 - Director → ME
  • 16
    PROVENDER INVESTMENTS LTD
    11674959
    4 Newburgh Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-13 ~ now
    IIF 12 - Secretary → ME
  • 17
    PROVENDER RESI MANAGEMENT LIMITED
    11498941
    4 Newburgh Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-04 ~ now
    IIF 15 - Secretary → ME
  • 18
    ROKEBY MERCHANT DEVELOPMENTS (GLOUCESTER) LIMITED
    08809290
    4 Newburgh Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-01 ~ now
    IIF 10 - Secretary → ME
  • 19
    THE PROPERTY BOX LOAN COMPANY PLC
    08534871 08422207
    4 Newburgh Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2025-09-02
    IIF 8 - Secretary → ME
  • 20
    URBAN 1 FREEHOLD LIMITED
    09102582
    4 Newburgh Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.