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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

Mccall, Carolyn Julia

    Related profiles found in government register
  • Mccall, Carolyn Julia
    British ceo born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hangar 89, Airport Approach Road, Luton, LU2 9PF, England

      IIF 1
  • Mccall, Carolyn Julia
    British chief executive born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hangar 89, Luton Airport, Luton, LU2 9PF

      IIF 2
  • Mccall, Carolyn Julia
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

      IIF 3

    • icon of address 1, Colmore Square, Birmingham, B4 6HQ

      IIF 4

    • icon of address No 1, Colmore Square, Birmingham, B4 6HQ

      IIF 5

    • icon of address Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom

      IIF 6
  • Mccall, Carolyn Julia
    British chief executive born in September 1961

    Registered addresses and corresponding companies
  • Mccall, Carolyn Julia
    British commercial director born in September 1961

    Registered addresses and corresponding companies

    • icon of address 33 Wood End Drive, South Ascot, Berkshire, SL5 9BD

      IIF 14
  • Mccall, Carolyn Julia
    British company director born in September 1961

    Registered addresses and corresponding companies

    • icon of address New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 15
  • Mccall, Carolyn Julia
    British company director born in September 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Mccall, Carolyn Julia
    British managing director born in September 1961

    Registered addresses and corresponding companies

    • icon of address New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 19 IIF 20

    • icon of address 33 Wood End Drive, South Ascot, Berkshire, SL5 9BD

      IIF 21
  • Mccall, Carolyn Julia
    British media executive born in September 1961

    Registered addresses and corresponding companies

    • icon of address New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 22
  • Mccall, Carolyn Julia
    British media executive born in September 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Water End House, Water End Road, Potten End, Berkhamsted, Hertfordshire, HP1 3BN

      IIF 23
  • Mccall, Carolyn Julia
    British non exec director born in September 1961

    Registered addresses and corresponding companies

    • icon of address New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 24
  • Mccall, Carolyn Julia
    British publishing born in September 1961

    Registered addresses and corresponding companies

    • icon of address 33 Wood End Drive, South Ascot, Berkshire, SL5 9BD

      IIF 25
  • Mccall, Carolyn Julia
    British publishing born in September 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Water End House, Water End Road, Potten End, Berkhamsted, Hertfordshire, HP1 3BN

      IIF 26
  • Mccall, Carolyn Julia
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

      IIF 27

    • icon of address Number 1, Scott Place, Manchester, M3 3GG

      IIF 28 IIF 29
  • Mccall, Carolyn Julia
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccall, Carolyn
    British ceo born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

      IIF 40
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ now
    IIF 16 - Director → ME
  • 2
    FORGEUPPER LIMITED - 1989-01-03
    icon of address Ernst And Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 3
    AIRLINE SIX LIMITED - 2002-08-06
    icon of address Ernst & Young Llp, 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    IIF 4 - Director → ME
Ceased 37
  • 1
    AUTO TRADER GROUP LIMITED - 2015-02-13
    TRADER MEDIA GROUP LIMITED - 2014-03-07
    TRADER MEDIA INVESTMENTS LIMITED - 2008-02-07
    GMG AUTO TRADER GROUP LIMITED - 2004-02-06
    2215TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08
    icon of address 1 Tony Wilson Place, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2010-06-30
    IIF 13 - Director → ME
  • 2
    icon of address The Mound, Edinburgh
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2009-12-31
    IIF 36 - Director → ME
  • 3
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    icon of address Horseferry House, Horseferry Road, London
    Active Corporate (13 parents, 13 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2022-04-02
    IIF 27 - Director → ME
  • 4
    icon of address 137 Shepherdess Walk, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2012-11-12
    IIF 2 - Director → ME
  • 5
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    icon of address Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    1,090,131 GBP2023-12-31
    Officer
    icon of calendar 2012-11-22 ~ 2018-03-21
    IIF 1 - Director → ME
  • 6
    icon of address 1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2017-11-30
    IIF 18 - Director → ME
  • 7
    icon of address 1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2017-11-30
    IIF 17 - Director → ME
  • 8
    icon of address Hangar 89 London Luton Airport, Luton, Bedfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2017-11-30
    IIF 3 - Director → ME
  • 9
    icon of address Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2017-11-30
    IIF 6 - Director → ME
  • 10
    GMG AUTO TRADER LIMITED - 2014-06-23
    INHOCO 848 LIMITED - 1999-09-16
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-19 ~ 2008-07-02
    IIF 31 - Director → ME
  • 11
    GMG INVESTCO 3 LIMITED LIMITED - 2014-03-27
    GMG (TMG) LIMITED - 2014-03-20
    TRADER MEDIA GROUP LIMITED - 2008-02-07
    GMG AUTO TRADER HOLDINGS LIMITED - 2004-02-06
    2214TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-08
    icon of address Kings Place, 90 York Way, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2010-06-30
    IIF 33 - Director → ME
  • 12
    MEN MEDIA LIMITED - 2010-03-29
    GREATER MANCHESTER NEWSPAPERS LIMITED - 2006-10-27
    MANCHESTER EVENING NEWS LIMITED - 1999-03-29
    icon of address Kings Place, 90 York Way, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2010-03-28
    IIF 34 - Director → ME
  • 13
    CREATIVE MEDIA PARTNERS LIMITED - 2000-05-05
    3152ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-29
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2006-09-28
    IIF 22 - Director → ME
  • 14
    icon of address 68164, Kings Place, 90 York Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-05 ~ 2006-09-28
    IIF 15 - Director → ME
  • 15
    GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16
    icon of address Kings Place, 90 York Way, London, England, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    icon of calendar 2000-10-28 ~ 2010-06-30
    IIF 29 - Director → ME
  • 16
    GUARDIAN NEWSPAPERS LIMITED - 2006-10-31
    icon of address Kings Place, 90 York Way, London, England, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 2010-06-30
    IIF 28 - Director → ME
  • 17
    GEMINI NEWS SERVICE LIMITED - 1988-05-26
    icon of address 68164, Kings Palce, 90 York Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-21 ~ 2006-09-28
    IIF 19 - Director → ME
  • 18
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2009-12-31
    IIF 32 - Director → ME
  • 19
    LEARNCO LIMITED - 2002-07-03
    LEARN.CO.UK LIMITED - 2002-04-25
    LEARNTHINGS LIMITED - 2001-06-25
    THE OBSERVER MAGAZINE LIMITED - 2000-12-21
    HOTDESK LIMITED - 1998-11-20
    icon of address Po Box 68164 Kings Place, 90 York Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-26 ~ 2006-09-28
    IIF 20 - Director → ME
  • 20
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    icon of address 25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2009-12-31
    IIF 35 - Director → ME
  • 21
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    icon of address The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2009-12-31
    IIF 38 - Director → ME
  • 22
    THE NATIONAL READERSHIP SURVEYS LIMITED - 1992-01-30
    icon of address Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-10-17 ~ 2000-02-18
    IIF 14 - Director → ME
  • 23
    icon of address 292 Vauxhall Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-10 ~ 2006-12-14
    IIF 21 - Director → ME
  • 24
    GLOBAL RADIO STATIONS LIMITED - 2012-07-19
    GMG RADIO HOLDINGS LIMITED - 2012-07-02
    INHOCO 910 LIMITED - 1999-08-05
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2010-06-30
    IIF 30 - Director → ME
  • 25
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents, 32 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2008-04-10
    IIF 24 - Director → ME
  • 26
    NATIONAL NEWSPAPERS' MAIL ORDER PROTECTION SCHEME LIMITED(THE) - 2005-12-08
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-04-23 ~ 1998-05-31
    IIF 25 - Director → ME
  • 27
    SCOTT PLACE 1001 LIMITED - 2008-10-03
    icon of address Kings Place, 90 York Way, London, England, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-06-30
    IIF 37 - Director → ME
  • 28
    NEW LOOK GROUP LIMITED - 2019-07-19
    NEW LOOK GROUP PLC - 2004-04-14
    VALLSAR LIMITED - 1996-01-18
    icon of address Four, Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-14 ~ 2004-04-05
    IIF 26 - Director → ME
  • 29
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    MARKERPOST LIMITED - 2010-03-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2010-07-12
    IIF 40 - Director → ME
  • 30
    TRADER MEDIA CORPORATION LIMITED - 2004-02-06
    HURST CORPORATION LIMITED - 2000-06-15
    HURST NEWCO 4 LIMITED - 1998-07-03
    icon of address 1 Tony Wilson Place, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2007-03-28
    IIF 9 - Director → ME
  • 31
    TRADER MEDIA 2003 LIMITED - 2004-02-06
    2219TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-09-09
    icon of address 1 Tony Wilson Place, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2007-03-28
    IIF 8 - Director → ME
  • 32
    TRADER MEDIA FINANCE PLC - 2003-09-26
    HURST GROUP PLC - 2000-06-16
    HURST NEWCO 3 PLC - 1998-07-02
    icon of address 1 Tony Wilson Place, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2007-03-28
    IIF 11 - Director → ME
  • 33
    TRADER MEDIA GROUP LIMITED - 2004-02-06
    HURST PUBLISHING GROUP LIMITED - 2000-05-25
    HURST NEWCO 1 LIMITED - 1998-07-02
    icon of address 1 Tony Wilson Place, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2007-03-28
    IIF 12 - Director → ME
  • 34
    HURST PUBLISHING HOLDINGS LIMITED - 2000-06-15
    HURST NEWCO 2 LIMITED - 1998-07-03
    icon of address 1 Tony Wilson Place, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2007-03-28
    IIF 10 - Director → ME
  • 35
    icon of address 1 Tony Wilson Place, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2007-03-28
    IIF 7 - Director → ME
  • 36
    icon of address The Cooperage, 5 Copper Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2010-06-30
    IIF 39 - Director → ME
  • 37
    GMGWOW LIMITED - 2000-06-06
    INHOCO 1041 LIMITED - 1999-12-24
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-06-14 ~ 2003-10-31
    IIF 23 - Director → ME

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