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

Mr Peter William Callaghan

    Related profiles found in government register
  • Mr Peter William Callaghan
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lauderdale Tower, Barbican, London, EC2Y 8BY

      IIF 1
  • Callaghan, Peter William
    British business man born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Copse Way, Cambridge, CB2 8BJ, England

      IIF 2
  • Callaghan, Peter William
    British businessman born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Copse Way, Cambridge, CB2 8BJ, England

      IIF 3

    • 15, Copse Way, Cambridge, Cambridgeshire, CB2 8BJ, United Kingdom

      IIF 4

    • 42 Lauderdale Tower, Barbican, London, EC2Y 8BY, England

      IIF 5 IIF 6
  • Callaghan, Peter William
    British company director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Copse Way, Cambridge, CB2 8BJ, United Kingdom

      IIF 7

    • Airport House, The Airport, Cambridge, Cambridgeshire, CB5 8RY

      IIF 8

    • 42 Lauderdale Tower, Barbican, London, EC2Y 8BY

      IIF 9
  • Callaghan, Peter William
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 29 Childerditch Industrial Estate, Childerditch Hall Drive, Little Warley, Brentwood, Essex, CM13 3HD, England

      IIF 10

    • Aiport House, The Airport, Cambridge, CB5 8RY

      IIF 11

    • Airport House, The Airport, Cambridge, CB5 8RY

      IIF 12 IIF 13 IIF 14

    • Airport House, The Airport, Cambridge, CB5 8RY, England

      IIF 15 IIF 16

    • Airport House The Airport, Newmarket Road, Cambridge, Cambridgeshire, CB5 8RY

      IIF 17

    • 42 Lauderdale Tower, Barbican, London, EC2Y 8BY, England

      IIF 18 IIF 19

    • 51, Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW, England

      IIF 20

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 21
  • Callaghan, Peter William
    British director general born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Pall Mall, London, SW1Y 5LU, United Kingdom

      IIF 22
  • Callaghan, Peter William
    British australian born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Emerys Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL

      IIF 23
  • Callaghan, Peter William
    British businessman born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Callaghan, Peter William
    British chief executive born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Emerys Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL

      IIF 31
  • Callaghan, Peter William
    British company director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Emerys Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL

      IIF 32 IIF 33
  • Callaghan, Peter William
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Callaghan, Peter William
    British business ma

    Registered addresses and corresponding companies

    • 42 Lauderdale Tower, Barbican, London, EC2Y 8BY, England

      IIF 56
  • Callaghan, Peter William
    British businessman

    Registered addresses and corresponding companies

    • Emerys Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL

      IIF 57

    • 42 Lauderdale Tower, Barbican, London, EC2Y 8BY, England

      IIF 58
  • Callaghan, Peter William
    British director

    Registered addresses and corresponding companies

    • Emerys Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL

      IIF 59

    • 42, Lauderdale Tower, Barbican, London, EC2Y 8BY, England

      IIF 60 IIF 61
  • Callaghan, Peter William

    Registered addresses and corresponding companies

    • 51, Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW, England

      IIF 62
child relation
Offspring entities and appointments
Active 19
  • 1
    AUTUMNLEAVES LIMITED - 2014-01-06
    Chiltern House, 24-30 King Street, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1999-11-15 ~ now
    IIF 27 - director → ME
  • 2
    MILEVALLEY LIMITED - 2002-01-28
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (5 parents)
    Officer
    2001-08-07 ~ now
    IIF 6 - director → ME
    2003-08-06 ~ now
    IIF 56 - secretary → ME
  • 3
    FLAMEWALK LIMITED - 2001-11-29
    Suite 4 Hellier House, Two Woods Lane, Brierley Hill, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2001-11-08 ~ dissolved
    IIF 18 - director → ME
    2001-11-08 ~ dissolved
    IIF 61 - secretary → ME
  • 4
    BRONX EUROPE LIMITED - 2013-10-22
    Suite 4 Hellier House, Two Woods Lane, Brierley Hill, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2004-05-18 ~ now
    IIF 5 - director → ME
    2004-05-18 ~ now
    IIF 58 - secretary → ME
  • 5
    31st Floor 40 Bank Street, London
    Dissolved corporate (17 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 22 - director → ME
  • 6
    THOMAS CORK LIMITED - 1998-10-06
    HARTZ HOLDINGS LIMITED - 1995-04-19
    THOMAS CORK PROPERTIES LIMITED - 1987-04-15
    32 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 50 - director → ME
  • 7
    LAUGHTON & SONS LIMITED - 1998-10-05
    NEEJAM 49 LIMITED - 1990-01-01
    32 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2004-12-14 ~ dissolved
    IIF 29 - director → ME
  • 8
    31st Floor, 40 Bank Street, London
    Corporate (2 parents)
    Officer
    2008-07-09 ~ now
    IIF 24 - director → ME
  • 9
    PINCO 1006 LIMITED - 1998-09-24
    Hallam Fields Road, Ilkeston, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2001-08-30 ~ dissolved
    IIF 32 - director → ME
  • 10
    METFORM ENGINEERING LIMITED - 2001-09-11
    C/o Begbies Traynor, 1 & 2 Raymond Buildings, Grays Inn, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 28 - director → ME
  • 11
    BRANNIGANS LIMITED - 2004-09-20
    BROOMCO (3119) LIMITED - 2003-04-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 25 - director → ME
  • 12
    TAYVIN 129 LIMITED - 1998-12-16
    42 Lauderdale Tower Barbican, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,051,170 GBP2023-12-31
    Officer
    1998-12-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -829,785 GBP2016-12-31
    Officer
    2017-01-01 ~ dissolved
    IIF 7 - director → ME
  • 14
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-06 ~ now
    IIF 21 - director → ME
  • 15
    STRATTON STREET ACQUISITION LIMITED - 2015-11-20
    51 Mill Street, Gamlingay, Sandy, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 20 - director → ME
    2015-11-18 ~ dissolved
    IIF 62 - secretary → ME
  • 16
    THE BRONX ENGINEERING COMPANY LIMITED - 2002-01-28
    HOMELAKE LIMITED - 2002-01-17
    Suite 4 Hellier House, Two Woods Lane, Brierley Hill, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2001-11-08 ~ dissolved
    IIF 19 - director → ME
    2001-11-08 ~ dissolved
    IIF 60 - secretary → ME
  • 17
    HARTZ INTERNATIONAL LIMITED - 1995-04-19
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 30 - director → ME
  • 18
    THOMAS CORK (SERVICE MERCHANTS ERS) LIMITED - 1987-03-30
    32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 26 - director → ME
    2005-03-07 ~ dissolved
    IIF 59 - secretary → ME
  • 19
    REGENESIS PARTNERS (CAMBRIDGE) LIMITED - 2003-02-27
    TYMRATE LIMITED - 2003-02-04
    TYMRATE (UK) LIMITED - 2000-07-24
    HAPPYACTUAL LIMITED - 1992-02-26
    42 Lauderdale Tower Barbican, London
    Dissolved corporate (3 parents)
    Officer
    1992-02-13 ~ dissolved
    IIF 4 - director → ME
Ceased 36
  • 1
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    39 GBP2023-12-31
    Officer
    2013-03-19 ~ 2019-01-31
    IIF 2 - director → ME
  • 2
    ELECO (GNS) LIMITED - 2014-03-07
    GANG-NAIL SYSTEMS LIMITED - 2011-12-19
    GANG-NAIL LIMITED - 1986-03-01
    AUTOMATED BUILDING COMPONENTS (U.K.) LIMITED - 1979-12-31
    66 Clifton Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-10-11 ~ 1997-06-30
    IIF 31 - director → ME
  • 3
    SPECIAL WASTE SERVICES LIMITED - 2014-01-23
    Unit 29 Childerditch Industrial Estate Childerditch Hall Drive, Little Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -544,246 GBP2023-09-30
    Officer
    2017-06-15 ~ 2018-09-20
    IIF 10 - director → ME
  • 4
    66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-23 ~ 1997-01-29
    IIF 33 - director → ME
  • 5
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 37 - director → ME
  • 6
    MILEVALLEY LIMITED - 2002-01-28
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (5 parents)
    Officer
    2001-08-29 ~ 2001-11-07
    IIF 57 - secretary → ME
  • 7
    DAVIS INTERNATIONAL LIMITED - 1998-01-05
    D S FORWARDING LIMITED - 1996-05-28
    ELECO TRANSPORTATION SERVICES LIMITED - 1995-10-23
    D.SHARP & SON (TRANSPORT)LIMITED - 1994-09-23
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Officer
    1996-05-17 ~ 1997-01-29
    IIF 41 - director → ME
  • 8
    DAVIS GROUP LIMITED - 1996-07-12
    DAVIS ENGINEERING LIMITED - 1984-06-22
    ELECO LIMITED - 1981-12-31
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Officer
    1993-09-09 ~ 1997-01-29
    IIF 54 - director → ME
  • 9
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-02-24 ~ 1994-09-12
    IIF 53 - director → ME
  • 10
    GANG-NAIL SYSTEMS UK LIMITED - 2012-01-17
    DAVIS ELECTRONICS LIMITED - 1999-03-25
    DAVIS SHEET METAL ENGINEERING COMPANY LIMITED - 1981-12-31
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 38 - director → ME
  • 11
    DRENHIT LIMITED - 2008-12-15
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Officer
    1993-10-12 ~ 1997-06-30
    IIF 39 - director → ME
  • 12
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1993-09-16 ~ 1997-01-29
    IIF 42 - director → ME
  • 13
    ELECO DISTRIBUTION SERVICES (1994) LIMITED - 1995-01-17
    B + H (WAREHOUSING & DISTRIBUTION) LIMITED - 1994-10-07
    WEBSTER PROPERTIES (LONDON) LIMITED - 1988-07-29
    66 Clifton Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 48 - director → ME
  • 14
    B & H (WAREHOUSING & DISTRIBUTION) LIMITED - 1988-07-04
    BELL & WEBSTER (STRUCTURES) LIMITED - 1984-01-27
    C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1993-09-15 ~ 1997-01-29
    IIF 52 - director → ME
  • 15
    ABTUS LIMITED - 2001-08-01
    THE ABTUS COMPANY LIMITED - 1994-01-24
    C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1994-02-28 ~ 1997-01-29
    IIF 40 - director → ME
  • 16
    ELECOSOFT PLC - 2020-07-17
    ELECO PUBLIC LIMITED COMPANY - 2015-06-10
    ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
    Dawson House, 5 Jewry Street, London, United Kingdom
    Corporate (7 parents, 30 offsprings)
    Officer
    1993-07-06 ~ 1997-01-29
    IIF 23 - director → ME
  • 17
    COVERFREE LIMITED - 1994-11-22
    Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1994-09-30 ~ 1997-01-29
    IIF 43 - director → ME
  • 18
    ELECO LTD - 2020-07-17
    ELECOSOFT LIMITED - 2015-06-10
    ELECO HOLDINGS LIMITED - 2012-03-07
    ELECO BUILDING PRODUCTS LIMITED - 2008-12-15
    ELECO LIMITED - 1999-01-05
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents, 5 offsprings)
    Officer
    ~ 1997-01-29
    IIF 45 - director → ME
  • 19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-11 ~ 2012-12-31
    IIF 8 - director → ME
  • 20
    MARSHALL LAND SYSTEMS LIMITED - 2013-08-06
    MC OUTSTATIONS LIMITED - 2009-08-03
    MARSHALL OF CAMBRIDGE (OUTSTATIONS) LIMITED - 1994-10-11
    MARSHALL (LINCOLN) LIMITED - 1982-03-31
    Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2010-01-21 ~ 2012-12-31
    IIF 14 - director → ME
  • 21
    MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06
    MARSHALL SPV LIMITED - 1997-08-01
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2012-12-31
    IIF 13 - director → ME
  • 22
    Control Building The Airport, Newmarket Road, Cambridge, England
    Corporate (10 parents, 10 offsprings)
    Officer
    2009-10-27 ~ 2012-12-31
    IIF 12 - director → ME
  • 23
    MARSHALL SDG LIMITED - 2014-07-17
    MARSHALL UAV LIMITED - 2008-03-07
    BREAMGRANGE LIMITED - 2007-02-19
    Control Building The Airport, Newmarket Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-27 ~ 2012-12-31
    IIF 15 - director → ME
  • 24
    MARSHALL FLEET SOLUTIONS LIMITED - 2013-08-06
    FELLHOUSE LIMITED - 2009-08-03
    Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Corporate (4 parents)
    Officer
    2009-12-08 ~ 2012-12-31
    IIF 17 - director → ME
  • 25
    MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED - 1982-12-15
    Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-12-08 ~ 2012-12-31
    IIF 11 - director → ME
  • 26
    Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved corporate (6 parents)
    Profit/Loss (Company account)
    -1,031,658 GBP2020-07-01 ~ 2020-12-31
    Officer
    2014-10-24 ~ 2015-03-31
    IIF 3 - director → ME
  • 27
    ADELAIDE STEAMSHIP (U.K.) LTD - 1997-04-28
    Kpmg Llp Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-02-24 ~ 1994-09-12
    IIF 46 - director → ME
  • 28
    ELECO BUILDING COMPONENTS LIMITED - 2006-08-08
    D T METALS LIMITED - 2004-08-10
    DAVIS TRUNKING LIMITED - 1996-11-26
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 55 - director → ME
  • 29
    MARSHALL VEHICLE ENGINEERING LIMITED - 2014-07-17
    DRIVEWEALD LIMITED - 2006-12-19
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-10-27 ~ 2012-12-31
    IIF 16 - director → ME
  • 30
    INTELLIGENT COATINGS LIMITED - 2015-07-30
    MARSHALL SPECIALIST VEHICLES LTD - 2014-07-17
    LIFTOW LIMITED - 2013-08-06
    Linread Mill Hill, North West Industrial Estate, Peterlee, County Durham, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-31 ~ 2012-12-31
    IIF 34 - director → ME
  • 31
    WEBSTER HOMES (PUTNEY) LIMITED - 1988-03-14
    KIRKHAM DEVELOPMENTS LIMITED - 1987-08-10
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Officer
    1993-09-22 ~ 1997-01-29
    IIF 35 - director → ME
  • 32
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 49 - director → ME
  • 33
    ELECO LIMITED - 1992-07-24
    BELL & WEBSTER(PLANT)LIMITED - 1981-12-31
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 44 - director → ME
  • 34
    66 Clifton Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 51 - director → ME
  • 35
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 47 - director → ME
  • 36
    ELECO (SPP) LIMITED - 2014-03-07
    STRAMIT PANEL PRODUCTS LIMITED - 2013-06-04
    ELECO TIMBER FRAME LIMITED - 2012-04-03
    ELECO BUILDING COMPONENTS LIMITED - 2007-01-25
    STRAMIT INDUSTRIES LIMITED - 2006-08-08
    STRAMIT INDUSTRIES (UK) LIMITED - 1987-07-21
    KILCOTE LIMITED - 1980-12-31
    66 Clifton Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-17 ~ 1997-06-30
    IIF 36 - director → ME

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