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 company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

      IIF 1

    • Number 1, Scott Place, Manchester, M3 3GG

      IIF 2 IIF 3
  • 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

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Mccall, Carolyn Julia
    British chief executive born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hangar 89, Luton Airport, Luton, LU2 9PF

      IIF 16
  • Mccall, Carolyn Julia
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hangar 89 London Luton Airport, Luton, Bedfordshire, LU2 9PF

      IIF 17

    • 1, Colmore Square, Birmingham, B4 6HQ

      IIF 18

    • No 1, Colmore Square, Birmingham, B4 6HQ

      IIF 19

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

      IIF 20
  • Mccall, Carolyn Julia
    British company director born in September 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Mccall, Carolyn Julia
    British media executive born in September 1961

    Resident in Uk

    Registered addresses and corresponding companies

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

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

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 25
  • 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

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

      IIF 33
  • Mccall, Carolyn Julia
    British company director born in September 1961

    Registered addresses and corresponding companies

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

      IIF 34
  • Mccall, Carolyn Julia
    British managing director born in September 1961

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36

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

      IIF 37
  • Mccall, Carolyn Julia
    British media executive born in September 1961

    Registered addresses and corresponding companies

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

      IIF 38
  • Mccall, Carolyn Julia
    British non exec director born in September 1961

    Registered addresses and corresponding companies

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

      IIF 39
  • Mccall, Carolyn Julia
    British publishing born in September 1961

    Registered addresses and corresponding companies

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

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

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