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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

Callaghan, Peter William

child relation
Offspring entities and appointments 60
  • 1
    01119794 LIMITED
    - now 01119794
    BRONX ENGINEERING COMPANY LIMITED (THE)
    - 2002-01-17 01119794 04317168... (more)
    Liquidation Corporate (19 parents)
    Officer
    1999-11-15 ~ now
    IIF 18 - Director → ME
  • 2
    ACCORDIA STREET GARDEN LIMITED
    05172281
    Active Corporate (21 parents)
    Officer
    2013-03-19 ~ 2019-01-31
    IIF 40 - Director → ME
  • 3
    ALDERSHOT GNS LIMITED - now
    ELECO (GNS) LIMITED - 2014-03-07
    GANG-NAIL SYSTEMS LIMITED
    - 2011-12-19 00863156 00445000... (more)
    GANG-NAIL LIMITED - 1986-03-01
    AUTOMATED BUILDING COMPONENTS (U.K.) LIMITED - 1979-12-31
    Dissolved Corporate (30 parents)
    Officer
    1993-10-11 ~ 1997-06-30
    IIF 34 - Director → ME
  • 4
    ARI GLOBAL TECHNOLOGIES LTD
    - now 05866577 13386289
    SPECIAL WASTE SERVICES LIMITED - 2014-01-23
    Active Corporate (7 parents)
    Officer
    2017-06-15 ~ 2018-09-20
    IIF 39 - Director → ME
  • 5
    BELL & WEBSTER CONCRETE LIMITED
    02255867
    Dissolved Corporate (26 parents)
    Officer
    1996-08-23 ~ 1997-01-29
    IIF 10 - Director → ME
  • 6
    BELL AND WEBSTER LIMITED
    00452376
    Active Corporate (22 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 11 - Director → ME
  • 7
    BRONX ENGINEERING LIMITED
    - now 04253229 04315429
    MILEVALLEY LIMITED
    - 2002-01-28 04253229
    Liquidation Corporate (15 parents)
    Officer
    2001-08-07 ~ now
    IIF 56 - Director → ME
    2001-08-29 ~ 2001-11-07
    IIF 62 - Secretary → ME
    2003-08-06 ~ now
    IIF 66 - Secretary → ME
  • 8
    BRONX PROCESS ENGINEERING LIMITED
    - now 04315429 04253229
    FLAMEWALK LIMITED
    - 2001-11-29 04315429
    Dissolved Corporate (7 parents)
    Officer
    2001-11-08 ~ dissolved
    IIF 59 - Director → ME
    2001-11-08 ~ dissolved
    IIF 67 - Secretary → ME
  • 9
    BRONX THERMAL TECHNOLOGIES LIMITED
    - now 05127593
    BRONX EUROPE LIMITED
    - 2013-10-22 05127593
    Active Corporate (7 parents)
    Officer
    2004-05-18 ~ 2025-11-17
    IIF 55 - Director → ME
    2004-05-18 ~ 2025-11-17
    IIF 64 - Secretary → ME
  • 10
    CAMBRIDGE NANOTECHNOLOGIES LIMITED
    04633014
    Dissolved Corporate (2 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 4 - Director → ME
    2003-01-10 ~ dissolved
    IIF 61 - Secretary → ME
  • 11
    CITEHOW LIMITED - now
    DAVIS INTERNATIONAL LIMITED
    - 1998-01-05 01019936 03421196
    D S FORWARDING LIMITED
    - 1996-05-28 01019936
    ELECO TRANSPORTATION SERVICES LIMITED - 1995-10-23
    D.SHARP & SON (TRANSPORT)LIMITED - 1994-09-23
    Active Corporate (30 parents)
    Officer
    1996-05-17 ~ 1997-01-29
    IIF 16 - Director → ME
  • 12
    COMMONWEALTH BUSINESS COUNCIL LIMITED
    03871530 05366895... (more)
    Dissolved Corporate (51 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 53 - Director → ME
  • 13
    CORK INTERNATIONAL CONSUMER PRODUCTS LIMITED
    - now 01840379
    THOMAS CORK LIMITED - 1998-10-06
    HARTZ HOLDINGS LIMITED - 1995-04-19
    THOMAS CORK PROPERTIES LIMITED - 1987-04-15
    Dissolved Corporate (23 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 30 - Director → ME
  • 14
    CORK INTERNATIONAL INVESTMENTS LIMITED
    - now 04565202
    REDTAG (7) LIMITED - 2002-12-20
    Dissolved Corporate (16 parents)
    Officer
    2003-12-19 ~ dissolved
    IIF 36 - Director → ME
  • 15
    CORK INTERNATIONAL OPERATIONS LIMITED
    - now 02400487
    LAUGHTON & SONS LIMITED - 1998-10-05
    NEEJAM 49 LIMITED - 1990-01-01
    Dissolved Corporate (18 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 22 - Director → ME
  • 16
    COUGAR LEISURE HOLDINGS LIMITED
    06641994
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 3 - Director → ME
  • 17
    COUGAR LEISURE LIMITED
    06642150
    Liquidation Corporate (4 parents)
    Officer
    2008-07-09 ~ now
    IIF 1 - Director → ME
  • 18
    COUGAR LEISURE PROPERTIES LIMITED
    06642435
    Dissolved Corporate (4 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 2 - Director → ME
  • 19
    D G METAL PRODUCTS LIMITED
    - now 00572082
    DAVIS GROUP LIMITED
    - 1996-07-12 00572082
    DAVIS ENGINEERING LIMITED - 1984-06-22
    ELECO LIMITED - 1981-12-31
    Dissolved Corporate (26 parents)
    Officer
    1993-09-09 ~ 1997-01-29
    IIF 37 - Director → ME
  • 20
    DAISYGROVE LIMITED
    02571225
    Dissolved Corporate (18 parents)
    Officer
    1993-02-24 ~ 1994-09-12
    IIF 35 - Director → ME
  • 21
    ELECO (GNS UK) LIMITED - now
    GANG-NAIL SYSTEMS UK LIMITED - 2012-01-17
    DAVIS ELECTRONICS LIMITED
    - 1999-03-25 00445000
    DAVIS SHEET METAL ENGINEERING COMPANY LIMITED - 1981-12-31
    Dissolved Corporate (16 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 13 - Director → ME
  • 22
    ELECO BUILDING PRODUCTS LIMITED - now
    DRENHIT LIMITED
    - 2008-12-15 02338775
    Dissolved Corporate (18 parents)
    Officer
    1993-10-12 ~ 1997-06-30
    IIF 14 - Director → ME
  • 23
    ELECO CONSTRUCTION GROUP LIMITED
    02265081
    Dissolved Corporate (20 parents)
    Officer
    1993-09-16 ~ 1997-01-29
    IIF 17 - Director → ME
  • 24
    ELECO DISTRIBUTION LIMITED
    - now 02128570 00853026
    ELECO DISTRIBUTION SERVICES (1994) LIMITED
    - 1995-01-17 02128570 00853026
    B + H (WAREHOUSING & DISTRIBUTION) LIMITED
    - 1994-10-07 02128570 00853026
    WEBSTER PROPERTIES (LONDON) LIMITED - 1988-07-29
    Dissolved Corporate (11 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 27 - Director → ME
  • 25
    ELECO DISTRIBUTION SERVICES LIMITED
    - now 00853026 02128570... (more)
    B & H (WAREHOUSING & DISTRIBUTION) LIMITED - 1988-07-04
    BELL & WEBSTER (STRUCTURES) LIMITED - 1984-01-27
    Dissolved Corporate (19 parents)
    Officer
    1993-09-15 ~ 1997-01-29
    IIF 32 - Director → ME
  • 26
    ELECO ENGINEERING LIMITED - now
    ABTUS LIMITED
    - 2001-08-01 02543204 04204030
    THE ABTUS COMPANY LIMITED - 1994-01-24
    Dissolved Corporate (22 parents)
    Officer
    1994-02-28 ~ 1997-01-29
    IIF 15 - Director → ME
  • 27
    ELECO PUBLIC LIMITED COMPANY - now
    ELECOSOFT PLC - 2020-07-17
    ELECO PUBLIC LIMITED COMPANY - 2015-06-10
    ELECO HOLDINGS PUBLIC LIMITED COMPANY
    - 1999-01-05 00354915
    Active Corporate (53 parents, 35 offsprings)
    Officer
    1993-07-06 ~ 1997-01-29
    IIF 25 - Director → ME
  • 28
    ELECO TECHNOLOGY LIMITED
    - now 02949882
    COVERFREE LIMITED
    - 1994-11-22 02949882
    Dissolved Corporate (21 parents)
    Officer
    1994-09-30 ~ 1997-01-29
    IIF 19 - Director → ME
  • 29
    ELECOSOFT LTD - now
    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 02734227 00557266... (more)
    Active Corporate (19 parents, 5 offsprings)
    Officer
    (before 1993-07-24) ~ 1997-01-29
    IIF 23 - Director → ME
  • 30
    ELKSTONE HOLDINGS LTD
    - now 03485578
    PINCO 1006 LIMITED - 1998-09-24
    Dissolved Corporate (16 parents)
    Officer
    2001-08-30 ~ dissolved
    IIF 7 - Director → ME
  • 31
    HEATHER WINE LIMITED
    - now 00939293
    METFORM ENGINEERING LIMITED
    - 2001-09-11 00939293
    Dissolved Corporate (15 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 32
    HERALD INNS AND BARS LIMITED
    - now 04636778
    BRANNIGANS LIMITED - 2004-09-20
    BROOMCO (3119) LIMITED - 2003-04-08
    Dissolved Corporate (14 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 5 - Director → ME
  • 33
    IDEM HOLDINGS LIMITED
    - now 03656792
    TAYVIN 129 LIMITED - 1998-12-16
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-12-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    JACK ROBERTS (TAIL LIFTS) LIMITED
    - now 03936988
    J K R LOADING LIMITED - 2001-11-01
    Dissolved Corporate (11 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 52 - Director → ME
  • 35
    KNOWLEDGE TRANSMISSION LTD
    07466937
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2017-01-01 ~ dissolved
    IIF 42 - Director → ME
  • 36
    LORICA SYSTEMS UK LIMITED
    07488893
    Dissolved Corporate (11 parents)
    Officer
    2011-01-11 ~ 2012-12-31
    IIF 50 - Director → ME
  • 37
    MARSHALL LAND SYSTEMS LTD - now
    MARSHALL SPECIALIST VEHICLES LIMITED
    - 2013-08-06 02661432 07929685... (more)
    MARSHALL SPV LIMITED - 1997-08-01
    Active Corporate (49 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2012-12-31
    IIF 46 - Director → ME
  • 38
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    02051460 02051461
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2009-10-27 ~ 2012-12-31
    IIF 45 - Director → ME
  • 39
    MARSHALL SPECIALIST VEHICLES LTD - now
    MARSHALL SDG LIMITED
    - 2014-07-17 05976316
    MARSHALL UAV LIMITED
    - 2008-03-07 05976316
    BREAMGRANGE LIMITED
    - 2007-02-19 05976316
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-27 ~ 2012-12-31
    IIF 48 - Director → ME
  • 40
    MARSHALL TAIL LIFT LTD - now
    MARSHALL FLEET SOLUTIONS LIMITED
    - 2013-08-06 01325939 00563027
    FELLHOUSE LIMITED - 2009-08-03
    Liquidation Corporate (25 parents)
    Officer
    2009-12-08 ~ 2012-12-31
    IIF 51 - Director → ME
  • 41
    METAL PROCESS TECHNOLOGIES LTD
    16235511
    Active Corporate (4 parents)
    Officer
    2025-02-06 ~ 2026-05-06
    IIF 58 - Director → ME
  • 42
    RADIO PHYSICS SOLUTIONS LTD
    06768053
    Dissolved Corporate (15 parents)
    Officer
    2014-10-24 ~ 2015-03-31
    IIF 41 - Director → ME
  • 43
    RESIDUAL ASSCO (UK) LIMITED - now
    ADELAIDE STEAMSHIP (U.K.) LTD
    - 1997-04-28 02132764
    Dissolved Corporate (17 parents)
    Officer
    1993-02-24 ~ 1994-09-12
    IIF 24 - Director → ME
  • 44
    STERLING CARE SERVICES LIMITED
    04358789
    Dissolved Corporate (13 parents)
    Officer
    2006-08-29 ~ 2007-06-08
    IIF 28 - Director → ME
  • 45
    STRAMIT INDUSTRIES LIMITED - now
    ELECO BUILDING COMPONENTS LIMITED - 2006-08-08
    D T METALS LIMITED
    - 2004-08-10 00265231
    DAVIS TRUNKING LIMITED
    - 1996-11-26 00265231 02128571
    Dissolved Corporate (16 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 38 - Director → ME
  • 46
    STRATTON STREET ACQUISITIONS LIMITED
    - now 09878152
    STRATTON STREET ACQUISITION LIMITED
    - 2015-11-20 09878152
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 57 - Director → ME
    2015-11-18 ~ dissolved
    IIF 68 - Secretary → ME
  • 47
    THE BRONX ENGINEERING COMPANY (HOMELAKE) LIMITED
    - now 04317168 01119794
    THE BRONX ENGINEERING COMPANY LIMITED
    - 2002-01-28 04317168 01119794
    HOMELAKE LIMITED
    - 2002-01-17 04317168
    Dissolved Corporate (5 parents)
    Officer
    2001-11-08 ~ dissolved
    IIF 60 - Director → ME
    2001-11-08 ~ dissolved
    IIF 65 - Secretary → ME
  • 48
    THERMO KING FLEET SOLUTIONS LIMITED - now
    MARSHALL FLEET SOLUTIONS LTD - 2025-08-15
    MARSHALL LAND SYSTEMS LIMITED
    - 2013-08-06 00563027 02661432
    MC OUTSTATIONS LIMITED - 2009-08-03
    MARSHALL OF CAMBRIDGE (OUTSTATIONS) LIMITED - 1994-10-11
    MARSHALL (LINCOLN) LIMITED - 1982-03-31
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2010-01-21 ~ 2012-12-31
    IIF 47 - Director → ME
  • 49
    THERMO KING UK LIMITED - now
    MARSHALL THERMO KING LIMITED
    - 2025-08-15 00759572
    MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED - 1982-12-15
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2009-12-08 ~ 2012-12-31
    IIF 44 - Director → ME
  • 50
    THOMAS CORK INTERNATIONAL LIMITED
    - now 01177103
    HARTZ INTERNATIONAL LIMITED - 1995-04-19
    Dissolved Corporate (8 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 33 - Director → ME
  • 51
    THOMAS CORK SM LIMITED
    - now 00866401 NF003061
    THOMAS CORK (SERVICE MERCHANTS ERS) LIMITED - 1987-03-30
    Dissolved Corporate (13 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 12 - Director → ME
    2005-03-07 ~ dissolved
    IIF 63 - Secretary → ME
  • 52
    TINSLEY SPECIAL PRODUCTS (MILDENHALL) LIMITED - now
    MARSHALL VEHICLE ENGINEERING LIMITED
    - 2014-07-17 05951794
    DRIVEWEALD LIMITED
    - 2006-12-19 05951794 04762286
    Dissolved Corporate (15 parents)
    Officer
    2006-10-27 ~ 2012-12-31
    IIF 49 - Director → ME
  • 53
    TINSLEY SPECIAL PROJECTS LIMITED - now
    INTELLIGENT COATINGS LIMITED - 2015-07-30
    MARSHALL SPECIALIST VEHICLES LTD - 2014-07-17
    LIFTOW LIMITED
    - 2013-08-06 07929685
    Dissolved Corporate (8 parents)
    Officer
    2012-01-31 ~ 2012-12-31
    IIF 6 - Director → ME
  • 54
    TYMRATE LIMITED
    - now 02682590
    REGENESIS PARTNERS (CAMBRIDGE) LIMITED
    - 2003-02-27 02682590
    TYMRATE LIMITED
    - 2003-02-04 02682590
    TYMRATE (UK) LIMITED
    - 2000-07-24 02682590
    HAPPYACTUAL LIMITED
    - 1992-02-26 02682590
    Dissolved Corporate (5 parents)
    Officer
    1992-02-13 ~ dissolved
    IIF 43 - Director → ME
  • 55
    WEBSTER HOMES (SOUTHERN) LIMITED
    - now 02117711
    WEBSTER HOMES (PUTNEY) LIMITED - 1988-03-14
    KIRKHAM DEVELOPMENTS LIMITED - 1987-08-10
    Active Corporate (19 parents)
    Officer
    1993-09-22 ~ 1997-01-29
    IIF 8 - Director → ME
  • 56
    WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED
    02196323
    Dissolved Corporate (19 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 29 - Director → ME
  • 57
    WEBSTER PROPERTIES (HODDESDON) LIMITED
    - now 00557266
    ELECO LIMITED - 1992-07-24
    BELL & WEBSTER(PLANT)LIMITED - 1981-12-31
    Dissolved Corporate (16 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 20 - Director → ME
  • 58
    WEBSTER PROPERTIES (HOVE) LIMITED
    02093747
    Dissolved Corporate (12 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 31 - Director → ME
  • 59
    WEBSTER PROPERTIES LIMITED
    01573398
    Active Corporate (18 parents)
    Officer
    1993-10-12 ~ 1997-01-29
    IIF 26 - Director → ME
  • 60
    YAXLEY SPP LIMITED - now
    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 01473781 00265231
    STRAMIT INDUSTRIES (UK) LIMITED - 1987-07-21
    KILCOTE LIMITED - 1980-12-31
    Dissolved Corporate (30 parents)
    Officer
    1993-09-17 ~ 1997-06-30
    IIF 9 - Director → ME

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