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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

Mccallum, Ian Norman

    Related profiles found in government register
  • Mccallum, Ian Norman
    British born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccallum, Ian Norman
    British company director born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elmleaze Barn House, Westonbirt, Tetbury, Gloucestershire, GL8 8QE

      IIF 14 IIF 15
  • Mccallum, Ian Norman
    British non executive director born in October 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Andoversford Business Park, Andoversford, Cheltenham, Glos, GL54 4LB

      IIF 16
child relation
Offspring entities and appointments 16
  • 1
    BEAUDESERT PARK SCHOOL TRUST LIMITED
    00937554
    Beaudesert Park School, Minchinhampton, Gloucestershire
    Active Corporate (58 parents)
    Officer
    (before 1992-02-28) ~ 2005-06-07
    IIF 15 - Director → ME
  • 2
    BELCLERE LIMITED
    - now 00671923
    BELCLERE COMPANY LIMITED(THE)
    - 1982-07-19 00671923
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-10-11) ~ 2000-05-15
    IIF 6 - Director → ME
  • 3
    CRITCHLEY FINANCE (UK) LIMITED
    - now 01822288
    AMPTECH LIMITED
    - 1997-12-19 01822288
    Company Secretariat, Faraday Road, Doracan, Swindon
    Dissolved Corporate (16 parents)
    Officer
    1993-01-22 ~ 2000-05-15
    IIF 11 - Director → ME
  • 4
    CRITCHLEY GROUP LIMITED
    - now 01787059
    CRITCHLEY LIMITED
    - 1989-10-01 01787059 02354637
    CRITCHLEY HOLDINGS LIMITED
    - 1984-07-02 01787059
    DEVOBOND LIMITED
    - 1984-04-27 01787059
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (26 parents)
    Officer
    (before 1992-10-24) ~ 2000-05-15
    IIF 14 - Director → ME
  • 5
    CRITCHLEY HSI SYSTEMS LIMITED
    - now 03760358
    RESETSEARCH LIMITED
    - 1999-06-21 03760358
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Officer
    1999-05-18 ~ 2000-05-15
    IIF 3 - Director → ME
  • 6
    CRITCHLEY LIMITED
    - now 02354637 01787059
    AMESFLEET LIMITED
    - 1989-10-01 02354637
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-12-21) ~ 2000-05-15
    IIF 4 - Director → ME
  • 7
    CRITCHLEY TECPRO LIMITED
    - now 03764229
    SEARCHBLADE LIMITED
    - 1999-06-21 03764229
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Officer
    1999-05-18 ~ 2000-05-15
    IIF 10 - Director → ME
  • 8
    CTT LIMITED
    - now 01572774
    CRITCHLEY TERMINATION TECHNOLOGY LIMITED
    - 2000-02-08 01572774
    COOPER'S CABLE ACCESSORIES LIMITED
    - 1997-08-01 01572774
    KEMPFLOAT LIMITED - 1981-12-31
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (21 parents)
    Officer
    1994-04-06 ~ 2000-05-15
    IIF 8 - Director → ME
  • 9
    FLOWLYNE (UK) LIMITED
    02222798
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (18 parents)
    Officer
    2000-01-28 ~ 2000-05-15
    IIF 13 - Director → ME
  • 10
    M.A.M. RUBBER MANUFACTURING COMPANY LIMITED
    00361852
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-12-04) ~ 2000-05-15
    IIF 7 - Director → ME
  • 11
    MYOPTIQUE GROUP LTD - now
    PRESCRIPTION EYEWEAR LIMITED
    - 2013-07-08 05139004
    1 Wrights Lane, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-10-27 ~ 2007-07-18
    IIF 1 - Director → ME
  • 12
    QUAD SYSTEMS LIMITED - now
    CRITCHLEY BROS.LIMITED
    - 2001-08-09 00104919
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-12-04) ~ 2000-05-15
    IIF 12 - Director → ME
  • 13
    STANDARD FINANCIAL GROUP LIMITED - now
    STANDARD FINANCIAL GROUP PLC
    - 2014-10-22 04630661
    STANDARD FINANCIAL PLC
    - 2009-09-03 04630661
    STANDARD FINANCIAL LTD - 2008-11-03
    FINANCIA LIMITED - 2005-02-16
    150 Aldersgate Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-01-29 ~ 2012-11-01
    IIF 16 - Director → ME
  • 14
    TYCO ELECTRONICS LABELS LIMITED - now
    CRITCHLEY LABEL TECHNOLOGY LIMITED
    - 2000-10-02 02721487
    CRITCHLEY LABEL CENTRE LIMITED
    - 1996-02-14 02721487
    FORGETIDY LIMITED
    - 1993-04-21 02721487
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (26 parents)
    Officer
    1993-04-20 ~ 2000-05-15
    IIF 9 - Director → ME
  • 15
    WEST HYDE DEVELOPMENTS LIMITED
    00749212
    Company Secretariat, Faraday Road, Swindon
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-11-09) ~ 2000-05-15
    IIF 5 - Director → ME
  • 16
    WEST HYDE ENCLOSURES LIMITED
    - now 02330726
    CRITCHLEY ENCLOSURES LIMITED
    - 1995-02-28 02330726
    LOCKFARE LIMITED
    - 1989-03-02 02330726
    Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-12-21) ~ 2000-05-15
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.