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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

Mccall, David Slesser

child relation
Offspring entities and appointments 45
  • 1
    99.9 RADIO NORWICH LIMITED
    - now 05234082
    CROWN FM LIMITED
    - 2006-02-22 05234082
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2004-10-26 ~ 2013-02-01
    IIF 38 - Director → ME
  • 2
    ANGLIA TELEVISION (MUSIC) LIMITED
    01080598
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-07-20) ~ 1996-12-31
    IIF 35 - Director → ME
  • 3
    ANGLIA TELEVISION DISTRIBUTION LIMITED
    - now 01591045
    INTERNATIONAL TELEVISION ENTERPRISES LIMITED
    - 1993-06-22 01591045
    ENVO LIMITED
    - 1981-12-31 01591045
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-20) ~ 1996-12-31
    IIF 6 - Director → ME
  • 4
    ANGLIA TELEVISION ENTERTAINMENT
    - now 02800803
    ANGLIA TELEVISION ENTERTAINMENTS
    - 1993-03-31 02800803
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (25 parents)
    Officer
    1993-01-12 ~ 1996-12-31
    IIF 33 - Director → ME
  • 5
    ANGLIA TELEVISION GROUP
    00611130
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-05-10) ~ 1998-06-04
    IIF 7 - Director → ME
  • 6
    BAKER'S DOZEN INNS LIMITED
    01938001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-21
    Due to be dissolved on 2024-09-17
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (12 parents)
    Officer
    1996-05-09 ~ 2019-09-25
    IIF 22 - Director → ME
  • 7
    BEARDS OF SUSSEX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-04-14
    GREENE KING ACQUISITIONS LIMITED
    - 2007-02-28 00315671 06897551... (more)
    BEARDS OF SUSSEX LIMITED
    - 2003-02-10 00315671
    BEARD & CO (LEWES) LIMITED - 1985-11-01
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (34 parents)
    Officer
    1998-07-31 ~ 2004-02-27
    IIF 34 - Director → ME
  • 8
    BMHL REALISATIONS 2016 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-10-30
    BERNARD MATTHEWS HOLDINGS LIMITED
    - 2016-09-21 03977289
    Insolvency (Case 1) In administration
    Administration started on 2016-09-20
    BERNARD MATTHEWS LIMITED - 2001-04-02
    BERNARD MATTHEWS HOLDINGS PLC - 2001-02-22
    LEGISLATOR 1473 LIMITED - 2000-10-24
    Four, Brindley Place, Birmingham, Westmidlands
    Dissolved Corporate (25 parents)
    Officer
    2002-04-01 ~ 2013-05-13
    IIF 43 - Director → ME
  • 9
    BML REALISATIONS 2016 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-09-19
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2017-09-14
    Commencement of winding up on 2017-09-19
    Conclusion of winding up on 2021-07-30
    Dissolved on 2022-01-07
    BERNARD MATTHEWS LIMITED
    - 2016-09-21 00625299 03977289
    Insolvency (Case 1) In administration
    Administration started on 2016-09-20
    BERNARD MATTHEWS TRADING LIMITED - 2001-04-02
    BERNARD MATTHEWS P.L.C.
    - 2001-02-22 00625299
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2013-05-13
    IIF 44 - Director → ME
    1996-11-22 ~ 2000-12-21
    IIF 19 - Director → ME
  • 10
    BRITISH CHAMBERS OF COMMERCE - now
    ASSOCIATION OF BRITISH CHAMBERS OF COMMERCE
    - 1996-12-02 00009635
    ASSOCIATION OF CHAMBERS OF COMMERCE OF THE UNITED KINGDOM
    - 1919-06-13 00009635
    65 Petty France, London
    Active Corporate (155 parents, 4 offsprings)
    Officer
    (before 1991-08-21) ~ 1993-08-09
    IIF 21 - Director → ME
  • 11
    COSGROVE HALL FILMS LIMITED
    - now 02852812
    DAREMAC LIMITED
    - 1993-12-01 02852812
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1993-11-15 ~ 1996-12-31
    IIF 15 - Director → ME
  • 12
    COUNTRY STYLE INNS LIMITED
    - now 02415786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31
    Dissolved on 2012-08-30
    STYLE INNS LIMITED - 1989-10-10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (36 parents)
    Officer
    2001-10-03 ~ 2004-02-27
    IIF 9 - Director → ME
  • 13
    CTBF TRADING LIMITED
    - now 02724838
    CTBF ENTERPRISES LIMITED
    - 2013-04-02 02724838 06548265
    NONNULLA LIMITED - 1992-08-20
    22 Golden Square, London
    Dissolved Corporate (14 parents)
    Officer
    1998-09-09 ~ dissolved
    IIF 2 - Director → ME
  • 14
    ELECTRONIC FAX UK LIMITED - now
    SECURECARE TECHNOLOGIES UK LIMITED
    - 2009-08-07 06930350 06969289
    2c The Courtyard, Main Cross Road, Great Yarmouth, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2009-06-10 ~ 2009-06-11
    IIF 8 - Director → ME
  • 15
    GRANADA INVESTMENT HOLDINGS LIMITED - now
    CITADEL INVESTMENT HOLDINGS LIMITED
    - 2001-05-16 02761034
    HACKREMCO (NO.788) LIMITED
    - 1993-03-22 02761034 02735744... (more)
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    1993-03-12 ~ 1996-12-31
    IIF 29 - Director → ME
  • 16
    GREENE KING BREWING AND RETAILING LIMITED
    - now 03298903
    HACKREMCO (NO.1210) LIMITED
    - 1997-03-04 03298903 03324514... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (53 parents, 15 offsprings)
    Officer
    1997-03-04 ~ 2005-05-01
    IIF 23 - Director → ME
  • 17
    GREENE KING GP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    GREENE KING TRUSTEES LIMITED
    - 2009-09-04 01158678
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    1995-02-16 ~ 2005-05-01
    IIF 27 - Director → ME
  • 18
    GREENE KING LEASING NO.1 LIMITED
    - now 00025090 02191112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-09-13
    MORLAND PLC
    - 2002-07-03 00025090
    MORLAND & CO PLC - 1996-01-19
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    1999-08-10 ~ 2004-02-27
    IIF 37 - Director → ME
  • 19
    GREENE KING LIMITED - now
    GREENE KING PLC
    - 2019-10-31 00024511 03324493
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (49 parents, 20 offsprings)
    Officer
    1995-02-16 ~ 2005-05-01
    IIF 5 - Director → ME
  • 20
    INDEPENDENT TELEVISION NEWS LIMITED
    00548648
    200 Grays Inn Road, London
    Active Corporate (70 parents, 18 offsprings)
    Officer
    (before 1992-05-28) ~ 1996-09-25
    IIF 24 - Director → ME
    1996-09-25 ~ 1996-12-31
    IIF 30 - Director → ME
  • 21
    INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
    02800802
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1993-01-12 ~ 1996-12-31
    IIF 13 - Director → ME
  • 22
    ITEL INVESTMENT HOLDINGS LIMITED
    - now 02761035
    HACKREMCO (NO.787) LIMITED
    - 1993-03-22 02761035 02735744... (more)
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    1993-03-12 ~ 1996-12-31
    IIF 31 - Director → ME
  • 23
    ITV BROADCASTING LIMITED - now
    ANGLIA TELEVISION LIMITED
    - 2006-12-29 00955957 05959958
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (65 parents, 38 offsprings)
    Officer
    (before 1992-04-11) ~ 2001-03-31
    IIF 14 - Director → ME
  • 24
    ITV MERIDIAN LIMITED - now
    MERIDIAN BROADCASTING LIMITED
    - 2006-12-29 02519552
    RBCO 67 LIMITED - 1991-01-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (58 parents)
    Officer
    1994-05-26 ~ 1996-12-31
    IIF 17 - Director → ME
  • 25
    ITV NETWORK LIMITED - now
    INDEPENDENT TELEVISION ASSOCIATION LIMITED
    - 1998-10-05 00603893
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED
    - 1987-09-25 00603893
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (58 parents, 3 offsprings)
    Officer
    (before 1993-02-18) ~ 1995-12-05
    IIF 4 - Director → ME
  • 26
    LINCS TURKEYS LIMITED
    - now 03818982
    Insolvency (Case 1) In administration
    Administration started on 2016-09-20
    Administration ended on 2017-10-30
    GRASSCROWN LIMITED - 1999-11-11
    Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2010-04-30 ~ 2012-06-01
    IIF 45 - Director → ME
  • 27
    MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
    J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1994-06-09 ~ 1996-04-23
    IIF 11 - Director → ME
  • 28
    MINDFLAIR PLC - now
    PIRES INVESTMENTS PLC - 2023-12-04
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2014-10-20
    OAK HOLDINGS PLC - 2012-04-18
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-04-16
    AWG SERVICES PLC - 2003-12-01
    ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY
    - 2002-06-05 02929801
    BART NINETY SIX LIMITED - 1996-02-21
    9th Floor 107 Cheapside, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    1996-10-28 ~ 2000-05-30
    IIF 10 - Director → ME
  • 29
    NORFOLK CHAMBERS OF COMMERCE - now
    NORFOLK CHAMBER OF COMMERCE AND INDUSTRY - 2019-10-25
    NORFOLK & WAVENEY CHAMBER OF COMMERCE AND INDUSTRY
    - 2001-02-13 00049631
    NORWICH AND NORFOLK CHAMBER OF COMMERCE AND INDUSTRY(THE)
    - 1992-10-23 00049631
    NORWICH INCORPORATED CHAMBER OF COMMERCE (THE)
    - 1981-12-31 00049631
    Hardwick House, No. 2 Agricultural Hall Plain, Norwich, Norfolk, England
    Active Corporate (185 parents)
    Officer
    (before 1992-08-03) ~ 1994-06-03
    IIF 36 - Director → ME
  • 30
    NORWICH PLAYHOUSE THEATRE LIMITED
    02485665
    42-58 St Georges Street, Norwich, Norfolk
    Dissolved Corporate (31 parents)
    Officer
    1992-09-03 ~ 1998-02-25
    IIF 3 - Director → ME
  • 31
    OEI INNS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-31
    Dissolved on 2012-05-29
    OLD ENGLISH INNS LIMITED - 2010-03-26
    OLD ENGLISH INNS PLC
    - 2005-11-18 03023704 03864820
    OLD ENGLISH PUB COMPANY PLC - 1999-04-01
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (26 parents)
    Officer
    2001-10-03 ~ 2004-02-27
    IIF 16 - Director → ME
  • 32
    RAYNHAM FREEHOLD COMPANY LIMITED
    04807288
    C/o P.a. Registrars Limited Wilberforce House, Station Road, London, England
    Active Corporate (10 parents)
    Officer
    2004-07-16 ~ now
    IIF 46 - Director → ME
  • 33
    RAYNHAM FREEHOLD MANAGEMENT LIMITED
    - now 05145603
    12 QUEENSBERRY PLACE LIMITED - 2004-07-08
    C/o P.a. Registrars Limited Wilberforce House, Station Road, London, England
    Active Corporate (10 parents)
    Officer
    2004-07-16 ~ now
    IIF 47 - Director → ME
  • 34
    READ MILLS MANAGEMENT COMPANY LIMITED
    05607463
    C/o Watsons Property Group Limited, 18 Meridian Way, Norwich, England
    Active Corporate (33 parents)
    Officer
    2021-09-17 ~ now
    IIF 48 - Director → ME
    2013-02-14 ~ 2017-02-27
    IIF 42 - Director → ME
  • 35
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 02069912... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (100 parents, 7 offsprings)
    Officer
    1994-05-17 ~ 1996-12-31
    IIF 20 - Director → ME
  • 36
    SUFFOLK LIFE PENSIONS LIMITED
    - now 01180742
    SUFFOLK CAPITAL TRUST LIMITED
    - 1994-03-02 01180742
    EAST ASSET MANAGEMENT LIMITED
    - 1985-09-27 01180742
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED
    - 1984-03-16 01180742
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED
    - 1978-12-31 01180742
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (60 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-11-14
    IIF 18 - Director → ME
  • 37
    SURVIVAL ANGLIA
    01017417
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-04-25) ~ 1998-06-04
    IIF 28 - Director → ME
  • 38
    THE FILM AND TELEVISION CHARITY - now
    THE CINEMA AND TELEVISION BENEVOLENT FUND
    - 2018-01-25 04816786
    22 Golden Square, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2016-04-06
    IIF 1 - Director → ME
  • 39
    THE FORUM (NORWICH) LIMITED
    04226824
    The Forum, Millennium Plain, Norwich
    Active Corporate (15 parents)
    Officer
    2001-06-01 ~ 2005-07-11
    IIF 32 - Director → ME
  • 40
    THE FORUM TRUST LIMITED
    - now 03470398
    NORFOLK AND NORWICH MILLENNIUM COMPANY LIMITED
    - 2001-07-18 03470398
    The Forum, Millennium Plain, Norwich
    Active Corporate (60 parents, 1 offspring)
    Officer
    1997-11-19 ~ 2005-07-11
    IIF 25 - Director → ME
  • 41
    TSMS GROUP
    - now 02323664
    TELEVISION SALES & MARKETING SERVICES LIMITED
    - 1991-01-31 02323664 02623873
    LOGFORM LIMITED
    - 1989-02-06 02323664
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-12-01) ~ 1996-12-31
    IIF 26 - Director → ME
  • 42
    UBM TRUSTEES LIMITED
    - now 02970035
    APPLECRISP LIMITED - 2013-06-28
    MAI MEDIA HOLDINGS LIMITED - 1995-06-16
    APPLECRISP LIMITED - 1994-10-21
    5 Howick Place, London, England
    Active Corporate (16 parents)
    Officer
    2013-07-02 ~ 2025-12-31
    IIF 39 - Director → ME
  • 43
    UNITED BROADCASTING & ENTERTAINMENT LIMITED
    - now 03046296
    MAI MEDIA UK LIMITED
    - 1996-06-25 03046296 02998388
    PLAYERADMIRE LIMITED
    - 1995-06-16 03046296
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1995-06-16 ~ 1996-12-31
    IIF 12 - Director → ME
  • 44
    UNITED EXECUTIVE TRUSTEES LIMITED
    - now 01693088
    UNITED MAGAZINES PENSION TRUSTEE LIMITED
    - 1997-09-12 01693088
    LINK HOUSE PUBLICATIONS TRUST COMPANY LIMITED - 1990-05-24
    5 Howick Place, London, England
    Active Corporate (18 parents)
    Officer
    1997-07-14 ~ 2025-12-31
    IIF 40 - Director → ME
  • 45
    UNITED TRUSTEES LIMITED
    - now 02113253
    MAI TRUSTEES LIMITED - 1996-08-21
    FAIRCONTROL LIMITED - 1987-06-08
    5 Howick Place, London, England
    Active Corporate (36 parents)
    Officer
    1997-01-13 ~ 2025-12-31
    IIF 41 - Director → ME

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