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

Mccullagh, Rolf Michael

    Related profiles found in government register
  • Mccullagh, Rolf Michael
    British chartered engineer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ

      IIF 1

    • Ravenswood, Victoria Terrace, Saltburn-by-the-sea, Cleveland, TS12 1HN, United Kingdom

      IIF 2

    • Ravenswood, Victoria Terrace, Saltburn-by-the-sea, TS12 1HN, England

      IIF 3

    • Unit 8 Ellerbeck Way, Stokesley Industrial Estate, Stokesley, North Yorks, TS9 5JZ

      IIF 4
  • Mccullagh, Rolf Michael
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ

      IIF 5 IIF 6 IIF 7

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ, United Kingdom

      IIF 10 IIF 11

    • Ravenswood, Victoria Terrace, Saltburn By The Sea, TS12 1HN

      IIF 12

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Cleveland, TS9 5JZ

      IIF 13

    • Mmc House, Ellerbeck Way, Stokesley, TS9 5JZ, United Kingdom

      IIF 14
  • Mccullagh, Rolf Michael
    British engineer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ

      IIF 15
  • Mccullagh, Rolf Michael
    British engineer/ company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ

      IIF 16
  • Mccullagh, Tim Michael
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ

      IIF 17 IIF 18 IIF 19

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Mccullagh, Tim Michael
    British engineer born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ

      IIF 24 IIF 25
  • Mccullagh, Tim Michael
    British engineer/company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ, United Kingdom

      IIF 26
  • Mccullach, Tim Michael
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 Ellerbeck Way, Stokesley Industrial Estate, Stokesley, North Yorks, TS9 5JZ

      IIF 27
  • Mccullagh, Rolf Michael
    born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ravenswood, Victoria Terrace, Saltburn-by-the-sea, Cleveland, TS12 1HN, United Kingdom

      IIF 28
  • Mccullagh, Tim Michael
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ, United Kingdom

      IIF 29

    • Martin L. Grove, 81 High Street, Skelton-in-cleveland, Saltburn-by-the-sea, TS12 2DY, England

      IIF 30 IIF 31

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Cleveland, TS9 5JZ, United Kingdom

      IIF 32

    • Mmc House, Ellerbeck Way, Stokesley, TS9 5JZ, United Kingdom

      IIF 33
  • Mccullagh, Rolf Michael
    British director

    Registered addresses and corresponding companies

    • Ravenswood, Victoria Terrace, Saltburn By The Sea, TS12 1HN

      IIF 34
  • Mr Rolf Michael Mccullagh
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ, United Kingdom

      IIF 35

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, TS9 5JZ, England

      IIF 36 IIF 37

    • Mmc House, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, TS9 5JZ, England

      IIF 38

    • Ravenswood, Victoria Terrace, Saltburn-by-the-sea, TS12 1HN, United Kingdom

      IIF 39 IIF 40

    • Tobias House, St. Marks Court, Teesdale Business Park, Stockton-on-tees, Cleveland, TS17 6QW

      IIF 41 IIF 42

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Cleveland, TS9 5JZ

      IIF 43 IIF 44

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, North Yorkshire, TS9 5JZ

      IIF 45

    • Mmc House, Ellerbeck Way, Stokesley, TS9 5JZ, United Kingdom

      IIF 46
  • Mr Rolf Michael Mccullagh
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Cleveland, TS9 5JZ, United Kingdom

      IIF 47
  • Mr Tim Michael Mccullagh
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ, United Kingdom

      IIF 48

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, TS9 5JZ, England

      IIF 49 IIF 50

    • Mmc House, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, TS9 5JZ, England

      IIF 51

    • Martin L. Grove, 81 High Street, Skelton-in-cleveland, Saltburn-by-the-sea, TS12 2DY, England

      IIF 52 IIF 53

    • Tobias House, St. Marks Court, Teesdale Business Park, Stockton-on-tees, Cleveland, TS17 6QW

      IIF 54 IIF 55

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Cleveland, TS9 5JZ

      IIF 56 IIF 57

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, Cleveland, TS9 5JZ, United Kingdom

      IIF 58

    • 8, Ellerbeck Way, Stokesley Business Park, Stokesley, North Yorkshire, TS9 5JZ

      IIF 59

    • Mmc House, Ellerbeck Way, Stokesley, TS9 5JZ, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 16
  • 1
    Martin L. Grove 81 High Street, Skelton-in-cleveland, Saltburn-by-the-sea, England
    Active Corporate (1 parent)
    Officer
    2023-07-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    Martin L. Grove 81 High Street, Skelton-in-cleveland, Saltburn-by-the-sea, England
    Active Corporate (5 parents)
    Person with significant control
    2024-01-10 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 3
    KEPIERCO 115 LIMITED - 2008-03-19
    Tobias House St. Marks Court, Teesdale Business Park, Teesside
    Active Corporate (1 parent)
    Equity (Company account)
    125,528 GBP2023-12-31
    Officer
    2008-03-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 4
    MMC GROUP LIMITED - 2019-12-12
    MARSKE MACHINE COMPANY LIMITED - 2002-01-18
    MARSKE-BY-SEA ENGINEERING CO LIMITED - 1983-06-22
    Tobias House St. Marks Court, Teesdale Business Park, Stockton-on-tees, Cleveland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EVER-CAL LIMITED - 2019-07-02
    SPEED 6710 LIMITED - 1998-12-03
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1998-10-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MARSKE SITE SERVICES LTD. - 2019-12-12
    MARSKE MARINE COMPANY LIMITED - 1990-06-28
    GABLEQUAINT LIMITED - 1984-08-14
    Tobias House St. Marks Court, Teesdale Business Park, Stockton-on-tees, Cleveland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Has significant influence or control → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Has significant influence or control → OE
  • 7
    8 Ellerbeck Way, Stokesley Business Park, Stokesley, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2015-03-05 ~ dissolved
    IIF 10 - Director → ME
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Mmc House, Ellerbeck Way, Stokesley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    2016-10-28 ~ dissolved
    IIF 14 - Director → ME
    IIF 33 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    8 Ellerbeck Way, Stokesley Business Park, Stokesley, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2018-06-30
    Officer
    2008-06-23 ~ dissolved
    IIF 8 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TILDENET RETAIL LIMITED - 1998-12-24
    SOFA MAGIC (COLDHARBOUR ROAD) LTD - 1998-10-23
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2003-12-23 ~ dissolved
    IIF 17 - Director → ME
  • 11
    ENGINEERING TALENT LIMITED - 2019-01-22
    8 Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2015-04-19 ~ dissolved
    IIF 11 - Director → ME
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Ravenswood, Victoria Terrace, Saltburn-by-the-sea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-11-05 ~ dissolved
    IIF 3 - Director → ME
  • 13
    Ravenswood, Victoria Terrace, Saltburn-by-the-sea, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-26 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    Ravenswood, Victoria Terrace, Saltburn-by-the-sea, Cleveland, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    374,190 GBP2024-03-31
    Officer
    2020-10-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 39 - Has significant influence or control → OE
  • 15
    8 Ellerbeck Way, Stokesley Business Park, Stokesley, Cleveland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    2017-08-29 ~ dissolved
    IIF 13 - Director → ME
    2014-10-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MOBILIFT TRAILERS LIMITED - 2007-01-23
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    Martin L. Grove 81 High Street, Skelton-in-cleveland, Saltburn-by-the-sea, England
    Active Corporate (5 parents)
    Officer
    2024-01-10 ~ 2025-03-07
    IIF 31 - Director → ME
  • 2
    KEPIERCO 115 LIMITED - 2008-03-19
    Tobias House St. Marks Court, Teesdale Business Park, Teesside
    Active Corporate (1 parent)
    Equity (Company account)
    125,528 GBP2023-12-31
    Officer
    2008-03-15 ~ 2014-09-09
    IIF 5 - Director → ME
    2008-03-15 ~ 2008-06-30
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-08-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Has significant influence or control → OE
  • 3
    MMC GROUP LIMITED - 2019-12-12
    MARSKE MACHINE COMPANY LIMITED - 2002-01-18
    MARSKE-BY-SEA ENGINEERING CO LIMITED - 1983-06-22
    Tobias House St. Marks Court, Teesdale Business Park, Stockton-on-tees, Cleveland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    ~ 2020-08-26
    IIF 15 - Director → ME
    ~ 2019-12-12
    IIF 24 - Director → ME
  • 4
    EVER-CAL LIMITED - 2019-07-02
    SPEED 6710 LIMITED - 1998-12-03
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1998-10-29 ~ 2020-02-03
    IIF 16 - Director → ME
  • 5
    MARSKE SITE SERVICES LTD. - 2019-12-12
    MARSKE MARINE COMPANY LIMITED - 1990-06-28
    GABLEQUAINT LIMITED - 1984-08-14
    Tobias House St. Marks Court, Teesdale Business Park, Stockton-on-tees, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    1992-07-01 ~ 2019-12-12
    IIF 1 - Director → ME
    IIF 25 - Director → ME
  • 6
    INLEC LTD - 2014-12-02
    MARSKE SITE SERVICES UK LIMITED - 2014-05-23
    MARSKE PERSONNEL SOLUTIONS LTD - 2008-12-24
    MARSKE MANAGEMENT SERVICES LIMITED - 2005-11-21
    100 Cheapside, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-08-04 ~ 2019-06-28
    IIF 12 - Director → ME
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-28
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Has significant influence or control → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Has significant influence or control → OE
  • 7
    INLEC (TEESSIDE) LIMITED - 1998-03-13
    BACKTHRUST LIMITED - 1996-02-02
    100 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-01-24 ~ 2019-06-28
    IIF 6 - Director → ME
    IIF 21 - Director → ME
  • 8
    MARSKE FLUIDS LIMITED - 1994-12-15
    MARSKE PIPE FABRICATION LIMITED - 1994-11-25
    MARSKE MACHINE CLEVELAND LIMITED - 1993-04-21
    MARSKE MACHINE CO. LIMITED - 1983-06-22
    Unit 8 Ellerbeck Way, Stokesley Industrial Estate, Stokesley, North Yorks
    Dissolved Corporate
    Officer
    2001-12-21 ~ 2020-10-19
    IIF 27 - Director → ME
    IIF 4 - Director → ME
  • 9
    TILDENET RETAIL LIMITED - 1998-12-24
    SOFA MAGIC (COLDHARBOUR ROAD) LTD - 1998-10-23
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2007-04-23 ~ 2014-04-17
    IIF 9 - Director → ME
  • 10
    MOBILIFT TRAILERS LIMITED - 2007-01-23
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-08-01 ~ 2020-02-03
    IIF 7 - Director → ME
    2006-01-22 ~ 2011-05-20
    IIF 23 - Director → ME

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