The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Mcneill-mccallum, Emma Joy
    Director born in November 1966
    Individual (11 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
    Mrs Emma Joy Mcneill-mccallum
    Born in November 1966
    Individual (11 offsprings)
    Person with significant control
    2025-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcneill-mccallum, Duncan
    Director born in June 1968
    Individual (11 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
    Mr Duncan Mcneill-mccallum
    Born in June 1968
    Individual (11 offsprings)
    Person with significant control
    2025-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCNEILL-MCCALLUM VENTURES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • MCNEILL-MCCALLUM VENTURES LIMITED
    Info
    Registered number 16296821
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2025-03-06 (4 months). The company status is Active.
    CIF 0
  • MCNEILL-MCCALLUM VENTURES LIMITED
    S
    Registered number 16296821
    167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MCNEILL-MCCALLUM VENTURES LIMITED - 2025-03-05
    MCNEILL-MCCALLUM ENTERPRISES LIMITED - 2015-07-07
    MCNEILL-MCCALLUM LIMITED - 2010-09-22
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -90,227 GBP2023-12-31
    Person with significant control
    2025-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.