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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 12
  • 1
    Butcher, John Patrick
    Born in February 1946
    Individual (12 offsprings)
    Officer
    2001-04-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Munro, George Campbell
    Born in October 1949
    Individual (4 offsprings)
    Officer
    1999-02-23 ~ 2003-04-30
    OF - Director → CIF 0
    Munro, George Campbell
    Individual (4 offsprings)
    Officer
    1999-05-17 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 3
    Dobbin, Ian
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2001-12-10 ~ 2004-01-15
    OF - Director → CIF 0
  • 4
    White, Michelle
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2004-01-15
    OF - Director → CIF 0
  • 5
    Gowrie, Ewan Stewart
    Born in September 1953
    Individual (9 offsprings)
    Officer
    1998-12-18 ~ 2004-01-15
    OF - Director → CIF 0
  • 6
    Watts, Timothy
    Born in September 1948
    Individual (223 offsprings)
    Officer
    1999-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Nixon, John Peter
    Born in May 1952
    Individual (25 offsprings)
    Officer
    2002-03-25 ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Mytton, Jill
    Individual (75 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Clapham, Ronald Barrie
    Born in September 1951
    Individual (133 offsprings)
    Officer
    1999-02-15 ~ 2003-02-10
    OF - Director → CIF 0
  • 10
    Findlay, Craig
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2001-01-01 ~ 2003-06-30
    OF - Director → CIF 0
    Findlay, Craig
    Individual (14 offsprings)
    Officer
    2001-01-01 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    1998-08-19 ~ 1999-05-17
    OF - Nominee Secretary → CIF 0
  • 12
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 541 offsprings)
    Officer
    1998-08-19 ~ 1998-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALLPOINT EUROPE LIMITED

Period: 1998-12-30 ~ 2011-09-06
Company number: SC188628
Registered names
CALLPOINT EUROPE LIMITED - Dissolved
HBJ 439 LIMITED - 1998-12-30 SC187898... (more)
Standard Industrial Classification
7133 - Rent Office Machinery Inc Computers
7260 - Other Computer Related Activities

  • CALLPOINT EUROPE LIMITED
    Info
    HBJ 439 LIMITED - 1998-12-30
    Registered number SC188628
    10 Castle Street, Edinburgh EH2 3AT
    PRIVATE LIMITED COMPANY incorporated on 1998-08-19 and dissolved on 2011-09-06 (13 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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