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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccallum, Kevin James

    Related profiles found in government register
  • Mccallum, Kevin James
    British businessman born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Meikle Obney House, Waterloo, Bankfoot, Perth, PH1 4AS, Scotland

      IIF 1
  • Mccallum, Kevin James
    British chief executive officer born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Senate Court, Southernhay Gardens, Exeter, United Kingdom, EX1 1NT, United Kingdom

      IIF 2

    • icon of address 9, Smith Street, Warwick, CV34 4JA, England

      IIF 3

    • icon of address 9, Smith Street, Warwick, CV34 4JA, United Kingdom

      IIF 4

    • icon of address Semcan House, Edgehill Drive, Warwick, Warwick, CV34 6NH, England

      IIF 5
  • Mccallum, Kevin James
    British director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mccallum, Kevin James
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2c, Banbury Office Village, Noral Way, Banbury, OX16 2SB, United Kingdom

      IIF 14
  • Mccallum, Kevin
    British chief executive officer born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 10
  • 1
    SCOMAX LIMITED - 2007-05-23
    icon of address Senate Court, Southernhay Gardens, Exeter, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address Third Floor, 137 Euston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    217,243 GBP2022-12-31
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address Third Floor, 137 Euston Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    694,398 GBP2022-12-31
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address Senate Court, Southernhay Gardens, Exeter, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -43,069 GBP2023-10-31
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address Unit 2c Banbury Office Village, Noral Way, Banbury, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,498,369 GBP2023-06-30
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 12 - Director → ME
  • 9
    CLICK BIDCO LIMITED - 2024-04-07
    icon of address Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 14 - Director → ME
  • 10
    STARTRAQ (UK) LTD - 2014-06-27
    STAR TRAQ MANAGEMENT (UK) LTD - 2003-01-23
    icon of address Unit 2c Banbury Office Village, Noral Way, Banbury, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    779,550 GBP2023-06-30
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 7 - Director → ME
Ceased 5
  • 1
    icon of address Semcon House, Edgehill Drive, Warwick
    Active Corporate (4 parents)
    Equity (Company account)
    1,454,776 GBP2024-06-30
    Officer
    icon of calendar 2021-03-25 ~ 2023-10-13
    IIF 4 - Director → ME
  • 2
    icon of address Ochtergaen Prieston Road, Bankfoot, Perth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,934 GBP2024-05-31
    Officer
    icon of calendar 2015-05-04 ~ 2017-08-14
    IIF 1 - Director → ME
  • 3
    THESAURUS SOFTWARE LTD - 2024-07-05
    icon of address 3 Shortlands, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    26,073,744 GBP2024-06-30
    Officer
    icon of calendar 2022-10-26 ~ 2023-10-13
    IIF 3 - Director → ME
  • 4
    icon of address 3 Shortlands, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2023-04-18 ~ 2023-10-13
    IIF 15 - Director → ME
  • 5
    icon of address Semcon House, Edgehill Drive, Warwick, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -900,290 GBP2024-06-30
    Officer
    icon of calendar 2022-10-25 ~ 2023-10-13
    IIF 5 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.