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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, Paul, Dr

    Related profiles found in government register
  • Mccallum, Paul, Dr
    born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th, Floor, 99 Mansell Street, London, E1 8AX, England

      IIF 1
    • icon of address 7, Transenna Works, 1 Laycock Street, London, N1 1SJ, England

      IIF 2
  • Mccallum, Paul, Dr
    British quantitive risk analyst born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tey House, Market Hill, Royston, Herts, SG8 9JN, England

      IIF 3 IIF 4
  • Mccallum, Paul, Dr
    British risk analyst born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 7, Transenna Works, 1 Laycock Street, London, N1 1SJ, United Kingdom

      IIF 5
    • icon of address 7, Virginia Close, Weybridge, KT13 0TR, England

      IIF 6
    • icon of address 7, Virginia Close, Weybridge, Surrey, KT13 0TR, United Kingdom

      IIF 7
  • Mccallum, Paul
    British banking born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7 Union Wharf, 47 Arlington Avenue, London, N1 7BL

      IIF 8
  • Mccallum, Paul
    Scottish risk analyst born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7 Transenna Works, 1 Laycock Street, London, N1 1SJ, England

      IIF 9
  • Mccallum, Paul, Dr

    Registered addresses and corresponding companies
    • icon of address Flat 7, Transenna Works, 1 Laycock Street, London, N1 1SJ, United Kingdom

      IIF 10
  • Dr Paul Mccallum
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Co Ukmal, Unit 7, 3-5 Little Somerset Street, London, E1 8AH, England

      IIF 11
    • icon of address Flat 7, Transenna Works, 1 Laycock Street, London, N1 1SJ, United Kingdom

      IIF 12
    • icon of address 7, Virginia Close, Weybridge, KT13 0TR, England

      IIF 13
  • Paul Mccallum
    Scottish born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7 Transenna Works, 1 Laycock Street, London, N1 1SJ, England

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 7 Transenna Works, 1 Laycock Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 14 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address 7 Virginia Close, Weybridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    107,111 GBP2024-03-31
    Officer
    icon of calendar 2009-05-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 8 Sorbie Close, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address Co Ukmal Unit 7, 3-5 Little Somerset Street, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -14,074 GBP2024-03-31
    Officer
    icon of calendar 2015-02-18 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Right to appoint or remove members as a member of a firmOE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 11 - Has significant influence or control as a member of a firmOE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address 7 Virginia Close, Virginia Close, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2019-10-18 ~ now
    IIF 5 - Director → ME
    icon of calendar 2019-10-18 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    icon of address Co Ukmal Unit 7, 3-5 Little Somerset Street, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -14,074 GBP2024-03-31
    Officer
    icon of calendar 2014-05-28 ~ 2014-07-04
    IIF 1 - LLP Designated Member → ME
  • 2
    icon of address Tey House, Market Hill, Royston, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    -38,549 GBP2024-03-30
    Officer
    icon of calendar 2014-05-21 ~ 2024-09-06
    IIF 3 - Director → ME
  • 3
    icon of address Tey House, Market Hill, Royston, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-03-24
    Officer
    icon of calendar 2014-05-21 ~ 2024-09-09
    IIF 4 - Director → ME
  • 4
    ARLINGTON WHARF MANAGEMENT COMPANY LTD - 2022-10-10
    icon of address 2 Union Wharf, Islington, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,594 GBP2024-09-30
    Officer
    icon of calendar 2008-02-01 ~ 2013-09-30
    IIF 8 - Director → ME

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