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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccallum, Kevin James

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

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies
    • Meikle Obney House, Waterloo, Bankfoot, Perth, PH1 4AS, Scotland

      IIF 10
  • Mccallum, Kevin James
    British chief executive officer born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, Smith Street, Warwick, CV34 4JA, England

      IIF 11
    • 9, Smith Street, Warwick, CV34 4JA, United Kingdom

      IIF 12
    • Semcan House, Edgehill Drive, Warwick, Warwick, CV34 6NH, England

      IIF 13
  • Mccallum, Kevin James
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2c, Banbury Office Village, Noral Way, Banbury, OX16 2SB, United Kingdom

      IIF 14
    • Meikle Obney House, Waterloo, Perthshire, PH1 4AS, Scotland

      IIF 15
  • Mccallum, Kevin
    British chief executive officer born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 16
  • Mr Kevin James Mccallum
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meikle Obney House, Waterloo, Perthshire, PH1 4AS, Scotland

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    ACCOUNTANCYMANAGER (AM) LTD
    10658933
    3 Shortlands, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-25 ~ 2023-10-13
    IIF 12 - Director → ME
  • 2
    BANKIES BUS LTD
    SC503629
    Ochtergaen Prieston Road, Bankfoot, Perth, Scotland
    Active Corporate (8 parents)
    Officer
    2015-05-04 ~ 2017-08-14
    IIF 10 - Director → ME
  • 3
    BRIGHT SG LIMITED - now
    THESAURUS SOFTWARE LTD
    - 2024-07-05 04664435
    3 Shortlands, London, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2022-10-26 ~ 2023-10-13
    IIF 11 - Director → ME
  • 4
    BRIGHT SOFTWARE GROUP LTD
    14811663
    3 Shortlands, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2023-04-18 ~ 2023-10-13
    IIF 16 - Director → ME
  • 5
    BTCSOFTWARE LIMITED
    04539303
    3 Shortlands, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-10-25 ~ 2023-10-13
    IIF 13 - Director → ME
  • 6
    CLARITY INFORMATION SOLUTIONS LIMITED
    - now 06221390
    SCOMAX LIMITED - 2007-05-23
    Senate Court, Southernhay Gardens, Exeter, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-10-25 ~ now
    IIF 9 - Director → ME
  • 7
    CLICK FINCO LIMITED
    14716744
    Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 3 - Director → ME
  • 8
    Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 1 - Director → ME
  • 9
    CLICK TOPCO LIMITED
    14716298
    Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 6 - Director → ME
  • 10
    EST SOLUTIONS LTD
    07587280
    Third Floor, 137 Euston Road, London, England
    Active Corporate (11 parents)
    Officer
    2024-02-13 ~ now
    IIF 8 - Director → ME
  • 11
    FARTHEST GATE LIMITED
    08054704
    Third Floor, 137 Euston Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 4 - Director → ME
  • 12
    JML SOFTWARE SOLUTIONS LIMITED
    04944256
    Senate Court, Southernhay Gardens, Exeter, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-02-13 ~ now
    IIF 5 - Director → ME
  • 13
    LEMNOS UK LIMITED
    11861856
    Unit 2c Banbury Office Village, Noral Way, Banbury, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-02-13 ~ now
    IIF 7 - Director → ME
  • 14
    POLARIS SOFTWARE LIMITED
    - now 14716946
    CLICK BIDCO LIMITED
    - 2024-04-07 14716946 10672198... (more)
    Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2024-02-13 ~ now
    IIF 14 - Director → ME
  • 15
    POLARIS SOFTWARE SOLUTIONS LIMITED
    - now 04623760
    STARTRAQ LIMITED
    - 2026-01-29 04623760
    STARTRAQ (UK) LTD - 2014-06-27
    STAR TRAQ MANAGEMENT (UK) LTD - 2003-01-23
    Unit 2c Banbury Office Village, Noral Way, Banbury, England
    Active Corporate (15 parents)
    Officer
    2024-02-13 ~ now
    IIF 2 - Director → ME
  • 16
    SALTBOX &C. LTD
    SC865512
    Meikle Obney House, Waterloo, Perthshire, Scotland
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE

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