logo
explain how to read the page

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, Catherine Anne

    Related profiles found in government register
  • Mccallum, Catherine Anne
    British director born in December 1956

    Resident in Canada

    Registered addresses and corresponding companies
    • Suite 1, 4 Ash Place, Kilmarnock, Ayrshire, KA1 2HJ, Scotland

      IIF 1
    • 360, Sheddon Ave, Oakville, L6J 0E3, Canada

      IIF 2
  • Mccallum, Catherine
    British director born in December 1956

    Resident in Canada

    Registered addresses and corresponding companies
    • 205 Balsam Drive, Oakville, Ontario, L6J 3X4

      IIF 3
    • 205, Balsam Drive, Oakville, Ontario, L6J 3X4, Canada

      IIF 4
  • Mccallum, Catherine Anne
    Canadian company director born in December 1956

    Resident in Canada

    Registered addresses and corresponding companies
    • 198 Robinson St, Oakville, Ontario, L6J1G3, Canada

      IIF 5
  • Mccallum, Catherine
    British director

    Registered addresses and corresponding companies
    • 205 Balsam Drive, Oakville, Ontario, L6J 3X4

      IIF 6
  • Ms Catherine Anne Mccallum
    British born in December 1956

    Resident in Canada

    Registered addresses and corresponding companies
    • Suite 1, 4 Ash Place, Kilmarnock, KA1 2HJ, Scotland

      IIF 7
    • 360, Sheddon Ave, Oakville, On, L6J 0E3, Canada

      IIF 8
  • Mccallum, Catherine

    Registered addresses and corresponding companies
    • Suite 1, 4 Ash Place, Kilmarnock, Ayrshire, KA1 2HJ, Scotland

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    ARTEBULA LTD
    SC663741
    1/2 7 Centurion Way, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-06-10 ~ dissolved
    IIF 2 - Director → ME
  • 2
    LEGACY 101 LTD
    SC692051 06826577... (more)
    59 Gemini Grove, Motherwell, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 3
    MEDCURRENT UK LTD
    SC590606
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-03-06 ~ 2020-04-03
    IIF 5 - Director → ME
  • 4
    RADIMETRICS UK LIMITED
    SC417196
    Dalmore House, 310 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2012-02-16 ~ 2012-03-14
    IIF 4 - Director → ME
  • 5
    TCG BALSAM HOLDINGS UK LIMITED
    SC688563
    Suite 1 4 Ash Place, Kilmarnock, Ayrshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 1 - Director → ME
    2021-02-09 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    THE TPS HEALTHCARE GROUP LIMITED
    - now SC093741
    TECHNICAL PHOTO SYSTEMS LIMITED
    - 2005-06-06 SC093741
    KINDERX LIMITED - 1985-07-19
    27-35 Napier Place, Wardpark North, Cumbernauld, Glasgow
    Active Corporate (26 parents)
    Officer
    2004-09-16 ~ 2008-04-16
    IIF 3 - Director → ME
    2004-09-16 ~ 2008-04-16
    IIF 6 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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