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, Thomas Edward Reid, Dr

    Related profiles found in government register
  • Mccallum, Thomas Edward Reid, Dr
    British company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16a, Golf Road, Hopeman, Morayshire, IV30 5TE

      IIF 1
  • Mccallum, Thomas Edward Reid, Dr
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16a, Golf Road, Hopeman, Elgin, Moray, IV30 5TE

      IIF 2
  • Mccallum, Thomas Edward Reid, Dr
    British programmer born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16a, Golf Road, Hopeman, Morayshire, IV30 5TE

      IIF 3
  • Mccallum, Thomas Edward Reid, Dr
    born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Poplars, Whinfield Road, Dodford, Bromsgrove, Worcestershire, B61 9BG

      IIF 4
  • Mccallum, Thomas Edward Reid, Dr
    British

    Registered addresses and corresponding companies
    • 16a, Golf Road, Hopeman, Morayshire, IV30 5TE

      IIF 5 IIF 6
  • Mccallum, Tom
    British software engineer born in January 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16a, Golf Road, Hopeman, Elgin, IV30 5TE, Scotland

      IIF 7
  • Mr Tom Mccallum
    British born in January 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16a, Golf Road, Hopeman, Elgin, IV30 5TE, Scotland

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    The Poplars Whinfield Road, Dodford, Bromsgrove, Worcestershire
    Corporate (4 parents)
    Equity (Company account)
    401,754 GBP2023-03-31
    Officer
    2009-12-15 ~ now
    IIF 4 - llp-member → ME
  • 2
    16a Golf Road, Hopeman, Elgin, Scotland
    Corporate (1 parent)
    Equity (Company account)
    7,173 GBP2024-02-29
    Officer
    2021-02-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    AEROSPACE PROMOTIONS LIMITED - 2011-04-28
    AEROSPACE FORMATIONS LIMITED - 2009-04-21
    16a Golf Road, Hopeman, Elgin, Moray, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-20 ~ dissolved
    IIF 3 - director → ME
    2009-04-20 ~ dissolved
    IIF 6 - secretary → ME
Ceased 2
  • 1
    Cole-hamilton & Co, 54 Culcabock Avenue, Inverness, Highland
    Dissolved corporate (6 parents)
    Officer
    2010-02-04 ~ 2012-06-21
    IIF 2 - director → ME
  • 2
    10 Links Road, Longniddry, Scotland
    Corporate (1 parent)
    Equity (Company account)
    0.29 GBP2024-03-31
    Officer
    2007-03-09 ~ 2012-04-03
    IIF 1 - director → ME
    2007-03-09 ~ 2012-04-03
    IIF 5 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.