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
Individuals in focus
Mccallum, James Gibson
- British born in January 1960
Mccallum, James Gibson
Resident in Scotland
Registered addresses and corresponding companies - British c e o born in January 1960
Mccallum, James Gibson
Resident in Scotland
Registered addresses and corresponding companiesWormiston House, Crail, Anstruther, Fife, KY10 3XH
IIF 6
- British ceo born in January 1960
Mccallum, James Gibson
Resident in Scotland
Registered addresses and corresponding companies - British chief executive officer born in January 1960
Mccallum, James Gibson
Resident in Scotland
Registered addresses and corresponding companiesWormiston House, Crail, Anstruther, Fife, KY10 3XH
IIF 9
- British company director born in January 1960
Mccallum, James Gibson
Resident in Scotland
Registered addresses and corresponding companiesWormiston House, Crail, Anstruther, Fife, KY10 3XH
IIF 10
- British director born in January 1960
Mccallum, James Gibson
Resident in Scotland
Registered addresses and corresponding companies7, Bon Accord Square, Aberdeen, AB11 6DJ, Scotland
IIF 11Wormiston House, Crail, Anstruther, Fife, KY10 3XH
IIF 12 IIF 13 IIF 14 (more)Wormiston House, Crail, Fife, KY10 3XH
IIF 19 IIF 20Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
IIF 21Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom
IIF 22Wormiston House, Crail, Fife, KY10 3XH
IIF 23
- British none born in January 1960
Mccallum, James Gibson
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1960
Maccallum, James Gibson
Resident in Scotland
Registered addresses and corresponding companiesWormiston House, Crail, Fife, KY10 3XH
IIF 27
- British born in June 1960
Mccallum, James Gibson
Resident in Scotland
Registered addresses and corresponding companiesOffice 14, Spalding House, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland
IIF 28Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 29Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom
IIF 3071-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 31
- British born in January 1960
Mr James Gibson Mccallum
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1960
Mccallum, James Gibson
Resident in United Arab Emirates
Registered addresses and corresponding companiesExchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 35
- British none born in January 1960
Mccallum, James Gibson
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in June 1960
James Gibson Mccallum
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1960
Mccallum, James Gibson, Professor
Resident in United Arab Emirates
Registered addresses and corresponding companies29, Manor Place, Edinburgh, EH3 7DX, Scotland
IIF 41
- British born in January 1960
Mr James Gibson Mccallum
Resident in United Arab Emirates
Registered addresses and corresponding companies29, Manor Place, Edinburgh, EH3 7DX, Scotland
IIF 42
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2025-01-31Officer2020-09-10 ~ nowIIF 29 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 2MCCALLUM LIMITED - 2012-05-15HBJ 242 LIMITED - 1994-11-161 Royal Terrace, EdinburghDissolved Corporate (2 parents)Officer1994-11-08 ~ dissolvedIIF 10 - Director → ME
- 3ICENI OIL AND GAS LTD - 2008-03-17LONG COMPANIES 237 LIMITED - 2004-02-20One Eleven, Edmund Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)-299,448 GBP2020-05-31Officer2012-11-07 ~ dissolvedIIF 24 - Director → ME
- 4Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-01-31Officer2012-12-31 ~ dissolvedIIF 36 - Director → ME
- 5
INCOSTA LIMITED
- nowAGHOCO 5003 LIMITED - 2018-10-17 SC572754, SC591393, SC592552... (more)XERGY GROUP LIMITED - 2018-10-10 SC610556AGHOCO 5003 LIMITED - 2018-09-18 SC572754, SC591393, SC592552... (more)Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)35,000 GBP2022-02-28Officer2018-09-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-09-18 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 6Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)188,301 GBP2024-11-30Officer2019-01-21 ~ nowIIF 30 - Director → ME
- 771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)200,151 GBP2024-04-30Officer2023-12-07 ~ nowIIF 31 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Wormistoune House Wormiston, By Crail, Anstruther, ScotlandActive Corporate (2 parents)Equity (Company account)-1,616,308 GBP2024-03-31Officer2003-09-04 ~ nowIIF 41 - Director → MEPerson with significant control2016-09-04 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 9HBJ 641 LIMITED - 2003-02-25 04119367, SC147838, SC147839... (more)Exchange Tower, 19 Canning Street, EdinburghActive Corporate (5 parents)Equity (Company account)1,560,291 GBP2024-12-31Officer2006-03-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 10EDWARD BASSETT HOLDINGS LTD - 2015-10-1571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)-93,127 GBP2024-08-31Officer2019-09-01 ~ nowIIF 5 - Director → ME
- 11
SUSTAIN ENERGY LIMITED
- nowHBJ 640 LIMITED - 2003-02-25 04119367, SC147838, SC147839... (more)Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (2 parents, 1 offspring)Equity (Company account)33 GBP2020-01-31Officer2010-04-01 ~ dissolvedIIF 21 - Director → ME - 12CBL VENTURES LIMITED - 2015-11-27Earlston, Forgandenny, Perth, ScotlandActive Corporate (2 parents)Equity (Company account)46,530 GBP2024-12-31Officer2015-12-20 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Office 14, Spalding House Queen Street, Broughty Ferry, Dundee, ScotlandActive Corporate (4 parents)Equity (Company account)209,701 GBP2025-03-31Officer2019-04-01 ~ nowIIF 28 - Director → ME
Ceased
23
- 17 Bon Accord Square, AberdeenDissolved Corporate (4 parents)Officer2007-12-20 ~ 2016-07-01IIF 7 - Director → ME
- 2TESTSCORE LIMITED - 1985-10-1771 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2007-12-20 ~ 2016-07-01IIF 6 - Director → ME
- 3
GEOACTIVE LIMITED
- nowLLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2022-07-05SENERGY SOFTWARE LIMITED - 2020-11-02ENSCO 282 LIMITED - 2009-10-15 00512966, 00980794, 01229038... (more)1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,000 GBP2024-12-31Officer2009-10-13 ~ 2016-06-01IIF 20 - Director → ME - 47 Bon Accord Square, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2008-03-18 ~ 2016-07-01IIF 16 - Director → ME
- 5Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)188,301 GBP2024-11-30Person with significant control2019-01-21 ~ 2020-09-07IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6PLACE D'OR 509 LIMITED - 1999-08-20 01875292, 02275006, SC085231... (more)7 Bon Accord Square, AberdeenDissolved Corporate (4 parents)Officer2008-10-27 ~ 2016-07-01IIF 9 - Director → ME
- 7PLACE D'OR 500 LIMITED - 1999-08-20 01875292, 02275006, SC085231... (more)7 Bon Accord Square, AberdeenDissolved Corporate (4 parents, 2 offsprings)Officer2008-08-06 ~ 2016-07-01IIF 14 - Director → ME
- 8SENERGY ALIGNED SERVICES LIMITED - 2021-01-13SENERGY INVESTMENTS LIMITED - 2012-01-20ENSCO 140 LIMITED - 2007-03-26 00512966, 00980794, 01229038... (more)Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (4 parents)Officer2012-01-19 ~ 2016-07-01IIF 11 - Director → ME
- 9SENERGY TECHNOLOGY LIMITED - 2017-07-25ENSCO 145 LIMITED - 2007-04-10 00512966, 00980794, 01229038... (more)Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (4 parents)Officer2009-10-13 ~ 2016-07-01IIF 23 - Director → ME
- 10SENERGY HOLDINGS LIMITED - 2023-01-30SENERGY LIMITED - 2005-07-20 SC273506Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (4 parents, 8 offsprings)Officer2004-10-14 ~ 2016-07-01IIF 27 - Director → ME
- 11SENERGY RESOURCES LIMITED - 2023-01-26SENERGY (CIS) LIMITED - 2011-03-29ENSCO 222 LIMITED - 2008-09-17 00512966, 00980794, 01229038... (more)Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (4 parents)Officer2009-02-17 ~ 2016-07-01IIF 17 - Director → ME
- 12
LR SENERGY LIMITED
- nowENSCO 411 LIMITED - 2013-08-20 00512966, 00980794, 01229038... (more)71 Fenchurch Street, LondonDissolved Corporate (4 parents)Officer2013-08-20 ~ 2016-07-01IIF 37 - Director → ME - 13SENERGY ALTERNATIVES LIMITED - 2008-11-28ENSCO 144 LIMITED - 2007-04-10 00512966, 00980794, 01229038... (more)7 Bon Accord Square, AberdeenDissolved Corporate (5 parents, 1 offspring)Officer2007-10-11 ~ 2016-07-01IIF 13 - Director → ME
- 14ENSCO 366 LIMITED - 2012-01-30 00512966, 00980794, 01229038... (more)Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2011-12-16 ~ 2016-07-01IIF 25 - Director → ME
- 15
SENERGY ECONNECT LIMITED
- nowENSCO 225 LIMITED - 2008-11-07 00512966, 00980794, 01229038... (more)7 Bon Accord Square, AberdeenDissolved Corporate (5 parents)Officer2008-09-26 ~ 2009-08-14IIF 15 - Director → ME - 16
SENERGY FRANCE LIMITED
- nowPRODUCTION GEOSCIENCE LIMITED - 2013-05-28ENSCO 237 LIMITED - 2008-11-28 00512966, 00980794, 01229038... (more)7 Bon Accord Square, AberdeenDissolved Corporate (4 parents)Officer2010-01-01 ~ 2016-07-01IIF 19 - Director → ME - 17
SENERGY GROUP LIMITED
- nowENSCO 322 LIMITED - 2010-10-28 00512966, 00980794, 01229038... (more)Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2010-09-17 ~ 2016-07-01IIF 26 - Director → ME - 18
SENERGY LEA LIMITED
- nowLEADING EDGE ADVANTAGE LIMITED - 2009-09-18 SC197964PLACE D'OR 468 LIMITED - 1998-03-03 01875292, 02275006, SC085231... (more)7 Bon Accord Square, AberdeenDissolved Corporate (4 parents)Officer2008-10-21 ~ 2016-07-01IIF 8 - Director → ME - 19ENSCO 236 LIMITED - 2008-10-28 00512966, 00980794, 01229038... (more)29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2008-10-17 ~ 2016-07-01IIF 12 - Director → ME
- 20ENSCO 235 LIMITED - 2008-10-28 00512966, 00980794, 01229038... (more)Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandDissolved Corporate (4 parents, 2 offsprings)Officer2008-10-17 ~ 2016-07-01IIF 18 - Director → ME
- 21
SENERGY WELLS LIMITED
- nowXCAVO LIMITED - 2010-03-05STALLBRICK LIMITED - 2002-08-1429 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (3 parents)Officer2004-01-30 ~ 2016-07-01IIF 3 - Director → ME - 22
VYSUS (GB) LIMITED
- nowSENERGY (GB) LIMITED - 2023-01-30Westpoint House Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)-30,000 GBP2022-12-31Officer2008-07-01 ~ 2016-07-01IIF 2 - Director → ME - 23
VYSUS LIMITED
- nowSENERGY LIMITED - 2023-01-30 SC252441Westpoint House Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (2 parents)Officer2004-10-14 ~ 2016-07-01IIF 1 - Director → 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 9 February 2026 and
licensed under the Open Government Licence v3.0.