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
Mr James Gibson Mccallum
- British born in January 1960
Mr James Gibson Mccallum
Resident in Scotland
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
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 12
- 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 15
- 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 16
- 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 17Wormiston House, Crail, Anstruther, Fife, KY10 3XH
IIF 18 IIF 19 IIF 20 (more)Wormiston House, Crail, Fife, KY10 3XH
IIF 25 IIF 26Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
IIF 27Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom
IIF 28Wormiston House, Crail, Fife, KY10 3XH
IIF 29
- 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 33
- 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 34Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 35Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom
IIF 3671-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 37
- 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 38
- 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 39
- British none born in January 1960
Mccallum, James Gibson
Resident in United Arab Emirates
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 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 35 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 16 - 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 30 - Director → ME
- 4Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-01-31Officer2012-12-31 ~ dissolvedIIF 40 - 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 28 - Director → MEPerson with significant control2018-09-18 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 36 - 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 37 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 42 - Director → MEPerson with significant control2016-09-04 ~ nowIIF 38 - 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 10 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 11 - 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 27 - 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 39 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 34 - Director → ME
Ceased
23
- 17 Bon Accord Square, AberdeenDissolved Corporate (4 parents)Officer2007-12-20 ~ 2016-07-01IIF 13 - Director → ME
- 2TESTSCORE LIMITED - 1985-10-1771 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2007-12-20 ~ 2016-07-01IIF 12 - 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 26 - Director → ME - 47 Bon Accord Square, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2008-03-18 ~ 2016-07-01IIF 22 - 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 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 15 - 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 20 - 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 17 - 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 29 - 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 33 - 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 23 - 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 41 - 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 19 - 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 31 - 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 21 - 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 25 - 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 32 - 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 14 - 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 18 - 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 24 - 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 9 - 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 8 - 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 7 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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