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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Kenneth Mccall

    Related profiles found in government register
  • Mr Graham Kenneth Mccall
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Wedgwood Way, Rochford, SS4 3AS, England

      IIF 1
  • Mccall, Graham Kenneth
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mccall, Graham Kenneth
    British chartered accountant born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland

      IIF 10 IIF 11

    • International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, South Lanarkshire, G72 0BN, Scotland

      IIF 12

    • Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, LA9 6NS

      IIF 13 IIF 14 IIF 15

    • 30, Stephenson Road, Leigh-on-sea, Essex, SS9 5LY, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 21 IIF 22

    • Overhall Farm, Sandford, Strathaven, Lanarkshire, ML10 6PL

      IIF 23
  • Mccall, Graham Kenneth
    British company director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mccall, Graham Kenneth
    British finance director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mccall, Graham Kenneth
    British chartered accountant born in April 1966

    Registered addresses and corresponding companies

    • Overhall Farm, Sandford, Strathaven, Lanarkshire, M40 6PL

      IIF 37
  • Mccall, Graham Kenneth
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 38

    • Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, United Kingdom

      IIF 39
  • Mccall, Graham Kenneth
    British chartered accountant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT, Scotland

      IIF 40

    • Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland

      IIF 41 IIF 42 IIF 43

    • Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, United Kingdom

      IIF 47
  • Mccall, Graham Kenneth
    British

    Registered addresses and corresponding companies
  • Mccall, Graham Kenneth
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    ASSYNT HOLDING LIMITED - 2019-04-26
    36 Wedgwood Way, Rochford, England
    Active Corporate (1 parent)
    Equity (Company account)
    128,266 GBP2024-08-31
    Officer
    2019-04-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    50 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 21 - Director → ME
  • 3
    50 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 22 - Director → ME
  • 4
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 10 - Director → ME
  • 5
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-03-21 ~ dissolved
    IIF 11 - Director → ME
  • 6
    200 Brook Drive, Green Park, Reading, England
    Active Corporate (6 parents)
    Officer
    2025-06-01 ~ now
    IIF 2 - Director → ME
  • 7
    SSE PIPELINES LIMITED - 2014-09-01
    SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24
    SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13
    200 Brook Drive, Green Park, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-01 ~ now
    IIF 4 - Director → ME
  • 8
    200 Brook Drive, Green Park, Reading, England
    Active Corporate (7 parents)
    Officer
    2025-06-01 ~ now
    IIF 3 - Director → ME
Ceased 38
  • 1
    PACIFIC SHELF 350 LIMITED - 1990-11-14
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 31 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 54 - Secretary → ME
  • 2
    MAXWELL COLOUR PRINTERS (SCOTLAND) LIMITED - 1992-06-19
    BRITISH NEWSPAPER PRINTING CORPORATION (SCOTLAND) LIMITED - 1990-05-02
    REGAPINE LIMITED - 1986-04-01
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 35 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 56 - Secretary → ME
  • 3
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-05-31
    Officer
    2012-10-24 ~ 2014-08-01
    IIF 19 - Director → ME
  • 4
    3rd Floor South Stand Scottish Gas Murrayfield Stadium, Roseburn Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,085,551 GBP2024-06-30
    Officer
    2023-05-22 ~ 2024-11-19
    IIF 24 - Director → ME
  • 5
    PACIFIC SHELF 351 LIMITED - 1990-11-14
    Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 30 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 58 - Secretary → ME
  • 6
    BPE HOLDINGS LIMITED - 2008-03-12
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,281,138 GBP2023-05-31
    Officer
    2010-01-01 ~ 2014-08-01
    IIF 20 - Director → ME
  • 7
    FOREFRONT CONTRACTING LIMITED - 2008-03-12
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,551,135 GBP2024-05-31
    Officer
    2012-04-02 ~ 2014-01-22
    IIF 18 - Director → ME
  • 8
    PACIFIC SHELF 170 LIMITED - 1988-05-10
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 6 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 50 - Secretary → ME
  • 9
    20 Freughlough Road, Castlederg, Tyrone
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ 2009-05-27
    IIF 23 - Director → ME
  • 10
    ICOSA WATER ASSETS LIMITED - 2016-11-28
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    97,976 GBP2020-03-31
    Officer
    2020-05-28 ~ 2022-08-31
    IIF 38 - Director → ME
  • 11
    TRIGGER MIDCO LTD - 2014-08-22
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 17 - Director → ME
  • 12
    TRIGGER MIDCO 2 LTD - 2014-08-22
    TRIGGER BIDCO LTD - 2014-02-27
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 16 - Director → ME
  • 13
    TRIGGER BIDCO LTD - 2014-09-10
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 14 - Director → ME
  • 14
    TRIGGER TOPCO LTD - 2014-08-30
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 13 - Director → ME
  • 15
    BROOMCO (4235) LIMITED - 2011-07-08
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 15 - Director → ME
  • 16
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-10-14 ~ 2009-04-01
    IIF 33 - Director → ME
  • 17
    LAST MILE (D&B) LIMITED - 2025-03-03
    LAST MILE METERS LIMITED - 2023-07-20
    ENERGETICS METERS LIMITED - 2019-09-05
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-08-11 ~ 2022-08-31
    IIF 40 - Director → ME
  • 18
    LAST MILE INFRASTRUCTURE UK LIMITED - 2025-03-03
    ENERGETICS NETWORKS UK LIMITED - 2019-09-05
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-10-03 ~ 2022-08-31
    IIF 41 - Director → ME
  • 19
    ENERGETICS ASSET MANAGEMENT UK LIMITED - 2019-09-24
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (7 parents)
    Officer
    2016-10-03 ~ 2016-12-14
    IIF 12 - Director → ME
  • 20
    ENERGETICS ELECTRICITY LIMITED - 2019-09-24
    GLOBAL UTILITY CONNECTIONS (ELECTRIC) LIMITED - 2007-01-11
    GLOBAL UTILITY CONNECTIONS LIMITED - 2006-06-27
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2022-08-31
    IIF 43 - Director → ME
  • 21
    ENERGETICS GAS LIMITED - 2019-09-24
    GLOBAL UTILITY CONNECTIONS (GAS) LIMITED - 2007-01-11
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2016-10-03 ~ 2022-08-31
    IIF 46 - Director → ME
  • 22
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2021-07-23 ~ 2022-08-31
    IIF 47 - Director → ME
  • 23
    ENERGETICS GROUP LIMITED - 2019-09-05
    HIRST BIDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-10-23 ~ 2022-08-31
    IIF 42 - Director → ME
  • 24
    ENERGETICS HOLDCO LIMITED - 2019-09-05
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2022-08-31
    IIF 44 - Director → ME
  • 25
    ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
    ENERGETICS NETWORKED ENERGY LTD. - 2017-10-16
    NEWTON SITE SERVICES LIMITED - 2007-01-11
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-12-16 ~ 2022-08-31
    IIF 45 - Director → ME
  • 26
    LAST MILE WATER LIMITED - 2025-12-01
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2020-03-25 ~ 2022-08-31
    IIF 39 - Director → ME
  • 27
    SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED - 2011-11-30
    REGABEAM LIMITED - 1986-04-01
    55 Douglas Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 29 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 52 - Secretary → ME
  • 28
    MAXWELL FREE NEWSPAPERS LIMITED - 1992-03-27
    GLASETTE LIMITED - 1990-09-24
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 7 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 48 - Secretary → ME
  • 29
    PACIFIC SHELF 574 LIMITED - 1994-08-02
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 36 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 55 - Secretary → ME
  • 30
    SPH HOLDINGS LIMITED - 2009-09-04
    DMWS 428 LIMITED - 2000-09-12
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-01 ~ 2003-12-29
    IIF 28 - Director → ME
  • 31
    DMWS 551 LIMITED - 2002-06-19
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2002-06-28 ~ 2003-12-29
    IIF 27 - Director → ME
  • 32
    DOUGLAS & CO (SEARCHERS) LIMITED - 2009-09-04
    DMWS 454 LIMITED - 2000-12-13
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2001-01-22 ~ 2003-12-29
    IIF 25 - Director → ME
  • 33
    SPH (SCOTLAND) LIMITED - 2009-09-04
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2000-11-01 ~ 2003-12-29
    IIF 26 - Director → ME
  • 34
    PACIFIC SHELF 576 LIMITED - 1994-08-24
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 9 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 51 - Secretary → ME
  • 35
    PACIFIC SHELF 593 LIMITED - 1994-11-11
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 34 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 57 - Secretary → ME
  • 36
    55 Douglas Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 32 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 53 - Secretary → ME
  • 37
    SITA (NORTHERN IRELAND) LIMITED - 2016-04-05
    WILSON WASTE MANAGEMENT LIMITED - 2004-11-12
    WILSON WASTE PAPER LIMITED - 1999-03-03
    C/o Cleaver Fulton Rankin Solicitor, 50 Bedford Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2007-06-25
    IIF 37 - Director → ME
  • 38
    PACIFIC SHELF 322 LIMITED - 1990-05-11
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 8 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 49 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.