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 William Mccall

    Related profiles found in government register
  • Mr William Mccall
    British born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

      IIF 1

    • 1-2, Royal Exchange Buildings, London, EC3V 3LF, United Kingdom

      IIF 2

    • Tmf Corporate Administration Services Ltd, 6 St Andrew Street, 5th Floor, London, EC4A 3AE, United Kingdom

      IIF 3

    • West Lodge Of Arngibbon, Arngibbon House, By Kippen, Stirling, Stirlingshire, FK8 3ES

      IIF 4
  • Mccall, William
    British banker born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 5
  • Mccall, William
    British chair person born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • West Lodge Of Arngibbon, Kippen, Stirling, FK8 3ES, Scotland

      IIF 6
  • Mccall, William
    British chairman born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT

      IIF 7
  • Mccall, William
    British company director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blackwood House, Union Grove Lane, Union Grove Lane, Aberdeen, AB10 6XU

      IIF 8

    • Clyde Offices, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 9

    • 108-110, Hawkhead Road, Paisley, Renfrewshire, PA2 7BA, Scotland

      IIF 10 IIF 11
  • Mccall, William
    British corpoarte financer born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Arngibbon House, Kippen, Stirlingshire, FK8 3ES

      IIF 12
  • Mccall, William
    British corporate finance born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Park Mill, Clayton West, Huddersfield, HD8 9QQ, England

      IIF 13

    • Arngibbon House, Kippen, Stirlingshire, FK8 3ES

      IIF 14
  • Mccall, William
    British corporate financier born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mccall, William
    British director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Darcy House, Kintore Business Park, Kintore, Aberdeen, AB51 0YQ

      IIF 31

    • Arngibbon House, Kippen, Stirlingshire, FK8 3ES

      IIF 32 IIF 33 IIF 34

    • 1-2, Royal Exchange Buildings, London, EC3V 3LF, United Kingdom

      IIF 39

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF

      IIF 40

    • Hillhead Of Auchreddie, New Deer, Turriff, Aberdeenshire, AB53 6YH, United Kingdom

      IIF 41
  • Mccall, William
    British non executive director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Arngibbon House, Arngibbon House, By Kippen, Stirling, FK8 3ES, Scotland

      IIF 42
  • Mccall, William
    British none born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, - 10, Whitfield Street, London, W1T 2RE

      IIF 43
  • Mccall, William
    British corportate financier born in March 1964

    Registered addresses and corresponding companies

    • Ingleston 12 Northbank Road, Kirkintilloch, Glasgow, G66 1EU

      IIF 44
  • Mccall, William
    British director born in March 1964

    Registered addresses and corresponding companies
  • Mccall, William
    British fund manager born in March 1964

    Registered addresses and corresponding companies

    • Ingleston 12 Northbank Road, Kirkintilloch, Glasgow, G66 1EU

      IIF 48
  • Mccall, William
    British stockbroker born in March 1964

    Registered addresses and corresponding companies

    • Ingleston 12 Northbank Road, Kirkintilloch, Glasgow, G66 1EU

      IIF 49 IIF 50
  • Mccall, William
    British

    Registered addresses and corresponding companies
  • Mccall, William
    British corporate financer

    Registered addresses and corresponding companies

    • Arngibbon House, Kippen, Stirlingshire, FK8 3ES

      IIF 54
  • Mccall, William
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Clyde Offices, 48 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -151,099 GBP2023-12-31
    Officer
    2017-06-05 ~ now
    IIF 9 - director → ME
  • 2
    LOTHIAN SHELF (706) LIMITED - 2013-06-14
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (4 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 11 - director → ME
  • 3
    Titanium 1, King's Inch Place, Renfrew
    Corporate (4 parents)
    Officer
    2014-08-12 ~ now
    IIF 10 - director → ME
  • 4
    MCCALL CONSULTANCY LIMITED - 2001-10-29
    BLP 9924 LIMITED - 1999-10-14
    West Lodge Of Arngibbon Arngibbon House, By Kippen, Stirling, Stirlingshire
    Corporate (2 parents)
    Equity (Company account)
    392,785 GBP2023-12-31
    Officer
    1999-10-06 ~ now
    IIF 12 - director → ME
    2004-08-31 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Has significant influence or control → OE
  • 5
    1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,623,336 GBP2016-09-30
    Officer
    2015-09-04 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 48
  • 1
    DE FACTO 1335 LIMITED - 2006-02-28
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2014-02-05
    IIF 26 - director → ME
  • 2
    ANISA GROUP LIMITED - 2017-10-16
    ANISA (UK) LIMITED - 2008-01-23
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2005-11-01 ~ 2006-10-23
    IIF 33 - director → ME
  • 3
    Clyde Offices, 48 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -151,099 GBP2023-12-31
    Person with significant control
    2017-06-05 ~ 2019-03-13
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    19 Rutland Square, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2005-09-21 ~ 2023-06-19
    IIF 14 - director → ME
  • 5
    1 Lochside Place, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-04-19 ~ 2003-06-05
    IIF 19 - director → ME
  • 6
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2007-06-28
    IIF 25 - director → ME
  • 7
    MILLBRY 145 LTD. - 1998-12-14
    Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-10-26 ~ 2005-04-30
    IIF 18 - director → ME
  • 8
    COMPACT MEDIA GROUP LIMITED - 2010-11-16
    DE FACTO 1757 LIMITED - 2010-10-14
    Derbyshire House, 8 St. Chad's Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2016-10-04
    IIF 43 - director → ME
  • 9
    CONNECT TECHNOLOGY GROUP LIMITED - 2016-12-02
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,508,808 GBP2023-07-31
    Officer
    2020-12-30 ~ 2023-05-30
    IIF 5 - director → ME
  • 10
    VEHICLE DISPOSAL LIMITED - 2007-03-12
    AXBRIDGE INVESTMENTS LIMITED - 1990-03-08
    HACKREMCO (NO.423) LIMITED - 1989-01-31
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 59 - secretary → ME
  • 11
    CRANEWARE LIMITED - 2007-09-06
    Tanfield House, 1 Tanfield, Edinburgh
    Corporate (9 parents, 1 offspring)
    Officer
    2000-10-18 ~ 2005-04-25
    IIF 21 - director → ME
  • 12
    THE MOTOR GROUP HOLDINGS LIMITED - 2011-11-03
    BROOMCO (3157) LIMITED - 2003-05-14
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2005-10-03 ~ 2006-12-20
    IIF 27 - director → ME
    2006-12-20 ~ 2006-12-20
    IIF 63 - secretary → ME
  • 13
    THE MOTOR GROUP LIMITED - 2011-11-03
    DIPLEMA 434 LIMITED - 1999-11-02
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 57 - secretary → ME
  • 14
    LEASEDRIVE LIMITED - 2012-02-07
    VELO (NORTH) LIMITED - 2007-03-12
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 62 - secretary → ME
  • 15
    CUTTING EDGE THEATRE PRODUCTIONS - 2014-05-29
    CUTTING EDGE THEATRE COMPANY - 2004-09-01
    7/3 Tower Place, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2005-09-21 ~ 2007-04-24
    IIF 22 - director → ME
  • 16
    INTERCEDE SCOTCO NO. 3 LIMITED - 2013-09-19
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-09-11 ~ 2016-12-20
    IIF 31 - director → ME
  • 17
    SCARLET TECHNOLOGIES LIMITED - 2010-09-07
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-10-05 ~ 2016-12-20
    IIF 40 - director → ME
  • 18
    DIRECT DEAL (STOCKBROKERS) LIMITED - 1999-02-18
    WESTERDRIVE LIMITED - 1998-09-08
    4 West Regent Street, Glasgow, Strathclyde
    Dissolved corporate (3 parents)
    Officer
    2001-09-28 ~ 2002-12-11
    IIF 44 - director → ME
  • 19
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    15,603,000 GBP2023-12-31
    Officer
    1994-08-01 ~ 1997-09-02
    IIF 49 - director → ME
  • 20
    F S T TECHNOLOGIES LIMITED - 2012-01-12
    F S C TECHNOLOGIES LIMITED - 2000-03-27
    M M & S (2621) LIMITED - 2000-03-16
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2001-03-15 ~ 2006-08-08
    IIF 24 - director → ME
  • 21
    20 Crimea Street, Glasgow
    Corporate (9 parents)
    Officer
    1995-02-20 ~ 1999-06-21
    IIF 50 - director → ME
  • 22
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Corporate (4 parents)
    Profit/Loss (Company account)
    -339,785 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-12-01 ~ 2018-09-25
    IIF 29 - director → ME
  • 23
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Corporate (4 parents)
    Profit/Loss (Company account)
    -5,247 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-12-01 ~ 2018-09-25
    IIF 30 - director → ME
    Person with significant control
    2016-10-15 ~ 2018-09-25
    IIF 3 - Has significant influence or control → OE
  • 24
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,665 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-01-12 ~ 2018-09-25
    IIF 15 - director → ME
  • 25
    K.R. HOLDINGS LIMITED - 1992-05-29
    C/o Milne Craig, Abercorn House 79 Renfrew Road, Paisley
    Dissolved corporate (4 parents)
    Officer
    1999-12-09 ~ 2001-02-01
    IIF 45 - director → ME
    1998-11-25 ~ 1999-10-20
    IIF 47 - director → ME
  • 26
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,555,739 GBP2024-03-31
    Officer
    2013-01-24 ~ 2013-11-22
    IIF 41 - director → ME
  • 27
    MACROCOM (504) LIMITED - 1998-08-26
    141 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-01-22 ~ 2006-12-12
    IIF 23 - director → ME
  • 28
    TMGH LIMITED - 2007-03-12
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-24 ~ 2008-08-29
    IIF 37 - director → ME
    2006-11-24 ~ 2006-12-20
    IIF 53 - secretary → ME
  • 29
    TMGH BIDCO LIMITED - 2007-03-12
    1 City Square, Leeds
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2006-11-27 ~ 2008-08-29
    IIF 38 - director → ME
    2006-11-27 ~ 2006-12-20
    IIF 52 - secretary → ME
  • 30
    KEYJUNE LIMITED - 1985-08-30
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 60 - secretary → ME
  • 31
    Unit 2 Lomond Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,634,916 GBP2024-03-30
    Officer
    2005-03-16 ~ 2009-10-07
    IIF 35 - director → ME
  • 32
    DMWSL 696 LIMITED - 2012-02-23
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-03-30 ~ 2014-02-05
    IIF 13 - director → ME
  • 33
    MCCALL, CATTERSON & CO LIMITED - 2006-05-12
    C/o: Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    911,630 GBP2022-09-30
    Officer
    2000-11-22 ~ 2013-03-31
    IIF 20 - director → ME
  • 34
    DE FACTO 1722 LIMITED - 2009-12-17
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2010-10-26
    IIF 7 - director → ME
  • 35
    20 Eastbourne Terrace, Paddington, London, England, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    944,000 GBP2021-11-30
    Officer
    2002-04-06 ~ 2011-08-30
    IIF 17 - director → ME
  • 36
    BLACKWOOD SHELF (NO. 14) LIMITED - 2015-01-09
    Blackwood House Union Grove Lane, Union Grove Lane, Aberdeen
    Corporate (8 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2022-05-24
    IIF 8 - director → ME
  • 37
    PTS CONSULTING GROUP PLC - 2013-10-03
    PTS CONSULTING GROUP LIMITED - 2006-04-21
    PLANNED TELECOM SERVICES LIMITED - 2003-01-22
    GILTPRESS LIMITED - 1992-10-26
    PLANNED TELECOM SERVICES LIMITED - 1991-03-04
    SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07
    SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05
    DOUGALCREST LIMITED - 1984-01-26
    5 Jewry Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-01-24 ~ 2023-05-04
    IIF 28 - director → ME
  • 38
    SMITH COLE FINANCIAL LIMITED - 2007-09-05
    SMITH COLE FINANCIAL HOLDINGS LIMITED - 2002-01-16
    GRIDRANGE LIMITED - 1995-07-20
    16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Corporate (8 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2014-09-02
    IIF 42 - director → ME
  • 39
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    2006-05-03 ~ 2009-06-22
    IIF 36 - director → ME
  • 40
    350 Sauchiehall Street, Centre For Contemporary Arts, Glasgow, Scotland
    Corporate (11 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2023-06-14
    IIF 16 - director → ME
  • 41
    COURTDUKE LIMITED - 1986-12-09
    1 More London Place, London
    Dissolved corporate
    Officer
    1997-12-01 ~ 1999-12-31
    IIF 48 - director → ME
  • 42
    PETROFAC TRAINING HOLDINGS LIMITED - 2021-04-06
    RGIT MONTROSE HOLDINGS LIMITED - 2004-04-08
    LEDGE 697 LIMITED - 2003-05-30
    Survivex Limited Dyce Avenue, Dyce, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2003-04-08 ~ 2004-02-12
    IIF 34 - director → ME
  • 43
    HAMSARD 3331 LIMITED - 2014-11-12
    Parkhill Business Centre, Padiham Road, Burnley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    370,688 GBP2024-01-31
    Officer
    2021-04-01 ~ 2023-03-24
    IIF 6 - director → ME
  • 44
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2006-12-20 ~ 2008-08-29
    IIF 32 - director → ME
    2007-10-23 ~ 2008-08-29
    IIF 51 - secretary → ME
    2006-12-20 ~ 2006-12-20
    IIF 61 - secretary → ME
  • 45
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 58 - secretary → ME
  • 46
    PRECIS (744) LIMITED - 1988-07-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 55 - secretary → ME
  • 47
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 56 - secretary → ME
  • 48
    VIS ENTERTAINMENT PLC - 2004-03-18
    VIS INTERACTIVE PLC - 2000-09-19
    VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
    SANDALWOOD LIMITED - 1996-03-12
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    1999-07-06 ~ 2001-06-21
    IIF 46 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.