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

Mccallion, Stephen Black

    Related profiles found in government register
  • Mccallion, Stephen Black
    British company director born in December 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25 Croftbank Avenue, Bothwell, Lanarkshire, G71 8RT

      IIF 1 IIF 2
  • Mccallion, Stephen Black
    British managing director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Maple Park, Lowfields Avenue, Leeds, LS12 6HH, England

      IIF 3
  • Mccallion, Stephen
    British company director born in December 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Carronhall Grove, Uddingston, Glasgow, North Lanarkshire, G71 7WR, Scotland

      IIF 4

    • 4 The Piazza, 95 Morrison Street, Glasgow, G5 8BE, Scotland

      IIF 5
  • Mccallion, Stephen
    British director born in December 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, United Kingdom

      IIF 6

    • 4, The Piazza, 95 Morrison Street, Glasgow, G5 8BE, United Kingdom

      IIF 7 IIF 8

    • 4, The Piazza, 95 Morrison Street, Glasgow, Scotland, G5 8BE, United Kingdom

      IIF 9

    • New Douglas Park, New Douglas Park, Hamilton, ML3 0FT

      IIF 10

    • 37, Warren Street, London, W1T 6AD, England

      IIF 11 IIF 12 IIF 13
  • Mccallion, Stephen
    British managing director born in December 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 The Piazza, 95 Morrison Street, Glasgow, G5 8BE, United Kingdom

      IIF 15
  • Mccallion, Stephen Black
    British company director born in December 1956

    Registered addresses and corresponding companies

    • 23 Turnbull Way, The Paddock, Strathaven, Lanarkshire, ML10 6UZ

      IIF 16
  • Mccallion, Stephen
    British commercial director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 24, Beresford Terrace, Ayr, KA7 2EG, Scotland

      IIF 17
  • Mccallion, Stephen
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Piazza, 95 Morrison Street, Glasgow, G5 8BE, United Kingdom

      IIF 18
  • Mr Stephen Mccallion
    British born in December 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, United Kingdom

      IIF 19

    • 11, Carronhall Grove, Uddingston, Glasgow, North Lanarkshire, G71 7WR, Scotland

      IIF 20

    • 12, Greenoakhill Crescent, Uddingston, Glasgow, G71 7PW, Scotland

      IIF 21

    • 4 The Piazza, 95 Morrison Street, Glasgow, G5 8BE, Scotland

      IIF 22

    • 4, The Piazza, 95 Morrison Street, Glasgow, G5 8BE, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 4, The Piazza, 95 Morrison Street, Glasgow, Scotland, G5 8BE, United Kingdom

      IIF 26

    • 37, Warren Street, London, W1T 6AD, England

      IIF 27 IIF 28 IIF 29

    • Suite P2.2, Trident House, 175 Renfrew Road, Paisley, PA3 4EF

      IIF 31
  • Mr Stephen Mccallion
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 11, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 32
  • Mr Stephen Mccallion
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Piazza, 95 Morrison Street, Glasgow, G5 8BE, United Kingdom

      IIF 33

    • Unit 6b, Millennium Way, Leeds, LS11 5AL, England

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    4 The Piazza, 95 Morrison Street, Glasgow, Scotland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-06-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4 The Piazza, 95 Morrison Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    THE YELLOW ORCHARD LTD - 2022-07-05
    37 Warren Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -192 GBP2023-09-30
    Officer
    2016-09-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    11 Carronhall Grove, Uddingston, Glasgow, North Lanarkshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    65,973 GBP2023-09-30
    Officer
    2020-09-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    37 Warren Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2021-09-05 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    37 Warren Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-09-05 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-09-05 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    1 NORTH UTILITIES LTD - 2018-12-14
    UTILITY ZONE LIMITED - 2016-05-10
    Harbour Business Centre, 6 Harbour Road, Paisley, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    104 GBP2019-08-31
    Officer
    2019-01-07 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 8
    Crombie House, 72-90 Crombie Road, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    4 The Piazza, 95 Morrison Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-01-22 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2024-01-22 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    37 Warren Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-09-04 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-09-04 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    4 The Piazza, 95 Morrison Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    388,813 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    4 The Piazza, 95 Morrison Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2021-05-27 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    4 The Piazza, 95 Morrison Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-09-04 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    AMH SECURITY SYSTEMS LIMITED - 2010-03-12
    AMH (SCOTLAND) LIMITED - 1999-09-14
    AMH DESIGN SERVICES LIMITED - 1994-02-15
    AMH SERVICES (SALES) LIMITED - 1990-09-26
    1 Patriot Drive, Rooksley, Milton Keynes, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    1994-02-15 ~ 1995-03-24
    IIF 16 - director → ME
  • 2
    HMS (701) LIMITED - 2007-07-17
    Mavor Avenue, East Kilbride
    Dissolved corporate (2 parents)
    Officer
    2007-06-22 ~ 2009-07-13
    IIF 1 - director → ME
  • 3
    Suite P2.2, Trident House, 175 Renfrew Road, Paisley
    Dissolved corporate (2 parents)
    Person with significant control
    2019-08-09 ~ 2021-01-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    New Douglas Park, New Douglas Park, Hamilton
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    391,748 GBP2015-06-30
    Officer
    2022-07-10 ~ 2024-01-17
    IIF 10 - director → ME
  • 5
    37 Warren Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-05 ~ 2024-03-28
    IIF 14 - director → ME
  • 6
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-27 ~ 2015-12-10
    IIF 2 - director → ME
  • 7
    11 Jamaica Street, Greenock, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -27,209 GBP2023-07-31
    Person with significant control
    2019-07-30 ~ 2020-07-14
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    Unit 6b Millennium Way, Leeds, England
    Corporate (5 parents)
    Officer
    2013-09-01 ~ 2019-10-09
    IIF 3 - director → ME
    Person with significant control
    2017-03-01 ~ 2019-10-18
    IIF 34 - Has significant influence or control → OE

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