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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccall, Graham Kenneth

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 10
  • 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 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32
  • 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 46
  • Mccall, Graham Kenneth
    British

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

    Registered addresses and corresponding companies
  • 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 58
child relation
Offspring entities and appointments 46
  • 1
    ABERDONIAN PUBLICATIONS LIMITED
    - now SC126378
    PACIFIC SHELF 350 LIMITED - 1990-11-14
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (24 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 40 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 53 - Secretary → ME
  • 2
    ANDERSTON QUAY PRINTERS LIMITED
    - now SC097571
    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 (29 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 44 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 55 - Secretary → ME
  • 3
    ASSYNT HOLDINGS LIMITED
    - now 11929167
    ASSYNT HOLDING LIMITED
    - 2019-04-26 11929167
    36 Wedgwood Way, Rochford, England
    Active Corporate (6 parents)
    Officer
    2019-04-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 4
    BPE SPECIALISED DRILLINGS LIMITED
    04080803
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-10-24 ~ 2014-08-01
    IIF 11 - Director → ME
  • 5
    BRAIN HEALTH SCOTLAND LIFE SCIENCES LTD
    SC736113
    3rd Floor South Stand Scottish Gas Murrayfield Stadium, Roseburn Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2023-05-22 ~ 2024-11-19
    IIF 33 - Director → ME
  • 6
    CORRX (EUROPE) LTD
    09312311
    50 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 30 - Director → ME
  • 7
    CORRX LTD
    09312289
    50 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 31 - Director → ME
  • 8
    DUNDONIAN PUBLICATIONS LIMITED
    - now SC126379
    PACIFIC SHELF 351 LIMITED - 1990-11-14
    Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (24 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 39 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 57 - Secretary → ME
  • 9
    ENERGETICS MIDCO LIMITED
    SC455134
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-12-16 ~ dissolved
    IIF 20 - Director → ME
  • 10
    ENERGETICS TOPCO LIMITED
    SC455074
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-03-21 ~ dissolved
    IIF 21 - Director → ME
  • 11
    FOREFRONT GROUP LIMITED
    - now 05315339 06408076
    BPE HOLDINGS LIMITED - 2008-03-12
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2010-01-01 ~ 2014-08-01
    IIF 29 - Director → ME
  • 12
    FOREFRONT UTILITIES LIMITED
    - now 03214416 06408180
    FOREFRONT CONTRACTING LIMITED - 2008-03-12
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-04-02 ~ 2014-01-22
    IIF 28 - Director → ME
  • 13
    GLASWEGIAN PUBLICATIONS LIMITED
    - now SC109893
    PACIFIC SHELF 170 LIMITED - 1988-05-10
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 16 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 49 - Secretary → ME
  • 14
    HANNAY RECOVERY LTD
    NI065265
    20 Freughlough Road, Castlederg, Tyrone
    Dissolved Corporate (6 parents)
    Officer
    2007-06-19 ~ 2009-05-27
    IIF 32 - Director → ME
  • 15
    ICR (INVESTMENT 1) LIMITED
    - now 08911659 08911715
    TRIGGER MIDCO LTD - 2014-08-22
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 27 - Director → ME
  • 16
    ICR (INVESTMENT 2) LIMITED
    - now 08911715 08911659
    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 (13 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 26 - Director → ME
  • 17
    ICR INTEGRITY (GROUP) LIMITED
    - now 08915480
    TRIGGER BIDCO LTD - 2014-09-10
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 24 - Director → ME
  • 18
    ICR INTEGRITY (HOLDINGS) LIMITED
    - now 08910044
    TRIGGER TOPCO LTD - 2014-08-30
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 23 - Director → ME
  • 19
    ICR INTEGRITY LIMITED
    - now 07602331
    BROOMCO (4235) LIMITED - 2011-07-08
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 25 - Director → ME
  • 20
    INDIGO METERS LIMITED
    16023686
    200 Brook Drive, Green Park, Reading, England
    Active Corporate (6 parents)
    Officer
    2025-06-01 ~ now
    IIF 12 - Director → ME
  • 21
    INDIGO PIPELINES LIMITED
    - now 02742721
    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 (35 parents, 2 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 14 - Director → ME
  • 22
    INDIGO WATER LIMITED
    15456738
    200 Brook Drive, Green Park, Reading, England
    Active Corporate (10 parents)
    Officer
    2025-06-01 ~ now
    IIF 13 - Director → ME
  • 23
    JOHN W. HANNAY & CO. LIMITED
    SC010681
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2004-10-14 ~ 2009-04-01
    IIF 42 - Director → ME
  • 24
    LAST MILE (DESIGN AND BUILD) LIMITED - now
    LAST MILE (D&B) LIMITED - 2025-03-03
    LAST MILE METERS LIMITED
    - 2023-07-20 SC573458
    ENERGETICS METERS LIMITED
    - 2019-09-05 SC573458
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-08-11 ~ 2022-08-31
    IIF 3 - Director → ME
  • 25
    LAST MILE (OWN AND MANAGE) LIMITED - now
    LAST MILE INFRASTRUCTURE UK LIMITED
    - 2025-03-03 SC546714 SC293480... (more)
    ENERGETICS NETWORKS UK LIMITED
    - 2019-09-05 SC546714
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2016-10-03 ~ 2022-08-31
    IIF 4 - Director → ME
  • 26
    LAST MILE ASSET MANAGEMENT LIMITED - now
    ENERGETICS ASSET MANAGEMENT UK LIMITED
    - 2019-09-24 SC546822
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (17 parents)
    Officer
    2016-10-03 ~ 2016-12-14
    IIF 22 - Director → ME
  • 27
    LAST MILE CONNECTIONS LIMITED - now
    LAST MILE WATER LIMITED
    - 2025-12-01 12533261 10479916
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-03-25 ~ 2022-08-31
    IIF 2 - Director → ME
  • 28
    LAST MILE ELECTRICITY LIMITED
    - now SC234694
    ENERGETICS ELECTRICITY LIMITED
    - 2019-09-24 SC234694 SC426690
    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 (24 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2022-08-31
    IIF 6 - Director → ME
  • 29
    LAST MILE GAS LIMITED
    - now SC303150
    ENERGETICS GAS LIMITED
    - 2019-09-24 SC303150
    GLOBAL UTILITY CONNECTIONS (GAS) LIMITED - 2007-01-11
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2022-08-31
    IIF 9 - Director → ME
  • 30
    LAST MILE HEAT LIMITED
    13387039
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (11 parents)
    Officer
    2021-07-23 ~ 2022-08-31
    IIF 10 - Director → ME
  • 31
    LAST MILE INFRASTRUCTURE GROUP LIMITED
    - now 11534385
    ENERGETICS GROUP LIMITED
    - 2019-09-05 11534385
    HIRST BIDCO LIMITED
    - 2018-10-30 11534385
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-10-23 ~ 2022-08-31
    IIF 5 - Director → ME
  • 32
    LAST MILE INFRASTRUCTURE HOLDCO LIMITED
    - now SC455073 11614308... (more)
    ENERGETICS HOLDCO LIMITED
    - 2019-09-05 SC455073 11614308... (more)
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2022-08-31
    IIF 7 - Director → ME
  • 33
    LAST MILE INFRASTRUCTURE LIMITED
    - now SC293480 SC546714... (more)
    ENERGETICS NETWORKED ENERGY LIMITED
    - 2019-09-05 SC293480
    ENERGETICS NETWORKED ENERGY LTD.
    - 2017-10-16 SC293480
    NEWTON SITE SERVICES LIMITED - 2007-01-11
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2016-12-16 ~ 2022-08-31
    IIF 8 - Director → ME
  • 34
    LAST MILE WATER LIMITED - now
    ICOSA WATER SERVICES LIMITED
    - 2025-12-01 10479916 09155925... (more)
    ICOSA WATER ASSETS LIMITED - 2016-11-28
    Sophia House, 28 Cathedral Road, Cardiff, Wales
    Active Corporate (14 parents)
    Officer
    2020-05-28 ~ 2022-08-31
    IIF 1 - Director → ME
  • 35
    MEDIA SCOTLAND LIMITED - now
    SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED
    - 2011-11-30 SC097566
    REGABEAM LIMITED - 1986-04-01
    55 Douglas Street, Glasgow, United Kingdom
    Active Corporate (37 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 38 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 51 - Secretary → ME
  • 36
    METROPOLITAN FREE NEWSPAPERS LIMITED
    - now SC126368
    MAXWELL FREE NEWSPAPERS LIMITED - 1992-03-27
    GLASETTE LIMITED - 1990-09-24
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 17 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 47 - Secretary → ME
  • 37
    NEWSDAY LIMITED
    - now SC151300
    PACIFIC SHELF 574 LIMITED - 1994-08-02
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 45 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 54 - Secretary → ME
  • 38
    ONESEARCH DIRECT HOLDINGS LIMITED - now
    SPH HOLDINGS LIMITED
    - 2009-09-04 SC207271
    DMWS 428 LIMITED - 2000-09-12
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2000-11-01 ~ 2003-12-29
    IIF 37 - Director → ME
  • 39
    ONESEARCH DIRECT LIMITED
    - now SC230285
    DMWS 551 LIMITED - 2002-06-19
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2002-06-28 ~ 2003-12-29
    IIF 36 - Director → ME
  • 40
    ONESEARCH DIRECT PROPERTY INFORMATION LIMITED - now
    DOUGLAS & CO (SEARCHERS) LIMITED
    - 2009-09-04 SC212922
    DMWS 454 LIMITED - 2000-12-13
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2001-01-22 ~ 2003-12-29
    IIF 34 - Director → ME
  • 41
    ONESEARCH DIRECT PROPERTY LIMITED - now
    SPH (SCOTLAND) LIMITED
    - 2009-09-04 SC155319
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2000-11-01 ~ 2003-12-29
    IIF 35 - Director → ME
  • 42
    SALTIRE PRESS LIMITED
    - now SC151303
    PACIFIC SHELF 576 LIMITED - 1994-08-24
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 19 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 50 - Secretary → ME
  • 43
    SCOTFREE LIMITED
    - now SC153532
    PACIFIC SHELF 593 LIMITED - 1994-11-11
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 43 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 56 - Secretary → ME
  • 44
    SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
    SC012921
    55 Douglas Street, Glasgow, United Kingdom
    Active Corporate (61 parents, 6 offsprings)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 41 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 52 - Secretary → ME
  • 45
    SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD - now
    SITA (NORTHERN IRELAND) LIMITED
    - 2016-04-05 NI024448 NI038799
    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 (14 parents)
    Officer
    2006-09-01 ~ 2007-06-25
    IIF 46 - Director → ME
  • 46
    THE EDINBURGH AND LOTHIANS POST LIMITED
    - now SC122538
    PACIFIC SHELF 322 LIMITED - 1990-05-11
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 18 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.