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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

Mccall, Graham Kenneth

    Related profiles found in government register
  • Mccall, Graham Kenneth
    British chartered accountant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 8
  • Mccall, Graham Kenneth
    British chief financial officer born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Mccall, Graham Kenneth
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Mccall, Graham Kenneth
    British chartered accountant born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 19 IIF 20 IIF 21

    • icon of address 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 22 IIF 23

    • icon of address Overhall Farm, Sandford, Strathaven, Lanarkshire, ML10 6PL

      IIF 24
  • Mccall, Graham Kenneth
    British company director born in April 1966

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Hamilton House, Strathaven Rural Centre, Strathaven, Lanarkshire, ML10 6SY

      IIF 29
  • 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

    • icon of address Overhall Farm, Sandford, Strathaven, Lanarkshire, M40 6PL

      IIF 42
  • Mccall, Graham Kenneth
    Scottish company director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Gyleview House, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 43
  • 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

    • icon of address Hamilton House, Strathaven Rural Centre, Strathaven, Lanarkshire, ML10 6SY

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

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