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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, Bill

    Related profiles found in government register
  • Mccall, Bill
    British corporate financier born in March 1964

    Registered addresses and corresponding companies

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

      IIF 1
  • Mccall, William
    British corportate financier born in March 1964

    Registered addresses and corresponding companies

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

      IIF 2
  • Mccall, William
    British director born in March 1964

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5
  • Mccall, William
    British fund manager born in March 1964

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • 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 12
  • Mccall, William
    British director

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 22

    • Arngibbon House, Kippen, Stirlingshire, FK8 3ES

      IIF 23 IIF 24 IIF 25
  • 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 26
  • 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 27
  • 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 28
  • 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 29

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

      IIF 30 IIF 31
  • 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 32

    • Arngibbon House, Kippen, Stirlingshire, FK8 3ES

      IIF 33
  • 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 50

    • Arngibbon House, Kippen, Stirlingshire, FK8 3ES

      IIF 51 IIF 52 IIF 53

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • 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 59
  • Mccall, William
    British none born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 60
  • 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 61

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

      IIF 62

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

      IIF 63

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

      IIF 64
child relation
Offspring entities and appointments
Active 5
  • 1
    Clyde Offices, 48 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -159,247 GBP2024-12-31
    Officer
    2017-06-05 ~ now
    IIF 22 - 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 31 - Director → ME
  • 3
    Titanium 1, King's Inch Place, Renfrew
    Liquidation Corporate (4 parents)
    Officer
    2014-08-12 ~ now
    IIF 30 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    272,084 GBP2024-12-31
    Officer
    1999-10-06 ~ now
    IIF 25 - Director → ME
    2004-08-31 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → 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 56 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 49
  • 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 45 - Director → ME
  • 2
    ANISA GROUP LIMITED - 2017-10-16 10978346, 10528326
    ANISA (UK) LIMITED - 2008-01-23
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2005-11-01 ~ 2006-10-23
    IIF 52 - Director → ME
  • 3
    Clyde Offices, 48 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -159,247 GBP2024-12-31
    Person with significant control
    2017-06-05 ~ 2019-03-13
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → 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 33 - Director → ME
  • 5
    1 Lochside Place, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-04-19 ~ 2003-06-05
    IIF 38 - Director → ME
  • 6
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2007-06-28
    IIF 44 - Director → ME
  • 7
    MILLBRY 145 LTD. - 1998-12-14
    Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-10-26 ~ 2005-04-30
    IIF 37 - Director → ME
  • 8
    COMPACT MEDIA GROUP LIMITED - 2010-11-16 07389270
    DE FACTO 1757 LIMITED - 2010-10-14 07295943, 03771034
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2016-10-04
    IIF 60 - Director → ME
  • 9
    CONNECT TECHNOLOGY GROUP LIMITED - 2016-12-02
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,987,767 GBP2024-07-31
    Officer
    2020-12-30 ~ 2023-05-30
    IIF 26 - 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 17 - Secretary → ME
  • 11
    CRANEWARE LIMITED - 2007-09-06
    Tanfield House, 1 Tanfield, Edinburgh
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-10-18 ~ 2005-04-25
    IIF 40 - 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 46 - Director → ME
    2006-12-20 ~ 2006-12-20
    IIF 21 - Secretary → ME
  • 13
    THE MOTOR GROUP LIMITED - 2011-11-03
    DIPLEMA 434 LIMITED - 1999-11-02 03288270, 03886172
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 15 - Secretary → ME
  • 14
    LEASEDRIVE LIMITED - 2012-02-07 01748180
    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 20 - Secretary → ME
  • 15
    CUTTING EDGE THEATRE PRODUCTIONS - 2014-05-29
    CUTTING EDGE THEATRE COMPANY - 2004-09-01
    7/3 Tower Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2005-09-21 ~ 2007-04-24
    IIF 41 - 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 50 - 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 57 - 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 2 - Director → ME
  • 19
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15 02037584, 02830297
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    1994-08-01 ~ 1997-09-02
    IIF 7 - 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 43 - Director → ME
  • 21
    FUNDWORKS UK LIMITED - 2009-04-03
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-12 ~ 2007-02-01
    IIF 1 - Director → ME
  • 22
    20 Crimea Street, Glasgow
    Active Corporate (9 parents)
    Officer
    1995-02-20 ~ 1999-06-21
    IIF 8 - Director → ME
  • 23
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -908,705 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-12-01 ~ 2018-09-25
    IIF 48 - Director → ME
  • 24
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -5,134 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-12-01 ~ 2018-09-25
    IIF 49 - Director → ME
    Person with significant control
    2016-10-15 ~ 2018-09-25
    IIF 63 - Has significant influence or control → OE
  • 25
    Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,938 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-01-12 ~ 2018-09-25
    IIF 34 - Director → ME
  • 26
    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 3 - Director → ME
    1998-11-25 ~ 1999-10-20
    IIF 5 - Director → ME
  • 27
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,555,739 GBP2024-03-31
    Officer
    2013-01-24 ~ 2013-11-22
    IIF 58 - Director → ME
  • 28
    MACROCOM (504) LIMITED - 1998-08-26 SC174303
    141 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-01-22 ~ 2006-12-12
    IIF 42 - Director → ME
  • 29
    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 54 - Director → ME
    2006-11-24 ~ 2006-12-20
    IIF 11 - Secretary → ME
  • 30
    TMGH BIDCO LIMITED - 2007-03-12
    1 City Square, Leeds
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2006-11-27 ~ 2008-08-29
    IIF 55 - Director → ME
    2006-11-27 ~ 2006-12-20
    IIF 10 - Secretary → ME
  • 31
    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 18 - Secretary → ME
  • 32
    Unit 2 Lomond Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,634,916 GBP2024-03-30
    Officer
    2005-03-16 ~ 2009-10-07
    IIF 24 - Director → ME
  • 33
    DMWSL 696 LIMITED - 2012-02-23 13674852, 07551890
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-30 ~ 2014-02-05
    IIF 32 - Director → ME
  • 34
    MCCALL, CATTERSON & CO LIMITED - 2006-05-12
    C/o: Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation 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 39 - Director → ME
  • 35
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2010-10-26
    IIF 28 - Director → ME
  • 36
    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 36 - Director → ME
  • 37
    BLACKWOOD SHELF (NO. 14) LIMITED - 2015-01-09 SC462324
    Blackwood House Union Grove Lane, Union Grove Lane, Aberdeen
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    761,715 GBP2024-09-30
    Officer
    2019-04-18 ~ 2022-05-24
    IIF 29 - Director → ME
  • 38
    PTS CONSULTING GROUP PLC - 2013-10-03 04492976
    PTS CONSULTING GROUP LIMITED - 2006-04-21 04492976
    PLANNED TELECOM SERVICES LIMITED - 2003-01-22 04492976
    GILTPRESS LIMITED - 1992-10-26
    PLANNED TELECOM SERVICES LIMITED - 1991-03-04 04492976
    SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07
    SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05
    DOUGALCREST LIMITED - 1984-01-26
    16-18 Middlesex Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-01-24 ~ 2023-05-04
    IIF 47 - Director → ME
  • 39
    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
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2014-09-02
    IIF 59 - Director → ME
  • 40
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2006-05-03 ~ 2009-06-22
    IIF 53 - Director → ME
  • 41
    350 Sauchiehall Street, Centre For Contemporary Arts, Glasgow, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2023-06-14
    IIF 35 - Director → ME
  • 42
    COURTDUKE LIMITED - 1986-12-09
    1 More London Place, London
    Dissolved Corporate
    Officer
    1997-12-01 ~ 1999-12-31
    IIF 6 - Director → ME
  • 43
    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
    Active Corporate (2 parents)
    Officer
    2003-04-08 ~ 2004-02-12
    IIF 23 - Director → ME
  • 44
    Parkhill Business Centre, Padiham Road, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    370,688 GBP2024-01-31
    Officer
    2021-04-01 ~ 2023-03-24
    IIF 27 - Director → ME
  • 45
    1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-12-20 ~ 2008-08-29
    IIF 51 - Director → ME
    2006-12-20 ~ 2006-12-20
    IIF 19 - Secretary → ME
    2007-10-23 ~ 2008-08-29
    IIF 9 - Secretary → ME
  • 46
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 16 - Secretary → ME
  • 47
    PRECIS (744) LIMITED - 1988-07-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 13 - Secretary → ME
  • 48
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 14 - Secretary → ME
  • 49
    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 4 - Director → ME

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