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

Maclachlan, Callum

    Related profiles found in government register
  • Maclachlan, Callum
    British consultant engineer

    Registered addresses and corresponding companies
    • 37 Parkinch, Erskine, Renfrewshire, PA8 7HZ

      IIF 1
  • Maclachlan, Callum
    British consultant engineer born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 Parkinch, Erskine, Renfrewshire, PA8 7HZ

      IIF 2 IIF 3
    • 37, Parkinch, Erskine, Renfrewshire, PA8 7HZ, United Kingdom

      IIF 4
  • Maclachlan, Callum Iain
    British engineer born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 193, Turnhill Drive, Erskine, Renfrewshire, PA8 7EY

      IIF 5
    • 193, Turnhill Drive, Erskine, Renfrewshire, PA8 7EY, United Kingdom

      IIF 6
  • Mr Callum Maclachlan
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 Park Inch, Erskine, Rensfrewshire, PA8 7HZ, United Kingdom

      IIF 7
    • 37 Parkinch, Erskine, Renfrewshire, PA8 7HZ, United Kingdom

      IIF 8
  • Callum Iain Maclachlan
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 193 Turnhill Drive, Erskine, Renfrewshire, PA8 7EY, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Knockbreck Street, Tain, Ross-shire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2013-11-15 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    A, Gatehouse Offices, Westway, Porterfield Road, Renfrew, Renfrewshire
    Corporate (2 parents)
    Equity (Company account)
    1,427,167 GBP2023-12-31
    Officer
    2011-11-15 ~ now
    IIF 3 - director → ME
    1993-06-30 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Has significant influence or controlOE
  • 3
    10 Knockbreck Street, Tain, Ross-shire
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,811 GBP2022-02-28
    Officer
    2009-02-12 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    10 Knockbreck Street, Tain, Ross-shire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2013-11-15 ~ 2013-11-15
    IIF 4 - director → ME
  • 2
    A, Gatehouse Offices, Westway, Porterfield Road, Renfrew, Renfrewshire
    Corporate (2 parents)
    Equity (Company account)
    1,427,167 GBP2023-12-31
    Officer
    1993-06-30 ~ 2011-11-15
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.