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
Individuals in focus
Mccall, Graham Kenneth
- British born in April 1966
Mccall, Graham Kenneth
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in April 1966
Mccall, Graham Kenneth
Resident in Scotland
Registered addresses and corresponding companiesFenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland
IIF 9 IIF 10International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, South Lanarkshire, G72 0BN, Scotland
IIF 11Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, LA9 6NS
IIF 12 IIF 13 IIF 14 (more)30, Stephenson Road, Leigh-on-sea, Essex, SS9 5LY, United Kingdom
IIF 17 IIF 18 IIF 1950 Broadway, London, SW1H 0BL, United Kingdom
IIF 20 IIF 21Overhall Farm, Sandford, Strathaven, Lanarkshire, ML10 6PL
IIF 22
- British company director born in April 1966
Mccall, Graham Kenneth
Resident in Scotland
Registered addresses and corresponding companies - British finance director born in April 1966
Mccall, Graham Kenneth
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in April 1966Registered addresses and corresponding companies
Mccall, Graham Kenneth
Overhall Farm, Sandford, Strathaven, Lanarkshire, M40 6PL
IIF 36
- British born in April 1966
Mccall, Graham Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1966
Mccall, Graham Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesFenick House, Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT, Scotland
IIF 39Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland
IIF 40 IIF 41 IIF 42 (more)Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, United Kingdom
IIF 46
- British Registered addresses and corresponding companies
Mccall, Graham Kenneth
- British accountantRegistered addresses and corresponding companies
Mccall, Graham Kenneth
- British born in April 1966
Mr Graham Kenneth Mccall
Resident in Scotland
Registered addresses and corresponding companies36, Wedgwood Way, Rochford, SS4 3AS, England
IIF 58
Related profiles found in government register
Offspring entities and appointments
46
- 1PACIFIC SHELF 350 LIMITED - 1990-11-14C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, LanarkshireDissolved Corporate (24 parents)Officer1998-05-01 ~ 1998-10-30IIF 30 - Director → ME1997-08-15 ~ 1998-10-30IIF 53 - Secretary → ME
- 2MAXWELL COLOUR PRINTERS (SCOTLAND) LIMITED - 1992-06-19BRITISH NEWSPAPER PRINTING CORPORATION (SCOTLAND) LIMITED - 1990-05-02REGAPINE LIMITED - 1986-04-01C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (29 parents)Officer1998-05-01 ~ 1998-10-30IIF 34 - Director → ME1997-08-15 ~ 1998-10-30IIF 55 - Secretary → ME
- 3
ASSYNT HOLDING LIMITED
- 2019-04-26 1192916736 Wedgwood Way, Rochford, EnglandActive Corporate (6 parents)Equity (Company account)128,266 GBP2024-08-31Officer2019-04-05 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 4
BPE SPECIALISED DRILLINGS LIMITED
04080803Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (19 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-05-31Officer2012-10-24 ~ 2014-08-01IIF 18 - Director → ME - 5
BRAIN HEALTH SCOTLAND LIFE SCIENCES LTD
SC7361133rd Floor South Stand Scottish Gas Murrayfield Stadium, Roseburn Street, Edinburgh, ScotlandActive Corporate (9 parents)Equity (Company account)-2,085,551 GBP2024-06-30Officer2023-05-22 ~ 2024-11-19IIF 23 - Director → ME - 6
CORRX (EUROPE) LTD
0931231150 Broadway, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-14 ~ dissolvedIIF 20 - Director → ME - 7
CORRX LTD
0931228950 Broadway, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-14 ~ dissolvedIIF 21 - Director → ME - 8PACIFIC SHELF 351 LIMITED - 1990-11-14Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, LanarkshireDissolved Corporate (24 parents)Officer1998-05-01 ~ 1998-10-30IIF 29 - Director → ME1997-08-15 ~ 1998-10-30IIF 57 - Secretary → ME
- 9
ENERGETICS MIDCO LIMITED
SC455134Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandDissolved Corporate (13 parents, 1 offspring)Officer2016-12-16 ~ dissolvedIIF 9 - Director → ME - 10
ENERGETICS TOPCO LIMITED
SC455074Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandDissolved Corporate (20 parents, 1 offspring)Officer2017-03-21 ~ dissolvedIIF 10 - Director → ME - 11BPE HOLDINGS LIMITED - 2008-03-12Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomDissolved Corporate (23 parents, 2 offsprings)Equity (Company account)1,281,138 GBP2023-05-31Officer2010-01-01 ~ 2014-08-01IIF 19 - Director → ME
- 12FOREFRONT CONTRACTING LIMITED - 2008-03-12Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (21 parents)Equity (Company account)2,551,135 GBP2024-05-31Officer2012-04-02 ~ 2014-01-22IIF 17 - Director → ME
- 13PACIFIC SHELF 170 LIMITED - 1988-05-10C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (27 parents)Officer1998-05-01 ~ 1998-10-30IIF 5 - Director → ME1997-08-15 ~ 1998-10-30IIF 49 - Secretary → ME
- 14
HANNAY RECOVERY LTD
NI06526520 Freughlough Road, Castlederg, TyroneDissolved Corporate (6 parents)Officer2007-06-19 ~ 2009-05-27IIF 22 - Director → ME - 15ICOSA WATER ASSETS LIMITED - 2016-11-28Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (14 parents)Equity (Company account)97,976 GBP2020-03-31Officer2020-05-28 ~ 2022-08-31IIF 37 - Director → ME
- 16TRIGGER MIDCO LTD - 2014-08-22Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-12-18 ~ 2016-04-30IIF 16 - Director → ME
- 17TRIGGER MIDCO 2 LTD - 2014-08-22TRIGGER BIDCO LTD - 2014-02-27Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, EnglandActive Corporate (13 parents, 1 offspring)Officer2015-12-18 ~ 2016-04-30IIF 15 - Director → ME
- 18TRIGGER BIDCO LTD - 2014-09-10Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-12-18 ~ 2016-04-30IIF 13 - Director → ME
- 19TRIGGER TOPCO LTD - 2014-08-30Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-12-18 ~ 2016-04-30IIF 12 - Director → ME
- 20BROOMCO (4235) LIMITED - 2011-07-08Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, EnglandActive Corporate (18 parents, 9 offsprings)Officer2015-12-18 ~ 2016-04-30IIF 14 - Director → ME
- 21
INDIGO METERS LIMITED
16023686200 Brook Drive, Green Park, Reading, EnglandActive Corporate (6 parents)Officer2025-06-01 ~ nowIIF 1 - Director → ME - 22SSE PIPELINES LIMITED - 2014-09-01SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13200 Brook Drive, Green Park, Reading, EnglandActive Corporate (35 parents, 2 offsprings)Officer2025-06-01 ~ nowIIF 3 - Director → ME
- 23
INDIGO WATER LIMITED
15456738200 Brook Drive, Green Park, Reading, EnglandActive Corporate (10 parents)Officer2025-06-01 ~ nowIIF 2 - Director → ME - 24
JOHN W. HANNAY & CO. LIMITED
SC010681Titanium 1 King's Inch Place, GlasgowDissolved Corporate (7 parents)Officer2004-10-14 ~ 2009-04-01IIF 32 - Director → ME - 25LAST MILE (DESIGN AND BUILD) LIMITED - nowLAST MILE (D&B) LIMITED - 2025-03-03
LAST MILE METERS LIMITED
- 2023-07-20 SC573458ENERGETICS METERS LIMITED
- 2019-09-05 SC573458Fenick House Lister Way, Hamilton International Technology Park, Glasgow, ScotlandActive Corporate (17 parents, 3 offsprings)Officer2017-08-11 ~ 2022-08-31IIF 39 - Director → ME - 26LAST MILE (OWN AND MANAGE) LIMITED - now
ENERGETICS NETWORKS UK LIMITED
- 2019-09-05 SC546714Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandActive Corporate (13 parents, 7 offsprings)Officer2016-10-03 ~ 2022-08-31IIF 40 - Director → ME - 27LAST MILE ASSET MANAGEMENT LIMITED - now
ENERGETICS ASSET MANAGEMENT UK LIMITED
- 2019-09-24 SC546822Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandActive Corporate (17 parents)Officer2016-10-03 ~ 2016-12-14IIF 11 - Director → ME - 28
ENERGETICS ELECTRICITY LIMITED
- 2019-09-24 SC234694GLOBAL UTILITY CONNECTIONS (ELECTRIC) LIMITED - 2007-01-11GLOBAL UTILITY CONNECTIONS LIMITED - 2006-06-27Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandActive Corporate (24 parents, 1 offspring)Officer2016-10-03 ~ 2022-08-31IIF 42 - Director → ME - 29
ENERGETICS GAS LIMITED
- 2019-09-24 SC303150GLOBAL UTILITY CONNECTIONS (GAS) LIMITED - 2007-01-11Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandActive Corporate (22 parents, 1 offspring)Officer2016-10-03 ~ 2022-08-31IIF 45 - Director → ME - 30
LAST MILE HEAT LIMITED
13387039Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (11 parents)Officer2021-07-23 ~ 2022-08-31IIF 46 - Director → ME - 31
ENERGETICS GROUP LIMITED
- 2019-09-05 11534385HIRST BIDCO LIMITED
- 2018-10-30 11534385Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (23 parents, 2 offsprings)Officer2018-10-23 ~ 2022-08-31IIF 41 - Director → ME - 32Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandActive Corporate (17 parents, 1 offspring)Officer2016-12-16 ~ 2022-08-31IIF 43 - Director → ME
- 33
ENERGETICS NETWORKED ENERGY LIMITED
- 2019-09-05 SC293480ENERGETICS NETWORKED ENERGY LTD.
- 2017-10-16 SC293480NEWTON SITE SERVICES LIMITED - 2007-01-11Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandActive Corporate (25 parents, 7 offsprings)Officer2016-12-16 ~ 2022-08-31IIF 44 - Director → ME - 34LAST MILE WATER LIMITED - now
LAST MILE WATER LIMITED
- 2025-12-01 12533261Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (12 parents, 2 offsprings)Officer2020-03-25 ~ 2022-08-31IIF 38 - Director → ME - 35MEDIA SCOTLAND LIMITED - now
SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED
- 2011-11-30 SC097566REGABEAM LIMITED - 1986-04-0155 Douglas Street, Glasgow, United KingdomActive Corporate (37 parents)Officer1998-05-01 ~ 1998-10-30IIF 28 - Director → ME1997-08-15 ~ 1998-10-30IIF 51 - Secretary → ME - 36MAXWELL FREE NEWSPAPERS LIMITED - 1992-03-27GLASETTE LIMITED - 1990-09-24C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (27 parents, 4 offsprings)Officer1998-05-01 ~ 1998-10-30IIF 6 - Director → ME1997-08-15 ~ 1998-10-30IIF 47 - Secretary → ME
- 37PACIFIC SHELF 574 LIMITED - 1994-08-02C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, LanarkshireDissolved Corporate (21 parents)Officer1998-05-01 ~ 1998-10-30IIF 35 - Director → ME1997-08-15 ~ 1998-10-30IIF 54 - Secretary → ME
- 38ONESEARCH DIRECT HOLDINGS LIMITED - now
SPH HOLDINGS LIMITED
- 2009-09-04 SC207271DMWS 428 LIMITED - 2000-09-12Skypark Sp1, 8 Elliot Place, Glasgow, ScotlandDissolved Corporate (23 parents, 3 offsprings)Officer2000-11-01 ~ 2003-12-29IIF 27 - Director → ME - 39DMWS 551 LIMITED - 2002-06-19Skypark Sp1, 8 Elliot Place, Glasgow, ScotlandActive Corporate (14 parents)Officer2002-06-28 ~ 2003-12-29IIF 26 - Director → ME
- 40ONESEARCH DIRECT PROPERTY INFORMATION LIMITED - now
DOUGLAS & CO (SEARCHERS) LIMITED
- 2009-09-04 SC212922DMWS 454 LIMITED - 2000-12-13Skypark Sp1, 8 Elliot Place, Glasgow, ScotlandDissolved Corporate (12 parents)Officer2001-01-22 ~ 2003-12-29IIF 24 - Director → ME - 41ONESEARCH DIRECT PROPERTY LIMITED - now
SPH (SCOTLAND) LIMITED
- 2009-09-04 SC155319Skypark Sp1, 8 Elliot Place, Glasgow, ScotlandDissolved Corporate (13 parents)Officer2000-11-01 ~ 2003-12-29IIF 25 - Director → ME - 42PACIFIC SHELF 576 LIMITED - 1994-08-24C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (25 parents)Officer1998-05-01 ~ 1998-10-30IIF 8 - Director → ME1997-08-15 ~ 1998-10-30IIF 50 - Secretary → ME
- 43PACIFIC SHELF 593 LIMITED - 1994-11-11C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, LanarkshireDissolved Corporate (18 parents)Officer1998-05-01 ~ 1998-10-30IIF 33 - Director → ME1997-08-15 ~ 1998-10-30IIF 56 - Secretary → ME
- 44
SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
SC01292155 Douglas Street, Glasgow, United KingdomActive Corporate (61 parents, 6 offsprings)Officer1998-05-01 ~ 1998-10-30IIF 31 - Director → ME1997-08-15 ~ 1998-10-30IIF 52 - Secretary → ME - 45SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD - nowWILSON WASTE MANAGEMENT LIMITED - 2004-11-12WILSON WASTE PAPER LIMITED - 1999-03-03C/o Cleaver Fulton Rankin Solicitor, 50 Bedford Street, BelfastDissolved Corporate (14 parents)Officer2006-09-01 ~ 2007-06-25IIF 36 - Director → ME
- 46PACIFIC SHELF 322 LIMITED - 1990-05-11C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (27 parents)Officer1998-05-01 ~ 1998-10-30IIF 7 - Director → ME1997-08-15 ~ 1998-10-30IIF 48 - Secretary → ME
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