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.
Mccallum, James Gibson
- British born in June 1960
Mccallum, James Gibson
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1960
Mccallum, James Gibson
Resident in Scotland
Registered addresses and corresponding companiesWormiston House, Crail, Anstruther, Fife, KY10 3XH
IIF 3 IIF 4 IIF 561, Queen Street, Edinburgh, Midlothian, EH2 4NA
IIF 6Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
IIF 7 IIF 8Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1071-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 11
- British c e o born in January 1960
Mccallum, James Gibson
Resident in Scotland
Registered addresses and corresponding companiesWormiston House, Crail, Anstruther, Fife, KY10 3XH
IIF 12
- British ceo born in January 1960
Mccallum, James Gibson
Resident in Scotland
Registered addresses and corresponding companies - British chief executive officer born in January 1960
Mccallum, James Gibson
Resident in Scotland
Registered addresses and corresponding companiesWormiston House, Crail, Anstruther, Fife, KY10 3XH
IIF 15
- British company director born in January 1960
Mccallum, James Gibson
Resident in Scotland
Registered addresses and corresponding companiesWormiston House, Crail, Anstruther, Fife, KY10 3XH
IIF 16
- British director born in January 1960
Mccallum, James Gibson
Resident in Scotland
Registered addresses and corresponding companies7, Bon Accord Square, Aberdeen, AB11 6DJ, Scotland
IIF 17Wormiston House, Crail, Anstruther, Fife, KY10 3XH
IIF 18 IIF 19 IIF 20 (more)Wormiston House, Crail, Fife, KY10 3XH
IIF 25 IIF 26Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom
IIF 27Wormiston House, Crail, Fife, KY10 3XH
IIF 28
- British none born in January 1960
Mccallum, James Gibson
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1960
Maccallum, James Gibson
Resident in Scotland
Registered addresses and corresponding companiesWormiston House, Crail, Fife, KY10 3XH
IIF 32
- British born in January 1960
Mr James Gibson Mccallum
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1960
James Gibson Mccallum
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1960
Mccallum, James Gibson
Resident in United Arab Emirates
Registered addresses and corresponding companiesExchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 38
- British none born in January 1960
Mccallum, James Gibson
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in January 1960
James Gibson Mccallum
Resident in Scotland
Registered addresses and corresponding companiesExchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 41
- British born in January 1960
Professor James Mccallum
Resident in United Kingdom
Registered addresses and corresponding companies61, Queen Street, Edinburgh, Midlothian, EH2 4NA
IIF 42
- British born in January 1960
Mccallum, James Gibson, Professor
Resident in United Arab Emirates
Registered addresses and corresponding companies29, Manor Place, Edinburgh, EH3 7DX, Scotland
IIF 43
- British born in January 1960
Mr James Gibson Mccallum
Resident in United Arab Emirates
Registered addresses and corresponding companies29, Manor Place, Edinburgh, EH3 7DX, Scotland
IIF 44
- 1Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2020-09-10 ~ nowIIF 9 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 2
MCCALLUM LIMITED
- 2012-05-15 SC1538831 Royal Terrace, EdinburghDissolved Corporate (3 parents)Officer1994-11-08 ~ dissolvedIIF 16 - Director → ME - 3ICENI OIL AND GAS LTD - 2008-03-17LONG COMPANIES 237 LIMITED - 2004-02-20One Eleven, Edmund Street, BirminghamDissolved Corporate (16 parents)Officer2012-11-07 ~ dissolvedIIF 29 - Director → ME
- 4Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (7 parents)Officer2012-12-31 ~ dissolvedIIF 39 - Director → ME
- 5
FLOYD AND ASSOCIATES HOLDINGS LIMITED
SC2760077 Bon Accord Square, AberdeenDissolved Corporate (11 parents)Officer2007-12-20 ~ 2016-07-01IIF 13 - Director → ME - 6TESTSCORE LIMITED - 1985-10-1771 Fenchurch Street, London, EnglandDissolved Corporate (17 parents)Officer2007-12-20 ~ 2016-07-01IIF 12 - Director → ME
- 7GEOACTIVE LIMITED - nowLLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2022-07-05
SENERGY SOFTWARE LIMITED
- 2020-11-02 SC3620131st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (16 parents, 1 offspring)Officer2009-10-13 ~ 2016-06-01IIF 26 - Director → ME - 8Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer2018-09-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-09-18 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
ISIS ENERGY LIMITED
SC2796337 Bon Accord Square, Aberdeen, ScotlandDissolved Corporate (15 parents)Officer2008-03-18 ~ 2016-07-01IIF 22 - Director → ME - 10
KENSEL SMITH LIMITED
SC618665Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer2019-01-21 ~ nowIIF 2 - Director → MEPerson with significant control2019-01-21 ~ 2020-09-07IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11PLACE D'OR 509 LIMITED - 1999-08-207 Bon Accord Square, AberdeenDissolved Corporate (14 parents)Officer2008-10-27 ~ 2016-07-01IIF 15 - Director → ME
- 12PLACE D'OR 500 LIMITED - 1999-08-207 Bon Accord Square, AberdeenDissolved Corporate (17 parents, 2 offsprings)Officer2008-08-06 ~ 2016-07-01IIF 20 - Director → ME
- 13LLOYD'S REGISTER ALIGNED SERVICES LIMITED - now
SENERGY ALIGNED SERVICES LIMITED
- 2021-01-13 SC318186SENERGY INVESTMENTS LIMITED
- 2012-01-20 SC318186ENSCO 140 LIMITED - 2007-03-26Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (16 parents)Officer2012-01-19 ~ 2016-07-01IIF 17 - Director → ME - 14LLOYD'S REGISTER FINANCE LIMITED - now
SENERGY TECHNOLOGY LIMITED
- 2017-07-25 SC320138ENSCO 145 LIMITED - 2007-04-10Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (11 parents, 1 offspring)Officer2009-10-13 ~ 2016-07-01IIF 28 - Director → ME - 15LR 1760 (1) LIMITED - now
SENERGY HOLDINGS LIMITED
- 2023-01-30 SC252441Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (27 parents, 11 offsprings)Officer2004-10-14 ~ 2016-07-01IIF 32 - Director → ME - 16LR 1760 (2) LIMITED - now
SENERGY RESOURCES LIMITED
- 2023-01-26 SC346964SENERGY (CIS) LIMITED
- 2011-03-29 SC346964ENSCO 222 LIMITED - 2008-09-17Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (15 parents)Officer2009-02-17 ~ 2016-07-01IIF 23 - Director → ME - 1771 Fenchurch Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2013-08-20 ~ 2016-07-01IIF 40 - Director → ME
- 18
ODDMENTS LTD
0954769671-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-12-07 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PRIORTEA LIMITED
SC55478361 Queen Street, Edinburgh, MidlothianActive Corporate (6 parents)Officer2021-04-20 ~ nowIIF 6 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SENERGY ALTERNATIVES LIMITED
- 2008-11-28 SC318818ENSCO 144 LIMITED - 2007-04-107 Bon Accord Square, AberdeenDissolved Corporate (14 parents, 1 offspring)Officer2007-10-11 ~ 2016-07-01IIF 19 - Director → ME - 21Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandDissolved Corporate (12 parents)Officer2011-12-16 ~ 2016-07-01IIF 30 - Director → ME
- 227 Bon Accord Square, AberdeenDissolved Corporate (11 parents)Officer2008-09-26 ~ 2009-08-14IIF 21 - Director → ME
- 23
PRODUCTION GEOSCIENCE LIMITED
- 2013-05-28 SC350045ENSCO 237 LIMITED - 2008-11-287 Bon Accord Square, AberdeenDissolved Corporate (9 parents)Officer2010-01-01 ~ 2016-07-01IIF 25 - Director → ME - 24Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandDissolved Corporate (13 parents, 1 offspring)Officer2010-09-17 ~ 2016-07-01IIF 31 - Director → ME
- 25PLACE D'OR 468 LIMITED - 1998-03-037 Bon Accord Square, AberdeenDissolved Corporate (19 parents)Officer2008-10-21 ~ 2016-07-01IIF 14 - Director → ME
- 2629 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (16 parents, 6 offsprings)Officer2008-10-17 ~ 2016-07-01IIF 18 - Director → ME
- 27Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandDissolved Corporate (10 parents, 2 offsprings)Officer2008-10-17 ~ 2016-07-01IIF 24 - Director → ME
- 28
XCAVO LIMITED
- 2010-03-05 SC231439STALLBRICK LIMITED - 2002-08-1429 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (21 parents)Officer2004-01-30 ~ 2016-07-01IIF 5 - Director → ME - 29
SITHEANSONA LIMITED
SC255355Wormistoune House Wormiston, By Crail, Anstruther, ScotlandActive Corporate (5 parents)Officer2003-09-04 ~ nowIIF 43 - Director → MEPerson with significant control2016-09-04 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 30HBJ 641 LIMITED - 2003-02-25Exchange Tower, 19 Canning Street, EdinburghActive Corporate (7 parents)Officer2006-03-30 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31EDWARD BASSETT HOLDINGS LTD - 2015-10-1571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2019-09-01 ~ nowIIF 10 - Director → ME
- 32HBJ 640 LIMITED - 2003-02-25Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2010-04-01 ~ dissolvedIIF 7 - Director → ME
- 33CBL VENTURES LIMITED - 2015-11-27Earlston, Forgandenny, Perth, ScotlandActive Corporate (2 parents)Officer2015-12-20 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34VYSUS (GB) LIMITED - now
SENERGY (GB) LIMITED
- 2023-01-30 SC125513Westpoint House Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (27 parents, 2 offsprings)Officer2008-07-01 ~ 2016-07-01IIF 4 - Director → ME - 35VYSUS LIMITED - nowWestpoint House Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (21 parents)Officer2004-10-14 ~ 2016-07-01IIF 3 - Director → ME
- 36Office 14, Spalding House Queen Street, Broughty Ferry, Dundee, ScotlandActive Corporate (9 parents)Officer2019-04-01 ~ nowIIF 1 - Director → ME
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