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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccallum, James Gibson

    Related profiles found in government register
  • Mccallum, James Gibson
    British born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Office 14, Spalding House, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland

      IIF 1

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom

      IIF 2
  • Mccallum, James Gibson
    British born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wormiston House, Crail, Anstruther, Fife, KY10 3XH

      IIF 3 IIF 4 IIF 5

    • Wormiston House, Crail, Fife, KY10 3XH

      IIF 6 IIF 7

    • 61, Queen Street, Edinburgh, Midlothian, EH2 4NA

      IIF 8

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 9 IIF 10

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 11

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 13
  • Mccallum, James Gibson
    British c e o born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wormiston House, Crail, Anstruther, Fife, KY10 3XH

      IIF 14
  • Mccallum, James Gibson
    British ceo born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wormiston House, Crail, Anstruther, Fife, KY10 3XH

      IIF 15 IIF 16
  • Mccallum, James Gibson
    British chief executive officer born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wormiston House, Crail, Anstruther, Fife, KY10 3XH

      IIF 17
  • Mccallum, James Gibson
    British company director born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wormiston House, Crail, Anstruther, Fife, KY10 3XH

      IIF 18
  • Mccallum, James Gibson
    British director born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mccallum, James Gibson
    British none born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ

      IIF 31

    • Wormiston House, Wormiston, Crail, Fife, KY10 3XH

      IIF 32

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 33
  • Maccallum, James Gibson
    British director born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wormiston House, Crail, Fife, KY10 3XH

      IIF 34
  • Mr James Gibson Mccallum
    British born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 35

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom

      IIF 36

    • Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 37
  • James Gibson Mccallum
    British born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom

      IIF 38

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 39
  • Mccallum, James Gibson
    British born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 40
  • Mccallum, James Gibson
    British none born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 41

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 42
  • James Gibson Mccallum
    British born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 43
  • Professor James Mccallum
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Queen Street, Edinburgh, Midlothian, EH2 4NA

      IIF 44
  • Mccallum, James Gibson, Professor
    British born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 29, Manor Place, Edinburgh, EH3 7DX, Scotland

      IIF 45
  • Mr James Gibson Mccallum
    British born in January 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 29, Manor Place, Edinburgh, EH3 7DX, Scotland

      IIF 46
child relation
Offspring entities and appointments 38
  • 1
    AGHOCO 5015 LIMITED
    SC652269 12372730... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 2
    BAC REALISATIONS 2011 LIMITED
    - now SC153883
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-10-11 during the appointment or period of control
    MCCALLUM LIMITED
    - 2012-05-15 SC153883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-08-22 during the appointment or period of control
    HBJ 242 LIMITED
    - 1994-11-16 SC153883 SC154787... (more)
    1 Royal Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1994-11-08 ~ dissolved
    IIF 18 - Director → ME
  • 3
    BRIDGE NORTH SEA (CENTRAL) LIMITED
    - now 05029843
    ICENI OIL AND GAS LTD - 2008-03-17
    LONG COMPANIES 237 LIMITED - 2004-02-20
    One Eleven, Edmund Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 31 - Director → ME
  • 4
    ENSCO 371 LIMITED
    SC415578 08064742... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 41 - Director → ME
  • 5
    FLOYD AND ASSOCIATES HOLDINGS LIMITED
    SC276007
    7 Bon Accord Square, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2007-12-20 ~ 2016-07-01
    IIF 15 - Director → ME
  • 6
    FLOYD AND ASSOCIATES LIMITED
    - now 01946968
    TESTSCORE LIMITED - 1985-10-17
    71 Fenchurch Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-12-20 ~ 2016-07-01
    IIF 14 - Director → ME
  • 7
    GEOACTIVE LIMITED - now
    LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2022-07-05
    SENERGY SOFTWARE LIMITED
    - 2020-11-02 SC362013
    ENSCO 282 LIMITED
    - 2009-10-15 SC362013 11271597... (more)
    1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-06-01
    IIF 28 - Director → ME
  • 8
    INCOSTA LIMITED
    - now SC589471
    AGHOCO 5003 LIMITED
    - 2018-10-17 SC589471 SC592550... (more)
    XERGY GROUP LIMITED
    - 2018-10-10 SC589471 SC610556
    AGHOCO 5003 LIMITED
    - 2018-09-18 SC589471 SC592550... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ISIS ENERGY LIMITED
    SC279633
    7 Bon Accord Square, Aberdeen, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2008-03-18 ~ 2016-07-01
    IIF 24 - Director → ME
  • 10
    KENSEL SMITH LIMITED
    SC618665
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-01-21 ~ 2020-09-07
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED
    - now SC197964 SC197956... (more)
    PLACE D'OR 509 LIMITED - 1999-08-20
    7 Bon Accord Square, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2008-10-27 ~ 2016-07-01
    IIF 17 - Director → ME
  • 12
    LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED
    - now SC197955 SC197956... (more)
    PLACE D'OR 500 LIMITED - 1999-08-20
    7 Bon Accord Square, Aberdeen
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2008-08-06 ~ 2016-07-01
    IIF 22 - Director → ME
  • 13
    LLOYD'S REGISTER ALIGNED SERVICES LIMITED - now
    SENERGY ALIGNED SERVICES LIMITED
    - 2021-01-13 SC318186
    SENERGY INVESTMENTS LIMITED
    - 2012-01-20 SC318186
    ENSCO 140 LIMITED - 2007-03-26
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (16 parents)
    Officer
    2012-01-19 ~ 2016-07-01
    IIF 19 - Director → ME
  • 14
    LLOYD'S REGISTER FINANCE LIMITED - now
    SENERGY TECHNOLOGY LIMITED
    - 2017-07-25 SC320138
    ENSCO 145 LIMITED - 2007-04-10
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2016-07-01
    IIF 30 - Director → ME
  • 15
    LR 1760 (1) LIMITED - now
    SENERGY HOLDINGS LIMITED
    - 2023-01-30 SC252441
    SENERGY LIMITED
    - 2005-07-20 SC252441 SC273506
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2004-10-14 ~ 2016-07-01
    IIF 34 - Director → ME
  • 16
    LR 1760 (2) LIMITED - now
    SENERGY RESOURCES LIMITED
    - 2023-01-26 SC346964
    SENERGY (CIS) LIMITED
    - 2011-03-29 SC346964
    ENSCO 222 LIMITED - 2008-09-17
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (15 parents)
    Officer
    2009-02-17 ~ 2016-07-01
    IIF 25 - Director → ME
  • 17
    LR SENERGY LIMITED
    - now 08578441
    ENSCO 411 LIMITED
    - 2013-08-20 08578441 SC482933... (more)
    71 Fenchurch Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-08-20 ~ 2016-07-01
    IIF 42 - Director → ME
  • 18
    ODDMENTS LTD
    09547696
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-12-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PRIORTEA LIMITED
    SC554783
    61 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Officer
    2021-04-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SENERGY ALTERNATIVE ENERGY LIMITED
    - now SC318818
    SENERGY ALTERNATIVES LIMITED
    - 2008-11-28 SC318818
    ENSCO 144 LIMITED - 2007-04-10
    7 Bon Accord Square, Aberdeen
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2016-07-01
    IIF 21 - Director → ME
  • 21
    SENERGY CBM LIMITED
    - now SC360391
    ENSCO 276 LIMITED
    - 2009-10-15 SC360391 SC358607... (more)
    15 Bon Accord Crescent, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 6 - Director → ME
  • 22
    SENERGY DEVELOPMENT SOLUTIONS LIMITED
    - now SC402341
    ENSCO 366 LIMITED
    - 2012-01-30 SC402341 SC406847... (more)
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2011-12-16 ~ 2016-07-01
    IIF 32 - Director → ME
  • 23
    SENERGY ECONNECT LIMITED
    - now SC347794
    ENSCO 225 LIMITED
    - 2008-11-07 SC347794 SC367939... (more)
    7 Bon Accord Square, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2008-09-26 ~ 2009-08-14
    IIF 23 - Director → ME
  • 24
    SENERGY FRANCE LIMITED
    - now SC350045
    PRODUCTION GEOSCIENCE LIMITED
    - 2013-05-28 SC350045
    ENSCO 237 LIMITED - 2008-11-28
    7 Bon Accord Square, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2010-01-01 ~ 2016-07-01
    IIF 27 - Director → ME
  • 25
    SENERGY GROUP LIMITED
    - now SC375963
    ENSCO 322 LIMITED
    - 2010-10-28 SC375963 SC375962... (more)
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-09-17 ~ 2016-07-01
    IIF 33 - Director → ME
  • 26
    SENERGY JOINT VENTURES LIMITED
    - now SC360390
    ENSCO 275 LIMITED
    - 2009-10-15 SC360390 SC367939... (more)
    15 Bon Accord Crescent, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 7 - Director → ME
  • 27
    SENERGY LEA LIMITED
    - now SC182303
    LEADING EDGE ADVANTAGE LIMITED
    - 2009-09-18 SC182303 SC197964... (more)
    PLACE D'OR 468 LIMITED - 1998-03-03
    7 Bon Accord Square, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2008-10-21 ~ 2016-07-01
    IIF 16 - Director → ME
  • 28
    SENERGY OIL & GAS LIMITED
    - now SC350041
    ENSCO 236 LIMITED
    - 2008-10-28 SC350041 SC360391... (more)
    29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2008-10-17 ~ 2016-07-01
    IIF 20 - Director → ME
  • 29
    SENERGY SURVEY & GEOENGINEERING LIMITED
    - now SC350040
    ENSCO 235 LIMITED
    - 2008-10-28 SC350040 SC367939... (more)
    Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2008-10-17 ~ 2016-07-01
    IIF 26 - Director → ME
  • 30
    SENERGY WELLS LIMITED
    - now SC231439
    XCAVO LIMITED
    - 2010-03-05 SC231439
    STALLBRICK LIMITED - 2002-08-14
    29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (21 parents)
    Officer
    2004-01-30 ~ 2016-07-01
    IIF 5 - Director → ME
  • 31
    SITHEANSONA LIMITED
    SC255355
    Wormistoune House Wormiston, By Crail, Anstruther, Scotland
    Active Corporate (5 parents)
    Officer
    2003-09-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    ST ANDREWS HERITAGE HOTELS LIMITED
    - now SC243175
    HBJ 641 LIMITED - 2003-02-25
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2006-03-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    STEWART CHRISTIE & CO LIMITED
    - now 09668468 SC425444... (more)
    EDWARD BASSETT HOLDINGS LTD - 2015-10-15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-01 ~ now
    IIF 12 - Director → ME
  • 34
    SUSTAIN ENERGY LIMITED
    - now SC243174
    HBJ 640 LIMITED - 2003-02-25
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-01 ~ dissolved
    IIF 9 - Director → ME
  • 35
    SUSTAIN ENERGY VENTURES LIMITED
    - now SC519299
    CBL VENTURES LIMITED - 2015-11-27
    Earlston, Forgandenny, Perth, Scotland
    Active Corporate (2 parents)
    Officer
    2015-12-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    VYSUS (GB) LIMITED - now
    SENERGY (GB) LIMITED
    - 2023-01-30 SC125513
    Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2016-07-01
    IIF 4 - Director → ME
  • 37
    VYSUS LIMITED - now
    SENERGY LIMITED
    - 2023-01-30 SC273506 SC252441
    HBJ 702 LIMITED
    - 2005-07-20 SC273506 SC283530... (more)
    Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
    Active Corporate (21 parents)
    Officer
    2004-10-14 ~ 2016-07-01
    IIF 3 - Director → ME
  • 38
    XERGY GROUP LIMITED
    SC610556 SC589471
    Office 14, Spalding House Queen Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (9 parents)
    Officer
    2019-04-01 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.