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

Mccallum, Kevin James

    Related profiles found in government register
  • Mccallum, Kevin James
    British businessman born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Meikle Obney House, Waterloo, Bankfoot, Perth, PH1 4AS, Scotland

      IIF 1
  • Mccallum, Kevin James
    British chief executive officer born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Senate Court, Southernhay Gardens, Exeter, United Kingdom, EX1 1NT, United Kingdom

      IIF 2

    • 9, Smith Street, Warwick, CV34 4JA, England

      IIF 3

    • 9, Smith Street, Warwick, CV34 4JA, United Kingdom

      IIF 4

    • Semcan House, Edgehill Drive, Warwick, Warwick, CV34 6NH, England

      IIF 5
  • Mccallum, Kevin James
    British director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mccallum, Kevin James
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2c, Banbury Office Village, Noral Way, Banbury, OX16 2SB, United Kingdom

      IIF 14
  • Mccallum, Kevin
    British chief executive officer born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 10
  • 1
    SCOMAX LIMITED - 2007-05-23
    Senate Court, Southernhay Gardens, Exeter, United Kingdom, United Kingdom
    Corporate (6 parents)
    Officer
    2024-10-25 ~ now
    IIF 2 - director → ME
  • 2
    Senate Court, Southernhay Gardens, Exeter, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 8 - director → ME
  • 3
    Senate Court, Southernhay Gardens, Exeter, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 6 - director → ME
  • 4
    Senate Court, Southernhay Gardens, Exeter, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 11 - director → ME
  • 5
    Third Floor, 137 Euston Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    217,243 GBP2022-12-31
    Officer
    2024-02-13 ~ now
    IIF 13 - director → ME
  • 6
    Third Floor, 137 Euston Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    694,398 GBP2022-12-31
    Officer
    2024-02-13 ~ now
    IIF 9 - director → ME
  • 7
    Senate Court, Southernhay Gardens, Exeter, United Kingdom, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -43,069 GBP2023-10-31
    Officer
    2024-02-13 ~ now
    IIF 10 - director → ME
  • 8
    Unit 2c Banbury Office Village, Noral Way, Banbury, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,498,369 GBP2023-06-30
    Officer
    2024-02-13 ~ now
    IIF 12 - director → ME
  • 9
    CLICK BIDCO LIMITED - 2024-04-07
    Senate Court, Southernhay Gardens, Exeter, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2024-02-13 ~ now
    IIF 14 - director → ME
  • 10
    STARTRAQ (UK) LTD - 2014-06-27
    STAR TRAQ MANAGEMENT (UK) LTD - 2003-01-23
    Unit 2c Banbury Office Village, Noral Way, Banbury, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    779,550 GBP2023-06-30
    Officer
    2024-02-13 ~ now
    IIF 7 - director → ME
Ceased 5
  • 1
    Semcon House, Edgehill Drive, Warwick
    Corporate (4 parents)
    Equity (Company account)
    518,998 GBP2023-06-30
    Officer
    2021-03-25 ~ 2023-10-13
    IIF 4 - director → ME
  • 2
    Ochtergaen Prieston Road, Bankfoot, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,934 GBP2024-05-31
    Officer
    2015-05-04 ~ 2017-08-14
    IIF 1 - director → ME
  • 3
    THESAURUS SOFTWARE LTD - 2024-07-05
    3 Shortlands, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    25,130,315 GBP2023-06-30
    Officer
    2022-10-26 ~ 2023-10-13
    IIF 3 - director → ME
  • 4
    3 Shortlands, London, Greater London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-04-18 ~ 2023-10-13
    IIF 15 - director → ME
  • 5
    Semcon House, Edgehill Drive, Warwick, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    223,719 GBP2022-03-31
    Officer
    2022-10-25 ~ 2023-10-13
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.