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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smeaton, Calum John

    Related profiles found in government register
  • Smeaton, Calum John
    British chairman born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 6, Valentine Place, London, SE1 8QH, England

      IIF 1 IIF 2
  • Smeaton, Calum John
    British chief executive born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 19 Blythswood Square, Glasgow, G2 4BG

      IIF 3
  • Smeaton, Calum John
    British company director born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 8 Darluith Park, Darluith Park, Brookfield, Johnstone, Renfrewshire, PA5 8DD, Scotland

      IIF 4
  • Smeaton, Calum John
    British consultant born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 13/1, Chester Street, Edinburgh, EH3 7RF, Scotland

      IIF 5
  • Smeaton, Calum John
    British director born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, EH3 8UL, Scotland

      IIF 6
    • icon of address 32 Stafford Street, Edinburgh, Midlothian, EH3 7BD

      IIF 7
  • Smeaton, Calum John
    British chair born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address King's Buildings, West Mains Road, Edinburgh, EH9 3JG, United Kingdom

      IIF 8
  • Smeaton, Calum John
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 61, Dublin Street, Edinburgh, City Of Edinburgh, EH3 6NL, Scotland

      IIF 9
    • icon of address 1/1, 14 Mitchell Lane, Glasgow, G1 3NU, United Kingdom

      IIF 10
    • icon of address First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 11
  • Smeaton, Calum John
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 36, Hermitage Gardens, Edinburgh, EH10 6AY, United Kingdom

      IIF 12
  • Mr Calum John Smeaton
    British born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 13/1, Chester Street, Edinburgh, EH3 7RF, Scotland

      IIF 13
  • Mr Calum John Smeaton
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 36, Hermitage Gardens, Edinburgh, EH10 6AY, United Kingdom

      IIF 14
    • icon of address 61, Dublin Street, Edinburgh, City Of Edinburgh, EH3 6NL, Scotland

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address King's Buildings, West Mains Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -143,688 GBP2024-03-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 36 Hermitage Gardens, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 1/1 14 Mitchell Lane, Glasgow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,366,647 GBP2024-04-30
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,343,572 GBP2023-12-31
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address 8 Darluith Park Darluith Park, Brookfield, Johnstone, Renfrewshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address 6 Valentine Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -878,044 GBP2023-12-31
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address 6 Valentine Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -46,206 GBP2023-12-31
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 1 - Director → ME
  • 8
    icon of address 13/1 Chester Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    85,069 GBP2024-05-31
    Officer
    icon of calendar 2012-02-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 9
    icon of address 61 Dublin Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    DALGLEN (NO. 1110) LIMITED - 2007-07-12
    icon of address 163 Bath Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -5,307,993 GBP2024-12-31
    Officer
    icon of calendar 2007-09-18 ~ 2011-09-27
    IIF 7 - Director → ME
  • 2
    SUMERIAN EUROPE LIMITED - 2018-08-06
    SUMERIAN NETWORKS LIMITED - 2007-06-11
    FINANCIAL NETWORKS LIMITED - 2001-11-29
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2011-09-27
    IIF 3 - Director → ME
  • 3
    icon of address Wework, 80 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,145,395 GBP2015-12-31
    Officer
    icon of calendar 2012-04-03 ~ 2022-02-28
    IIF 6 - Director → ME

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