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 chair born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King's Buildings, West Mains Road, Edinburgh, EH9 3JG, United Kingdom

      IIF 1
  • Smeaton, Calum John
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Dublin Street, Edinburgh, City Of Edinburgh, EH3 6NL, Scotland

      IIF 2

    • 1/1, 14 Mitchell Lane, Glasgow, G1 3NU, United Kingdom

      IIF 3

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Hermitage Gardens, Edinburgh, EH10 6AY, United Kingdom

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Valentine Place, London, SE1 8QH, England

      IIF 6 IIF 7
  • Smeaton, Calum John
    British chief executive born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19 Blythswood Square, Glasgow, G2 4BG

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 Darluith Park, Darluith Park, Brookfield, Johnstone, Renfrewshire, PA5 8DD, Scotland

      IIF 9
  • Smeaton, Calum John
    British consultant born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13/1, Chester Street, Edinburgh, EH3 7RF, Scotland

      IIF 10
  • Smeaton, Calum John
    British director born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Exchange Crescent, 1 Exchange Crescent, Fifth Floor, Edinburgh, EH3 8UL, Scotland

      IIF 11

    • 32 Stafford Street, Edinburgh, Midlothian, EH3 7BD

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Hermitage Gardens, Edinburgh, EH10 6AY, United Kingdom

      IIF 13

    • 61, Dublin Street, Edinburgh, City Of Edinburgh, EH3 6NL, Scotland

      IIF 14
  • Mr Calum John Smeaton
    British born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13/1, Chester Street, Edinburgh, EH3 7RF, Scotland

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    King's Buildings, West Mains Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 1 - director → ME
  • 2
    36 Hermitage Gardens, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1/1 14 Mitchell Lane, Glasgow, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,366,647 GBP2024-04-30
    Officer
    2022-11-01 ~ now
    IIF 3 - director → ME
  • 4
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    4,343,572 GBP2023-12-31
    Officer
    2024-03-23 ~ now
    IIF 4 - director → ME
  • 5
    8 Darluith Park Darluith Park, Brookfield, Johnstone, Renfrewshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 9 - director → ME
  • 6
    6 Valentine Place, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -878,044 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 7 - director → ME
  • 7
    6 Valentine Place, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -46,206 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 6 - director → ME
  • 8
    13/1 Chester Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -18,775 GBP2023-05-31
    Officer
    2012-02-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    61 Dublin Street, Edinburgh, City Of Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2024-03-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-03-26 ~ 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
Ceased 3
  • 1
    DALGLEN (NO. 1110) LIMITED - 2007-07-12
    163 Bath Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -5,833,757 GBP2022-12-31
    Officer
    2007-09-18 ~ 2011-09-27
    IIF 12 - director → ME
  • 2
    SUMERIAN EUROPE LIMITED - 2018-08-06
    SUMERIAN NETWORKS LIMITED - 2007-06-11
    FINANCIAL NETWORKS LIMITED - 2001-11-29
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2006-01-01 ~ 2011-09-27
    IIF 8 - director → ME
  • 3
    Wework, 80 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,145,395 GBP2015-12-31
    Officer
    2012-04-03 ~ 2022-02-28
    IIF 11 - director → ME

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