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
Individuals in focus
Mccallum, James Gibson
- British born in January 1960
Mccallum, James Gibson
Resident in Scotland
Registered addresses and corresponding companies7, Bon Accord Square, Aberdeen, AB11 6DJ, Scotland
IIF 1Wormiston House, Crail, Anstruther, Fife, KY10 3XH
IIF 2 IIF 3 IIF 4 (more)(less)One Eleven, Edmund Street, Birmingham, B3 2HJ
IIF 17Wormiston House, Crail, Fife, KY10 3XH
IIF 18 IIF 19 IIF 20 (more)(less)Wormiston House, Wormiston, Crail, Fife, KY10 3XH
IIF 2261, Queen Street, Edinburgh, Midlothian, EH2 4NA
IIF 23C/o Addleshaw Goddard, 24 Andrew Square, Edinburgh, EH2 1AF, Scotland
IIF 24C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
IIF 25 IIF 26Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
IIF 27 IIF 28Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 29Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom
IIF 30Wormiston House, Crail, Fife, KY10 3XH
IIF 3171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3271-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 33
- British born in January 1960
Maccallum, James Gibson
Resident in Scotland
Registered addresses and corresponding companiesWormiston House, Crail, Fife, KY10 3XH
IIF 34
- British born in June 1960
Mccallum, James Gibson
Resident in Scotland
Registered addresses and corresponding companiesC/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
IIF 35
- British born in January 1960
Mr 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 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 42
- British born in June 1960
James Gibson Mccallum
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1960
Professor James Mccallum
Resident in United Kingdom
Registered addresses and corresponding companies61, Queen Street, Edinburgh, Midlothian, EH2 4NA
IIF 45
- 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 46
- 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 47
Related profiles found in government register
Offspring entities and appointments
38
- 1Contact us for insolvency relationExchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2020-09-10 ~ nowIIF 29 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 2Contact us for insolvency relation
MCCALLUM LIMITED
- 2012-05-15 SC153883Contact us for insolvency relationContact us for insolvency relation1 Royal Terrace, EdinburghDissolved Corporate (4 parents)Officer1994-11-08 ~ dissolvedIIF 13 - Director → ME - 3Contact us for insolvency relationICENI OIL AND GAS LTD - 2008-03-17Contact us for insolvency relationLONG COMPANIES 237 LIMITED - 2004-02-20Contact us for insolvency relationOne Eleven, Edmund Street, BirminghamDissolved Corporate (16 parents)Officer2012-11-07 ~ dissolvedIIF 17 - Director → ME
- 4Contact us for insolvency relationExchange Tower, 19 Canning Street, EdinburghDissolved Corporate (7 parents)Officer2012-12-31 ~ dissolvedIIF 39 - Director → ME
- 5
FLOYD AND ASSOCIATES HOLDINGS LIMITED
SC276007Contact us for insolvency relation7 Bon Accord Square, AberdeenDissolved Corporate (11 parents)Officer2007-12-20 ~ 2016-07-01IIF 9 - Director → ME - 6Contact us for insolvency relationTESTSCORE LIMITED - 1985-10-17Contact us for insolvency relation71 Fenchurch Street, London, EnglandDissolved Corporate (17 parents)Officer2007-12-20 ~ 2016-07-01IIF 6 - Director → ME
- 7GEOACTIVE LIMITED - nowContact us for insolvency relationLLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2022-07-05Contact us for insolvency relation
SENERGY SOFTWARE LIMITED
- 2020-11-02 SC362013Contact us for insolvency relationContact us for insolvency relation1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (16 parents, 1 offspring)Officer2009-10-13 ~ 2016-06-01IIF 19 - Director → ME - 8Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationExchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer2018-09-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-09-18 ~ dissolvedIIF 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
- 9
ISIS ENERGY LIMITED
SC279633Contact us for insolvency relation7 Bon Accord Square, Aberdeen, ScotlandDissolved Corporate (15 parents)Officer2008-03-18 ~ 2016-07-01IIF 10 - Director → ME - 10
KENSEL SMITH LIMITED
SC618665Contact us for insolvency relationC/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2019-01-21 ~ 2019-01-21IIF 35 - Director → ME2019-01-21 ~ nowIIF 25 - Director → MEPerson with significant control2019-01-21 ~ 2020-09-07IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 11Contact us for insolvency relationPLACE D'OR 509 LIMITED - 1999-08-20Contact us for insolvency relation7 Bon Accord Square, AberdeenDissolved Corporate (14 parents)Officer2008-10-27 ~ 2016-07-01IIF 15 - Director → ME
- 12Contact us for insolvency relationPLACE D'OR 500 LIMITED - 1999-08-20Contact us for insolvency relation7 Bon Accord Square, AberdeenDissolved Corporate (17 parents, 2 offsprings)Officer2008-08-06 ~ 2016-07-01IIF 7 - Director → ME
- 13LLOYD'S REGISTER ALIGNED SERVICES LIMITED - nowContact us for insolvency relation
SENERGY ALIGNED SERVICES LIMITED
- 2021-01-13 SC318186Contact us for insolvency relationSENERGY INVESTMENTS LIMITED
- 2012-01-20 SC318186Contact us for insolvency relationENSCO 140 LIMITED - 2007-03-26Contact us for insolvency relationLloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (16 parents)Officer2012-01-19 ~ 2016-07-01IIF 1 - Director → ME - 14LLOYD'S REGISTER FINANCE LIMITED - nowContact us for insolvency relation
SENERGY TECHNOLOGY LIMITED
- 2017-07-25 SC320138Contact us for insolvency relationENSCO 145 LIMITED - 2007-04-10Contact us for insolvency relationLloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (11 parents, 1 offspring)Officer2009-10-13 ~ 2016-07-01IIF 31 - Director → ME - 15LR 1760 (1) LIMITED - nowContact us for insolvency relation
SENERGY HOLDINGS LIMITED
- 2023-01-30 SC252441Contact us for insolvency relationContact us for insolvency relationLloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (27 parents, 11 offsprings)Officer2004-10-14 ~ 2016-07-01IIF 34 - Director → ME - 16LR 1760 (2) LIMITED - nowContact us for insolvency relation
SENERGY RESOURCES LIMITED
- 2023-01-26 SC346964Contact us for insolvency relationSENERGY (CIS) LIMITED
- 2011-03-29 SC346964Contact us for insolvency relationENSCO 222 LIMITED - 2008-09-17Contact us for insolvency relationLloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (15 parents)Officer2009-02-17 ~ 2016-07-01IIF 12 - Director → ME - 17Contact us for insolvency relationContact us for insolvency relation71 Fenchurch Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2013-08-20 ~ 2016-07-01IIF 40 - Director → ME
- 18
ODDMENTS LTD
09547696Contact us for insolvency relation71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-12-07 ~ nowIIF 33 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PRIORTEA LIMITED
SC554783Contact us for insolvency relation61 Queen Street, Edinburgh, MidlothianActive Corporate (6 parents)Officer2021-04-20 ~ nowIIF 23 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 20Contact us for insolvency relation
SENERGY ALTERNATIVES LIMITED
- 2008-11-28 SC318818Contact us for insolvency relationENSCO 144 LIMITED - 2007-04-10Contact us for insolvency relation7 Bon Accord Square, AberdeenDissolved Corporate (14 parents, 1 offspring)Officer2007-10-11 ~ 2016-07-01IIF 5 - Director → ME - 21Contact us for insolvency relationContact us for insolvency relation15 Bon Accord Crescent, AberdeenDissolved Corporate (4 parents)Officer2009-10-13 ~ dissolvedIIF 20 - Director → ME
- 22Contact us for insolvency relationContact us for insolvency relationLloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandDissolved Corporate (12 parents)Officer2011-12-16 ~ 2016-07-01IIF 22 - Director → ME
- 23Contact us for insolvency relationContact us for insolvency relation7 Bon Accord Square, AberdeenDissolved Corporate (11 parents)Officer2008-09-26 ~ 2009-08-14IIF 8 - Director → ME
- 24Contact us for insolvency relationContact us for insolvency relationENSCO 237 LIMITED - 2008-11-28Contact us for insolvency relation7 Bon Accord Square, AberdeenDissolved Corporate (9 parents)Officer2010-01-01 ~ 2016-07-01IIF 18 - Director → ME
- 25Contact us for insolvency relationContact us for insolvency relationLloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandDissolved Corporate (13 parents, 1 offspring)Officer2010-09-17 ~ 2016-07-01IIF 28 - Director → ME
- 26Contact us for insolvency relationContact us for insolvency relation15 Bon Accord Crescent, AberdeenDissolved Corporate (4 parents)Officer2009-10-13 ~ dissolvedIIF 21 - Director → ME
- 27Contact us for insolvency relationContact us for insolvency relationPLACE D'OR 468 LIMITED - 1998-03-03Contact us for insolvency relation7 Bon Accord Square, AberdeenDissolved Corporate (19 parents)Officer2008-10-21 ~ 2016-07-01IIF 11 - Director → ME
- 28Contact us for insolvency relationContact us for insolvency relation29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (16 parents, 6 offsprings)Officer2008-10-17 ~ 2016-07-01IIF 2 - Director → ME
- 29Contact us for insolvency relationContact us for insolvency relationLloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandDissolved Corporate (10 parents, 2 offsprings)Officer2008-10-17 ~ 2016-07-01IIF 16 - Director → ME
- 30Contact us for insolvency relation
XCAVO LIMITED
- 2010-03-05 SC231439Contact us for insolvency relationSTALLBRICK LIMITED - 2002-08-14Contact us for insolvency relation29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (21 parents)Officer2004-01-30 ~ 2016-07-01IIF 14 - Director → ME - 31
SITHEANSONA LIMITED
SC255355Contact us for insolvency relationWormistoune House Wormiston, By Crail, Anstruther, ScotlandActive Corporate (5 parents)Officer2003-09-04 ~ nowIIF 46 - Director → MEPerson with significant control2016-09-04 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 32Contact us for insolvency relationHBJ 641 LIMITED - 2003-02-25Contact us for insolvency relationC/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer2006-03-30 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 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
- 33Contact us for insolvency relationEDWARD BASSETT HOLDINGS LTD - 2015-10-15Contact us for insolvency relation71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2019-09-01 ~ nowIIF 32 - Director → ME
- 34Contact us for insolvency relationHBJ 640 LIMITED - 2003-02-25Contact us for insolvency relationExchange Tower, 19 Canning Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2010-04-01 ~ dissolvedIIF 27 - Director → ME
- 35Contact us for insolvency relationCBL VENTURES LIMITED - 2015-11-27Contact us for insolvency relationEarlston, Forgandenny, Perth, ScotlandActive Corporate (2 parents)Officer2015-12-20 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36VYSUS (GB) LIMITED - nowContact us for insolvency relation
SENERGY (GB) LIMITED
- 2023-01-30 SC125513Contact us for insolvency relationContact us for insolvency relationSENERGY (GB) LIMITED
- 2008-11-28 SC125513Contact us for insolvency relationContact us for insolvency relationWestpoint House Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (27 parents, 2 offsprings)Officer2008-07-01 ~ 2016-07-01IIF 4 - Director → ME - 37VYSUS LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationWestpoint House Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (21 parents)Officer2004-10-14 ~ 2016-07-01IIF 3 - Director → ME
- 38
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