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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

Wilson, Callum Frederick

    Related profiles found in government register
  • Wilson, Callum Frederick
    British born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor 89, Albert Embankment, London, SE1 7TP

      IIF 1
    • 5, John Murray Drive, Bridge Of Allan, Stirling, FK9 4QH, Scotland

      IIF 2 IIF 3
    • 5, John Murray Drive, Stirling, FK9 4QH

      IIF 4
    • 7, Filleul Road, Wareham, BH20 7AW, England

      IIF 5
  • Mr Callum Frederick Wilson
    British born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 129b, Henderson Street, Bridge Of Allan, Stirling, FK9 4RQ

      IIF 6
    • 5, John Murray Drive, Bridge Of Allan, Stirling, FK9 4QH, Scotland

      IIF 7
    • 5 John Murray Drive, Stirling, FK9 4QH, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    CONNECT DEVICES LIMITED
    - now SC472050
    LISTER SQUARE 212 LIMITED - 2014-03-27
    129b Henderson Street, Bridge Of Allan, Stirling
    Active Corporate (6 parents)
    Officer
    2016-01-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    RAPSEC LTD.
    SC358975
    5 John Murray Drive, Stirling
    Active Corporate (3 parents)
    Officer
    2009-05-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    SAFESHARK LIMITED
    - now 07566599
    DIGITAL TESTING LIMITED - 2020-09-08
    5th Floor 89 Albert Embankment, London
    Active Corporate (7 parents)
    Officer
    2021-02-04 ~ now
    IIF 1 - Director → ME
  • 4
    SAMETENT LTD
    SC691293
    5 John Murray Drive, Bridge Of Allan, Stirling, Scotland
    Active Corporate (2 parents)
    Officer
    2021-03-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SEA EAGLE GROUP LTD
    13106254
    7 Filleul Road, Wareham, England
    Active Corporate (6 parents)
    Officer
    2020-12-31 ~ now
    IIF 5 - Director → ME

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