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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

Mr Martin John Callan

child relation
Offspring entities and appointments 25
  • 1
    AB CROMDALE LIMITED
    SC409917
    Active Corporate (4 parents)
    Officer
    2011-10-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    B.F.B. CROMDALE LIMITED
    SC230526
    Dissolved Corporate (3 parents)
    Officer
    2002-04-18 ~ dissolved
    IIF 28 - Director → ME
  • 3
    BURNS CONSTRUCTION (ABERDEEN) LIMITED
    - now SC199419 SC221366
    WESTBURN CONSTRUCTION LIMITED
    - 2001-09-03 SC199419 SC221366
    ISANDCO THREE HUNDRED AND FORTY SEVEN LIMITED
    - 1999-12-14 SC199419
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-12-07 ~ 2010-03-16
    IIF 21 - Director → ME
  • 4
    CROMDALE (LANES) LTD
    - now SC166102
    MILLER CROMDALE LIMITED
    - 2018-11-29 SC166102
    CROMDALE DEVELOPMENTS LIMITED
    - 2001-01-04 SC166102
    CROMDALE II LIMITED - 1996-09-04
    Active Corporate (19 parents)
    Officer
    1997-10-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-24
    IIF 6 - Has significant influence or control → OE
  • 5
    CROMDALE (LIBERTY) LLP - now
    MILLER CROMDALE (LIBERTY) LLP
    - 2018-11-09 SO305098
    Active Corporate (7 parents)
    Person with significant control
    2018-09-24 ~ 2018-09-24
    IIF 5 - Has significant influence or control → OE
  • 6
    CROMDALE ENTERPRISES LIMITED
    SC222583
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2001-08-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 7
    CROMDALE ESSLEMONT LLP - now
    MILLER CROMDALE ESSLEMONT LLP
    - 2018-11-20 SO305048
    Active Corporate (7 parents)
    Person with significant control
    2018-09-24 ~ 2018-09-24
    IIF 7 - Has significant influence or control → OE
  • 8
    CROMDALE LIMITED
    SC125675
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1990-06-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 9
    CROMDALE MANAGEMENT LTD
    SC368438 SC481924
    Active Corporate (3 parents)
    Officer
    2009-11-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CROMDALE PARTNERS 2 LP
    SL008759 SL008171
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 14 - Has significant influence or control → OE
  • 11
    CROMDALE PARTNERS LLP
    SO302394
    Dissolved Corporate (2 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 12
    CROMDALE PARTNERS LP
    SL008171 SL008759
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 13 - Has significant influence or control → OE
  • 13
    CROMDALE PARTNERS UNION TERRACE LLP
    SO305090
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 14
    CROMDALE PILGRIM LIMITED
    SC753605
    Dissolved Corporate (3 parents)
    Officer
    2022-12-21 ~ dissolved
    IIF 16 - Director → ME
  • 15
    FACILITIES MANAGEMENT (ABERDEEN) LIMITED
    SC255033
    Active Corporate (9 parents)
    Officer
    2004-04-13 ~ 2013-02-28
    IIF 27 - Director → ME
  • 16
    LUBY BETMONT LIMITED
    SC247175
    Active Corporate (3 parents)
    Officer
    2003-05-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MILLER (ABERDEEN) LIMITED
    - now SC208030
    BLP 2000-29 LIMITED - 2000-08-29
    Dissolved Corporate (14 parents)
    Officer
    2000-12-04 ~ dissolved
    IIF 23 - Director → ME
  • 18
    MILLER CROMDALE (CONSORT HOUSE) LIMITED
    SC268365 SO304717... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 17 - Director → ME
  • 19
    MILLER CROMDALE (OLD FORD ROAD) LIMITED
    - now SC192082
    CROMDALE PROPERTIES LIMITED
    - 2007-05-23 SC192082
    Dissolved Corporate (11 parents)
    Officer
    1998-12-21 ~ dissolved
    IIF 29 - Director → ME
  • 20
    MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED
    - now SC304609
    MILLER DEVELOPMENT SECURITIES HAYMARKET LIMITED - 2007-07-30
    Dissolved Corporate (14 parents)
    Officer
    2007-08-27 ~ dissolved
    IIF 26 - Director → ME
  • 21
    NORTH EAST INDOOR SOCCER LIMITED
    SC223884
    Active Corporate (10 parents)
    Officer
    2002-02-27 ~ 2025-10-31
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-31
    IIF 2 - Has significant influence or control → OE
  • 22
    ROSEBURN (ABERDEEN) LIMITED
    SC064672
    Dissolved Corporate (9 parents)
    Officer
    2001-05-14 ~ 2010-03-16
    IIF 22 - Director → ME
  • 23
    TWO TEN BISTRO (ABERDEEN) LTD
    SC324845
    Active Corporate (5 parents)
    Officer
    2007-06-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WESTBURN CONSTRUCTION LIMITED
    - now SC221366 SC199419
    BURNS CONSTRUCTION (ABERDEEN) LIMITED
    - 2001-09-03 SC221366 SC199419
    Dissolved Corporate (6 parents)
    Officer
    2001-07-19 ~ 2010-03-16
    IIF 19 - Director → ME
  • 25
    WQP HORIZONS LIMITED
    SC478302
    Active Corporate (7 parents)
    Officer
    2014-10-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.