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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

Mccallum, Craig

    Related profiles found in government register
  • Mccallum, Craig
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

      IIF 1
    • 56/2, India Street, Edinburgh, EH3 6HD, Scotland

      IIF 2
    • 56/2, India Street, Edinburgh, Scotland, EH3 6HD, Scotland

      IIF 3
  • Mccallum, Craig
    British director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22 Cromar Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8TF

      IIF 4
    • 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 8 IIF 9 IIF 10
    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

      IIF 12
  • Mr Craig Mccallum
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 56/2, India Street, Edinburgh, EH3 6HD, Scotland

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    CENTRICA F3 DEVELOPMENTS LIMITED
    - now SC330389
    VENTURE F3 DEVELOPMENTS LIMITED
    - 2011-09-12 SC330389
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (25 parents)
    Officer
    2008-08-20 ~ 2012-12-31
    IIF 6 - Director → ME
  • 2
    CENTRICA NIGERIA LIMITED
    05579645
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2011-05-11 ~ 2014-01-01
    IIF 9 - Director → ME
  • 3
    CENTRICA PRODUCTION (GMA) LIMITED
    - now 04480539
    VENTURE PRODUCTION (GMA) LIMITED
    - 2011-09-12 04480539
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2008-06-09 ~ 2012-04-16
    IIF 12 - Director → ME
  • 4
    CENTRICA PRODUCTION LIMITED
    - now SC169182 SC305856
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
    Liquidation Corporate (49 parents)
    Officer
    2011-11-23 ~ 2012-04-16
    IIF 1 - Director → ME
  • 5
    FABIAN LTD.
    SC164778
    Mosshall Culter House Road, Milltimber, Aberdeenshire
    Dissolved Corporate (9 parents)
    Officer
    2002-05-09 ~ 2006-03-31
    IIF 4 - Director → ME
  • 6
    MCCALLUM OIL & GAS CONSULTING LTD.
    SC222708
    56/2 India Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2001-08-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    RHUM MANAGEMENT COMPANY LIMITED
    11626643
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-02 ~ now
    IIF 3 - Director → ME
  • 8
    SPIRIT ENERGY NORTH SEA LIMITED - now
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED
    - 2015-11-19 04594558
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents)
    Officer
    2012-04-16 ~ 2014-01-01
    IIF 11 - Director → ME
  • 9
    SPIRIT ENERGY NORTH SEA OIL LIMITED - now
    CENTRICA NORTH SEA OIL LIMITED
    - 2017-12-11 SC210361
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (49 parents)
    Officer
    2012-04-16 ~ 2014-01-01
    IIF 7 - Director → ME
  • 10
    SPIRIT ENERGY RESOURCES LIMITED - now
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED
    - 2017-12-11 02855151
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (67 parents, 1 offspring)
    Officer
    2012-04-16 ~ 2014-01-01
    IIF 10 - Director → ME
  • 11
    SPIRIT NORTH SEA GAS LIMITED - now
    CENTRICA NORTH SEA GAS LIMITED
    - 2017-12-11 SC182822
    VENTURE NORTH SEA GAS LIMITED
    - 2011-09-12 SC182822
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2008-08-20 ~ 2014-01-01
    IIF 5 - Director → ME
  • 12
    SPIRIT RESOURCES (ARMADA) LIMITED - now
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    CENTRICA RESOURCES (ARMADA) LIMITED
    - 2017-12-11 04181384
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents)
    Officer
    2012-04-16 ~ 2014-01-01
    IIF 8 - Director → ME

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