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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccall, Graham Kenneth

    Related profiles found in government register
  • Mccall, Graham Kenneth
    British

    Registered addresses and corresponding companies
  • Mccall, Graham Kenneth
    British accountant

    Registered addresses and corresponding companies
  • Mccall, Graham Kenneth
    British chartered accountant born in April 1966

    Registered addresses and corresponding companies

    • Overhall Farm, Sandford, Strathaven, Lanarkshire, M40 6PL

      IIF 12
  • Mccall, Graham Kenneth
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mccall, Graham Kenneth
    British chartered accountant born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland

      IIF 21 IIF 22

    • International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, South Lanarkshire, G72 0BN, Scotland

      IIF 23

    • Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, LA9 6NS

      IIF 24 IIF 25 IIF 26

    • 30, Stephenson Road, Leigh-on-sea, Essex, SS9 5LY, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 32 IIF 33

    • Overhall Farm, Sandford, Strathaven, Lanarkshire, ML10 6PL

      IIF 34
  • Mccall, Graham Kenneth
    British company director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mccall, Graham Kenneth
    British finance director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mccall, Graham Kenneth
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 48

    • Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, United Kingdom

      IIF 49
  • Mccall, Graham Kenneth
    British chartered accountant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT, Scotland

      IIF 50

    • Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland

      IIF 51 IIF 52 IIF 53

    • Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, United Kingdom

      IIF 57
  • Mr Graham Kenneth Mccall
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Wedgwood Way, Rochford, SS4 3AS, England

      IIF 58
child relation
Offspring entities and appointments
Active 8
  • 1
    ASSYNT HOLDING LIMITED - 2019-04-26
    36 Wedgwood Way, Rochford, England
    Active Corporate (1 parent)
    Equity (Company account)
    128,266 GBP2024-08-31
    Officer
    2019-04-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 2
    50 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 32 - Director → ME
  • 3
    50 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 33 - Director → ME
  • 4
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 21 - Director → ME
  • 5
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-03-21 ~ dissolved
    IIF 22 - Director → ME
  • 6
    200 Brook Drive, Green Park, Reading, England
    Active Corporate (6 parents)
    Officer
    2025-06-01 ~ now
    IIF 13 - Director → ME
  • 7
    SSE PIPELINES LIMITED - 2014-09-01
    SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24
    SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13
    200 Brook Drive, Green Park, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-01 ~ now
    IIF 15 - Director → ME
  • 8
    200 Brook Drive, Green Park, Reading, England
    Active Corporate (7 parents)
    Officer
    2025-06-01 ~ now
    IIF 14 - Director → ME
Ceased 38
  • 1
    PACIFIC SHELF 350 LIMITED - 1990-11-14
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 42 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 7 - Secretary → ME
  • 2
    MAXWELL COLOUR PRINTERS (SCOTLAND) LIMITED - 1992-06-19
    BRITISH NEWSPAPER PRINTING CORPORATION (SCOTLAND) LIMITED - 1990-05-02
    REGAPINE LIMITED - 1986-04-01
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 46 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 9 - Secretary → ME
  • 3
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-05-31
    Officer
    2012-10-24 ~ 2014-08-01
    IIF 30 - Director → ME
  • 4
    3rd Floor South Stand Scottish Gas Murrayfield Stadium, Roseburn Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,085,551 GBP2024-06-30
    Officer
    2023-05-22 ~ 2024-11-19
    IIF 35 - Director → ME
  • 5
    PACIFIC SHELF 351 LIMITED - 1990-11-14
    Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 41 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 11 - Secretary → ME
  • 6
    BPE HOLDINGS LIMITED - 2008-03-12
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,281,138 GBP2023-05-31
    Officer
    2010-01-01 ~ 2014-08-01
    IIF 31 - Director → ME
  • 7
    FOREFRONT CONTRACTING LIMITED - 2008-03-12
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,551,135 GBP2024-05-31
    Officer
    2012-04-02 ~ 2014-01-22
    IIF 29 - Director → ME
  • 8
    PACIFIC SHELF 170 LIMITED - 1988-05-10
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 17 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 3 - Secretary → ME
  • 9
    20 Freughlough Road, Castlederg, Tyrone
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ 2009-05-27
    IIF 34 - Director → ME
  • 10
    ICOSA WATER ASSETS LIMITED - 2016-11-28
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    97,976 GBP2020-03-31
    Officer
    2020-05-28 ~ 2022-08-31
    IIF 48 - Director → ME
  • 11
    TRIGGER MIDCO LTD - 2014-08-22
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 28 - Director → ME
  • 12
    TRIGGER MIDCO 2 LTD - 2014-08-22
    TRIGGER BIDCO LTD - 2014-02-27
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 27 - Director → ME
  • 13
    TRIGGER BIDCO LTD - 2014-09-10
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 25 - Director → ME
  • 14
    TRIGGER TOPCO LTD - 2014-08-30
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 24 - Director → ME
  • 15
    BROOMCO (4235) LIMITED - 2011-07-08
    Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 26 - Director → ME
  • 16
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-10-14 ~ 2009-04-01
    IIF 44 - Director → ME
  • 17
    LAST MILE (D&B) LIMITED - 2025-03-03
    LAST MILE METERS LIMITED - 2023-07-20
    ENERGETICS METERS LIMITED - 2019-09-05
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-08-11 ~ 2022-08-31
    IIF 50 - Director → ME
  • 18
    LAST MILE INFRASTRUCTURE UK LIMITED - 2025-03-03
    ENERGETICS NETWORKS UK LIMITED - 2019-09-05
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-10-03 ~ 2022-08-31
    IIF 51 - Director → ME
  • 19
    ENERGETICS ASSET MANAGEMENT UK LIMITED - 2019-09-24
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (7 parents)
    Officer
    2016-10-03 ~ 2016-12-14
    IIF 23 - Director → ME
  • 20
    ENERGETICS ELECTRICITY LIMITED - 2019-09-24
    GLOBAL UTILITY CONNECTIONS (ELECTRIC) LIMITED - 2007-01-11
    GLOBAL UTILITY CONNECTIONS LIMITED - 2006-06-27
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2022-08-31
    IIF 53 - Director → ME
  • 21
    ENERGETICS GAS LIMITED - 2019-09-24
    GLOBAL UTILITY CONNECTIONS (GAS) LIMITED - 2007-01-11
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2016-10-03 ~ 2022-08-31
    IIF 56 - Director → ME
  • 22
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2021-07-23 ~ 2022-08-31
    IIF 57 - Director → ME
  • 23
    ENERGETICS GROUP LIMITED - 2019-09-05
    HIRST BIDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-10-23 ~ 2022-08-31
    IIF 52 - Director → ME
  • 24
    ENERGETICS HOLDCO LIMITED - 2019-09-05
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2022-08-31
    IIF 54 - Director → ME
  • 25
    ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
    ENERGETICS NETWORKED ENERGY LTD. - 2017-10-16
    NEWTON SITE SERVICES LIMITED - 2007-01-11
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-12-16 ~ 2022-08-31
    IIF 55 - Director → ME
  • 26
    LAST MILE WATER LIMITED - 2025-12-01
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2020-03-25 ~ 2022-08-31
    IIF 49 - Director → ME
  • 27
    SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED - 2011-11-30
    REGABEAM LIMITED - 1986-04-01
    55 Douglas Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 40 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 5 - Secretary → ME
  • 28
    MAXWELL FREE NEWSPAPERS LIMITED - 1992-03-27
    GLASETTE LIMITED - 1990-09-24
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 18 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 1 - Secretary → ME
  • 29
    PACIFIC SHELF 574 LIMITED - 1994-08-02
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 47 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 8 - Secretary → ME
  • 30
    SPH HOLDINGS LIMITED - 2009-09-04
    DMWS 428 LIMITED - 2000-09-12
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-01 ~ 2003-12-29
    IIF 39 - Director → ME
  • 31
    DMWS 551 LIMITED - 2002-06-19
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2002-06-28 ~ 2003-12-29
    IIF 38 - Director → ME
  • 32
    DOUGLAS & CO (SEARCHERS) LIMITED - 2009-09-04
    DMWS 454 LIMITED - 2000-12-13
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2001-01-22 ~ 2003-12-29
    IIF 36 - Director → ME
  • 33
    SPH (SCOTLAND) LIMITED - 2009-09-04
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2000-11-01 ~ 2003-12-29
    IIF 37 - Director → ME
  • 34
    PACIFIC SHELF 576 LIMITED - 1994-08-24
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 20 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 4 - Secretary → ME
  • 35
    PACIFIC SHELF 593 LIMITED - 1994-11-11
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 45 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 10 - Secretary → ME
  • 36
    55 Douglas Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 43 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 6 - Secretary → ME
  • 37
    SITA (NORTHERN IRELAND) LIMITED - 2016-04-05
    WILSON WASTE MANAGEMENT LIMITED - 2004-11-12
    WILSON WASTE PAPER LIMITED - 1999-03-03
    C/o Cleaver Fulton Rankin Solicitor, 50 Bedford Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ 2007-06-25
    IIF 12 - Director → ME
  • 38
    PACIFIC SHELF 322 LIMITED - 1990-05-11
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 19 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.