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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

Callion, Mathew Stuart

    Related profiles found in government register
  • Callion, Mathew Stuart
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, George Street, Edinburgh, EH2 3ES, Scotland

      IIF 1 IIF 2
    • 101 George Street, Edinburgh, EH2 3ES, United Kingdom

      IIF 3 IIF 4
  • Callion, Stuart
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101 George Street, Edinburgh, EH2 3ES, United Kingdom

      IIF 5
    • 2, Gadwall Road, Houghton Le Spring, DH4 5NL, England

      IIF 6
  • Callion, Stuart
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 68-70, George Street, Edinburgh, EH2 2LE, Scotland

      IIF 7 IIF 8
  • Callion, Mathew Stuart
    British born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • 101, George Street, Edinburgh, EH2 3ES, Scotland

      IIF 9 IIF 10 IIF 11
    • 101 George Street, Edinburgh, EH2 3ES, United Kingdom

      IIF 15
    • 2, Gadwall Road, Houghton Le Spring, DH4 5NL, England

      IIF 16 IIF 17
    • 2 Gadwall Road, Rainton Bridge South, Houghton Le Spring, Tyne & Wear, DH4 5NL

      IIF 18
    • 2, Gadwall Road, Rainton Bridge South, Houghton Le Spring, Tyne And Wear, DH4 5NL

      IIF 19
  • Callion, Matthew Stuart
    British born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Mathew Stuart Callion
    British born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Gadwall Road, Houghton Le Spring, DH4 5NL, England

      IIF 24
  • Mr Stuart Callion
    British born in December 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • 68-70, George Street, 4th Floor, Edinburgh, EH2 2LR, Scotland

      IIF 25
child relation
Offspring entities and appointments 22
  • 1
    CALLION ADVISORY LIMITED
    - now 12518653
    TIMEC 1711 LIMITED
    - 2020-05-26 12518653 08486330... (more)
    2 Gadwall Road, Houghton Le Spring, England
    Active Corporate (5 parents)
    Officer
    2020-05-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    CRYO RENTALS LIMITED
    07388535
    2 Gadwall Road, Rainton Bridge South, Houghton Le Spring, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ now
    IIF 18 - Director → ME
  • 3
    DMWS 986 LIMITED
    SC430326 SC370197... (more)
    4th Floor, 68-70 George Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2016-08-26 ~ 2020-03-27
    IIF 7 - Director → ME
    2020-04-01 ~ 2020-04-30
    IIF 8 - Director → ME
    Person with significant control
    2016-08-26 ~ 2020-03-27
    IIF 25 - Ownership of shares – 75% or more OE
  • 4
    HENSHAW FACADES LIMITED
    - now SC818678
    RCI ACQUISITIONCO 1 LIMITED
    - 2024-09-03 SC818678
    101 George Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2024-08-07 ~ now
    IIF 20 - Director → ME
  • 5
    NETZERO FACADES LIMITED
    SC731701
    101 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-06 ~ now
    IIF 4 - Director → ME
  • 6
    RCI GEORGE STREET LIMITED
    SC698403
    101 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2021-05-11 ~ now
    IIF 11 - Director → ME
  • 7
    RCI INVESTCO LIMITED
    SC695922
    101 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ now
    IIF 9 - Director → ME
  • 8
    RCI OCHIL HOUSE LIMITED
    SC696368
    101 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2021-04-21 ~ now
    IIF 12 - Director → ME
  • 9
    RCI PROPERTY GROUP LIMITED
    SC789625
    101 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-17 ~ now
    IIF 1 - Director → ME
  • 10
    RCI PROPERTY INVESTMENTS LIMITED
    SC695917
    101 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-04-16 ~ now
    IIF 10 - Director → ME
  • 11
    RCI PROPERTY MANAGEMENT LIMITED
    SC760373
    101 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 3 - Director → ME
  • 12
    RCI SPV 1 LIMITED
    SC703680 SC716967
    101 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2021-07-08 ~ now
    IIF 14 - Director → ME
  • 13
    RCI SPV 2 LIMITED
    SC716967 SC703680
    101 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-07 ~ now
    IIF 15 - Director → ME
  • 14
    RCI TRADING GROUP LIMITED
    SC789624
    101 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 2 - Director → ME
  • 15
    RCI TRADINGCO 1 LIMITED
    13838681 SC817981... (more)
    2 Gadwall Road, Houghton Le Spring, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-10 ~ now
    IIF 16 - Director → ME
  • 16
    RCI TRADINGCO 2 LIMITED
    SC731637 13838681... (more)
    101 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 5 - Director → ME
  • 17
    101 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 23 - Director → ME
  • 18
    101 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-07-31 ~ now
    IIF 21 - Director → ME
  • 19
    ROBERTSON CAMPBELL INVESTMENTS LIMITED
    SC656164
    101 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-09-22 ~ now
    IIF 13 - Director → ME
  • 20
    SWAN STREET GLASGOW LIMITED
    SC791139
    101 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2023-12-01 ~ now
    IIF 22 - Director → ME
  • 21
    WESSINGTON CRYOGENICS LIMITED
    01790882
    2 Gadwall Road, Rainton Bridge South, Houghton Le Spring, Tyne And Wear
    Active Corporate (13 parents)
    Officer
    2022-02-01 ~ now
    IIF 19 - Director → ME
  • 22
    WESSINGTON TOPCO LIMITED
    13841554
    2 Gadwall Road, Houghton Le Spring, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-11 ~ now
    IIF 6 - Director → ME

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