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 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 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14
  • Mccall, Graham Kenneth
    British company director born in April 1966

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hamilton House, Strathaven Rural Centre, Strathaven, Lanarkshire, ML10 6SY

      IIF 19
  • Mccall, Graham Kenneth
    British finance director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mccall, Graham Kenneth
    Scottish company director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Gyleview House, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 32
  • Mccall, Graham Kenneth
    British chartered accountant born in April 1966

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 41
  • Mccall, Graham Kenneth
    British chief financial officer born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Mccall, Graham Kenneth
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Mccall, Graham Kenneth
    British accountant

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hamilton House, Strathaven Rural Centre, Strathaven, Lanarkshire, ML10 6SY

      IIF 55
child relation
Offspring entities and appointments
Active 5
  • 1
    ASSYNT HOLDING LIMITED - 2019-04-26
    36 Wedgwood Way, Rochford, England
    Corporate (1 parent)
    Equity (Company account)
    177,720 GBP2023-08-31
    Officer
    2019-04-05 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    50 Broadway, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 12 - director → ME
  • 3
    50 Broadway, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 13 - director → ME
  • 4
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 1 - 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 2 - 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 22 - director → ME
    1997-08-15 ~ 1998-10-30
    IIF 48 - 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 30 - director → ME
    1997-08-15 ~ 1998-10-30
    IIF 50 - secretary → ME
  • 3
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-05-31
    Officer
    2012-10-24 ~ 2014-08-01
    IIF 10 - director → ME
  • 4
    3rd Floor South Stand Scottish Gas Murrayfield Stadium, Roseburn Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -477,600 GBP2023-06-30
    Officer
    2023-05-22 ~ 2024-11-19
    IIF 32 - 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 21 - director → ME
    1997-08-15 ~ 1998-10-30
    IIF 54 - secretary → ME
  • 6
    BPE HOLDINGS LIMITED - 2008-03-12
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,281,138 GBP2023-05-31
    Officer
    2010-01-01 ~ 2014-08-01
    IIF 11 - director → ME
  • 7
    FOREFRONT CONTRACTING LIMITED - 2008-03-12
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    541,386 GBP2023-05-31
    Officer
    2012-04-02 ~ 2014-01-22
    IIF 9 - director → ME
  • 8
    PACIFIC SHELF 170 LIMITED - 1988-05-10
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 23 - director → ME
    1997-08-15 ~ 1998-10-30
    IIF 52 - secretary → ME
  • 9
    20 Freughlough Road, Castlederg, Tyrone
    Dissolved corporate (2 parents)
    Officer
    2007-06-19 ~ 2009-05-27
    IIF 14 - director → ME
  • 10
    ICOSA WATER ASSETS LIMITED - 2016-11-28
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (6 parents)
    Equity (Company account)
    97,976 GBP2020-03-31
    Officer
    2020-05-28 ~ 2022-08-31
    IIF 43 - director → ME
  • 11
    TRIGGER MIDCO LTD - 2014-08-22
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 8 - director → ME
  • 12
    TRIGGER MIDCO 2 LTD - 2014-08-22
    TRIGGER BIDCO LTD - 2014-02-27
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 7 - director → ME
  • 13
    TRIGGER BIDCO LTD - 2014-09-10
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 5 - director → ME
  • 14
    TRIGGER TOPCO LTD - 2014-08-30
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 4 - director → ME
  • 15
    BROOMCO (4235) LIMITED - 2011-07-08
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 6 - director → ME
  • 16
    Titanium 1 King's Inch Place, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2004-10-14 ~ 2009-04-01
    IIF 25 - 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
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-08-11 ~ 2022-08-31
    IIF 34 - 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
    Corporate (5 parents, 6 offsprings)
    Officer
    2016-10-03 ~ 2022-08-31
    IIF 35 - director → ME
  • 19
    ENERGETICS ASSET MANAGEMENT UK LIMITED - 2019-09-24
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2016-10-03 ~ 2016-12-14
    IIF 3 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2022-08-31
    IIF 37 - 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
    Corporate (5 parents)
    Officer
    2016-10-03 ~ 2022-08-31
    IIF 40 - director → ME
  • 22
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (7 parents)
    Officer
    2021-07-23 ~ 2022-08-31
    IIF 41 - director → ME
  • 23
    ENERGETICS GROUP LIMITED - 2019-09-05
    HIRST BIDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-10-23 ~ 2022-08-31
    IIF 36 - director → ME
  • 24
    ENERGETICS HOLDCO LIMITED - 2019-09-05
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2022-08-31
    IIF 38 - 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
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-12-16 ~ 2022-08-31
    IIF 39 - director → ME
  • 26
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2020-03-25 ~ 2022-08-31
    IIF 42 - director → ME
  • 27
    SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED - 2011-11-30
    REGABEAM LIMITED - 1986-04-01
    55 Douglas Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 20 - director → ME
    1997-08-15 ~ 1998-10-30
    IIF 46 - 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
    Corporate (3 parents, 4 offsprings)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 26 - director → ME
    1997-08-15 ~ 1998-10-30
    IIF 44 - 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 31 - director → ME
    1997-08-15 ~ 1998-10-30
    IIF 49 - 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 18 - director → ME
  • 31
    DMWS 551 LIMITED - 2002-06-19
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2002-06-28 ~ 2003-12-29
    IIF 17 - 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 15 - 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 16 - director → ME
  • 34
    PACIFIC SHELF 576 LIMITED - 1994-08-24
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 28 - director → ME
    1997-08-15 ~ 1998-10-30
    IIF 53 - 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 29 - director → ME
    1997-08-15 ~ 1998-10-30
    IIF 51 - secretary → ME
  • 36
    55 Douglas Street, Glasgow, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 24 - director → ME
    1997-08-15 ~ 1998-10-30
    IIF 47 - 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 33 - director → ME
  • 38
    PACIFIC SHELF 322 LIMITED - 1990-05-11
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 27 - director → ME
    1997-08-15 ~ 1998-10-30
    IIF 45 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.