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
Individuals in focus
Mccall, Graham Kenneth
- British born in April 1966
Mccall, Graham Kenneth
Resident in Scotland
Registered addresses and corresponding companiesFenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland
IIF 1 IIF 2International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, South Lanarkshire, G72 0BN, Scotland
IIF 3Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, LA9 6NS
IIF 4 IIF 5 IIF 6 (more)(less)30, Stephenson Road, Leigh-on-sea, Essex, SS9 5LY, United Kingdom
IIF 9 IIF 10 IIF 1150 Broadway, London, SW1H 0BL, United Kingdom
IIF 12 IIF 13100, Brook Drive, Reading, RG2 6UJ, England
IIF 14 IIF 15 IIF 16 (more)(less)36, Wedgwood Way, Rochford, SS4 3AS, England
IIF 18Overhall Farm, Sandford, Strathaven, Lanarkshire, ML10 6PL
IIF 19Overhall House, Sandford, Strathaven, Glasgow, ML10 6PL
IIF 20 IIF 21 IIF 22 (more)(less)
- British company director born in April 1966
Mccall, Graham Kenneth
Resident in Scotland
Registered addresses and corresponding companiesGyleview House, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
IIF 39
- British born in April 1966Registered addresses and corresponding companies
Mccall, Graham Kenneth
Overhall Farm, Sandford, Strathaven, Lanarkshire, M40 6PL
IIF 40
- British born in April 1966
Mccall, Graham Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesSophia House, 28 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
IIF 41Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT, Scotland
IIF 42Fenick House, Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland
IIF 43 IIF 44 IIF 45 (more)(less)Hooper Suite Building 6, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, United Kingdom
IIF 49 IIF 50
- British Registered addresses and corresponding companies
Mccall, Graham Kenneth
Overhall House, Sandford, Strathaven, Glasgow, ML10 6PL
IIF 51 IIF 52 IIF 53 (more)(less)
- British born in April 1966
Mr Graham Kenneth Mccall
Resident in Scotland
Registered addresses and corresponding companies36, Wedgwood Way, Rochford, SS4 3AS, England
IIF 62
Related profiles found in government register
Offspring entities and appointments
50
- 1Contact us for insolvency relationPACIFIC SHELF 350 LIMITED - 1990-11-14Contact us for insolvency relationC/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, LanarkshireDissolved Corporate (24 parents)Officer1998-05-01 ~ 1998-10-30IIF 24 - Director → ME1997-08-15 ~ 1998-10-30IIF 55 - Secretary → ME
- 2Contact us for insolvency relationMAXWELL COLOUR PRINTERS (SCOTLAND) LIMITED - 1992-06-19Contact us for insolvency relationBRITISH NEWSPAPER PRINTING CORPORATION (SCOTLAND) LIMITED - 1990-05-02Contact us for insolvency relationREGAPINE LIMITED - 1986-04-01Contact us for insolvency relationC/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (30 parents)Officer1998-05-01 ~ 1998-10-30IIF 37 - Director → ME1997-08-15 ~ 1998-10-30IIF 57 - Secretary → ME
- 3ASSURED COMMUNICATIONS GROUP LIMITED - nowContact us for insolvency relationContact us for insolvency relation
APX SYSTEMS LIMITED
- 2002-10-28 SC219277Contact us for insolvency relationDMWS 494 LIMITED - 2001-05-22Contact us for insolvency relationC/o Glendrummond Chartered Accountants Argyll House, Quarrywood Court, Livingston, West LothianDissolved Corporate (10 parents)Officer2001-05-24 ~ 2003-01-15IIF 30 - Director → ME - 4Contact us for insolvency relation
ASSYNT HOLDING LIMITED
- 2019-04-26 11929167Contact us for insolvency relation36 Wedgwood Way, Rochford, EnglandActive Corporate (6 parents)Officer2019-04-05 ~ nowIIF 18 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 5
BPE SPECIALISED DRILLINGS LIMITED
04080803Contact us for insolvency relationTutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (19 parents)Officer2012-10-24 ~ 2014-08-01IIF 10 - Director → ME - 6
BRAIN HEALTH SCOTLAND LIFE SCIENCES LTD
SC736113Contact us for insolvency relation3rd Floor South Stand Scottish Gas Murrayfield Stadium, Roseburn Street, Edinburgh, ScotlandActive Corporate (9 parents)Officer2023-05-22 ~ 2024-11-19IIF 39 - Director → ME - 7
CORRX (EUROPE) LTD
09312311Contact us for insolvency relation50 Broadway, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-14 ~ dissolvedIIF 12 - Director → ME - 8
CORRX LTD
09312289Contact us for insolvency relation50 Broadway, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-14 ~ dissolvedIIF 13 - Director → ME - 9Contact us for insolvency relationPACIFIC SHELF 351 LIMITED - 1990-11-14Contact us for insolvency relationScottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, LanarkshireDissolved Corporate (24 parents)Officer1998-05-01 ~ 1998-10-30IIF 21 - Director → ME1997-08-15 ~ 1998-10-30IIF 61 - Secretary → ME
- 10
ENERGETICS MIDCO LIMITED
SC455134Contact us for insolvency relationFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandDissolved Corporate (14 parents, 1 offspring)Officer2016-12-16 ~ dissolvedIIF 1 - Director → ME - 11
ENERGETICS TOPCO LIMITED
SC455074Contact us for insolvency relationFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandDissolved Corporate (21 parents, 1 offspring)Officer2017-03-21 ~ dissolvedIIF 2 - Director → ME - 12Contact us for insolvency relationBPE HOLDINGS LIMITED - 2008-03-12Contact us for insolvency relationTutsham Farm, West Farleigh, Maidstone, Kent, United KingdomDissolved Corporate (23 parents, 2 offsprings)Officer2010-01-01 ~ 2014-08-01IIF 11 - Director → ME
- 13Contact us for insolvency relationFOREFRONT CONTRACTING LIMITED - 2008-03-12Contact us for insolvency relationTutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (21 parents)Officer2012-04-02 ~ 2014-01-22IIF 9 - Director → ME
- 14Contact us for insolvency relationPACIFIC SHELF 170 LIMITED - 1988-05-10Contact us for insolvency relationC/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (28 parents)Officer1998-05-01 ~ 1998-10-30IIF 25 - Director → ME1997-08-15 ~ 1998-10-30IIF 59 - Secretary → ME
- 15
HANNAY RECOVERY LTD
NI065265Contact us for insolvency relation20 Freughlough Road, Castlederg, TyroneDissolved Corporate (6 parents)Officer2007-06-19 ~ 2009-05-27IIF 19 - Director → ME - 16Contact us for insolvency relationDMWSL 481 LIMITED - 2005-10-10Contact us for insolvency relationRoyal London House, 22-25 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2005-11-21 ~ 2009-04-01IIF 26 - Director → ME
- 17Contact us for insolvency relationTRIGGER MIDCO LTD - 2014-08-22Contact us for insolvency relation78 Cannon Street, C/o Cms Cameron Mckenna Nabarro Olswang, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-12-18 ~ 2016-04-30IIF 8 - Director → ME
- 18Contact us for insolvency relationTRIGGER MIDCO 2 LTD - 2014-08-22Contact us for insolvency relationTRIGGER BIDCO LTD - 2014-02-27Contact us for insolvency relation78 Cannon Street, C/o Cms Cameron Mckenna Nabarro Olswang, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2015-12-18 ~ 2016-04-30IIF 7 - Director → ME
- 19Contact us for insolvency relationTRIGGER BIDCO LTD - 2014-09-10Contact us for insolvency relation78 Cannon Street, C/o Cms Cameron Mckenna Nabarro Olswang, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-12-18 ~ 2016-04-30IIF 5 - Director → ME
- 20Contact us for insolvency relationTRIGGER TOPCO LTD - 2014-08-30Contact us for insolvency relation78 Cannon Street, C/o Cms Cameron Mckenna Nabarro Olswang, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2015-12-18 ~ 2016-04-30IIF 4 - Director → ME
- 21Contact us for insolvency relationBROOMCO (4235) LIMITED - 2011-07-08Contact us for insolvency relation78 Cannon Street, C/o Cms Cameron Mckenna Nabarro Olswang, London, EnglandActive Corporate (18 parents, 9 offsprings)Officer2015-12-18 ~ 2016-04-30IIF 6 - Director → ME
- 22
INDIGO METERS LIMITED
16023686Contact us for insolvency relation100 Brook Drive, Reading, EnglandActive Corporate (7 parents)Officer2025-06-01 ~ nowIIF 15 - Director → ME - 23Contact us for insolvency relationSSE PIPELINES LIMITED - 2014-09-01Contact us for insolvency relationSOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24Contact us for insolvency relationSOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13Contact us for insolvency relation100 Brook Drive, Reading, EnglandActive Corporate (35 parents, 2 offsprings)Officer2025-06-01 ~ nowIIF 17 - Director → ME
- 24
INDIGO POWER LIMITED
12159646Contact us for insolvency relation100 Brook Drive, Reading, EnglandActive Corporate (14 parents)Officer2025-06-01 ~ nowIIF 14 - Director → ME - 25
INDIGO WATER LIMITED
15456738Contact us for insolvency relation100 Brook Drive, Reading, EnglandActive Corporate (10 parents)Officer2025-06-01 ~ nowIIF 16 - Director → ME - 26
JOHN W. HANNAY & CO. LIMITED
SC010681Contact us for insolvency relationTitanium 1 King's Inch Place, GlasgowDissolved Corporate (8 parents)Officer2004-10-14 ~ 2009-04-01IIF 28 - Director → ME - 27LAST MILE (DESIGN AND BUILD) LIMITED - nowContact us for insolvency relationLAST MILE (D&B) LIMITED - 2025-03-03Contact us for insolvency relation
LAST MILE METERS LIMITED
- 2023-07-20 SC573458Contact us for insolvency relationENERGETICS METERS LIMITED
- 2019-09-05 SC573458Contact us for insolvency relationFenick House Lister Way, Hamilton International Technology Park, Glasgow, ScotlandActive Corporate (17 parents, 3 offsprings)Officer2017-08-11 ~ 2022-08-31IIF 42 - Director → ME - 28LAST MILE (OWN AND MANAGE) LIMITED - nowContact us for insolvency relationContact us for insolvency relation
ENERGETICS NETWORKS UK LIMITED
- 2019-09-05 SC546714Contact us for insolvency relationFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandActive Corporate (13 parents, 7 offsprings)Officer2016-10-03 ~ 2022-08-31IIF 43 - Director → ME - 29LAST MILE ASSET MANAGEMENT LIMITED - nowContact us for insolvency relation
ENERGETICS ASSET MANAGEMENT UK LIMITED
- 2019-09-24 SC546822Contact us for insolvency relationFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandActive Corporate (17 parents)Officer2016-10-03 ~ 2016-12-14IIF 3 - Director → ME - 30LAST MILE CONNECTIONS LIMITED - nowContact us for insolvency relationContact us for insolvency relationKingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (12 parents, 2 offsprings)Officer2020-03-25 ~ 2022-08-31IIF 50 - Director → ME
- 31Contact us for insolvency relationContact us for insolvency relationGLOBAL UTILITY CONNECTIONS (ELECTRIC) LIMITED - 2007-01-11Contact us for insolvency relationGLOBAL UTILITY CONNECTIONS LIMITED - 2006-06-27Contact us for insolvency relationFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandActive Corporate (24 parents, 1 offspring)Officer2016-10-03 ~ 2022-08-31IIF 45 - Director → ME
- 32Contact us for insolvency relation
ENERGETICS GAS LIMITED
- 2019-09-24 SC303150Contact us for insolvency relationGLOBAL UTILITY CONNECTIONS (GAS) LIMITED - 2007-01-11Contact us for insolvency relationFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandActive Corporate (22 parents, 1 offspring)Officer2016-10-03 ~ 2022-08-31IIF 48 - Director → ME - 33
LAST MILE HEAT LIMITED
13387039Contact us for insolvency relationKingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (11 parents)Officer2021-07-23 ~ 2022-08-31IIF 49 - Director → ME - 34Contact us for insolvency relation
ENERGETICS GROUP LIMITED
- 2019-09-05 11534385Contact us for insolvency relationHIRST BIDCO LIMITED
- 2018-10-30 11534385Contact us for insolvency relationKingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (26 parents, 2 offsprings)Officer2018-10-23 ~ 2022-08-31IIF 44 - Director → ME - 35Contact us for insolvency relationContact us for insolvency relationFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandActive Corporate (17 parents, 1 offspring)Officer2016-12-16 ~ 2022-08-31IIF 46 - Director → ME
- 36Contact us for insolvency relation
ENERGETICS NETWORKED ENERGY LIMITED
- 2019-09-05 SC293480Contact us for insolvency relationENERGETICS NETWORKED ENERGY LTD.
- 2017-10-16 SC293480Contact us for insolvency relationNEWTON SITE SERVICES LIMITED - 2007-01-11Contact us for insolvency relationFenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandActive Corporate (25 parents, 7 offsprings)Officer2016-12-16 ~ 2022-08-31IIF 47 - Director → ME - 37LAST MILE WATER LIMITED - nowContact us for insolvency relationContact us for insolvency relationICOSA WATER ASSETS LIMITED - 2016-11-28Contact us for insolvency relationSophia House, 28 Cathedral Road, Cardiff, WalesActive Corporate (14 parents)Officer2020-05-28 ~ 2022-08-31IIF 41 - Director → ME
- 38MEDIA SCOTLAND LIMITED - nowContact us for insolvency relation
SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED
- 2011-11-30 SC097566Contact us for insolvency relationREGABEAM LIMITED - 1986-04-01Contact us for insolvency relation55 Douglas Street, Glasgow, United KingdomActive Corporate (37 parents)Officer1998-05-01 ~ 1998-10-30IIF 20 - Director → ME1997-08-15 ~ 1998-10-30IIF 53 - Secretary → ME - 39Contact us for insolvency relationMAXWELL FREE NEWSPAPERS LIMITED - 1992-03-27Contact us for insolvency relationGLASETTE LIMITED - 1990-09-24Contact us for insolvency relationC/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (28 parents, 4 offsprings)Officer1998-05-01 ~ 1998-10-30IIF 29 - Director → ME1997-08-15 ~ 1998-10-30IIF 51 - Secretary → ME
- 40Contact us for insolvency relationPACIFIC SHELF 574 LIMITED - 1994-08-02Contact us for insolvency relationC/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, LanarkshireDissolved Corporate (21 parents)Officer1998-05-01 ~ 1998-10-30IIF 38 - Director → ME1997-08-15 ~ 1998-10-30IIF 56 - Secretary → ME
- 41ONESEARCH DIRECT HOLDINGS LIMITED - nowContact us for insolvency relation
SPH HOLDINGS LIMITED
- 2009-09-04 SC207271Contact us for insolvency relationDMWS 428 LIMITED - 2000-09-12Contact us for insolvency relationSkypark Sp1, 8 Elliot Place, Glasgow, ScotlandDissolved Corporate (23 parents, 3 offsprings)Officer2000-11-01 ~ 2003-12-29IIF 35 - Director → ME - 42Contact us for insolvency relationDMWS 551 LIMITED - 2002-06-19Contact us for insolvency relationSkypark Sp1, 8 Elliot Place, Glasgow, ScotlandActive Corporate (14 parents)Officer2002-06-28 ~ 2003-12-29IIF 33 - Director → ME
- 43ONESEARCH DIRECT PROPERTY INFORMATION LIMITED - nowContact us for insolvency relation
DOUGLAS & CO (SEARCHERS) LIMITED
- 2009-09-04 SC212922Contact us for insolvency relationDMWS 454 LIMITED - 2000-12-13Contact us for insolvency relationSkypark Sp1, 8 Elliot Place, Glasgow, ScotlandDissolved Corporate (12 parents)Officer2001-01-22 ~ 2003-12-29IIF 22 - Director → ME - 44ONESEARCH DIRECT PROPERTY LIMITED - nowContact us for insolvency relation
SPH (SCOTLAND) LIMITED
- 2009-09-04 SC155319Contact us for insolvency relationSkypark Sp1, 8 Elliot Place, Glasgow, ScotlandDissolved Corporate (13 parents)Officer2000-11-01 ~ 2003-12-29IIF 31 - Director → ME - 45
POPMORPHIC LIMITED
06428640Contact us for insolvency relation10 Norwich Street, LondonDissolved Corporate (5 parents)Officer2008-02-13 ~ 2009-04-01IIF 23 - Director → ME - 46Contact us for insolvency relationPACIFIC SHELF 576 LIMITED - 1994-08-24Contact us for insolvency relationC/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (26 parents)Officer1998-05-01 ~ 1998-10-30IIF 34 - Director → ME1997-08-15 ~ 1998-10-30IIF 60 - Secretary → ME
- 47Contact us for insolvency relationPACIFIC SHELF 593 LIMITED - 1994-11-11Contact us for insolvency relationC/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, LanarkshireDissolved Corporate (18 parents)Officer1998-05-01 ~ 1998-10-30IIF 36 - Director → ME1997-08-15 ~ 1998-10-30IIF 58 - Secretary → ME
- 48
SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
SC012921Contact us for insolvency relation55 Douglas Street, Glasgow, United KingdomActive Corporate (61 parents, 6 offsprings)Officer1998-05-01 ~ 1998-10-30IIF 27 - Director → ME1997-08-15 ~ 1998-10-30IIF 54 - Secretary → ME - 49SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD - nowContact us for insolvency relationContact us for insolvency relationWILSON WASTE MANAGEMENT LIMITED - 2004-11-12Contact us for insolvency relationWILSON WASTE PAPER LIMITED - 1999-03-03Contact us for insolvency relationC/o Cleaver Fulton Rankin Solicitor, 50 Bedford Street, BelfastDissolved Corporate (14 parents)Officer2006-09-01 ~ 2007-06-25IIF 40 - Director → ME
- 50Contact us for insolvency relationPACIFIC SHELF 322 LIMITED - 1990-05-11Contact us for insolvency relationC/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (28 parents)Officer1998-05-01 ~ 1998-10-30IIF 32 - Director → ME1997-08-15 ~ 1998-10-30IIF 52 - Secretary → ME
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