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.
Mr Calum Macdonald Paterson
- British born in April 1963
Mr Calum Macdonald Paterson
Resident in Scotland
Registered addresses and corresponding companies17, Blythswood Square, Glasgow, G2 4AD
IIF 1Shalot, The Company Secretary, The Finannce Dept, St Columba's, Junior School,knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4EQ
IIF 2Chalot, The Finance Office, St. Columbas Junior School, Knockbuckle Road, Kilmalcolm, PA13 4EQ
IIF 3The Company Secretary, The, Finance Dept,st Columba's Junior, School,knockbuckle Road, Kilmacolm,renfrewshire, PA13 4EQ
IIF 4
- British born in April 1963
Paterson, Calum Macdonald
Resident in Scotland
Registered addresses and corresponding companies17 Blythswood Square, Glasgow, G2 4AD
IIF 5
IIF 6 IIF 7 IIF 8 (more)(less)Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
IIF 1017, Blythswood Square, Glasgow, G2 4AD, Scotland
IIF 11 IIF 12 IIF 13 (more)(less)17, Blythswood Square, Glasgow, Lanarkshire, G2 4AD, Scotland
IIF 1517 Blythswood Square, Glasgow, Lanarkshire, G2 4AD
IIF 16 IIF 17 IIF 1844, Great Marlborough Street, London, W1F 7JL, England
IIF 19
- British company director born in April 1963
Paterson, Calum Macdonald
Resident in Scotland
Registered addresses and corresponding companiesWinterton House, Winterton Way, Macclesfield, Cheshire, SK11 0LP
IIF 20
- British director born in April 1963
Paterson, Calum Macdonald
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in April 1963
Paterson, Calum Macdonald
Resident in Scotland
Registered addresses and corresponding companies17, Blythswood Square, Glasgow, G2 4AD, Scotland
IIF 24Shalot, The Company Secretary, The Finannce Dept, St Columba's, Junior School,knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4EQ
IIF 25The Company Secretary, The, Finance Dept,st Columba's Junior, School,knockbuckle Road, Kilmacolm,renfrewshire, PA13 4EQ
IIF 26
- British managing partner born in April 1963
Paterson, Calum Macdonald
Resident in Scotland
Registered addresses and corresponding companies - British managing partner, scottish equity partners born in April 1963
Paterson, Calum Macdonald
Resident in Scotland
Registered addresses and corresponding companies4th Floor, Churchill House, 142-146 Old Street, London, EC1V 9BW, United Kingdom
IIF 30
- born in April 1963
Paterson, Calum Macdonald
Resident in Scotland
Registered addresses and corresponding companies - Scottish none born in April 1963
Paterson, Calum Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies5, Old Bailey, London, EC4M 7BA, United Kingdom
IIF 43
- British none born in April 1963
Macdonald Paterson, Calum
Resident in United Kingdom
Registered addresses and corresponding companiesApex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 44
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-31 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-03-31 during the appointment or period of control
Dissolved on 2010-10-30 during the appointment or period of controlTenon Recovery, 160 Dundee Street, EdinburghDissolved Corporate (2 parents)Officer2001-01-30 ~ dissolvedIIF 9 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2022-03-13Titanium 1 King's Inch Place, RenfrewDissolved Corporate (9 parents)Officer2009-03-31 ~ 2020-09-28IIF 22 - Director → ME - 3
EEF CONSORTIUM SPV LIMITED
SC41266217 Blythswood Square, GlasgowDissolved Corporate (3 parents)Officer2012-12-13 ~ dissolvedIIF 27 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2013-06-19
Administration ended on 2014-06-11Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-29
Date of completion or termination of CVA on 2014-07-03HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07Collins House, Rutland Square, Edinburgh, MidlothianActive Corporate (54 parents, 1 offspring)Officer2025-12-04 ~ nowIIF 10 - Director → ME - 5ITRS SCOTLAND LIMITED - now
SUMERIAN EUROPE LIMITED
- 2018-08-06 SC224403SUMERIAN NETWORKS LIMITED - 2007-06-11FINANCIAL NETWORKS LIMITED - 2001-11-291 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved Corporate (20 parents)Officer2008-03-01 ~ 2012-12-19IIF 21 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-12 during the appointment or period of control
Dissolved on 2014-09-11 during the appointment or period of controlFrp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (8 parents)Officer2011-12-15 ~ dissolvedIIF 44 - Director → ME - 7
SCOTTISH DEVELOPMENT FINANCE LIMITED
SC0770524th Floor, Atrium Court, 50 Waterloo Street, GlasgowDissolved Corporate (32 parents)Officer1994-08-31 ~ 2008-03-25IIF 8 - Director → ME - 817 Blythswood Square, GlasgowActive Corporate (13 parents, 74 offsprings)Officer2008-05-02 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
- 1017 Blythswood Square, GlasgowDissolved Corporate (4 parents, 1 offspring)Officer2014-05-15 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 1117 Blythswood Square, GlasgowDissolved Corporate (5 parents, 8 offsprings)Officer2014-05-15 ~ dissolvedIIF 39 - LLP Designated Member → ME
- 12
- 1317 Blythswood Square, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2011-12-06 ~ nowIIF 41 - LLP Designated Member → ME
- 1417 Blythswood Square, Glasgow, ScotlandActive Corporate (6 parents, 3 offsprings)Officer2011-12-06 ~ nowIIF 42 - LLP Designated Member → ME
- 15
SEP II & SEP III GP LLP
SO30517317 Blythswood Square, GlasgowActive Corporate (4 parents)Officer2014-12-18 ~ nowIIF 40 - LLP Designated Member → ME - 1617 Blythswood Square, Glasgow, LanarkshireActive Corporate (10 parents, 2 offsprings)Officer2000-12-12 ~ nowIIF 17 - Director → ME
- 1717 Blythswood Square, Glasgow, LanarkshireActive Corporate (10 parents, 2 offsprings)Officer2000-12-12 ~ nowIIF 18 - Director → ME
- 18
- 19
SEP II NOMINEES LIMITED
- 2002-06-28 SC21493017 Blythswood Square, Glasgow, LanarkshireDissolved Corporate (6 parents)Officer2001-03-08 ~ dissolvedIIF 6 - Director → ME - 2017 Blythswood Square, GlasgowActive Corporate (6 parents, 1 offspring)Officer2011-06-24 ~ nowIIF 13 - Director → ME
- 2117 Blythswood Square, GlasgowActive Corporate (4 parents, 1 offspring)Officer2011-06-24 ~ nowIIF 37 - LLP Designated Member → ME
- 2217 Blythswood Square, GlasgowActive Corporate (4 parents, 5 offsprings)Officer2011-06-24 ~ nowIIF 38 - LLP Designated Member → ME
- 2317 Blythswood Square, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2015-11-16 ~ nowIIF 11 - Director → ME
- 2417 Blythswood Square, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2015-11-16 ~ nowIIF 35 - LLP Designated Member → ME
- 2517 Blythswood Square, Glasgow, ScotlandActive Corporate (4 parents, 7 offsprings)Officer2015-11-19 ~ nowIIF 33 - LLP Designated Member → ME
- 26
- 2717 Blythswood Square, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2021-02-25 ~ nowIIF 12 - Director → ME
- 2817 Blythswood Square, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2021-02-25 ~ nowIIF 32 - LLP Designated Member → ME
- 2917 Blythswood Square, Glasgow, ScotlandActive Corporate (4 parents, 5 offsprings)Officer2021-02-26 ~ nowIIF 34 - LLP Designated Member → ME
- 3017 Blythswood Square, GlasgowDissolved Corporate (6 parents)Officer2000-10-06 ~ dissolvedIIF 7 - Director → ME
- 31Level 5 Ilona Rose House, Manette Street, London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2011-11-03 ~ 2016-12-09IIF 43 - Director → ME
- 32SOLUTIONS 4 DOTNET LIMITED - 2003-07-11Level 5, Ilona Rose House, Manette Street, London, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2010-03-16 ~ 2016-12-09IIF 24 - Director → ME
- 33MACROCOM (604) LIMITED - 2000-04-1018 Duchal Road, Kilmacolm, ScotlandActive Corporate (15 parents)Officer2018-02-01 ~ 2021-09-14IIF 25 - Director → MEPerson with significant control2018-02-01 ~ 2021-09-14IIF 2 - Has significant influence or control → OE
- 34MACROCOM (599) LIMITED - 2000-04-1018 Duchal Road, Kilmacolm, ScotlandActive Corporate (15 parents)Officer2018-02-01 ~ 2021-09-14IIF 26 - Director → MEPerson with significant control2019-01-29 ~ 2021-09-14IIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 35THE PARK AND ST. COLUMBA'S SCHOOL COMPANY LIMITED - 1991-02-01GIRLS' SCHOOL COMPANY LIMITED - 1987-11-0318 Duchal Road, Kilmacolm, ScotlandActive Corporate (78 parents)Officer2014-01-14 ~ 2021-09-14IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-14IIF 3 - Has significant influence or control → OE
- 36TOTALLYMONEY HOLDINGS 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-23
Commencement of winding up on 2025-09-23MM&S (5641) LIMITED - 2011-03-25C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (21 parents, 1 offspring)Officer2013-03-20 ~ 2019-02-18IIF 30 - Director → ME - 37UK PRIVATE CAPITAL TRADE ASSOCIATION - nowUK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- 2026-01-15 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-1648 Chancery Lane, 4th Floor, London, EnglandActive Corporate (115 parents)Officer2017-03-16 ~ 2021-03-31IIF 14 - Director → ME - 38
WOODPECKER HOLDCO LIMITED
1503068944 Great Marlborough Street, London, EnglandActive Corporate (4 parents)Officer2023-07-26 ~ nowIIF 19 - Director → ME - 39
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