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.
Mccallum, James Gibson
- British born in January 1960
Mccallum, James Gibson
Resident in Scotland
Registered addresses and corresponding companies7, Bon Accord Square, Aberdeen, AB11 6DJ, Scotland
IIF 1Wormiston House, Crail, Anstruther, Fife, KY10 3XH
IIF 2 IIF 3 IIF 4 (more)(less)One Eleven, Edmund Street, Birmingham, B3 2HJ
IIF 17Wormiston House, Crail, Fife, KY10 3XH
IIF 18 IIF 19 IIF 20 (more)(less)Wormiston House, Wormiston, Crail, Fife, KY10 3XH
IIF 2261, Queen Street, Edinburgh, Midlothian, EH2 4NA
IIF 23C/o Addleshaw Goddard, 24 Andrew Square, Edinburgh, EH2 1AF, Scotland
IIF 24C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
IIF 25 IIF 26Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
IIF 27 IIF 28Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 29Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom
IIF 30Wormiston House, Crail, Fife, KY10 3XH
IIF 3171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3271-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 33
- British born in January 1960
Maccallum, James Gibson
Resident in Scotland
Registered addresses and corresponding companiesWormiston House, Crail, Fife, KY10 3XH
IIF 34
- British born in June 1960
Mccallum, James Gibson
Resident in Scotland
Registered addresses and corresponding companiesC/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
IIF 35
- British born in January 1960
Mr James Gibson Mccallum
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1960
Mccallum, James Gibson
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in January 1960
James Gibson Mccallum
Resident in Scotland
Registered addresses and corresponding companiesExchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 42
- British born in June 1960
James Gibson Mccallum
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1960
Professor James Mccallum
Resident in United Kingdom
Registered addresses and corresponding companies61, Queen Street, Edinburgh, Midlothian, EH2 4NA
IIF 45
- British born in January 1960
Mccallum, James Gibson, Professor
Resident in United Arab Emirates
Registered addresses and corresponding companies29, Manor Place, Edinburgh, EH3 7DX, Scotland
IIF 46
- British born in January 1960
Mr James Gibson Mccallum
Resident in United Arab Emirates
Registered addresses and corresponding companies29, Manor Place, Edinburgh, EH3 7DX, Scotland
IIF 47
- 1Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2020-09-10 ~ nowIIF 29 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 2Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-11 during the appointment or period of controlMCCALLUM LIMITED
- 2012-05-15 SC153883Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-08-22 during the appointment or period of control1 Royal Terrace, EdinburghDissolved Corporate (4 parents)Officer1994-11-08 ~ dissolvedIIF 13 - Director → ME - 3ICENI OIL AND GAS LTD - 2008-03-17LONG COMPANIES 237 LIMITED - 2004-02-20One Eleven, Edmund Street, BirminghamDissolved Corporate (16 parents)Officer2012-11-07 ~ dissolvedIIF 17 - Director → ME
- 4Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (7 parents)Officer2012-12-31 ~ dissolvedIIF 39 - Director → ME
- 5
FLOYD AND ASSOCIATES HOLDINGS LIMITED
SC2760077 Bon Accord Square, AberdeenDissolved Corporate (11 parents)Officer2007-12-20 ~ 2016-07-01IIF 9 - Director → ME - 6TESTSCORE LIMITED - 1985-10-1771 Fenchurch Street, London, EnglandDissolved Corporate (17 parents)Officer2007-12-20 ~ 2016-07-01IIF 6 - Director → ME
- 7GEOACTIVE LIMITED - nowLLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2022-07-05
SENERGY SOFTWARE LIMITED
- 2020-11-02 SC3620131st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (16 parents, 1 offspring)Officer2009-10-13 ~ 2016-06-01IIF 19 - Director → ME - 8Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer2018-09-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-09-18 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
ISIS ENERGY LIMITED
SC2796337 Bon Accord Square, Aberdeen, ScotlandDissolved Corporate (15 parents)Officer2008-03-18 ~ 2016-07-01IIF 10 - Director → ME - 10
KENSEL SMITH LIMITED
SC618665C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2019-01-21 ~ 2019-01-21IIF 35 - Director → ME2019-01-21 ~ nowIIF 25 - Director → MEPerson with significant control2019-01-21 ~ 2020-09-07IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 11PLACE D'OR 509 LIMITED - 1999-08-207 Bon Accord Square, AberdeenDissolved Corporate (14 parents)Officer2008-10-27 ~ 2016-07-01IIF 15 - Director → ME
- 12PLACE D'OR 500 LIMITED - 1999-08-207 Bon Accord Square, AberdeenDissolved Corporate (17 parents, 2 offsprings)Officer2008-08-06 ~ 2016-07-01IIF 7 - Director → ME
- 13LLOYD'S REGISTER ALIGNED SERVICES LIMITED - now
SENERGY ALIGNED SERVICES LIMITED
- 2021-01-13 SC318186SENERGY INVESTMENTS LIMITED
- 2012-01-20 SC318186ENSCO 140 LIMITED - 2007-03-26Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (16 parents)Officer2012-01-19 ~ 2016-07-01IIF 1 - Director → ME - 14LLOYD'S REGISTER FINANCE LIMITED - now
SENERGY TECHNOLOGY LIMITED
- 2017-07-25 SC320138ENSCO 145 LIMITED - 2007-04-10Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (11 parents, 1 offspring)Officer2009-10-13 ~ 2016-07-01IIF 31 - Director → ME - 15LR 1760 (1) LIMITED - now
SENERGY HOLDINGS LIMITED
- 2023-01-30 SC252441Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (27 parents, 11 offsprings)Officer2004-10-14 ~ 2016-07-01IIF 34 - Director → ME - 16LR 1760 (2) LIMITED - now
SENERGY RESOURCES LIMITED
- 2023-01-26 SC346964SENERGY (CIS) LIMITED
- 2011-03-29 SC346964ENSCO 222 LIMITED - 2008-09-17Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandActive Corporate (15 parents)Officer2009-02-17 ~ 2016-07-01IIF 12 - Director → ME - 1771 Fenchurch Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2013-08-20 ~ 2016-07-01IIF 40 - Director → ME
- 18
ODDMENTS LTD
0954769671-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-12-07 ~ nowIIF 33 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PRIORTEA LIMITED
SC55478361 Queen Street, Edinburgh, MidlothianActive Corporate (6 parents)Officer2021-04-20 ~ nowIIF 23 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SENERGY ALTERNATIVES LIMITED
- 2008-11-28 SC318818ENSCO 144 LIMITED - 2007-04-107 Bon Accord Square, AberdeenDissolved Corporate (14 parents, 1 offspring)Officer2007-10-11 ~ 2016-07-01IIF 5 - Director → ME - 2115 Bon Accord Crescent, AberdeenDissolved Corporate (4 parents)Officer2009-10-13 ~ dissolvedIIF 20 - Director → ME
- 22Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandDissolved Corporate (12 parents)Officer2011-12-16 ~ 2016-07-01IIF 22 - Director → ME
- 237 Bon Accord Square, AberdeenDissolved Corporate (11 parents)Officer2008-09-26 ~ 2009-08-14IIF 8 - Director → ME
- 24
- 25Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandDissolved Corporate (13 parents, 1 offspring)Officer2010-09-17 ~ 2016-07-01IIF 28 - Director → ME
- 2615 Bon Accord Crescent, AberdeenDissolved Corporate (4 parents)Officer2009-10-13 ~ dissolvedIIF 21 - Director → ME
- 27PLACE D'OR 468 LIMITED - 1998-03-037 Bon Accord Square, AberdeenDissolved Corporate (19 parents)Officer2008-10-21 ~ 2016-07-01IIF 11 - Director → ME
- 2829 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (16 parents, 6 offsprings)Officer2008-10-17 ~ 2016-07-01IIF 2 - Director → ME
- 29Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, ScotlandDissolved Corporate (10 parents, 2 offsprings)Officer2008-10-17 ~ 2016-07-01IIF 16 - Director → ME
- 30
- 31
SITHEANSONA LIMITED
SC255355Wormistoune House Wormiston, By Crail, Anstruther, ScotlandActive Corporate (5 parents)Officer2003-09-04 ~ nowIIF 46 - Director → MEPerson with significant control2016-09-04 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 32HBJ 641 LIMITED - 2003-02-25C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer2006-03-30 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33EDWARD BASSETT HOLDINGS LTD - 2015-10-1571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2019-09-01 ~ nowIIF 32 - Director → ME
- 34HBJ 640 LIMITED - 2003-02-25Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2010-04-01 ~ dissolvedIIF 27 - Director → ME
- 35CBL VENTURES LIMITED - 2015-11-27Earlston, Forgandenny, Perth, ScotlandActive Corporate (2 parents)Officer2015-12-20 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36
- 37VYSUS LIMITED - nowWestpoint House Prospect Road, Arnhall Business Park, Westhill, ScotlandActive Corporate (21 parents)Officer2004-10-14 ~ 2016-07-01IIF 3 - Director → ME
- 38
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