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, Peter Michael

child relation
Offspring entities and appointments
Active 3
  • 1
    167-169 Great Portland Street, 5th Floor, London
    Corporate (3 parents)
    Equity (Company account)
    1,215,360 GBP2023-12-31
    Officer
    2025-02-01 ~ now
    IIF 80 - director → ME
    2023-03-29 ~ now
    IIF 81 - secretary → ME
  • 2
    ANCALO LTD - 2021-08-23
    19 Bonaly Terrace, Colinton, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2021-08-10 ~ now
    IIF 79 - director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 3
    Ifc 5, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2025-02-01 ~ now
    IIF 83 - director → ME
    2023-03-29 ~ now
    IIF 82 - secretary → ME
Ceased 75
  • 1
    25 St. Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-02-20 ~ 2009-10-01
    IIF 58 - secretary → ME
  • 2
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-02-20 ~ 2009-10-01
    IIF 28 - secretary → ME
  • 3
    BALDERTON LAND FARNBOROUGH LIMITED - 2012-10-16
    KENMORE LAND FARNBOROUGH LIMITED - 2010-06-30
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved corporate (5 parents)
    Officer
    2008-03-20 ~ 2009-09-01
    IIF 8 - secretary → ME
  • 4
    BALDERTON LAND (SOUTHMORE) LIMITED - 2012-10-16
    SOUTHMORE LIMITED - 2010-07-21
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2008-02-04 ~ 2009-09-01
    IIF 19 - secretary → ME
  • 5
    KENMORE BANBURY LIMITED - 2010-07-21
    SOUTHLEVEL LIMITED - 2005-11-03
    105 Wigmore Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-03-07 ~ 2009-10-01
    IIF 14 - secretary → ME
  • 6
    KENMORE LAND BOURNE END BLUE LIMITED - 2010-06-30
    SOUTHPATH LIMITED - 2006-08-24
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2008-03-03 ~ 2009-09-01
    IIF 62 - secretary → ME
  • 7
    KENMORE LAND BOURNE END RED LIMITED - 2010-06-30
    RIDGEWALK LIMITED - 2006-08-24
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2008-03-03 ~ 2009-09-01
    IIF 41 - secretary → ME
  • 8
    KENMORE LAND GLASGOW LIMITED - 2010-07-01
    Campbell Dallal Llp, Titanium 1 Kings Inch Place, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-03-03 ~ 2009-09-01
    IIF 54 - secretary → ME
  • 9
    KENMORE LAND HOOK LIMITED - 2010-06-30
    LANSBURY LIMITED - 2005-12-07
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2008-03-03 ~ 2009-09-01
    IIF 44 - secretary → ME
  • 10
    KENMORE LAND LEEDS LIMITED - 2010-09-16
    SOUTHRISE LIMITED - 2006-07-25
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-03 ~ 2009-09-01
    IIF 49 - secretary → ME
  • 11
    KENMORE LAND SWANSEA LIMITED - 2010-06-30
    KENMORE LAND CARDIFF LIMITED - 2007-05-10
    SOUTHVIEW LIMITED - 2006-09-01
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2008-03-03 ~ 2009-09-01
    IIF 63 - secretary → ME
  • 12
    KENMORE RETAIL LIMITED - 1994-06-22
    Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2008-03-03 ~ 2009-10-01
    IIF 55 - secretary → ME
  • 13
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate
    Officer
    2009-06-17 ~ 2009-09-15
    IIF 50 - secretary → ME
    2008-03-07 ~ 2008-10-30
    IIF 10 - secretary → ME
  • 14
    SOUTHLANE LIMITED - 2006-06-14
    Sherlock House, 73 Baker Street, London
    Corporate (3 parents)
    Officer
    2008-01-14 ~ 2009-10-01
    IIF 73 - secretary → ME
  • 15
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2008-02-28 ~ 2009-10-01
    IIF 78 - secretary → ME
  • 16
    Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    6,077 GBP2024-03-31
    Officer
    2008-03-20 ~ 2008-03-20
    IIF 67 - secretary → ME
  • 17
    KENMORE FLEXISTORE LIMITED - 2020-02-24
    DALGLEN (NO. 956) LIMITED - 2005-03-15
    Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    282,634 GBP2024-03-31
    Officer
    2008-03-07 ~ 2009-09-01
    IIF 68 - secretary → ME
  • 18
    Unit 4c Lochend Industrial Estate, Harvest Drive, Newbridge, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    76,698 GBP2024-03-31
    Officer
    2008-03-20 ~ 2009-09-01
    IIF 71 - secretary → ME
  • 19
    LANSBRIDGE LIMITED - 2005-10-14
    22 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-03 ~ 2009-09-01
    IIF 29 - secretary → ME
  • 20
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2008-02-28 ~ 2009-10-01
    IIF 53 - secretary → ME
  • 21
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-03-03 ~ 2009-09-01
    IIF 27 - secretary → ME
  • 22
    PARKER INTERNATIONAL LIMITED - 2004-07-20
    58 Davies Street, 1st Floor, London
    Corporate
    Officer
    2008-03-07 ~ 2009-09-01
    IIF 69 - secretary → ME
  • 23
    GRANGEPORT LIMITED - 2000-11-07
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2008-02-18 ~ 2009-10-01
    IIF 23 - secretary → ME
  • 24
    KENMORE HOMES LIMITED - 1998-07-22
    VIEWRATE LIMITED - 1988-08-04
    C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, Glasgow
    Dissolved corporate
    Officer
    2008-03-03 ~ 2009-10-01
    IIF 12 - secretary → ME
  • 25
    LOCHGLEN LIMITED - 2007-04-27
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2008-03-07 ~ 2009-10-01
    IIF 21 - secretary → ME
  • 26
    DALGLEN (NO. 1096) LIMITED - 2007-06-21
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-03-20 ~ 2009-10-01
    IIF 77 - secretary → ME
  • 27
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Corporate (1 parent)
    Officer
    2008-03-07 ~ 2009-10-01
    IIF 75 - secretary → ME
  • 28
    SOUTHMONT LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-07 ~ 2009-09-01
    IIF 16 - secretary → ME
  • 29
    TAYMOOR LIMITED - 2006-08-24
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate
    Officer
    2008-03-03 ~ 2009-09-01
    IIF 65 - secretary → ME
  • 30
    KENMORE CAPITAL 140 LIMITED - 2006-12-05
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2008-03-03 ~ 2009-09-01
    IIF 64 - secretary → ME
  • 31
    TYNECROFT LIMITED - 2005-02-15
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2008-02-04 ~ 2009-09-01
    IIF 43 - secretary → ME
  • 32
    BAYNESS LIMITED - 2006-08-07
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-03-03 ~ 2009-10-01
    IIF 32 - secretary → ME
  • 33
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-17 ~ 2009-09-01
    IIF 9 - secretary → ME
  • 34
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-02-04 ~ 2009-10-01
    IIF 74 - secretary → ME
  • 35
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2008-03-07 ~ 2009-09-01
    IIF 34 - secretary → ME
  • 36
    SOUTHTON LIMITED - 2007-07-25
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2008-03-03 ~ 2009-09-01
    IIF 35 - secretary → ME
  • 37
    KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
    CLANMERE LIMITED - 2004-03-31
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-07 ~ 2009-10-01
    IIF 47 - secretary → ME
  • 38
    58 Davies Street, London
    Dissolved corporate
    Officer
    2008-03-03 ~ 2009-09-01
    IIF 18 - secretary → ME
  • 39
    KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
    MANSEFORD LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-03 ~ 2009-09-01
    IIF 57 - secretary → ME
  • 40
    KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
    CORRYPORT LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-03 ~ 2009-09-01
    IIF 52 - secretary → ME
  • 41
    SOUTHWELL LIMITED - 2006-12-08
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2008-03-07 ~ 2009-09-01
    IIF 45 - secretary → ME
  • 42
    SOUTHMOUNT LIMITED - 2006-12-08
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2008-03-07 ~ 2009-09-01
    IIF 17 - secretary → ME
  • 43
    KIRKMERE LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-07 ~ 2009-09-01
    IIF 37 - secretary → ME
  • 44
    SOUTHWELL LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-07 ~ 2009-09-01
    IIF 2 - secretary → ME
  • 45
    SOUTHCLOVE LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-07 ~ 2009-09-01
    IIF 26 - secretary → ME
  • 46
    1st Floor 58 Davies Street, London
    Dissolved corporate
    Officer
    2008-03-20 ~ 2009-10-01
    IIF 33 - secretary → ME
  • 47
    KENMORE HEREFORD2 LIMITED - 2006-07-19
    SOUTHCAPE LIMITED - 2000-04-10
    The Broadgate Tower Third Floor, Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-03 ~ 2009-10-01
    IIF 39 - secretary → ME
  • 48
    DALELOCH LIMITED - 2008-02-13
    33 Castle Street, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2008-02-07 ~ 2009-10-01
    IIF 48 - secretary → ME
  • 49
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Corporate
    Officer
    2008-01-08 ~ 2009-10-01
    IIF 76 - secretary → ME
  • 50
    SOUTHTONE LIMITED - 2006-12-15
    58 Davies Street, London
    Corporate
    Officer
    2008-03-07 ~ 2009-09-01
    IIF 66 - secretary → ME
  • 51
    LINKMONT LIMITED - 2006-10-16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2008-01-10 ~ 2009-10-01
    IIF 30 - secretary → ME
  • 52
    SOUTHAVON LIMITED - 2006-06-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2008-03-03 ~ 2009-10-01
    IIF 46 - secretary → ME
  • 53
    C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2008-03-03 ~ 2009-09-01
    IIF 11 - secretary → ME
  • 54
    OAKBRAID LIMITED - 2006-09-08
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2008-02-04 ~ 2009-10-01
    IIF 3 - secretary → ME
  • 55
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-17 ~ 2009-09-15
    IIF 70 - secretary → ME
    2008-03-07 ~ 2008-10-30
    IIF 72 - secretary → ME
  • 56
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-07 ~ 2009-09-01
    IIF 42 - secretary → ME
  • 57
    MCV PROPERTY LIMITED - 2003-09-25
    MCV EDGBASTON LIMITED - 2003-08-04
    Frp Advisory Llp (edinburgh), 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-07 ~ 2009-09-01
    IIF 38 - secretary → ME
  • 58
    CASTLESTOKE LIMITED - 2002-12-19
    Frp Advisory Llp Edinburgh, 100 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-07 ~ 2009-09-01
    IIF 7 - secretary → ME
  • 59
    NORTHBEECH LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-07 ~ 2008-11-04
    IIF 5 - secretary → ME
  • 60
    NORCROWN LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-17 ~ 2008-11-04
    IIF 22 - secretary → ME
  • 61
    VIEWBURN LIMITED - 2007-01-15
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-03-03 ~ 2008-11-04
    IIF 13 - secretary → ME
  • 62
    EASTAVON LIMITED - 2006-12-19
    C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-03-07 ~ 2008-11-04
    IIF 60 - secretary → ME
  • 63
    DALEBEACH LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-07 ~ 2008-11-04
    IIF 25 - secretary → ME
  • 64
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2008-01-14 ~ 2009-09-01
    IIF 36 - secretary → ME
  • 65
    TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
    KENMORE PROPERTY MANAGEMENT 2 LIMITED - 2010-04-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-03-07 ~ 2009-10-01
    IIF 31 - secretary → ME
  • 66
    1st Floor 58 Davies Street, London
    Dissolved corporate
    Officer
    2008-03-07 ~ 2009-09-01
    IIF 20 - secretary → ME
  • 67
    105 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-07 ~ 2009-09-01
    IIF 24 - secretary → ME
  • 68
    TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17
    KENMORE ADAM LP LIMITED - 2010-04-08
    KP LEICESTER LIMITED - 2002-06-17
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-03 ~ 2009-10-01
    IIF 1 - secretary → ME
  • 69
    TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17
    KENMORE BIRMINGHAM LIMITED - 2010-04-08
    RBCO 290 LIMITED - 1999-05-21
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2009-09-01
    IIF 4 - secretary → ME
  • 70
    TAMAR CAPITAL (MK) LIMITED - 2012-02-14
    KENMORE MK LTD. - 2010-04-01
    CAPITALQUEST LIMITED - 2000-06-20
    95 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2008-03-03 ~ 2009-10-01
    IIF 15 - secretary → ME
  • 71
    TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17
    KENMORE PROPERTY MANAGEMENT LIMITED - 2010-04-08
    KP SUNBURY LIMITED - 2002-05-02
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-03 ~ 2009-10-01
    IIF 51 - secretary → ME
  • 72
    KENMORE SELGA LIMITED - 2010-04-01
    GLENCOVE LIMITED - 2005-09-22
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved corporate (1 parent)
    Officer
    2008-03-03 ~ 2009-09-01
    IIF 61 - secretary → ME
  • 73
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-17 ~ 2009-09-15
    IIF 59 - secretary → ME
    2008-03-17 ~ 2008-10-30
    IIF 40 - secretary → ME
  • 74
    DUNWILCO (1042) LIMITED - 2003-05-08
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-25 ~ 2009-09-01
    IIF 6 - secretary → ME
  • 75
    DUNWILCO (1043) LIMITED - 2003-05-08
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-25 ~ 2009-09-01
    IIF 56 - secretary → ME

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