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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
parent relation
Individuals in focus

Mccall, Graham Kenneth

    Related profiles found in government register
  • Mccall, Graham Kenneth
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10
  • Mccall, Graham Kenneth
    British born in April 1966

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 49
  • Mccall, Graham Kenneth
    British born in April 1966

    Registered addresses and corresponding companies

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

      IIF 50
  • Mccall, Graham Kenneth
    British

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Wedgwood Way, Rochford, SS4 3AS, England

      IIF 62
child relation
Offspring entities and appointments 50
  • 1
    ABERDONIAN PUBLICATIONS LIMITED
    - now SC126378
    PACIFIC SHELF 350 LIMITED - 1990-11-14
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (24 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 34 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 55 - Secretary → ME
  • 2
    ANDERSTON QUAY PRINTERS LIMITED
    - now SC097571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-29
    Due to be dissolved on 2025-03-02
    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 (30 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 47 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 57 - Secretary → ME
  • 3
    ASSURED COMMUNICATIONS GROUP LIMITED - now
    DMWS 575 LIMITED
    - 2003-02-06 SC219277 SC226976... (more)
    APX SYSTEMS LIMITED
    - 2002-10-28 SC219277
    DMWS 494 LIMITED - 2001-05-22
    C/o Glendrummond Chartered Accountants Argyll House, Quarrywood Court, Livingston, West Lothian
    Dissolved Corporate (10 parents)
    Officer
    2001-05-24 ~ 2003-01-15
    IIF 40 - Director → ME
  • 4
    ASSYNT HOLDINGS LIMITED
    - now 11929167
    ASSYNT HOLDING LIMITED
    - 2019-04-26 11929167
    36 Wedgwood Way, Rochford, England
    Active Corporate (6 parents)
    Officer
    2019-04-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    BPE SPECIALISED DRILLINGS LIMITED
    04080803
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-10-24 ~ 2014-08-01
    IIF 20 - Director → ME
  • 6
    BRAIN HEALTH SCOTLAND LIFE SCIENCES LTD
    SC736113
    3rd Floor South Stand Scottish Gas Murrayfield Stadium, Roseburn Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2023-05-22 ~ 2024-11-19
    IIF 49 - Director → ME
  • 7
    CORRX (EUROPE) LTD
    09312311
    50 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 22 - Director → ME
  • 8
    CORRX LTD
    09312289
    50 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 23 - Director → ME
  • 9
    DUNDONIAN PUBLICATIONS LIMITED
    - now SC126379
    PACIFIC SHELF 351 LIMITED - 1990-11-14
    Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (24 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 31 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 61 - Secretary → ME
  • 10
    ENERGETICS MIDCO LIMITED
    SC455134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27 during the appointment or period of control
    Due to be dissolved on 2021-06-24 during the appointment or period of control
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-12-16 ~ dissolved
    IIF 11 - Director → ME
  • 11
    ENERGETICS TOPCO LIMITED
    SC455074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Due to be dissolved on 2021-06-24 during the appointment or period of control
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-03-21 ~ dissolved
    IIF 12 - Director → ME
  • 12
    FOREFRONT GROUP LIMITED
    - now 05315339 06408076
    BPE HOLDINGS LIMITED - 2008-03-12
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2010-01-01 ~ 2014-08-01
    IIF 21 - Director → ME
  • 13
    FOREFRONT UTILITIES LIMITED
    - now 03214416 06408180
    FOREFRONT CONTRACTING LIMITED - 2008-03-12
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-04-02 ~ 2014-01-22
    IIF 19 - Director → ME
  • 14
    GLASWEGIAN PUBLICATIONS LIMITED
    - now SC109893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-30
    Dissolved on 2025-11-18
    PACIFIC SHELF 170 LIMITED - 1988-05-10
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 35 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 59 - Secretary → ME
  • 15
    HANNAY RECOVERY LTD
    NI065265
    20 Freughlough Road, Castlederg, Tyrone
    Dissolved Corporate (6 parents)
    Officer
    2007-06-19 ~ 2009-05-27
    IIF 29 - Director → ME
  • 16
    HANNAYWOOD LIMITED
    - now 05575182
    DMWSL 481 LIMITED - 2005-10-10
    Royal London House, 22-25 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-21 ~ 2009-04-01
    IIF 36 - Director → ME
  • 17
    ICR (INVESTMENT 1) LIMITED
    - now 08911659 08911715
    TRIGGER MIDCO LTD - 2014-08-22
    78 Cannon Street, C/o Cms Cameron Mckenna Nabarro Olswang, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 18 - Director → ME
  • 18
    ICR (INVESTMENT 2) LIMITED
    - now 08911715 08911659
    TRIGGER MIDCO 2 LTD - 2014-08-22
    TRIGGER BIDCO LTD - 2014-02-27
    78 Cannon Street, C/o Cms Cameron Mckenna Nabarro Olswang, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 17 - Director → ME
  • 19
    ICR INTEGRITY (GROUP) LIMITED
    - now 08915480
    TRIGGER BIDCO LTD - 2014-09-10
    78 Cannon Street, C/o Cms Cameron Mckenna Nabarro Olswang, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 15 - Director → ME
  • 20
    ICR INTEGRITY (HOLDINGS) LIMITED
    - now 08910044
    TRIGGER TOPCO LTD - 2014-08-30
    78 Cannon Street, C/o Cms Cameron Mckenna Nabarro Olswang, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 14 - Director → ME
  • 21
    ICR INTEGRITY LIMITED
    - now 07602331
    BROOMCO (4235) LIMITED - 2011-07-08
    78 Cannon Street, C/o Cms Cameron Mckenna Nabarro Olswang, London, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 16 - Director → ME
  • 22
    INDIGO METERS LIMITED
    16023686
    100 Brook Drive, Reading, England
    Active Corporate (7 parents)
    Officer
    2025-06-01 ~ now
    IIF 25 - Director → ME
  • 23
    INDIGO PIPELINES LIMITED
    - now 02742721
    SSE PIPELINES LIMITED - 2014-09-01
    SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24
    SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13
    100 Brook Drive, Reading, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2025-06-01 ~ now
    IIF 27 - Director → ME
  • 24
    INDIGO POWER LIMITED
    12159646
    100 Brook Drive, Reading, England
    Active Corporate (14 parents)
    Officer
    2025-06-01 ~ now
    IIF 24 - Director → ME
  • 25
    INDIGO WATER LIMITED
    15456738
    100 Brook Drive, Reading, England
    Active Corporate (10 parents)
    Officer
    2025-06-01 ~ now
    IIF 26 - Director → ME
  • 26
    JOHN W. HANNAY & CO. LIMITED
    SC010681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-18
    Due to be dissolved on 2016-05-25
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-10-14 ~ 2009-04-01
    IIF 38 - Director → ME
  • 27
    LAST MILE (DESIGN AND BUILD) LIMITED - now
    LAST MILE (D&B) LIMITED - 2025-03-03
    LAST MILE METERS LIMITED
    - 2023-07-20 SC573458
    ENERGETICS METERS LIMITED
    - 2019-09-05 SC573458
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-08-11 ~ 2022-08-31
    IIF 2 - Director → ME
  • 28
    LAST MILE (OWN AND MANAGE) LIMITED - now
    LAST MILE INFRASTRUCTURE UK LIMITED
    - 2025-03-03 SC546714 SC293480... (more)
    ENERGETICS NETWORKS UK LIMITED
    - 2019-09-05 SC546714
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2016-10-03 ~ 2022-08-31
    IIF 3 - Director → ME
  • 29
    LAST MILE ASSET MANAGEMENT LIMITED - now
    ENERGETICS ASSET MANAGEMENT UK LIMITED
    - 2019-09-24 SC546822
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (17 parents)
    Officer
    2016-10-03 ~ 2016-12-14
    IIF 13 - Director → ME
  • 30
    LAST MILE CONNECTIONS LIMITED - now
    LAST MILE WATER LIMITED
    - 2025-12-01 12533261 10479916
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-03-25 ~ 2022-08-31
    IIF 10 - Director → ME
  • 31
    LAST MILE ELECTRICITY LIMITED
    - now SC234694
    ENERGETICS ELECTRICITY LIMITED
    - 2019-09-24 SC234694 SC426690
    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
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2022-08-31
    IIF 5 - Director → ME
  • 32
    LAST MILE GAS LIMITED
    - now SC303150
    ENERGETICS GAS LIMITED
    - 2019-09-24 SC303150
    GLOBAL UTILITY CONNECTIONS (GAS) LIMITED - 2007-01-11
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2022-08-31
    IIF 8 - Director → ME
  • 33
    LAST MILE HEAT LIMITED
    13387039
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (11 parents)
    Officer
    2021-07-23 ~ 2022-08-31
    IIF 9 - Director → ME
  • 34
    LAST MILE INFRASTRUCTURE GROUP LIMITED
    - now 11534385
    ENERGETICS GROUP LIMITED
    - 2019-09-05 11534385
    HIRST BIDCO LIMITED
    - 2018-10-30 11534385
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-10-23 ~ 2022-08-31
    IIF 4 - Director → ME
  • 35
    LAST MILE INFRASTRUCTURE HOLDCO LIMITED
    - now SC455073 11614308... (more)
    ENERGETICS HOLDCO LIMITED
    - 2019-09-05 SC455073 11614308... (more)
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2022-08-31
    IIF 6 - Director → ME
  • 36
    LAST MILE INFRASTRUCTURE LIMITED
    - now SC293480 SC546714... (more)
    ENERGETICS NETWORKED ENERGY LIMITED
    - 2019-09-05 SC293480
    ENERGETICS NETWORKED ENERGY LTD.
    - 2017-10-16 SC293480
    NEWTON SITE SERVICES LIMITED - 2007-01-11
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2016-12-16 ~ 2022-08-31
    IIF 7 - Director → ME
  • 37
    LAST MILE WATER LIMITED - now
    ICOSA WATER SERVICES LIMITED
    - 2025-12-01 10479916 09155925... (more)
    ICOSA WATER ASSETS LIMITED - 2016-11-28
    Sophia House, 28 Cathedral Road, Cardiff, Wales
    Active Corporate (14 parents)
    Officer
    2020-05-28 ~ 2022-08-31
    IIF 1 - Director → ME
  • 38
    MEDIA SCOTLAND LIMITED - now
    SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED
    - 2011-11-30 SC097566
    REGABEAM LIMITED - 1986-04-01
    55 Douglas Street, Glasgow, United Kingdom
    Active Corporate (37 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 30 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 53 - Secretary → ME
  • 39
    METROPOLITAN FREE NEWSPAPERS LIMITED
    - now SC126368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-30
    Dissolved on 2025-11-18
    MAXWELL FREE NEWSPAPERS LIMITED - 1992-03-27
    GLASETTE LIMITED - 1990-09-24
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 39 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 51 - Secretary → ME
  • 40
    NEWSDAY LIMITED
    - now SC151300
    PACIFIC SHELF 574 LIMITED - 1994-08-02
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 48 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 56 - Secretary → ME
  • 41
    ONESEARCH DIRECT HOLDINGS LIMITED - now
    SPH HOLDINGS LIMITED
    - 2009-09-04 SC207271
    DMWS 428 LIMITED - 2000-09-12
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2000-11-01 ~ 2003-12-29
    IIF 45 - Director → ME
  • 42
    ONESEARCH DIRECT LIMITED
    - now SC230285
    DMWS 551 LIMITED - 2002-06-19
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2002-06-28 ~ 2003-12-29
    IIF 43 - Director → ME
  • 43
    ONESEARCH DIRECT PROPERTY INFORMATION LIMITED - now
    DOUGLAS & CO (SEARCHERS) LIMITED
    - 2009-09-04 SC212922
    DMWS 454 LIMITED - 2000-12-13
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2001-01-22 ~ 2003-12-29
    IIF 32 - Director → ME
  • 44
    ONESEARCH DIRECT PROPERTY LIMITED - now
    SPH (SCOTLAND) LIMITED
    - 2009-09-04 SC155319
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2000-11-01 ~ 2003-12-29
    IIF 41 - Director → ME
  • 45
    POPMORPHIC LIMITED
    06428640
    10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ 2009-04-01
    IIF 33 - Director → ME
  • 46
    SALTIRE PRESS LIMITED
    - now SC151303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-30
    Dissolved on 2025-11-18
    PACIFIC SHELF 576 LIMITED - 1994-08-24
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 44 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 60 - Secretary → ME
  • 47
    SCOTFREE LIMITED
    - now SC153532
    PACIFIC SHELF 593 LIMITED - 1994-11-11
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 46 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 58 - Secretary → ME
  • 48
    SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
    SC012921
    55 Douglas Street, Glasgow, United Kingdom
    Active Corporate (61 parents, 6 offsprings)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 37 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 54 - Secretary → ME
  • 49
    SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD - now
    SITA (NORTHERN IRELAND) LIMITED
    - 2016-04-05 NI024448 NI038799
    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 (14 parents)
    Officer
    2006-09-01 ~ 2007-06-25
    IIF 50 - Director → ME
  • 50
    THE EDINBURGH AND LOTHIANS POST LIMITED
    - now SC122538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-30
    Dissolved on 2025-11-18
    PACIFIC SHELF 322 LIMITED - 1990-05-11
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 42 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.