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

Wilson, Calum John

    Related profiles found in government register
  • Wilson, Calum John
    British commercial director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Calum John
    British company director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1 Lochrin Square, 1 Lochrin Square, 92 - 98 Fountainbridge, Edinburgh, EH3 9QA, Scotland

      IIF 4
  • Wilson, Calum John
    British director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22 Golf Street, Ladybank, KY15 7NT, United Kingdom

      IIF 5
  • Wilson, Calum
    British retired born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Victoria Street, Aberdeen, AB10 1PU

      IIF 6
    • 14, New Mart Road, Edinburgh, EH14 1RL, Scotland

      IIF 7
  • Wilson, Calum John
    British electrical engineer born in May 1963

    Registered addresses and corresponding companies
    • The Cottage 1a North Street, Strichen, Fraserburgh, Aberdeenshire, AB43 5DJ

      IIF 8
  • Mr Calum Wilson
    British born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22, Golf Street, Ladybank, Cupar, KY15 7NT, Scotland

      IIF 9
  • Wilson, Calum

    Registered addresses and corresponding companies
    • 22 Golf Street, Ladybank, KY15 7NT, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    CRANDEEN LIMITED - 2020-01-08
    17 Victoria Street, Aberdeen
    Dissolved corporate (4 parents)
    Equity (Company account)
    -627,206 GBP2020-03-31
    Officer
    2020-08-14 ~ dissolved
    IIF 7 - director → ME
  • 2
    59 Bonnygate, Cupar, Fife, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -20,943 GBP2024-02-28
    Officer
    2015-02-27 ~ now
    IIF 5 - director → ME
    2015-02-27 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 3
    1 Lochrin Square 1 Lochrin Square, 92 - 98 Fountainbridge, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2023-04-26 ~ now
    IIF 4 - director → ME
Ceased 5
  • 1
    CRANDEEN LIMITED - 2020-01-08
    17 Victoria Street, Aberdeen
    Dissolved corporate (4 parents)
    Equity (Company account)
    -627,206 GBP2020-03-31
    Officer
    2017-08-16 ~ 2018-07-15
    IIF 6 - director → ME
  • 2
    MASE INTEGRATION AND COMMUNICATION LIMITED - 2002-07-22
    55 Vastern Road, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-04-01 ~ 2007-02-12
    IIF 3 - director → ME
  • 3
    SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
    DUNWILCO (844) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (9 parents, 4 offsprings)
    Officer
    2006-04-01 ~ 2007-02-12
    IIF 1 - director → ME
  • 4
    NEOS NETWORKS LIMITED - 2021-03-30
    NEOSCORP LIMITED - 2004-01-27
    INTER DIGITAL NETWORKS LIMITED - 2001-01-31
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (8 parents)
    Officer
    2006-04-01 ~ 2007-02-12
    IIF 2 - director → ME
  • 5
    Newstead Brewery Road, Strichen, Fraserburgh, Aberdeenshire, United Kingdom
    Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    411,498 GBP2023-08-31
    Officer
    1996-05-07 ~ 1997-09-10
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.