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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, Ian Stephen

    Related profiles found in government register
  • Mccall, Ian Stephen
    British

    Registered addresses and corresponding companies

    • 83 Basford Bridge Lane, Cheddleton, Leek, Staffordshire, ST13 7EQ

      IIF 1 IIF 2
  • Mccall, Ian Stephen
    British chartered management accountan

    Registered addresses and corresponding companies

    • The Soap Factory, 111 Gallowgate, Aberdeen, AB25 1BU, Scotland

      IIF 3

    • 4 Deveron Court, Huntly, Aberdeenshire, AB54 8JA

      IIF 4
  • Mccall, Ian Stephen
    British chartered management accountant

    Registered addresses and corresponding companies

    • Pacific House, Fletcher Way, Parkhouse, Carlisle, Cumbria, CA3 0LJ, Great Britain

      IIF 5

    • 48, Coutens Park, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0PG, United Kingdom

      IIF 6 IIF 7

    • Crichiebank Business Centre, Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5NQ

      IIF 8
  • Mccall, Ian Stephen
    British finance director

    Registered addresses and corresponding companies

    • Pacific House, Fletcher Way, Parkhouse, Carlisle, Cumbria, CA3 0LJ, England

      IIF 9
  • Mccall, Ian Stephen
    British born in March 1965

    Registered addresses and corresponding companies

    • 83 Basford Bridge Lane, Cheddleton, Leek, Staffordshire, ST13 7EQ

      IIF 10 IIF 11
  • Mccall, Ian Stephen
    British accountant born in March 1965

    Registered addresses and corresponding companies
  • Mccall, Ian Stephen
    British chartered accountant born in March 1965

    Registered addresses and corresponding companies

    • 83 Basford Bridge Lane, Cheddleton, Leek, Staffordshire, ST13 7EQ

      IIF 16 IIF 17
  • Mccall, Ian Stephen
    British chartered management accountan born in March 1965

    Registered addresses and corresponding companies

    • 4 Deveron Court, Huntly, Aberdeenshire, AB54 8JA

      IIF 18

    • 83 Basford Bridge Lane, Cheddleton, Leek, Staffordshire, ST13 7EQ

      IIF 19 IIF 20 IIF 21
  • Mccall, Ian Stephen

    Registered addresses and corresponding companies

    • The Soap Factory, 111 Gallowgate, Aberdeen, AB25 1BU, Scotland

      IIF 22

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 23
  • Mccall, Ian
    British

    Registered addresses and corresponding companies

    • Headlands, 6 Alexandra Road, Buxton, Derbyshire, SK17 9NQ

      IIF 24
  • Mccall, Ian Stephen
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coopers Close, High Hesket, Carlisle, CA4 0JD, United Kingdom

      IIF 25

    • Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley, PR7 7NB

      IIF 26 IIF 27 IIF 28

    • Unit 8, Matrix Park Western Avenue, Buckshaw Village, Chorley, PR7 7NB, United Kingdom

      IIF 29

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 30

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 31
  • Mccall, Ian Stephen
    British chartered management accountant born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 32
  • Mccall, Ian Stephen
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Matrix Park Western Avenue, Buckshaw Village, Chorley, PR7 7NB, United Kingdom

      IIF 33
  • Mccall, Ian
    British director born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wylie & Bisset, 168 Bath Street, Glasgow, G2 4TP

      IIF 34

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 35
  • Mccall, Ian
    British managing director born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Manchester Road, Wilmslow, Cheshire, SK9 1BG, England

      IIF 36
  • Mccall, Ian Stephen
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Oldmeldrum Business Centre, Colpy Way Oldmeldrum, Inverurie, Aberdeenshire, AB51 0BZ, Scotland

      IIF 37
  • Mccall, Ian Stephen
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Coutens Park, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0PG, United Kingdom

      IIF 38
  • Mccall, Ian Stephen
    British chartered management accountan born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Soap Factory, 111 Gallowgate, Aberdeen, AB25 1BU, Scotland

      IIF 39 IIF 40
  • Mccall, Ian Stephen
    British chartered management accountant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 41
  • Mr Ian Mccall
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Soap Factory, 111 Gallowgate, Aberdeen, AB25 1BU, Scotland

      IIF 42

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 43
  • Mr Ian Stephen Mccall
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coopers Close, High Hesket, Carlisle, CA4 0JD, United Kingdom

      IIF 44

    • Unit 8, Matrix Park Western Avenue, Buckshaw Village, Chorley, PR7 7NB, United Kingdom

      IIF 45 IIF 46

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 47
child relation
Offspring entities and appointments 34
  • 1
    AC PLASTIC DEVELOPMENTS LTD.
    - now 03837633
    SAMAC2 LTD
    - 1999-11-24 03837633
    6 Manchester Road, Buxton, Derbyshire, England
    Dissolved Corporate (6 parents)
    Officer
    1999-09-07 ~ 1999-12-03
    IIF 2 - Secretary → ME
  • 2
    ACCOUNTSHOP LTD.
    SC293535
    Crichiebank Business Centre, Mill Road, Port Elphinstone, Inverurie, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 38 - Director → ME
    2006-12-18 ~ 2007-05-09
    IIF 24 - Secretary → ME
  • 3
    ADAPTUS SOLUTIONS LTD
    11477411
    3 Coopers Close, High Hesket, Carlisle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 4
    AWS BATHROOM SOLUTIONS LTD
    03779025
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-11
    Dissolved on 2018-03-28
    Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    1999-05-27 ~ 1999-06-01
    IIF 19 - Director → ME
  • 5
    B.R.B. INDUSTRIAL SERVICES LIMITED
    01515758
    Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley
    Active Corporate (12 parents)
    Officer
    2023-12-12 ~ now
    IIF 26 - Director → ME
  • 6
    BAUMER HHS LIMITED - now
    HHS GLUING SYSTEMS (UK) LTD. - 2007-04-02
    HHS (GB) LTD - 1997-07-07
    MACTAY EIGHT LTD
    - 1997-06-12 03376597
    Hhs House 39 Commerce Road, Lynch Wood, Peterborough, Cambs
    Active Corporate (13 parents)
    Officer
    1997-05-27 ~ 1997-06-04
    IIF 17 - Director → ME
  • 7
    CJK SYSTEMS LTD - now
    MACTAY TWO LTD
    - 1997-03-12 03316772
    10 Wren Close, Macclesfield, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1997-02-12 ~ 1997-02-27
    IIF 13 - Director → ME
  • 8
    CUTTING EDGE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    14154963
    Unit 8 Matrix Park Western Avenue, Buckshaw Village, Chorley, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-03-27 ~ now
    IIF 29 - Director → ME
    2023-05-25 ~ 2023-11-16
    IIF 33 - Director → ME
    Person with significant control
    2026-03-27 ~ now
    IIF 46 - Has significant influence or control → OE
    2023-05-25 ~ 2023-11-16
    IIF 45 - Has significant influence or control → OE
  • 9
    CUTTING EDGE INVESTMENTS LIMITED
    - now 03357439 03880276... (more)
    DHM (HOLDINGS) LIMITED - 2018-01-12
    ENTREPRENEUR SERVICES LIMITED - 1997-07-15
    Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2023-02-21 ~ now
    IIF 27 - Director → ME
  • 10
    CUTTING EDGE SERVICES LIMITED
    02757183
    Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2023-02-21 ~ now
    IIF 28 - Director → ME
  • 11
    DHM (HOLDINGS) LIMITED
    - now 10689023 03357439
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-27
    Commencement of winding up on 2026-02-27
    CUTTING EDGE INVESTMENTS LIMITED - 2018-01-12
    2nd Floor Bollin House, Bollin Link, Wilmslow, Cheshire
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-21 ~ 2024-03-15
    IIF 31 - Director → ME
  • 12
    H & C WILTON STORES LTD
    03779021
    6 Manchester Road, Buxton, Derbyshire
    Active Corporate (5 parents)
    Officer
    1999-05-27 ~ 1999-06-01
    IIF 20 - Director → ME
  • 13
    HEADLANDS PUBLISHING LTD
    12602008
    4385, 12602008 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-12-24 ~ dissolved
    IIF 32 - Director → ME
    2020-05-14 ~ dissolved
    IIF 35 - Director → ME
    2021-12-24 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2020-05-14 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 14
    HIGH PEAK PACKAGING LTD
    03779033
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-20
    Dissolved on 2010-09-10
    Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road Didsbury, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1999-05-27 ~ 1999-06-01
    IIF 10 - Director → ME
  • 15
    ISMAC LTD
    09762197 SC420633
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2015-09-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 16
    KWIK DRINX LIMITED - now
    EMPORIO (UK) LIMITED - 2005-07-26
    IN CUP LOGISTICS LTD. - 2003-12-17
    IN CUP LTD
    - 1999-03-25 03401445
    C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    1997-07-10 ~ 1998-02-10
    IIF 14 - Director → ME
  • 17
    MCCALL CONSULTANCY LTD
    SC269764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-25 during the appointment or period of control
    Dissolved on 2022-07-04 during the appointment or period of control
    Wylie & Bisset, 168 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MEDIA CLOCK LIMITED
    07149172
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ 2013-03-05
    IIF 36 - Director → ME
  • 19
    NORTH EAST WOOD FUELS LTD.
    - now SC294796 05275967
    NORTHWOODS LTD.
    - 2006-01-12 SC294796 05275967
    Crichiebank Business Centre, Mill Road, Port Elphinstone, Inverurie, Aberdeenshire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-22 ~ 2012-04-18
    IIF 8 - Secretary → ME
  • 20
    NORTHWOODS LTD.
    - now 05275967 SC294796
    NORTH EAST WOOD FUELS LTD - 2006-01-12
    Yorwoods, Unit 9 Sycamore Business Park, Copt Hewick, Ripon, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 9 - Secretary → ME
  • 21
    NUMB8RS LTD
    - now SC420633
    ISMAC LTD
    - 2014-09-02 SC420633 09762197
    RDI PARTNERSHIP LTD
    - 2013-12-24 SC420633
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-03-28 ~ dissolved
    IIF 41 - Director → ME
  • 22
    P H LABELS LTD - now
    MACTAY ELEVEN LTD
    - 1997-09-15 03413303
    Ground Floor Clarence Mill, Bollington, Macclesfield, Cheshire
    Active Corporate (8 parents)
    Officer
    1997-08-01 ~ 1997-09-02
    IIF 15 - Director → ME
  • 23
    PAUL SEARLE ARCHITECT LTD - now
    PAUL SEARLE LTD
    - 1999-07-08 03788227
    36a Market Street, New Mills, High Peak, Derbyshire
    Active Corporate (4 parents)
    Officer
    1999-06-11 ~ 1999-06-15
    IIF 21 - Director → ME
  • 24
    POSITIVE OUTCOMES LTD
    03304665
    Insolvency (Case 1) In administration
    Administration started on 2017-03-17
    Administration ended on 2019-02-28
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-11-30 ~ 2008-06-30
    IIF 18 - Director → ME
    2007-11-30 ~ 2008-06-30
    IIF 4 - Secretary → ME
  • 25
    PROJECT SOLUTIONS WORLDWIDE LTD - now
    SMD CONSTRUCTION CONSULTANTS LTD - 2001-01-30
    SAMAC ONE LTD
    - 1999-06-24 03787594
    Suite 65 275 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Officer
    1999-06-11 ~ 1999-06-15
    IIF 11 - Director → ME
  • 26
    RDI & ASSOCIATES LLP
    SO303859 SC313784
    6 Oldmeldrum Business Centre, Colpy Way Oldmeldrum, Inverurie, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 27
    RDI ASSOCIATES LTD
    SC313784 SO303859
    5 South Charlotte Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2015-04-30
    IIF 39 - Director → ME
    2006-12-21 ~ 2015-04-30
    IIF 22 - Secretary → ME
  • 28
    RIJO 42 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-06-22
    Administration ended on 2013-06-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-09-30
    Commencement of winding up on 2013-11-20
    Conclusion of winding up on 2023-05-24
    Dissolved on 2023-11-11
    EMPORIO (UK) LIMITED - 2005-09-16
    KWIK DRINX LIMITED - 2005-07-26
    AAA KWIK DRINX LTD
    - 2005-05-16 03401376
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    1997-07-10 ~ 1998-02-10
    IIF 16 - Director → ME
  • 29
    RURAL DEVELOPMENT INITIATIVE LTD.
    SC278182 SC278363
    Crichiebank Business Centre, Mill Road, Port Elphinstone, Inverurie, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 7 - Secretary → ME
  • 30
    RURAL DEVELOPMENT INITIATIVES LTD
    SC278363 SC278182
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2005-01-12 ~ 2015-04-30
    IIF 40 - Director → ME
    2005-01-12 ~ 2015-04-30
    IIF 3 - Secretary → ME
  • 31
    WHITE PEAK AUTOMATION LTD - now
    MACTAY THREE LTD
    - 1997-04-28 03316770
    36a Market Street, New Mills, High Peak, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    1997-02-12 ~ 1997-04-10
    IIF 12 - Director → ME
  • 32
    YORKSHIRE WOODFUELS LTD.
    - now 05644028 08140586... (more)
    YORWOODS LTD.
    - 2006-01-11 05644028 05311978
    Unit 9, Sycamore Business Park, Dishforth Road, Copt Hewick, Ripon, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-05 ~ 2012-04-18
    IIF 6 - Secretary → ME
  • 33
    YORWOODS LTD.
    - now 05311978 05644028
    YORKSHIRE WOODFUELS LTD.
    - 2006-01-11 05311978 05644028... (more)
    Unit 9, Sycamore Business Park, Dishforth Road, Ripon, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-02 ~ dissolved
    IIF 5 - Secretary → ME
  • 34
    ZERO-1 LTD
    03837629
    Suite 1 West Road House, 26a West Road, Buxton, Derbyshire, England
    Active Corporate (7 parents)
    Officer
    1999-09-07 ~ 1999-09-18
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.