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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, William

child relation
Offspring entities and appointments 55
  • 1
    ACICS LIMITED
    - now 05709792
    DE FACTO 1335 LIMITED - 2006-02-28
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2006-03-24 ~ 2014-02-05
    IIF 24 - Director → ME
  • 2
    ANISA SUPPLY CHAIN SOLUTIONS LIMITED - now
    ANISA GROUP LIMITED - 2017-10-16
    ANISA (UK) LIMITED
    - 2008-01-23 03496176
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2005-11-01 ~ 2006-10-23
    IIF 8 - Director → ME
  • 3
    ARGYLL & BUCHANAN LIMITED
    SC567925
    Active Corporate (2 parents)
    Officer
    2017-06-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-06-05 ~ 2019-03-13
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 4
    BLUDE RED LIMITED
    SC287238
    Dissolved Corporate (10 parents)
    Officer
    2005-09-21 ~ 2023-06-19
    IIF 12 - Director → ME
  • 5
    CARESHARE HOLDINGS LIMITED
    SC211154 SC118818
    Dissolved Corporate (21 parents)
    Officer
    2002-04-19 ~ 2003-06-05
    IIF 13 - Director → ME
  • 6
    CHESTNUTBAY LIMITED
    04134749
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2007-06-28
    IIF 23 - Director → ME
  • 7
    COMMSWORLD HOLDINGS LIMITED
    - now SC190987
    MILLBRY 145 LTD. - 1998-12-14
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2000-10-26 ~ 2005-04-30
    IIF 11 - Director → ME
  • 8
    COMPACT MEDIA HOLDINGS LIMITED
    - now 07219303
    COMPACT MEDIA GROUP LIMITED - 2010-11-16
    DE FACTO 1757 LIMITED - 2010-10-14
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2016-10-04
    IIF 29 - Director → ME
  • 9
    CONNECT CHILDCARE GROUP LIMITED
    - now 06833097
    CONNECT TECHNOLOGY GROUP LIMITED - 2016-12-02
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-30 ~ 2023-05-30
    IIF 33 - Director → ME
  • 10
    COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - now
    VEHICLE DISPOSAL LIMITED
    - 2007-03-12 02295319
    AXBRIDGE INVESTMENTS LIMITED - 1990-03-08
    HACKREMCO (NO.423) LIMITED - 1989-01-31
    Dissolved Corporate (18 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 56 - Secretary → ME
  • 11
    CRANEWARE PLC - now
    CRANEWARE LIMITED
    - 2007-09-06 SC196331
    Active Corporate (25 parents, 1 offspring)
    Officer
    2000-10-18 ~ 2005-04-25
    IIF 18 - Director → ME
  • 12
    CROWTHORNE 2011 HOLDINGS LIMITED - now
    THE MOTOR GROUP HOLDINGS LIMITED
    - 2011-11-03 04720295
    BROOMCO (3157) LIMITED - 2003-05-14
    Dissolved Corporate (24 parents)
    Officer
    2005-10-03 ~ 2006-12-20
    IIF 26 - Director → ME
    2006-12-20 ~ 2006-12-20
    IIF 60 - Secretary → ME
  • 13
    CROWTHORNE 2011 LIMITED - now
    THE MOTOR GROUP LIMITED
    - 2011-11-03 03852598
    DIPLEMA 434 LIMITED - 1999-11-02
    Dissolved Corporate (17 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 53 - Secretary → ME
  • 14
    CROWTHORNE 2012 LIMITED - now
    LEASEDRIVE LIMITED - 2012-02-07
    VELO (NORTH) LIMITED
    - 2007-03-12 03582708
    Dissolved Corporate (15 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 59 - Secretary → ME
  • 15
    CUTTING EDGE THEATRE LTD. - now
    CUTTING EDGE THEATRE PRODUCTIONS
    - 2014-05-29 SC222790
    CUTTING EDGE THEATRE COMPANY - 2004-09-01
    Active Corporate (23 parents)
    Officer
    2005-09-21 ~ 2007-04-24
    IIF 19 - Director → ME
  • 16
    DARCY TECHNOLOGIES HOLDINGS LIMITED
    - now SC458727
    INTERCEDE SCOTCO NO. 3 LIMITED
    - 2013-09-19 SC458727
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-09-11 ~ 2016-12-20
    IIF 2 - Director → ME
  • 17
    DARCY TECHNOLOGIES LIMITED
    - now 07148795
    SCARLET TECHNOLOGIES LIMITED - 2010-09-07
    Dissolved Corporate (20 parents)
    Officer
    2011-10-05 ~ 2016-12-20
    IIF 30 - Director → ME
  • 18
    DIRECT SHAREDEAL LIMITED
    - now SC188017
    DIRECT DEAL (STOCKBROKERS) LIMITED - 1999-02-18
    WESTERDRIVE LIMITED - 1998-09-08
    Dissolved Corporate (16 parents)
    Officer
    2001-09-28 ~ 2002-12-11
    IIF 43 - Director → ME
  • 19
    DREAMANGEL LIMITED - now
    GROUPTRADE.COM LTD
    - 2003-09-05 03808088
    Dissolved Corporate (16 parents)
    Officer
    2001-01-08 ~ 2002-01-22
    IIF 41 - Director → ME
  • 20
    EVELYN PARTNERS SECURITIES - now
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO
    - 1998-04-06 02010520
    CHARTERHOUSE TILNEY - 1993-10-01
    Active Corporate (146 parents)
    Officer
    1994-08-01 ~ 1997-09-02
    IIF 40 - Director → ME
  • 21
    FTL REALISATIONS 2011 LIMITED - now
    F S T TECHNOLOGIES LIMITED
    - 2012-01-12 SC204764
    F S C TECHNOLOGIES LIMITED - 2000-03-27
    M M & S (2621) LIMITED - 2000-03-16
    Dissolved Corporate (18 parents)
    Officer
    2001-03-15 ~ 2006-08-08
    IIF 22 - Director → ME
  • 22
    GENERIC ONE LIMITED - now
    FUNDWORKS UK LIMITED
    - 2009-04-03 05002857
    Dissolved Corporate (17 parents)
    Officer
    2004-10-12 ~ 2007-02-01
    IIF 49 - Director → ME
  • 23
    GLASGOW CITY MISSION
    SC140322
    Active Corporate (44 parents)
    Officer
    1995-02-20 ~ 1999-06-21
    IIF 48 - Director → ME
  • 24
    GUARDIAN GLOBAL TECHNOLOGIES LIMITED
    06526912
    Active Corporate (16 parents)
    Officer
    2011-12-01 ~ 2018-09-25
    IIF 34 - Director → ME
  • 25
    GUARDIAN GLOBAL TECHNOLOGY GROUP LTD
    04933891 04924325
    Active Corporate (15 parents)
    Officer
    2011-12-01 ~ 2018-09-25
    IIF 35 - Director → ME
    Person with significant control
    2016-10-15 ~ 2018-09-25
    IIF 65 - Has significant influence or control → OE
  • 26
    GUARDIAN HOLDINGS LIMITED
    06518981
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-01-12 ~ 2018-09-25
    IIF 3 - Director → ME
  • 27
    IMAGE & PRINT GROUP LIMITED
    - now SC116914
    K.R. HOLDINGS LIMITED - 1992-05-29
    Dissolved Corporate (15 parents)
    Officer
    1998-11-25 ~ 1999-10-20
    IIF 47 - Director → ME
    1999-12-09 ~ 2001-02-01
    IIF 44 - Director → ME
  • 28
    KEENAN (RECYCLING) LIMITED
    SC254053
    Active Corporate (20 parents)
    Officer
    2013-01-24 ~ 2013-11-22
    IIF 39 - Director → ME
  • 29
    KEYDATA UK LIMITED
    - now SC188365
    MACROCOM (504) LIMITED - 1998-08-26
    Dissolved Corporate (12 parents)
    Officer
    2002-01-22 ~ 2006-12-12
    IIF 21 - Director → ME
  • 30
    LAMBERT CONTRACTS HOLDINGS LIMITED
    - now SC447892
    LOTHIAN SHELF (706) LIMITED - 2013-06-14
    Dissolved Corporate (14 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 32 - Director → ME
  • 31
    LAMBERT CONTRACTS LIMITED
    SC096096
    Liquidation Corporate (17 parents)
    Officer
    2014-08-12 ~ now
    IIF 31 - Director → ME
  • 32
    LEASEDRIVE VELO GROUP LIMITED
    - now 06009481 04626904... (more)
    TMGH LIMITED
    - 2007-03-12 06009481
    Dissolved Corporate (8 parents)
    Officer
    2006-11-24 ~ 2008-08-29
    IIF 17 - Director → ME
    2006-11-24 ~ 2006-12-20
    IIF 61 - Secretary → ME
  • 33
    LEASEDRIVE VELO HOLDINGS LIMITED
    - now 06009746
    TMGH BIDCO LIMITED
    - 2007-03-12 06009746
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2006-11-27 ~ 2008-08-29
    IIF 20 - Director → ME
    2006-11-27 ~ 2006-12-20
    IIF 54 - Secretary → ME
  • 34
    LONDON MOTORENTALS LIMITED
    - now 01931144
    KEYJUNE LIMITED - 1985-08-30
    Dissolved Corporate (16 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 57 - Secretary → ME
  • 35
    LSK SUPPLIES LIMITED
    SC276903
    Active Corporate (6 parents)
    Officer
    2005-03-16 ~ 2009-10-07
    IIF 14 - Director → ME
  • 36
    MAVISBANK LIMITED
    - now 07905834
    DMWSL 696 LIMITED - 2012-02-23
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-03-30 ~ 2014-02-05
    IIF 6 - Director → ME
  • 37
    MCCALL & PARTNERS LIMITED
    - now SC199803
    MCCALL CONSULTANCY LIMITED
    - 2001-10-29 SC199803
    BLP 9924 LIMITED
    - 1999-10-14 SC199803 SC193933... (more)
    Active Corporate (6 parents)
    Officer
    1999-10-06 ~ now
    IIF 25 - Director → ME
    2004-08-31 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    MCCALL, AITKEN, MCKENZIE & CO LIMITED
    - now SC213105
    MCCALL, CATTERSON & CO LIMITED
    - 2006-05-12 SC213105
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2000-11-22 ~ 2013-03-31
    IIF 15 - Director → ME
  • 39
    MULL TOPCO LIMITED
    - now 07058611
    DE FACTO 1722 LIMITED - 2009-12-17
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2010-10-26
    IIF 36 - Director → ME
  • 40
    NIMBUS PARTNERS LTD
    03347948
    Dissolved Corporate (22 parents)
    Officer
    2002-04-06 ~ 2011-08-30
    IIF 9 - Director → ME
  • 41
    OSPREY AVIATION SERVICES (UK) LTD
    - now SC492802
    BLACKWOOD SHELF (NO. 14) LIMITED - 2015-01-09
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2022-05-24
    IIF 1 - Director → ME
  • 42
    PEOPLEDOC LTD.
    - now SC129770
    MEDICAL DOCUMENT IMAGING (MDI) SYSTEMS LIMITED - 1998-05-12
    Dissolved Corporate (22 parents)
    Officer
    2000-06-01 ~ 2001-07-23
    IIF 46 - Director → ME
  • 43
    PTS CONSULTING GROUP LIMITED
    - now 01738788 04492976
    PTS CONSULTING GROUP PLC - 2013-10-03
    PTS CONSULTING GROUP LIMITED - 2006-04-21
    PLANNED TELECOM SERVICES LIMITED - 2003-01-22
    GILTPRESS LIMITED - 1992-10-26
    PLANNED TELECOM SERVICES LIMITED - 1991-03-04
    SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07
    SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05
    DOUGALCREST LIMITED - 1984-01-26
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2018-01-24 ~ 2023-05-04
    IIF 28 - Director → ME
  • 44
    RAMSDENS FINANCIAL LIMITED
    - now 03045495
    SMITH COLE FINANCIAL LIMITED - 2007-09-05
    SMITH COLE FINANCIAL HOLDINGS LIMITED - 2002-01-16
    GRIDRANGE LIMITED - 1995-07-20
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2014-09-02
    IIF 37 - Director → ME
  • 45
    RXT (UK) LIMITED
    05804244 07304739
    Dissolved Corporate (14 parents)
    Officer
    2006-05-03 ~ 2009-06-22
    IIF 16 - Director → ME
  • 46
    SCOTTISH BAROQUE ENSEMBLE LIMITED
    SC075443 SC153709
    Active Corporate (72 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2023-06-14
    IIF 4 - Director → ME
  • 47
    SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED
    - now 01944779 02339567... (more)
    COURTDUKE LIMITED - 1986-12-09
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    1997-12-01 ~ 1999-12-31
    IIF 42 - Director → ME
  • 48
    SURVIVEX TMS LIMITED - now
    PETROFAC TRAINING HOLDINGS LIMITED - 2021-04-06
    RGIT MONTROSE HOLDINGS LIMITED
    - 2004-04-08 SC242176
    LEDGE 697 LIMITED
    - 2003-05-30 SC242176 SC236994... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2004-02-12
    IIF 10 - Director → ME
  • 49
    THARSTERN GROUP LIMITED
    - now 08801853
    HAMSARD 3331 LIMITED - 2014-11-12
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2023-03-24
    IIF 38 - Director → ME
  • 50
    THE MOTORGROUP TRUSTEES LIMITED
    05553901
    Dissolved Corporate (19 parents)
    Officer
    2006-12-20 ~ 2008-08-29
    IIF 7 - Director → ME
    2007-10-23 ~ 2008-08-29
    IIF 51 - Secretary → ME
    2006-12-20 ~ 2006-12-20
    IIF 58 - Secretary → ME
  • 51
    VECTIS TECHNOLOGY LIMITED
    09758073
    Dissolved Corporate (7 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    VELO LEASING LIMITED
    03112694
    Dissolved Corporate (16 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 55 - Secretary → ME
  • 53
    VELO LIMITED
    - now 02262861
    PRECIS (744) LIMITED - 1988-07-12
    Active Corporate (41 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 50 - Secretary → ME
  • 54
    VELO RENTALS LIMITED
    02397426
    Dissolved Corporate (17 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    IIF 52 - Secretary → ME
  • 55
    VIS ENTERTAINMENT LIMITED - now
    VIS ENTERTAINMENT PLC
    - 2004-03-18 SC160499
    VIS INTERACTIVE PLC
    - 2000-09-19 SC160499
    VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
    SANDALWOOD LIMITED - 1996-03-12
    Dissolved Corporate (24 parents)
    Officer
    1999-07-06 ~ 2001-06-21
    IIF 45 - Director → ME

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