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, Graham Kenneth

    Related profiles found in government register
  • Mccall, Graham Kenneth
    British accountant

    Registered addresses and corresponding companies
  • Mccall, Graham Kenneth
    British chartered accountant born in April 1966

    Registered addresses and corresponding companies

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

      IIF 12
  • Mccall, Graham Kenneth
    British chartered accountant born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14

    • International House, Stanley Boulevard, Hamilton International Technology Park, Glasgow, South Lanarkshire, G72 0BN, Scotland

      IIF 15

    • Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, LA9 6NS

      IIF 16 IIF 17 IIF 18

    • 30, Stephenson Road, Leigh-on-sea, Essex, SS9 5LY, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 24 IIF 25

    • Overhall Farm, Sandford, Strathaven, Lanarkshire, ML10 6PL

      IIF 26
  • Mccall, Graham Kenneth
    British company director born in April 1966

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hamilton House, Strathaven Rural Centre, Strathaven, Lanarkshire, ML10 6SY

      IIF 31
  • Mccall, Graham Kenneth
    British finance director born in April 1966

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 44
  • Mccall, Graham Kenneth
    British chartered accountant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 52
  • Mccall, Graham Kenneth
    British chief financial officer born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Mccall, Graham Kenneth
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Mr Graham Kenneth Mccall
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hamilton House, Strathaven Rural Centre, Strathaven, Lanarkshire, ML10 6SY

      IIF 55
child relation
Offspring entities and appointments
Active 5
  • 1
    ASSYNT HOLDING LIMITED - 2019-04-26
    36 Wedgwood Way, Rochford, England
    Active Corporate (1 parent)
    Equity (Company account)
    128,266 GBP2024-08-31
    Officer
    2019-04-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    50 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 24 - Director → ME
  • 3
    50 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-14 ~ dissolved
    IIF 25 - Director → ME
  • 4
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 13 - Director → ME
  • 5
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-03-21 ~ dissolved
    IIF 14 - Director → ME
Ceased 38
  • 1
    PACIFIC SHELF 350 LIMITED - 1990-11-14
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 34 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 5 - Secretary → ME
  • 2
    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 (4 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 42 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 7 - Secretary → ME
  • 3
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-05-31
    Officer
    2012-10-24 ~ 2014-08-01
    IIF 22 - Director → ME
  • 4
    3rd Floor South Stand Scottish Gas Murrayfield Stadium, Roseburn Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,085,551 GBP2024-06-30
    Officer
    2023-05-22 ~ 2024-11-19
    IIF 44 - Director → ME
  • 5
    PACIFIC SHELF 351 LIMITED - 1990-11-14
    Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 33 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 11 - Secretary → ME
  • 6
    BPE HOLDINGS LIMITED - 2008-03-12
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,281,138 GBP2023-05-31
    Officer
    2010-01-01 ~ 2014-08-01
    IIF 23 - Director → ME
  • 7
    FOREFRONT CONTRACTING LIMITED - 2008-03-12
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,551,135 GBP2024-05-31
    Officer
    2012-04-02 ~ 2014-01-22
    IIF 21 - Director → ME
  • 8
    PACIFIC SHELF 170 LIMITED - 1988-05-10
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 35 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 9 - Secretary → ME
  • 9
    20 Freughlough Road, Castlederg, Tyrone
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ 2009-05-27
    IIF 26 - Director → ME
  • 10
    ICOSA WATER ASSETS LIMITED - 2016-11-28
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    97,976 GBP2020-03-31
    Officer
    2020-05-28 ~ 2022-08-31
    IIF 54 - Director → ME
  • 11
    TRIGGER MIDCO LTD - 2014-08-22
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 20 - Director → ME
  • 12
    TRIGGER MIDCO 2 LTD - 2014-08-22
    TRIGGER BIDCO LTD - 2014-02-27
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 19 - Director → ME
  • 13
    TRIGGER BIDCO LTD - 2014-09-10
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 17 - Director → ME
  • 14
    TRIGGER TOPCO LTD - 2014-08-30
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 16 - Director → ME
  • 15
    BROOMCO (4235) LIMITED - 2011-07-08
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2015-12-18 ~ 2016-04-30
    IIF 18 - Director → ME
  • 16
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-10-14 ~ 2009-04-01
    IIF 37 - Director → ME
  • 17
    LAST MILE (D&B) LIMITED - 2025-03-03
    LAST MILE METERS LIMITED - 2023-07-20
    ENERGETICS METERS LIMITED - 2019-09-05
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-08-11 ~ 2022-08-31
    IIF 45 - Director → ME
  • 18
    LAST MILE INFRASTRUCTURE UK LIMITED - 2025-03-03
    ENERGETICS NETWORKS UK LIMITED - 2019-09-05
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-10-03 ~ 2022-08-31
    IIF 46 - Director → ME
  • 19
    ENERGETICS ASSET MANAGEMENT UK LIMITED - 2019-09-24
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2016-10-03 ~ 2016-12-14
    IIF 15 - Director → ME
  • 20
    ENERGETICS ELECTRICITY LIMITED - 2019-09-24
    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 (5 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2022-08-31
    IIF 48 - Director → ME
  • 21
    ENERGETICS GAS LIMITED - 2019-09-24
    GLOBAL UTILITY CONNECTIONS (GAS) LIMITED - 2007-01-11
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2016-10-03 ~ 2022-08-31
    IIF 51 - Director → ME
  • 22
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2021-07-23 ~ 2022-08-31
    IIF 52 - Director → ME
  • 23
    ENERGETICS GROUP LIMITED - 2019-09-05
    HIRST BIDCO LIMITED - 2018-10-30
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-10-23 ~ 2022-08-31
    IIF 47 - Director → ME
  • 24
    ENERGETICS HOLDCO LIMITED - 2019-09-05
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2022-08-31
    IIF 49 - Director → ME
  • 25
    ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
    ENERGETICS NETWORKED ENERGY LTD. - 2017-10-16
    NEWTON SITE SERVICES LIMITED - 2007-01-11
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-12-16 ~ 2022-08-31
    IIF 50 - Director → ME
  • 26
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2020-03-25 ~ 2022-08-31
    IIF 53 - Director → ME
  • 27
    SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED - 2011-11-30
    REGABEAM LIMITED - 1986-04-01
    55 Douglas Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 32 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 3 - Secretary → ME
  • 28
    MAXWELL FREE NEWSPAPERS LIMITED - 1992-03-27
    GLASETTE LIMITED - 1990-09-24
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 38 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 1 - Secretary → ME
  • 29
    PACIFIC SHELF 574 LIMITED - 1994-08-02
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 43 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 6 - Secretary → ME
  • 30
    SPH HOLDINGS LIMITED - 2009-09-04
    DMWS 428 LIMITED - 2000-09-12
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-01 ~ 2003-12-29
    IIF 30 - Director → ME
  • 31
    DMWS 551 LIMITED - 2002-06-19
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2002-06-28 ~ 2003-12-29
    IIF 29 - Director → ME
  • 32
    DOUGLAS & CO (SEARCHERS) LIMITED - 2009-09-04
    DMWS 454 LIMITED - 2000-12-13
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2001-01-22 ~ 2003-12-29
    IIF 27 - Director → ME
  • 33
    SPH (SCOTLAND) LIMITED - 2009-09-04
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2000-11-01 ~ 2003-12-29
    IIF 28 - Director → ME
  • 34
    PACIFIC SHELF 576 LIMITED - 1994-08-24
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 40 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 10 - Secretary → ME
  • 35
    PACIFIC SHELF 593 LIMITED - 1994-11-11
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 41 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 8 - Secretary → ME
  • 36
    55 Douglas Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 36 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 4 - Secretary → ME
  • 37
    SITA (NORTHERN IRELAND) LIMITED - 2016-04-05
    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 (3 parents)
    Officer
    2006-09-01 ~ 2007-06-25
    IIF 12 - Director → ME
  • 38
    PACIFIC SHELF 322 LIMITED - 1990-05-11
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    1998-05-01 ~ 1998-10-30
    IIF 39 - Director → ME
    1997-08-15 ~ 1998-10-30
    IIF 2 - Secretary → ME

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