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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 84
  • 1
    Ferguson, Andrew John Duncan
    Retired Chief Executive born in June 1940
    Individual (9 offsprings)
    Officer
    2007-04-24 ~ 2011-05-26
    OF - Director → CIF 0
  • 2
    Kirkpatrick, William
    Company Director born in April 1934
    Individual (4 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-05-13
    OF - Director → CIF 0
  • 3
    Mackintosh, George Angus
    Company Director born in November 1957
    Individual (21 offsprings)
    Officer
    2004-05-11 ~ 2008-07-08
    OF - Director → CIF 0
  • 4
    Newton, Jonathan James
    Chartered Accountant born in May 1946
    Individual (14 offsprings)
    Officer
    1997-05-21 ~ 2002-05-22
    OF - Director → CIF 0
  • 5
    Young, Archibald Grahame Bain
    Financial Director born in March 1935
    Individual (7 offsprings)
    Officer
    1992-05-13 ~ 2000-05-17
    OF - Director → CIF 0
  • 6
    Fraser, Calum William
    Born in April 1988
    Individual (1 offspring)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Keith Mackenzie
    Banker born in October 1959
    Individual (2 offsprings)
    Officer
    (before 1991-05-15) ~ 1997-05-21
    OF - Director → CIF 0
    Brown, Keith Mackenzie
    Senior Private Banker born in October 1959
    Individual (2 offsprings)
    1998-05-20 ~ 2004-05-11
    OF - Director → CIF 0
  • 8
    Fairbairn, James
    Financial Consultant born in April 1950
    Individual (5 offsprings)
    Officer
    2012-05-16 ~ 2016-05-18
    OF - Director → CIF 0
  • 9
    Schoolar, Ian, Dr
    Marketing Director born in November 1945
    Individual (1 offspring)
    Officer
    2009-07-29 ~ 2015-05-20
    OF - Director → CIF 0
  • 10
    Holmes, Richard Lewis
    Managing Director born in March 1947
    Individual (6 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-05-13
    OF - Director → CIF 0
    Holmes, Richard Lewis
    Company Chairman born in March 1947
    Individual (6 offsprings)
    2001-05-23 ~ 2008-07-08
    OF - Director → CIF 0
  • 11
    Varney, Paul Julian
    Individual (7 offsprings)
    Officer
    1992-05-13 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 12
    Duncan, David Conochie
    Economic Psychologist born in April 1926
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1992-05-13
    OF - Director → CIF 0
  • 13
    Mcdermott, William Erskine
    Retired born in August 1940
    Individual (4 offsprings)
    Officer
    2010-05-27 ~ 2019-05-15
    OF - Director → CIF 0
  • 14
    Macdougall, Duncan
    Company Director born in March 1928
    Individual (5 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-05-13
    OF - Director → CIF 0
  • 15
    Smith, David John
    Consultant born in September 1953
    Individual (43 offsprings)
    Officer
    2017-06-29 ~ 2020-09-15
    OF - Director → CIF 0
  • 16
    Young, John Todd
    Born in January 1957
    Individual (34 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 17
    Reid Evans, Hilary Jane
    Deputy Director General born in September 1951
    Individual (4 offsprings)
    Officer
    2014-05-14 ~ 2020-09-15
    OF - Director → CIF 0
  • 18
    Moffat, Andrew John
    Food Broker born in February 1960
    Individual (4 offsprings)
    Officer
    (before 1991-05-15) ~ 1997-05-21
    OF - Director → CIF 0
  • 19
    Smith, Rodney Robert Templeton
    Journalist born in December 1945
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2014-05-14
    OF - Director → CIF 0
  • 20
    Boyle, Allan Cameron Wilson
    Retired born in November 1937
    Individual (2 offsprings)
    Officer
    1998-05-20 ~ 2004-03-19
    OF - Director → CIF 0
  • 21
    Buchanan, William Colin
    Chairman born in September 1927
    Individual (6 offsprings)
    Officer
    (before 1991-06-29) ~ 1997-05-27
    OF - Director → CIF 0
  • 22
    Macdonald, Iain Lachlan
    Architect born in July 1955
    Individual (8 offsprings)
    Officer
    2010-05-27 ~ 2016-05-18
    OF - Director → CIF 0
    2018-06-11 ~ 2022-07-13
    OF - Director → CIF 0
  • 23
    Maxwell, Kenneth Alexander
    Solicitor born in January 1960
    Individual (6 offsprings)
    Officer
    2000-05-17 ~ 2005-05-11
    OF - Director → CIF 0
  • 24
    Smith, James Andrew
    Company President born in November 1948
    Individual (5 offsprings)
    Officer
    2003-12-15 ~ 2006-03-13
    OF - Director → CIF 0
  • 25
    Green, Russell James
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 26
    Simpson, Gordon James
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 27
    Fletcher, Ian Macmillan
    Solicitor born in February 1948
    Individual (16 offsprings)
    Officer
    1994-05-19 ~ 1996-05-22
    OF - Director → CIF 0
  • 28
    Niekirk, Andrew Paul Cecil
    Technical Insurance Manager born in November 1960
    Individual (3 offsprings)
    Officer
    (before 1991-06-29) ~ 1994-05-19
    OF - Director → CIF 0
  • 29
    Kilpatrick, Neil O
    Management Consultant born in November 1937
    Individual (10 offsprings)
    Officer
    (before 1991-05-15) ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Scrymgeour, Amir James
    Sales Executive born in June 1979
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2018-06-18
    OF - Director → CIF 0
  • 31
    Coughtrie, David Tait
    Chartered Architect born in February 1943
    Individual (9 offsprings)
    Officer
    1995-05-24 ~ 2000-05-17
    OF - Director → CIF 0
    2007-04-24 ~ 2015-05-20
    OF - Director → CIF 0
  • 32
    Balden, David Charles
    Individual (4 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Secretary → CIF 0
  • 33
    Gillon, George Marr Flemington
    Chartered Surveyor born in November 1942
    Individual (5 offsprings)
    Officer
    1995-05-24 ~ 2006-05-16
    OF - Director → CIF 0
  • 34
    Allinson, Peter Clive
    Independant Financial Advisor born in June 1943
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 2000-05-17
    OF - Director → CIF 0
    Allinson, Peter Clive
    Financial Advisor Asset Manage born in June 1943
    Individual (2 offsprings)
    2003-05-19 ~ 2006-01-25
    OF - Director → CIF 0
  • 35
    Leimon, Mitchell Macdonald, Dr
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 36
    Mc Nab, Donald
    Financial Director born in February 1933
    Individual (4 offsprings)
    Officer
    (before 1992-05-13) ~ 1998-05-20
    OF - Director → CIF 0
  • 37
    Ross, John
    Retired born in January 1940
    Individual (4 offsprings)
    Officer
    2009-07-29 ~ 2015-05-20
    OF - Director → CIF 0
  • 38
    Hendry, Joseph Charles
    Chartered Accountant born in May 1969
    Individual (2 offsprings)
    Officer
    2015-05-20 ~ 2021-07-14
    OF - Director → CIF 0
  • 39
    Lister, David William
    Company Director born in September 1958
    Individual (13 offsprings)
    Officer
    2020-09-15 ~ 2024-07-17
    OF - Director → CIF 0
  • 40
    Young, Kenneth Robert
    Certified Chartered Accountant born in May 1957
    Individual (21 offsprings)
    Officer
    2014-05-14 ~ 2023-07-19
    OF - Director → CIF 0
  • 41
    Menzies, Ian Caithness
    Chartered Accountant born in February 1940
    Individual (9 offsprings)
    Officer
    1998-05-20 ~ 2003-05-19
    OF - Director → CIF 0
  • 42
    Bond, Daliah Primrose, Dr
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 43
    Maciver, William Kenneth
    Business Consultant born in August 1939
    Individual (14 offsprings)
    Officer
    2005-05-11 ~ 2011-05-26
    OF - Director → CIF 0
  • 44
    Pennington, Sydney Dennis
    Global Diretor Royal Sun Allia born in September 1945
    Individual (15 offsprings)
    Officer
    2002-05-22 ~ 2003-05-19
    OF - Director → CIF 0
  • 45
    Haigh, Peter Ian Hamilton
    Consultant born in October 1948
    Individual (7 offsprings)
    Officer
    2016-05-18 ~ 2022-07-13
    OF - Director → CIF 0
  • 46
    Park, Andrew Alistair
    Lloyds Insurance Broker born in May 1962
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 2004-05-11
    OF - Director → CIF 0
  • 47
    Campbell, Ian Charles
    Individual (5 offsprings)
    Officer
    2008-09-22 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 48
    Mcangus, Andrew
    Company Director born in July 1932
    Individual (6 offsprings)
    Officer
    (before 1992-05-13) ~ 1998-05-20
    OF - Director → CIF 0
  • 49
    Jamieson, Andrew John
    Investment Banker born in April 1971
    Individual (5 offsprings)
    Officer
    2014-05-14 ~ 2020-09-15
    OF - Director → CIF 0
  • 50
    Cockburn, John Alasdair Murray
    Chartered Accountant Retired born in July 1946
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2010-05-27
    OF - Director → CIF 0
  • 51
    Mcginn, Clark, Dr
    Born in August 1960
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 52
    Niekirk, Alan Frank, Col
    Solicitor born in March 1929
    Individual (3 offsprings)
    Officer
    (before 1991-06-29) ~ 1993-05-19
    OF - Director → CIF 0
  • 53
    Wilson, Alexander William
    President born in July 1927
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1994-05-19
    OF - Director → CIF 0
  • 54
    Munro, Ranald Torquil Ian
    Barrister At Law born in May 1960
    Individual (18 offsprings)
    Officer
    2002-05-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 55
    Guild, David William
    Stockbroker born in April 1960
    Individual (3 offsprings)
    Officer
    1997-05-21 ~ 2002-05-22
    OF - Director → CIF 0
    Guild, David William
    Stockbroker Fund Manager born in April 1960
    Individual (3 offsprings)
    2006-05-16 ~ 2018-06-18
    OF - Director → CIF 0
  • 56
    Mckenzie-wylie, Gordon
    Retired born in March 1930
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2002-05-22
    OF - Director → CIF 0
  • 57
    Miller, Gordon Douglas
    Financial Director born in April 1943
    Individual (17 offsprings)
    Officer
    (before 1992-05-13) ~ 1998-05-20
    OF - Director → CIF 0
    Miller, Gordon Douglas
    Chartered Accountant born in April 1943
    Individual (17 offsprings)
    2000-05-17 ~ 2009-08-03
    OF - Director → CIF 0
  • 58
    Murphy, Craig
    Born in June 1990
    Individual (9 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 59
    Clark, William James
    Banker born in May 1950
    Individual (13 offsprings)
    Officer
    2018-06-11 ~ 2024-07-17
    OF - Director → CIF 0
  • 60
    Wallace, Alan John
    Company Director born in August 1961
    Individual (8 offsprings)
    Officer
    2005-05-11 ~ 2010-06-29
    OF - Director → CIF 0
  • 61
    Mcneill, George Robertson
    Investment Manager born in December 1938
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 2000-05-17
    OF - Director → CIF 0
  • 62
    Westnedge, Anthony Stuart
    Company Director born in October 1944
    Individual (6 offsprings)
    Officer
    2000-05-17 ~ 2007-04-24
    OF - Director → CIF 0
    2010-05-27 ~ 2016-05-18
    OF - Director → CIF 0
  • 63
    Gibbons, Ian Ross
    Chartered Accountant born in September 1936
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2005-01-24
    OF - Director → CIF 0
  • 64
    Trainer, Margaret Lorraine
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 65
    Cormack, John Napier, Lieut Colonel
    Retired Army Officer born in August 1927
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 2000-05-17
    OF - Director → CIF 0
  • 66
    Rice, Peter John
    Environmental Consultant born in January 1942
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2003-06-12
    OF - Director → CIF 0
  • 67
    Gemmell, James Henry Fife
    Chartered Accountant born in May 1943
    Individual (5 offsprings)
    Officer
    2009-03-16 ~ 2014-05-14
    OF - Director → CIF 0
  • 68
    White, David Leslie Crawford
    Investment Banker born in January 1952
    Individual (21 offsprings)
    Officer
    2011-05-26 ~ 2017-06-29
    OF - Director → CIF 0
  • 69
    Meikle, Jock
    Hr Consultant born in January 1952
    Individual (3 offsprings)
    Officer
    2006-05-16 ~ 2009-07-28
    OF - Director → CIF 0
  • 70
    Young, John Gilfillan
    Retired born in March 1918
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2006-05-16
    OF - Director → CIF 0
  • 71
    Banszky, Caroline Janet
    Managing Director born in July 1953
    Individual (61 offsprings)
    Officer
    2015-05-20 ~ 2021-07-14
    OF - Director → CIF 0
  • 72
    Kerr Elliott, William
    Tv Journalist born in December 1944
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2010-05-27
    OF - Director → CIF 0
  • 73
    Duncan, Atholl Scott
    Consultant born in May 1963
    Individual (14 offsprings)
    Officer
    2021-07-14 ~ 2025-07-17
    OF - Director → CIF 0
  • 74
    Renwick, Leon Gordon
    Project Manager born in August 1983
    Individual (5 offsprings)
    Officer
    2011-05-26 ~ 2014-05-14
    OF - Director → CIF 0
  • 75
    Thom, James Stuart
    Retired born in July 1942
    Individual (4 offsprings)
    Officer
    2015-05-20 ~ 2021-07-14
    OF - Director → CIF 0
  • 76
    Burrell, Ian Methven
    Management Consultant born in June 1952
    Individual (4 offsprings)
    Officer
    2016-05-18 ~ 2023-07-19
    OF - Director → CIF 0
  • 77
    Fox, Andrew Robert William
    Born in May 1981
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 78
    Thomson, Deborah Jane
    Born in October 1970
    Individual (1 offspring)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 79
    Wynd, David Graham
    Management Consultant born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1992-05-13) ~ 1997-05-21
    OF - Director → CIF 0
  • 80
    Kirkcaldy, Fraser Brown
    Architect born in May 1948
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2011-05-26
    OF - Director → CIF 0
  • 81
    Barker, Stephen John
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 82
    Cousins, John Stewart
    Stockbroker born in July 1940
    Individual (7 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-05-13
    OF - Director → CIF 0
    Cousins, John Stewart
    Retired Investment Banker born in July 1940
    Individual (7 offsprings)
    1995-05-24 ~ 2001-05-23
    OF - Director → CIF 0
    Cousins, John Stewart
    Retired born in July 1940
    Individual (7 offsprings)
    2008-07-08 ~ 2011-05-26
    OF - Director → CIF 0
  • 83
    Graham, John
    Chairman born in August 1933
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1995-05-24
    OF - Director → CIF 0
  • 84
    CALEDONIAN CLUB TRUST LIMITED(THE) 00149195
    Flat 4, 34 Courtfield Gardens, London
    Active Corporate (84 parents, 1 offspring)
    Officer
    2009-07-09 ~ 2010-07-13
    OF - Director → CIF 0
    2009-07-29 ~ 2010-07-13
    OF - Director → CIF 0
parent relation
Company in focus

CALEDONIAN CLUB TRUST LIMITED(THE)

Period: 1917-12-21 ~ now
Company number: 00149195
Registered name
CALEDONIAN CLUB TRUST LIMITED(THE) - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

Related profiles found in government register
  • CALEDONIAN CLUB TRUST LIMITED(THE)
    Info
    Registered number 00149195
    9 Halkin Street, London SW1X 7DR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1917-12-21 (108 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • THE CALEDONIAN CLUB TRUST LIMITED
    S
    Registered number missing
    Balnagowan, Berrick Salome, Wallingford, Oxfordshire, OX10 6JQ
    CIF 1
  • THE CALEDONIAN CLUB TRUST LIMITED
    S
    Registered number missing
    Flat 4, 34 Courtfield Gardens, London, SW5 OHP
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CALEDONIAN CLUB TRUST LIMITED(THE)
    00149195
    9 Halkin Street, London
    Active Corporate (84 parents, 1 offspring)
    Officer
    2009-07-09 ~ 2010-07-13
    CIF 2 - Director → ME
    2009-07-29 ~ 2010-07-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.