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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
    Niekirk, Alan Frank, Col
    Born in March 1929
    Individual (3 offsprings)
    Officer
    (before 1991-06-29) ~ 1993-05-19
    OF - Director → CIF 0
  • 2
    Kilpatrick, Neil O
    Born in November 1937
    Individual (10 offsprings)
    Officer
    (before 1991-05-15) ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Westnedge, Anthony Stuart
    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
  • 4
    Young, Archibald Grahame Bain
    Born in March 1935
    Individual (7 offsprings)
    Officer
    1992-05-13 ~ 2000-05-17
    OF - Director → CIF 0
  • 5
    Jamieson, Andrew John
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2014-05-14 ~ 2020-09-15
    OF - Director → CIF 0
  • 6
    Pennington, Sydney Dennis
    Born in September 1945
    Individual (15 offsprings)
    Officer
    2002-05-22 ~ 2003-05-19
    OF - Director → CIF 0
  • 7
    Renwick, Leon Gordon
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2011-05-26 ~ 2014-05-14
    OF - Director → CIF 0
  • 8
    Ross, John
    Born in January 1940
    Individual (4 offsprings)
    Officer
    2009-07-29 ~ 2015-05-20
    OF - Director → CIF 0
  • 9
    Haigh, Peter Ian Hamilton
    Born in October 1948
    Individual (8 offsprings)
    Officer
    2016-05-18 ~ 2022-07-13
    OF - Director → CIF 0
  • 10
    Miller, Gordon Douglas
    Born in April 1943
    Individual (21 offsprings)
    Officer
    (before 1992-05-13) ~ 1998-05-20
    OF - Director → CIF 0
    2000-05-17 ~ 2009-08-03
    OF - Director → CIF 0
  • 11
    Kerr Elliott, William
    Born in December 1944
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ 2010-05-27
    OF - Director → CIF 0
  • 12
    Graham, John
    Born in August 1933
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1995-05-24
    OF - Director → CIF 0
  • 13
    Mcdermott, William Erskine
    Born in August 1940
    Individual (4 offsprings)
    Officer
    2010-05-27 ~ 2019-05-15
    OF - Director → CIF 0
  • 14
    Burrell, Ian Methven
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2016-05-18 ~ 2023-07-19
    OF - Director → CIF 0
  • 15
    Barker, Stephen John
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 16
    White, David Leslie Crawford
    Born in January 1952
    Individual (23 offsprings)
    Officer
    2011-05-26 ~ 2017-06-29
    OF - Director → CIF 0
  • 17
    Wilson, Alexander William
    Born in July 1927
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1994-05-19
    OF - Director → CIF 0
  • 18
    Park, Andrew Alistair
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1998-05-20 ~ 2004-05-11
    OF - Director → CIF 0
  • 19
    Smith, David John
    Born in September 1953
    Individual (35 offsprings)
    Officer
    2017-06-29 ~ 2020-09-15
    OF - Director → CIF 0
  • 20
    Young, John Gilfillan
    Born in March 1918
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2006-05-16
    OF - Director → CIF 0
  • 21
    Mcangus, Andrew
    Born in July 1932
    Individual (6 offsprings)
    Officer
    (before 1992-05-13) ~ 1998-05-20
    OF - Director → CIF 0
  • 22
    Young, Kenneth Robert
    Born in May 1957
    Individual (25 offsprings)
    Officer
    2014-05-14 ~ 2023-07-19
    OF - Director → CIF 0
  • 23
    Mackintosh, George Angus
    Born in November 1957
    Individual (23 offsprings)
    Officer
    2004-05-11 ~ 2008-07-08
    OF - Director → CIF 0
  • 24
    Thom, James Stuart
    Born in July 1942
    Individual (4 offsprings)
    Officer
    2015-05-20 ~ 2021-07-14
    OF - Director → CIF 0
  • 25
    Simpson, Gordon James
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 26
    Macdougall, Duncan
    Born in March 1928
    Individual (6 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-05-13
    OF - Director → CIF 0
  • 27
    Kirkcaldy, Fraser Brown
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2011-05-26
    OF - Director → CIF 0
  • 28
    Buchanan, William Colin
    Born in September 1927
    Individual (6 offsprings)
    Officer
    (before 1991-06-29) ~ 1997-05-27
    OF - Director → CIF 0
  • 29
    Smith, Rodney Robert Templeton
    Born in December 1945
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2014-05-14
    OF - Director → CIF 0
  • 30
    Meikle, Jock
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2006-05-16 ~ 2009-07-28
    OF - Director → CIF 0
  • 31
    Rice, Peter John
    Born in January 1942
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2003-06-12
    OF - Director → CIF 0
  • 32
    Lister, David William
    Company Director born in September 1958
    Individual (13 offsprings)
    Officer
    2020-09-15 ~ 2024-07-17
    OF - Director → CIF 0
  • 33
    Green, Russell James
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 34
    Ferguson, Andrew John Duncan
    Born in June 1940
    Individual (10 offsprings)
    Officer
    2007-04-24 ~ 2011-05-26
    OF - Director → CIF 0
  • 35
    Young, John Todd
    Born in January 1957
    Individual (34 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 36
    Varney, Paul Julian
    Individual (7 offsprings)
    Officer
    1992-05-13 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 37
    Brown, Keith Mackenzie
    Born in October 1959
    Individual (2 offsprings)
    Officer
    (before 1991-05-15) ~ 1997-05-21
    OF - Director → CIF 0
    1998-05-20 ~ 2004-05-11
    OF - Director → CIF 0
  • 38
    Mc Nab, Donald
    Born in February 1933
    Individual (4 offsprings)
    Officer
    (before 1992-05-13) ~ 1998-05-20
    OF - Director → CIF 0
  • 39
    Balden, David Charles
    Individual (4 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Secretary → CIF 0
  • 40
    Menzies, Ian Caithness
    Born in February 1940
    Individual (9 offsprings)
    Officer
    1998-05-20 ~ 2003-05-19
    OF - Director → CIF 0
  • 41
    Mckenzie-wylie, Gordon
    Born in March 1930
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2002-05-22
    OF - Director → CIF 0
  • 42
    Niekirk, Andrew Paul Cecil
    Born in November 1960
    Individual (3 offsprings)
    Officer
    (before 1991-06-29) ~ 1994-05-19
    OF - Director → CIF 0
  • 43
    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
  • 44
    Schoolar, Ian, Dr
    Born in November 1945
    Individual (1 offspring)
    Officer
    2009-07-29 ~ 2015-05-20
    OF - Director → CIF 0
  • 45
    Gibbons, Ian Ross
    Born in September 1936
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2005-01-24
    OF - Director → CIF 0
  • 46
    Thomson, Deborah Jane
    Born in October 1970
    Individual (1 offspring)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 47
    Cockburn, John Alasdair Murray
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2010-05-27
    OF - Director → CIF 0
  • 48
    Gillon, George Marr Flemington
    Born in November 1942
    Individual (6 offsprings)
    Officer
    1995-05-24 ~ 2006-05-16
    OF - Director → CIF 0
  • 49
    Clark, William James
    Banker born in May 1950
    Individual (15 offsprings)
    Officer
    2018-06-11 ~ 2024-07-17
    OF - Director → CIF 0
  • 50
    Duncan, David Conochie
    Born in April 1926
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1992-05-13
    OF - Director → CIF 0
  • 51
    Macdonald, Iain Lachlan
    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
  • 52
    Murphy, Craig
    Born in June 1990
    Individual (9 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 53
    Duncan, Atholl Scott
    Consultant born in May 1963
    Individual (14 offsprings)
    Officer
    2021-07-14 ~ 2025-07-17
    OF - Director → CIF 0
  • 54
    Trainer, Margaret Lorraine
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 55
    Campbell, Ian Charles
    Individual (8 offsprings)
    Officer
    2008-09-22 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 56
    Bond, Daliah Primrose, Dr
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 57
    Scrymgeour, Amir James
    Born in June 1979
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2018-06-18
    OF - Director → CIF 0
  • 58
    Leimon, Mitchell Macdonald, Dr
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 59
    Maciver, William Kenneth
    Born in August 1939
    Individual (14 offsprings)
    Officer
    2005-05-11 ~ 2011-05-26
    OF - Director → CIF 0
  • 60
    Fox, Andrew Robert William
    Born in May 1981
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 61
    Banszky, Caroline Janet
    Born in July 1953
    Individual (65 offsprings)
    Officer
    2015-05-20 ~ 2021-07-14
    OF - Director → CIF 0
  • 62
    Fairbairn, James
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2012-05-16 ~ 2016-05-18
    OF - Director → CIF 0
  • 63
    Newton, Jonathan James
    Born in May 1946
    Individual (18 offsprings)
    Officer
    1997-05-21 ~ 2002-05-22
    OF - Director → CIF 0
  • 64
    Moffat, Andrew John
    Food Broker born in February 1960
    Individual (4 offsprings)
    Officer
    (before 1991-05-15) ~ 1997-05-21
    OF - Director → CIF 0
  • 65
    Cousins, John Stewart
    Born in July 1940
    Individual (8 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-05-13
    OF - Director → CIF 0
    1995-05-24 ~ 2001-05-23
    OF - Director → CIF 0
    2008-07-08 ~ 2011-05-26
    OF - Director → CIF 0
  • 66
    Fraser, Calum William
    Born in April 1988
    Individual (1 offspring)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 67
    Allinson, Peter Clive
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 2000-05-17
    OF - Director → CIF 0
    2003-05-19 ~ 2006-01-25
    OF - Director → CIF 0
  • 68
    Gemmell, James Henry Fife
    Born in May 1943
    Individual (5 offsprings)
    Officer
    2009-03-16 ~ 2014-05-14
    OF - Director → CIF 0
  • 69
    Guild, David William
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1997-05-21 ~ 2002-05-22
    OF - Director → CIF 0
    2006-05-16 ~ 2018-06-18
    OF - Director → CIF 0
  • 70
    Fletcher, Ian Macmillan
    Born in February 1948
    Individual (16 offsprings)
    Officer
    1994-05-19 ~ 1996-05-22
    OF - Director → CIF 0
  • 71
    Wallace, Alan John
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2005-05-11 ~ 2010-06-29
    OF - Director → CIF 0
  • 72
    Maxwell, Kenneth Alexander
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2000-05-17 ~ 2005-05-11
    OF - Director → CIF 0
  • 73
    Munro, Ranald Torquil Ian
    Born in May 1960
    Individual (24 offsprings)
    Officer
    2002-05-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 74
    Holmes, Richard Lewis
    Born in March 1947
    Individual (7 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-05-13
    OF - Director → CIF 0
    2001-05-23 ~ 2008-07-08
    OF - Director → CIF 0
  • 75
    Kirkpatrick, William
    Born in April 1934
    Individual (4 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-05-13
    OF - Director → CIF 0
  • 76
    Wynd, David Graham
    Born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1992-05-13) ~ 1997-05-21
    OF - Director → CIF 0
  • 77
    Hendry, Joseph Charles
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2015-05-20 ~ 2021-07-14
    OF - Director → CIF 0
  • 78
    Reid Evans, Hilary Jane
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2014-05-14 ~ 2020-09-15
    OF - Director → CIF 0
  • 79
    Cormack, John Napier, Lieut Colonel
    Born in August 1927
    Individual (1 offspring)
    Officer
    1994-05-19 ~ 2000-05-17
    OF - Director → CIF 0
  • 80
    Boyle, Allan Cameron Wilson
    Born in November 1937
    Individual (2 offsprings)
    Officer
    1998-05-20 ~ 2004-03-19
    OF - Director → CIF 0
  • 81
    Smith, James Andrew
    Born in November 1948
    Individual (5 offsprings)
    Officer
    2003-12-15 ~ 2006-03-13
    OF - Director → CIF 0
  • 82
    Mcneill, George Robertson
    Born in December 1938
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 2000-05-17
    OF - Director → CIF 0
  • 83
    Mcginn, Clark, Dr
    Born in August 1960
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 84
    CALEDONIAN CLUB TRUST LIMITED(THE) 00149195
    Balnagowan, Berrick Salome, Wallingford, Oxfordshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2009-07-29 ~ 2010-07-13
    OF - Director → CIF 0
    2009-07-09 ~ 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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.