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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 28
  • 1
    Odom, Christopher James
    Born in February 1951
    Individual (66 offsprings)
    Officer
    2007-02-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 2
    Kellock, Stuart Vivison
    Born in January 1950
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Mitchley, Simon Colin
    Individual (104 offsprings)
    Officer
    2002-05-16 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 4
    Williams, Paul Malcolm
    Born in March 1960
    Individual (112 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, John Hannah
    Born in August 1931
    Individual (2 offsprings)
    Officer
    (before 1991-09-20) ~ 1992-04-06
    OF - Director → CIF 0
  • 6
    Waldron, Michael
    Individual (40 offsprings)
    Officer
    (before 1991-09-20) ~ 2002-05-16
    OF - Secretary → CIF 0
  • 7
    Munro, Archibald Mackintosh
    Born in March 1936
    Individual (4 offsprings)
    Officer
    (before 1991-09-20) ~ 1999-03-28
    OF - Director → CIF 0
  • 8
    Kite, Timothy James
    Individual (87 offsprings)
    Officer
    2007-02-01 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 9
    Driver, Nicholas Gordon Ellis
    Born in March 1944
    Individual (46 offsprings)
    Officer
    (before 1991-09-20) ~ 2004-03-11
    OF - Director → CIF 0
  • 10
    Dykes, Steven
    Born in September 1964
    Individual (18 offsprings)
    Officer
    2000-03-15 ~ 2006-01-09
    OF - Director → CIF 0
  • 11
    Spier, Robert Fitzhardinge Jenner
    Born in November 1936
    Individual (27 offsprings)
    Officer
    (before 1991-09-20) ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Rayne, Robert Anthony, The Honourable
    Born in January 1949
    Individual (116 offsprings)
    Officer
    2000-06-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 13
    Lawler, David Andrew
    Individual (134 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 14
    Beckett, Colin Arthur James
    Born in November 1935
    Individual (3 offsprings)
    Officer
    (before 1991-09-20) ~ 1999-07-31
    OF - Director → CIF 0
  • 15
    Groves, Nicholas Thomas Julian
    Born in October 1963
    Individual (52 offsprings)
    Officer
    2000-03-15 ~ 2006-01-09
    OF - Director → CIF 0
  • 16
    Rayne, Max, Lord
    Born in February 1918
    Individual (31 offsprings)
    Officer
    (before 1991-09-20) ~ 2000-06-12
    OF - Director → CIF 0
  • 17
    Silverman, David Gary
    Born in October 1969
    Individual (112 offsprings)
    Officer
    2008-06-16 ~ 2022-04-14
    OF - Director → CIF 0
  • 18
    Wisniewski, Damian Mark Alan
    Born in June 1961
    Individual (115 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Pexton, Martin Andrew
    Born in September 1956
    Individual (78 offsprings)
    Officer
    2004-03-11 ~ 2007-02-01
    OF - Director → CIF 0
  • 20
    Wright, George
    Born in January 1915
    Individual (3 offsprings)
    Officer
    (before 1991-09-20) ~ 2006-01-09
    OF - Director → CIF 0
  • 21
    Ewing, Alan Barclay
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2006-01-09
    OF - Director → CIF 0
  • 22
    Silver, Simon Paul
    Born in November 1950
    Individual (85 offsprings)
    Officer
    2007-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 23
    George, Nigel Quentin
    Born in May 1963
    Individual (99 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Burns, John David
    Born in May 1944
    Individual (115 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 25
    Friedlos, Nicholas Robert
    Born in November 1957
    Individual (151 offsprings)
    Officer
    2004-03-11 ~ 2007-07-18
    OF - Director → CIF 0
  • 26
    Prideaux, Emily Joanna
    Born in September 1979
    Individual (72 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 27
    Millsom, Walter
    Born in July 1926
    Individual (20 offsprings)
    Officer
    (before 1991-09-20) ~ 2006-01-09
    OF - Director → CIF 0
  • 28
    DERWENT VALLEY LIMITED
    - now 00445037
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    25, Savile Row, London, London, England
    Active Corporate (24 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALEDONIAN PROPERTIES LIMITED

Period: 1989-10-27 ~ now
Company number: 00669924
Registered names
CALEDONIAN PROPERTIES LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
68100 - Buying And Selling Of Own Real Estate
01290 - Growing Of Other Perennial Crops
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CALEDONIAN PROPERTIES LIMITED
    Info
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    Registered number 00669924
    25 Savile Row, London W1S 2ER
    PRIVATE LIMITED COMPANY incorporated on 1960-09-13 (65 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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