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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
Active 6
  • 1
    Prideaux, Emily Joanna
    Born in September 1979
    Individual (68 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Wisniewski, Damian Mark Alan
    Born in June 1961
    Individual (92 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Lawler, David Andrew
    Individual (82 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 4
    George, Nigel Quentin
    Born in May 1963
    Individual (87 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Paul Malcolm
    Born in March 1960
    Individual (94 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 6
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    25, Savile Row, London, London, England
    Active Corporate (6 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
Ceased 22
  • 1
    Ewing, Alan Barclay
    Accountant born in July 1954
    Individual
    Officer
    2004-09-13 ~ 2006-01-09
    OF - Director → CIF 0
  • 2
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (26 offsprings)
    Officer
    2004-03-11 ~ 2007-07-18
    OF - Director → CIF 0
  • 3
    Beckett, Colin Arthur James
    Chartered Surveyor born in November 1935
    Individual
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 4
    Dykes, Steven
    Chartered Surveyor born in September 1964
    Individual (13 offsprings)
    Officer
    2000-03-15 ~ 2006-01-09
    OF - Director → CIF 0
  • 5
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (34 offsprings)
    Officer
    2000-06-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Spier, Robert Fitzhardinge Jenner
    Chartered Accountant born in November 1936
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Kellock, Stuart Vivison
    Chartered Surveyor born in January 1950
    Individual
    Officer
    2000-03-15 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Wright, George
    Director born in January 1915
    Individual
    Officer
    ~ 2006-01-09
    OF - Director → CIF 0
  • 9
    Millsom, Walter
    Chartered Surveyor born in July 1926
    Individual
    Officer
    ~ 2006-01-09
    OF - Director → CIF 0
  • 10
    Munro, Archibald Mackintosh
    Director born in March 1936
    Individual
    Officer
    ~ 1999-03-28
    OF - Director → CIF 0
  • 11
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 12
    Odom, Christopher James
    Chartered Accountant born in February 1951
    Individual
    Officer
    2007-02-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 13
    Waldron, Michael
    Individual (1 offspring)
    Officer
    ~ 2002-05-16
    OF - Secretary → CIF 0
  • 14
    Silver, Simon Paul
    Born in November 1950
    Individual (21 offsprings)
    Officer
    2007-02-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 15
    Burns, John David
    Director born in May 1944
    Individual (25 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 16
    Rayne, Max, Lord
    Director born in February 1918
    Individual
    Officer
    ~ 2000-06-12
    OF - Director → CIF 0
  • 17
    Driver, Nicholas Gordon Ellis
    Chartered Surveyor born in March 1944
    Individual
    Officer
    ~ 2004-03-11
    OF - Director → CIF 0
  • 18
    Pexton, Martin Andrew
    Director born in September 1956
    Individual
    Officer
    2004-03-11 ~ 2007-02-01
    OF - Director → CIF 0
  • 19
    Silverman, David Gary
    Director born in October 1969
    Individual (37 offsprings)
    Officer
    2008-06-16 ~ 2022-04-14
    OF - Director → CIF 0
  • 20
    Groves, Nicholas Thomas Julian
    Chartered Surveyor born in October 1963
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2006-01-09
    OF - Director → CIF 0
  • 21
    Marshall, John Hannah
    Solicitor born in August 1931
    Individual
    Officer
    ~ 1992-04-06
    OF - Director → CIF 0
  • 22
    Kite, Timothy James
    Individual
    Officer
    2007-02-01 ~ 2017-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN PROPERTIES LIMITED

Previous name
CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
Standard Industrial Classification
01290 - Growing Of Other Perennial Crops
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.