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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 31
  • 1
    Barr, Stuart Alan
    Born in November 1930
    Individual (20 offsprings)
    Officer
    (before 1992-06-15) ~ 1992-10-13
    OF - Director → CIF 0
  • 2
    Farmer, John Francis
    Born in January 1994
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 1995-06-15
    OF - Director → CIF 0
  • 3
    Barr, Robert Adam
    Born in March 1959
    Individual (29 offsprings)
    Officer
    1994-12-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 4
    Meddes, Kenneth Sydney
    Born in December 1948
    Individual (16 offsprings)
    Officer
    (before 1992-06-15) ~ 2005-03-21
    OF - Director → CIF 0
    Meddes, Kenneth Sydney
    Individual (16 offsprings)
    Officer
    1997-07-17 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 5
    Barr, Nicholas Stuart
    Born in June 1956
    Individual (24 offsprings)
    Officer
    1997-06-24 ~ 1997-07-18
    OF - Director → CIF 0
  • 6
    Calvert, Richard James
    Born in September 1967
    Individual (51 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Lock
    Born in December 1970
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2002-01-15
    OF - Director → CIF 0
  • 8
    Speakman, Gary
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2012-04-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    O'callaghan, Joseph
    Born in July 1963
    Individual (67 offsprings)
    Officer
    2004-02-06 ~ 2005-03-21
    OF - Director → CIF 0
  • 10
    Barr, John Malcolm
    Born in December 1926
    Individual (25 offsprings)
    Officer
    (before 1992-06-15) ~ 1995-08-17
    OF - Director → CIF 0
  • 11
    Wormwell, Denis
    Born in August 1961
    Individual (52 offsprings)
    Officer
    2007-09-03 ~ 2016-10-13
    OF - Director → CIF 0
  • 12
    Maxwell, William
    Born in May 1948
    Individual (9 offsprings)
    Officer
    (before 1992-06-15) ~ 2005-03-21
    OF - Director → CIF 0
  • 13
    Sinclair, Gordon
    Born in December 1938
    Individual (2 offsprings)
    Officer
    (before 1992-06-15) ~ 1997-07-18
    OF - Director → CIF 0
    1997-10-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Turner, Jayne Marie
    Individual (11 offsprings)
    Officer
    2006-12-15 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 15
    Hinsliff, Robert
    Individual (11 offsprings)
    Officer
    2005-03-21 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 16
    Spetch, Paul Anthony
    Born in December 1944
    Individual (33 offsprings)
    Officer
    (before 1992-06-15) ~ 1994-07-19
    OF - Director → CIF 0
  • 17
    Thomas, Joan Valerie
    Individual (8 offsprings)
    Officer
    1997-11-03 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 18
    Newbold, David Robert
    Born in October 1949
    Individual (14 offsprings)
    Officer
    2005-03-21 ~ 2012-04-13
    OF - Director → CIF 0
  • 19
    King, William John
    Born in January 1943
    Individual (11 offsprings)
    Officer
    (before 1992-06-15) ~ 1994-08-24
    OF - Director → CIF 0
  • 20
    Slatcher, David John
    Born in April 1946
    Individual (17 offsprings)
    Officer
    2005-03-21 ~ 2007-09-03
    OF - Director → CIF 0
  • 21
    Mallaliieu, Simon
    Born in July 1956
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 1995-01-07
    OF - Director → CIF 0
  • 22
    Turbill, Stephen
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2001-05-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 23
    Worsnup, Peter Jonathan
    Born in September 1955
    Individual (18 offsprings)
    Officer
    1997-11-03 ~ 2004-02-06
    OF - Director → CIF 0
  • 24
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 25
    Smith, Paul David
    Accountant born in October 1975
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Small, Brian Michael
    Born in October 1956
    Individual (146 offsprings)
    Officer
    1994-07-19 ~ 1994-12-01
    OF - Director → CIF 0
  • 27
    Bell, Richard William
    Born in February 1951
    Individual (33 offsprings)
    Officer
    1997-05-01 ~ 1997-07-18
    OF - Director → CIF 0
    Bell, Richard William
    Individual (33 offsprings)
    Officer
    (before 1992-06-15) ~ 1997-07-18
    OF - Secretary → CIF 0
  • 28
    Flower, Vincent
    Born in February 1960
    Individual (27 offsprings)
    Officer
    2016-10-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 29
    Norman, Bernard Robert
    Born in July 1941
    Individual (32 offsprings)
    Officer
    1997-08-15 ~ 2005-03-21
    OF - Director → CIF 0
  • 30
    SHEARINGS GROUP LIMITED
    - now 05272464 09009187... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-05-22 during the appointment or period of control
    Administration ended on 2023-05-24 during the appointment or period of control
    WA SHEARINGS GROUP LIMITED - 2008-03-04
    INHOCO 3139 LIMITED - 2005-06-10
    Waterside House, Waterside Drive, Wigan, United Kingdom
    Dissolved Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2007-05-01 ~ 2020-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN TRAVEL LIMITED

Period: 1988-06-30 ~ 2022-05-09
Company number: 00782581
Registered names
CALEDONIAN TRAVEL LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-22
Dissolved on 2022-05-09
Recent Standard Industrial Classification
49390 - Other Passenger Land Transport

  • CALEDONIAN TRAVEL LIMITED
    Info
    CALEDONIAN COMPUTER SERVICES LIMITED - 1988-06-30
    Registered number 00782581
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1963-11-28 and dissolved on 2022-05-09 (58 years 5 months). The status of the company number is Dissolved.
    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.