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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 3
  • 1
    Smith, Paul David
    Accountant born in October 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Calvert, Richard James
    Ceo born in September 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    INHOCO 3139 LIMITED - 2005-06-10
    WA SHEARINGS GROUP LIMITED - 2008-03-04
    icon of addressWaterside House, Waterside Drive, Wigan, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    Spetch, Paul Anthony
    Financial Director born in December 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-07-19
    OF - Director → CIF 0
  • 2
    Small, Brian Michael
    Company Director born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-07-19 ~ 1994-12-01
    OF - Director → CIF 0
  • 3
    Slatcher, David John
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2007-09-03
    OF - Director → CIF 0
  • 4
    Newbold, David Robert
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2012-04-13
    OF - Director → CIF 0
  • 5
    Barr, Stuart Alan
    Group Managing Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1992-10-13
    OF - Director → CIF 0
  • 6
    Bell, Richard William
    Finance Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 1997-07-18
    OF - Director → CIF 0
    Bell, Richard William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-18
    OF - Secretary → CIF 0
  • 7
    Barr, John Malcolm
    Chairman born in December 1926
    Individual
    Officer
    icon of calendar ~ 1995-08-17
    OF - Director → CIF 0
  • 8
    Mallaliieu, Simon
    Director born in July 1956
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 1995-01-07
    OF - Director → CIF 0
  • 9
    Turner, Jayne Marie
    Accountant
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 10
    King, William John
    Managing Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-24
    OF - Director → CIF 0
  • 11
    Norman, Bernard Robert
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 2005-03-21
    OF - Director → CIF 0
  • 12
    Barr, Nicholas Stuart
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-24 ~ 1997-07-18
    OF - Director → CIF 0
  • 13
    Sinclair, Gordon
    Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1997-07-18
    OF - Director → CIF 0
    icon of calendar 1997-10-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Thomas, Joan Valerie
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 15
    Speakman, Gary
    Finance Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Flower, Vincent
    Company Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 17
    O'callaghan, Joseph
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2005-03-21
    OF - Director → CIF 0
  • 18
    Hinsliff, Robert
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 19
    Worsnup, Peter Jonathan
    Chartered Accountant born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 2004-02-06
    OF - Director → CIF 0
  • 20
    Wormwell, Denis
    Chief Executive Officer born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2016-10-13
    OF - Director → CIF 0
  • 21
    Meddes, Kenneth Sydney
    Managing Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 2005-03-21
    OF - Director → CIF 0
    Meddes, Kenneth Sydney
    Company Director
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 22
    Martin, Lock
    Director General Manager born in December 1970
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2002-01-15
    OF - Director → CIF 0
  • 23
    Turbill, Stephen
    Director General Manager born in April 1973
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 24
    Maxwell, William
    Tours Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 2005-03-21
    OF - Director → CIF 0
  • 25
    Barr, Robert Adam
    Managing Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 26
    Farmer, John Francis
    Chief Executive born in January 1994
    Individual
    Officer
    icon of calendar 1994-05-12 ~ 1995-06-15
    OF - Director → CIF 0
  • 27
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 595 offsprings)
    Officer
    2007-05-01 ~ 2020-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN TRAVEL LIMITED

Previous name
CALEDONIAN COMPUTER SERVICES LIMITED - 1988-06-30
Standard Industrial Classification
49390 - Other Passenger Land Transport

  • CALEDONIAN TRAVEL LIMITED
    Info
    CALEDONIAN COMPUTER SERVICES LIMITED - 1988-06-30
    Registered number 00782581
    icon of address1 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.