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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 30
  • 1
    Barr, Nicholas Stuart
    Director born in June 1956
    Individual (24 offsprings)
    Officer
    1997-06-24 ~ 1997-07-18
    OF - Director → CIF 0
  • 2
    O'callaghan, Joseph
    Director born in July 1963
    Individual (67 offsprings)
    Officer
    2004-02-06 ~ 2005-03-21
    OF - Director → CIF 0
  • 3
    Turner, Jayne Marie
    Accountant
    Individual (11 offsprings)
    Officer
    2006-12-15 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 4
    Worsnup, Peter Jonathan
    Chartered Accountant born in September 1955
    Individual (15 offsprings)
    Officer
    1997-11-03 ~ 2004-02-06
    OF - Director → CIF 0
  • 5
    Farmer, John Francis
    Chief Executive born in January 1994
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 1995-06-15
    OF - Director → CIF 0
  • 6
    Slatcher, David John
    Company Director born in April 1946
    Individual (17 offsprings)
    Officer
    2005-03-21 ~ 2007-09-03
    OF - Director → CIF 0
  • 7
    Martin, Lock
    Director General Manager 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
    King, William John
    Managing Director born in January 1943
    Individual (11 offsprings)
    Officer
    (before 1992-06-15) ~ 1994-08-24
    OF - Director → CIF 0
  • 10
    Calvert, Richard James
    Ceo born in September 1967
    Individual (50 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 11
    Meddes, Kenneth Sydney
    Managing Director born in December 1948
    Individual (16 offsprings)
    Officer
    (before 1992-06-15) ~ 2005-03-21
    OF - Director → CIF 0
    Meddes, Kenneth Sydney
    Company Director
    Individual (16 offsprings)
    Officer
    1997-07-17 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 12
    Mallaliieu, Simon
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 1995-01-07
    OF - Director → CIF 0
  • 13
    Bell, Richard William
    Finance Director 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
  • 14
    Newbold, David Robert
    Company Director born in October 1949
    Individual (14 offsprings)
    Officer
    2005-03-21 ~ 2012-04-13
    OF - Director → CIF 0
  • 15
    Flower, Vincent
    Company Director born in February 1960
    Individual (27 offsprings)
    Officer
    2016-10-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 16
    Turbill, Stephen
    Director General Manager born in April 1973
    Individual (6 offsprings)
    Officer
    2001-05-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Maxwell, William
    Tours Director born in May 1948
    Individual (9 offsprings)
    Officer
    (before 1992-06-15) ~ 2005-03-21
    OF - Director → CIF 0
  • 18
    Small, Brian Michael
    Company Director born in October 1956
    Individual (146 offsprings)
    Officer
    1994-07-19 ~ 1994-12-01
    OF - Director → CIF 0
  • 19
    Thomas, Joan Valerie
    Individual (8 offsprings)
    Officer
    1997-11-03 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 20
    Spetch, Paul Anthony
    Financial Director born in December 1944
    Individual (33 offsprings)
    Officer
    (before 1992-06-15) ~ 1994-07-19
    OF - Director → CIF 0
  • 21
    Wormwell, Denis
    Chief Executive Officer born in August 1961
    Individual (52 offsprings)
    Officer
    2007-09-03 ~ 2016-10-13
    OF - Director → CIF 0
  • 22
    Barr, Robert Adam
    Managing Director born in March 1959
    Individual (29 offsprings)
    Officer
    1994-12-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 23
    Barr, John Malcolm
    Chairman born in December 1926
    Individual (25 offsprings)
    Officer
    (before 1992-06-15) ~ 1995-08-17
    OF - Director → CIF 0
  • 24
    Smith, Paul David
    Accountant born in October 1975
    Individual (53 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Barr, Stuart Alan
    Group Managing Director born in November 1930
    Individual (20 offsprings)
    Officer
    (before 1992-06-15) ~ 1992-10-13
    OF - Director → CIF 0
  • 26
    Norman, Bernard Robert
    Company Director born in July 1941
    Individual (32 offsprings)
    Officer
    1997-08-15 ~ 2005-03-21
    OF - Director → CIF 0
  • 27
    Sinclair, Gordon
    Director 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
  • 28
    Hinsliff, Robert
    Individual (11 offsprings)
    Officer
    2005-03-21 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 29
    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, 3420 offsprings)
    Officer
    2007-05-01 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 30
    SHEARINGS GROUP LIMITED
    - now 05272464 03570048... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-05-22
    Administration ended on 2023-05-24
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.