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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 13
  • 1
    Mackay, Donald Stewart
    Company Director born in July 1943
    Individual (16 offsprings)
    Officer
    (before 1992-11-24) ~ 2004-12-03
    OF - Director → CIF 0
  • 2
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (99 offsprings)
    Officer
    2009-12-16 ~ 2016-11-07
    OF - Director → CIF 0
  • 3
    Whittles, Michael John
    Company Director born in February 1943
    Individual (11 offsprings)
    Officer
    (before 1992-11-24) ~ 1999-05-13
    OF - Director → CIF 0
  • 4
    Razzall, Edward Timothy
    Company Director born in June 1943
    Individual (43 offsprings)
    Officer
    (before 1992-11-24) ~ 1999-06-16
    OF - Director → CIF 0
  • 5
    Reid, John Graham Gunn
    Company Director born in May 1964
    Individual (88 offsprings)
    Officer
    2006-10-31 ~ 2016-11-07
    OF - Director → CIF 0
  • 6
    Donald Mckinnon
    Individual (222 offsprings)
    Insolvency
    2016-06-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Sibbald, Moira Ramsay
    Individual (28 offsprings)
    Officer
    2011-01-17 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 8
    Dick, Robert John Westwater
    Director born in July 1955
    Individual (43 offsprings)
    Officer
    1999-06-16 ~ 2008-11-28
    OF - Director → CIF 0
  • 9
    Donoghue, Alan Victor Middlemist
    It Director born in July 1954
    Individual (4 offsprings)
    Officer
    1999-06-16 ~ 2006-12-13
    OF - Director → CIF 0
  • 10
    Downie, Alan Wood
    Director born in February 1950
    Individual (21 offsprings)
    Officer
    2008-11-27 ~ 2009-12-16
    OF - Director → CIF 0
  • 11
    FORSTERS SECRETARIES LIMITED
    - now 03589800
    GREATSPACE LIMITED - 1998-09-17
    67 Grosvenor Street, London
    Active Corporate (11 parents, 167 offsprings)
    Officer
    1998-09-30 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 12
    MD SECRETARIES LIMITED
    SC104964
    141, C/0 Mcgrigors Llp, Bothwell Street, Glasgow, Scotland
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    1999-07-01 ~ 2011-01-17
    OF - Nominee Secretary → CIF 0
  • 13
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    (before 1992-11-24) ~ 1998-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALA TRUSTEES LIMITED

Period: 1990-12-14 ~ 2018-02-09
Company number: 00983409
Registered names
CALA TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01
Dissolved on 2018-02-09
ELMPLEX LIMITED - 1990-12-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CALA TRUSTEES LIMITED
    Info
    ELMPLEX LIMITED - 1990-12-14
    Registered number 00983409
    Cala House, 54 The Causeway, Staines, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 1970-07-01 and dissolved on 2018-02-09 (47 years 7 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.