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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 4
  • 1
    Baynham, Michael James
    Born in October 1956
    Individual (28 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Baynham, Michael James
    Individual (28 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Mcarthur, John
    Born in December 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
    Mr John Mcarthur
    Born in December 1963
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Pearson, Roderick John
    Born in October 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Mr Paul Wigham
    Born in March 1952
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Lowe, Ian Douglas
    Company Director born in March 1937
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2025-01-05
    OF - Director → CIF 0
    Mr Ian Douglas Lowe
    Born in March 1937
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rankin, Bryan John
    Chartered Accountant born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-01-19
    OF - Director → CIF 0
  • 3
    Mcgregor, John Alexander Stephen
    Chartered Surveyor born in January 1951
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 4
    Little, John Noel
    Business Consultant born in December 1935
    Individual
    Officer
    icon of calendar ~ 2007-01-19
    OF - Director → CIF 0
  • 5
    Hartley, Alan James
    Chartered Accountant born in September 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2011-02-02
    OF - Director → CIF 0
parent relation
Company in focus

CALEDONIAN TRUST LIMITED

Previous names
FIRST TALISMAN INVESTMENTS PLC - 1983-11-02
FIRST TALISMAN INVESTMENT PLC - 1982-09-28
TOWNGRADE SECURITIES PLC - 1988-06-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CALEDONIAN TRUST LIMITED
    Info
    FIRST TALISMAN INVESTMENTS PLC - 1983-11-02
    FIRST TALISMAN INVESTMENT PLC - 1983-11-02
    TOWNGRADE SECURITIES PLC - 1983-11-02
    Registered number 01040126
    icon of addressThe Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    PRIVATE LIMITED COMPANY incorporated on 1972-01-27 (53 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.