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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
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (120 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Fells, Edward
    Born in June 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressKilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 11
  • 1
    Malcolm, Joanne Elizabeth
    Group Company Secretary born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-30 ~ 2001-07-23
    OF - Director → CIF 0
    Malcolm, Joanne Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-30 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 2
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Egan, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 4
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Constandis, Constantine
    V P Finance born in September 1957
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 1999-12-01
    OF - Director → CIF 0
  • 6
    Macnab, Stuart
    Chartered Accountant born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2006-04-18
    OF - Secretary → CIF 0
    Macnab, Stuart
    Individual (13 offsprings)
    icon of calendar 2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 7
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Wark, James Binning
    Director born in April 1929
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 9
    Shecter, Jay Eric
    Finance Director born in October 1943
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1998-10-27
    OF - Director → CIF 0
  • 10
    Carr, Brendan Michael
    Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
    Carr, Brendan Michael
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Secretary → CIF 0
  • 11
    Mcwatters, Alan William
    Finance Director born in March 1955
    Individual
    Officer
    icon of calendar ~ 2000-04-07
    OF - Director → CIF 0
parent relation
Company in focus

CALDBECK PHIPSON & CO. LIMITED

Previous name
HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
Standard Industrial Classification
74990 - Non-trading Company

  • CALDBECK PHIPSON & CO. LIMITED
    Info
    HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
    Registered number 01218832
    icon of address20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1975-07-08 (50 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.