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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 16
  • 1
    Wark, James Binning
    Director born in April 1929
    Individual (15 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Constandis, Constantine
    V P Finance born in September 1957
    Individual (5 offsprings)
    Officer
    1998-10-27 ~ 1999-12-01
    OF - Director → CIF 0
  • 4
    Mcwatters, Alan William
    Finance Director born in March 1955
    Individual (24 offsprings)
    Officer
    ~ 2000-04-07
    OF - Director → CIF 0
  • 5
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-04-18 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 7
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2000-04-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Carr, Brendan Michael
    Director born in August 1940
    Individual (9 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
    Carr, Brendan Michael
    Individual (9 offsprings)
    Officer
    ~ 1994-04-30
    OF - Secretary → CIF 0
  • 9
    Shecter, Jay Eric
    Finance Director born in October 1943
    Individual (3 offsprings)
    Officer
    1993-04-30 ~ 1998-10-27
    OF - Director → CIF 0
  • 10
    Malcolm, Joanne Elizabeth
    Group Company Secretary born in May 1956
    Individual (39 offsprings)
    Officer
    1994-04-30 ~ 2001-07-23
    OF - Director → CIF 0
    Malcolm, Joanne Elizabeth
    Individual (39 offsprings)
    Officer
    1994-04-30 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 11
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 13
    Macnab, Stuart
    Chartered Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2001-07-23 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Chartered Accountant
    Individual (139 offsprings)
    Officer
    2001-07-23 ~ 2006-04-18
    OF - Secretary → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 14
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 15
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    PR SHELFCO 2023 LIMITED
    - now SC109565 SC017607
    CAMPBELL DISTILLERS LIMITED - 2023-09-04 SC109565
    ANGLEBID LIMITED - 1988-03-16
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALDBECK PHIPSON & CO. LIMITED

Period: 1982-01-28 ~ now
Company number: 01218832
Registered names
CALDBECK PHIPSON & CO. LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CALDBECK PHIPSON & CO. LIMITED
    Info
    HUDSON'S BAY COMPANY LIVERPOOL LIMITED - 1982-01-28
    Registered number 01218832
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1975-07-08 (50 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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 March 2026 and licensed under the Open Government Licence v3.0.