logo
explain how to read the page

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 23
  • 1
    Scull, Andrew James
    Lawyer born in April 1956
    Individual (101 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-06-25
    OF - Director → CIF 0
  • 2
    Dickinson, Richard Edward
    Accountant born in October 1935
    Individual (8 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-04-21
    OF - Director → CIF 0
  • 3
    Hawryliw, Andre Igor, Dr
    Managing Director born in December 1952
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Riordan, Thomas James
    Lawyer born in January 1950
    Individual (18 offsprings)
    Officer
    2000-11-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 5
    Purslow, Ian William
    Chartered Accountant born in November 1951
    Individual (16 offsprings)
    Officer
    1997-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Bowen, Graham William
    Scientist born in May 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-12-14
    OF - Director → CIF 0
  • 7
    Simson, Robert Henry Eastwood
    Chartered Accountant born in August 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-08-01
    OF - Director → CIF 0
  • 8
    Strath, Alan Boyd
    Company Director born in August 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Kenny, Michael Joseph
    Executive Director born in December 1945
    Individual (13 offsprings)
    Officer
    2000-11-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 10
    Narwold, Karen Goldthwaite
    Lawyer born in January 1960
    Individual (9 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 11
    Twentyman, Judith
    Accountant born in March 1964
    Individual (22 offsprings)
    Officer
    1998-07-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 12
    Minton, Kenneth Joseph
    Executive Director born in January 1937
    Individual (27 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-05-31
    OF - Director → CIF 0
  • 13
    Smith, Nicholas Handran
    Solicitor born in March 1949
    Individual (43 offsprings)
    Officer
    1998-05-13 ~ 2000-11-17
    OF - Director → CIF 0
    Smith, Nicholas Handran
    Solicitor
    Individual (43 offsprings)
    Officer
    1998-05-13 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 14
    Letman, George Edward
    Divisional Managing Director born in July 1952
    Individual (30 offsprings)
    Officer
    2000-11-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 15
    Miles, Michael Robert
    Chartered Accountant born in May 1949
    Individual (7 offsprings)
    Officer
    2002-10-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 16
    Law, John Derek
    Accountant born in May 1957
    Individual (38 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-06-26
    OF - Director → CIF 0
  • 17
    Brown, John Allan
    Chartered Accountant born in December 1962
    Individual (34 offsprings)
    Officer
    1997-06-24 ~ 2000-11-17
    OF - Director → CIF 0
  • 18
    Wilson, Hugh David
    Accountant born in March 1969
    Individual (7 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Beasley, Christopher Ernest
    Solicitor born in May 1952
    Individual (58 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-05-13
    OF - Director → CIF 0
    Beasley, Christopher Ernest
    Individual (58 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-05-13
    OF - Secretary → CIF 0
  • 20
    Wright, Frank Brian John
    Director born in October 1953
    Individual (11 offsprings)
    Officer
    2009-04-01 ~ 2013-09-23
    OF - Director → CIF 0
  • 21
    Whalley, Amanda
    Individual (209 offsprings)
    Officer
    2000-08-01 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2000-11-17 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 23
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, England
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2009-10-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN APPLIED TECHNOLOGY LIMITED

Period: 1982-02-10 ~ 2016-03-08
Company number: 01612787
Registered name
CALEDONIAN APPLIED TECHNOLOGY LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CALEDONIAN APPLIED TECHNOLOGY LIMITED
    Info
    Registered number 01612787
    400 Capability Green, Luton, Bedfordshire LU1 3AE
    PRIVATE LIMITED COMPANY incorporated on 1982-02-10 and dissolved on 2016-03-08 (34 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.