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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 11
  • 1
    Baynham, Michael James
    Born in October 1956
    Individual (29 offsprings)
    Officer
    1994-04-07 ~ now
    OF - Director → CIF 0
    Baynham, Michael James
    Individual (29 offsprings)
    Officer
    1994-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Murray, Kenneth Christopher
    Born in August 1958
    Individual (4 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-03-28
    OF - Director → CIF 0
  • 3
    Philpot, Timothy Stephen Burnett
    Born in June 1944
    Individual (6 offsprings)
    Officer
    1993-06-28 ~ 1994-04-07
    OF - Director → CIF 0
  • 4
    Tansley, Kerrin Paul
    Born in October 1957
    Individual (9 offsprings)
    Officer
    1993-06-28 ~ 1994-04-07
    OF - Director → CIF 0
  • 5
    Knox, William Graeme
    Born in February 1945
    Individual (22 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-07-06
    OF - Director → CIF 0
  • 6
    Moore, Michael Rodney Newton
    Born in March 1936
    Individual (24 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-03-30
    OF - Director → CIF 0
  • 7
    Frith, Russell Anthony John
    Born in June 1959
    Individual (9 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-04-07
    OF - Director → CIF 0
    Frith, Russell Anthony John
    Individual (9 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-04-07
    OF - Secretary → CIF 0
  • 8
    Court, Philip
    Born in February 1938
    Individual (23 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-04-07
    OF - Director → CIF 0
  • 9
    Crosby, James Robert
    Born in March 1956
    Individual (39 offsprings)
    Officer
    1993-07-06 ~ 1993-07-23
    OF - Director → CIF 0
  • 10
    Robertson, Lewis, Sir
    Born in November 1922
    Individual (13 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-01-24
    OF - Director → CIF 0
  • 11
    Lowe, Ian Douglas
    Born in March 1937
    Individual (33 offsprings)
    Officer
    1994-04-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CALEDONIAN STONEYWOOD LIMITED

Period: 1997-04-28 ~ 2014-01-21
Company number: 02421865 SC140557
Registered names
CALEDONIAN STONEYWOOD LIMITED - Dissolved SC140557
THE BANK OF EDINBURGH GROUP LIMITED - 1994-10-17 SC150811... (more)
ARISTUEIN LIMITED - 1992-04-13
Recent Standard Industrial Classification
99999 - Dormant Company

  • CALEDONIAN STONEYWOOD LIMITED
    Info
    BRONZEBURN LIMITED - 1997-04-28
    THE BANK OF EDINBURGH GROUP LIMITED - 1997-04-28
    ARISTUEIN LIMITED - 1997-04-28
    Registered number 02421865
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne NE99 1SB
    PRIVATE LIMITED COMPANY incorporated on 1989-09-12 and dissolved on 2014-01-21 (24 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.