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
    Gillies, Hugh
    Chartered Accountant born in September 1992
    Individual (73 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Robert Gordon
    Accountant born in September 1957
    Individual (75 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 3
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2019-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    2005-07-22 ~ 2010-07-06
    OF - Director → CIF 0
  • 2
    Busby, James George William
    Finance Director born in October 1948
    Individual (112 offsprings)
    Officer
    2002-12-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Storey, Kim
    Accountant
    Individual
    Officer
    1999-04-23 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 4
    Caller, Ian David
    Director born in February 1930
    Individual
    Officer
    1996-01-29 ~ 2002-12-20
    OF - Director → CIF 0
  • 5
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    2002-12-20 ~ 2021-05-19
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    2002-12-20 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 6
    Caller, Patricia Ann
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2002-12-20
    OF - Director → CIF 0
  • 7
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 8
    Caller, Wendy Maureen
    Company Director born in June 1942
    Individual
    Officer
    1999-01-25 ~ 2002-12-20
    OF - Director → CIF 0
  • 9
    Bloodworth, Bernard Nicholas
    Hotel Director born in December 1965
    Individual
    Officer
    1999-04-19 ~ 2002-12-20
    OF - Director → CIF 0
  • 10
    Caller, Roy Bernard
    Director born in June 1924
    Individual
    Officer
    1996-01-29 ~ 2002-12-20
    OF - Director → CIF 0
  • 11
    Ross, Mark
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 12
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual
    Officer
    2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 13
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    2005-07-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 14
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Tait, Robert William
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    1996-10-27 ~ 1999-04-23
    OF - Director → CIF 0
    Tait, Robert William
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 16
    Shaw, William
    Managing Director born in March 1940
    Individual
    Officer
    1995-08-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 17
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1995-07-25 ~ 1995-08-01
    PE - Nominee Secretary → CIF 0
  • 18
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1995-07-25 ~ 1995-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALLERS-LINDEN HOLDINGS LIMITED

Previous name
TITAN MANAGEMENT LIMITED - 1996-03-26
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • CALLERS-LINDEN HOLDINGS LIMITED
    Info
    TITAN MANAGEMENT LIMITED - 1996-03-26
    Registered number 03083842
    Foss Islands House, Foss Islands Road, York YO31 7UJ
    Private Limited Company incorporated on 1995-07-25 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.