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 21
  • 1
    Fraser, Robert Gordon
    Born in September 1957
    Individual (131 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
    2002-12-20 ~ 2021-05-19
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (131 offsprings)
    Officer
    2002-12-20 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 2
    Mcburnie, Jason
    Born in November 1978
    Individual (78 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Falls, Aaron Peter
    Born in May 1979
    Individual (87 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 4
    Caller, Ian David
    Born in February 1930
    Individual (8 offsprings)
    Officer
    1996-01-29 ~ 2002-12-20
    OF - Director → CIF 0
  • 5
    Shaw, William
    Born in March 1940
    Individual (8 offsprings)
    Officer
    1995-08-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 6
    Caller, Patricia Ann
    Born in May 1946
    Individual (5 offsprings)
    Officer
    1999-01-25 ~ 2002-12-20
    OF - Director → CIF 0
  • 7
    Tait, Robert William
    Born in January 1953
    Individual (13 offsprings)
    Officer
    1996-10-27 ~ 1999-04-23
    OF - Director → CIF 0
    Tait, Robert William
    Individual (13 offsprings)
    Officer
    1995-08-01 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 8
    Gillies, Hugh
    Born in September 1992
    Individual (78 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 9
    Caller, Roy Bernard
    Born in June 1924
    Individual (10 offsprings)
    Officer
    1996-01-29 ~ 2002-12-20
    OF - Director → CIF 0
  • 10
    Bloodworth, Bernard Nicholas
    Born in December 1965
    Individual (2 offsprings)
    Officer
    1999-04-19 ~ 2002-12-20
    OF - Director → CIF 0
  • 11
    Carter, Phil
    Born in October 1985
    Individual (75 offsprings)
    Officer
    2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 12
    Smith, Gerard Henry
    Born in August 1950
    Individual (107 offsprings)
    Officer
    2005-07-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 13
    Caller, Wendy Maureen
    Born in June 1942
    Individual (4 offsprings)
    Officer
    1999-01-25 ~ 2002-12-20
    OF - Director → CIF 0
  • 14
    Storey, Kim
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 15
    Macdonald, Donald John
    Born in February 1947
    Individual (77 offsprings)
    Officer
    2005-07-22 ~ 2010-07-06
    OF - Director → CIF 0
  • 16
    Ross, Mark
    Individual (74 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 17
    Busby, James George William
    Born in October 1948
    Individual (299 offsprings)
    Officer
    2002-12-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    MACDONALD HOTELS (MANAGEMENT) LIMITED
    - now SC141208 SC359881
    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 (31 parents, 30 offsprings)
    Person with significant control
    2019-05-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2714 offsprings)
    Officer
    1995-07-25 ~ 1995-08-01
    OF - Nominee Secretary → CIF 0
  • 20
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2238 offsprings)
    Officer
    1995-07-25 ~ 1995-08-01
    OF - Nominee Director → CIF 0
  • 21
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    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 (40 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-21
    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

CALLERS-LINDEN HOLDINGS LIMITED

Period: 1996-03-26 ~ now
Company number: 03083842
Registered names
CALLERS-LINDEN HOLDINGS LIMITED - now
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 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.