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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
Active 6
  • 1
    May, Caroline Elizabeth
    Born in October 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Memmott, Robert William
    Born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Burwood, Krista
    Born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Webster, Richard
    Born in December 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
    Webster, Richard
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Pollard, Alexander
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressCayzer House, 30 Buckingham Gate, London, England
    Active Corporate (11 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Buckley, Peter Neville
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 2008-12-02
    OF - Director → CIF 0
  • 2
    Livett, Timothy James
    Chief Financial Officer born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Carter, Anthony John
    Tax Manager born in September 1949
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Kinloch, David Oliphant, Sir
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 2004-07-14
    OF - Director → CIF 0
  • 5
    Burwood, Krista
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 6
    Whiteley, Paul Martin
    Accountant born in February 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 2009-12-08
    OF - Director → CIF 0
  • 8
    Osborn, Edith Jane
    Company Secretary born in May 1963
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Cayzer, Charles William, The Honourable
    Company Director born in April 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 2012-12-10
    OF - Director → CIF 0
  • 10
    Wyatt, Michael Gerald, Major
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-29 ~ 2004-08-23
    OF - Director → CIF 0
  • 11
    Denison, Graeme Philip
    Company Secretary born in July 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 1996-05-31
    OF - Director → CIF 0
    icon of calendar 2002-12-03 ~ 2019-12-31
    OF - Director → CIF 0
    Denison, Graeme Philip
    Company Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 12
    Hale, Jonathan Richard
    Head Of Treasury born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-02 ~ 1996-01-19
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-02 ~ 1996-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALEDONIA GROUP SERVICES LIMITED

Previous name
GLASSRICH LIMITED - 1996-02-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CALEDONIA GROUP SERVICES LIMITED
    Info
    GLASSRICH LIMITED - 1996-02-14
    Registered number 03142560
    icon of addressCayzer House, 30 Buckingham Gate, London SW1E 6NN
    PRIVATE LIMITED COMPANY incorporated on 1996-01-02 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • CALEDONIA GROUP SERVICES LIMITED
    S
    Registered number 03142560
    icon of address2nd Floor, Stratton House, 5 Stratton Street, London, England, W1J 8LA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2017-10-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.