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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 20
  • 1
    Pollard, Alexander
    Individual (14 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    May, Caroline Elizabeth
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Wyatt, Michael Gerald, Major
    Company Director born in July 1937
    Individual (21 offsprings)
    Officer
    1996-02-29 ~ 2004-08-23
    OF - Director → CIF 0
  • 4
    Buckley, Peter Neville
    Company Director born in September 1942
    Individual (30 offsprings)
    Officer
    1996-02-29 ~ 2008-12-02
    OF - Director → CIF 0
  • 5
    Whiteley, Paul Martin
    Accountant born in February 1959
    Individual (29 offsprings)
    Officer
    2008-06-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Carter, Anthony John
    Tax Manager born in September 1949
    Individual (16 offsprings)
    Officer
    2002-12-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Hale, Jonathan Richard
    Head Of Treasury born in January 1963
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Livett, Timothy James
    Chief Financial Officer born in June 1962
    Individual (76 offsprings)
    Officer
    2020-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Kinloch, David Oliphant, Sir
    Company Director born in January 1942
    Individual (21 offsprings)
    Officer
    1996-02-29 ~ 2004-07-14
    OF - Director → CIF 0
  • 10
    Osborn, Edith Jane
    Company Secretary born in May 1963
    Individual (23 offsprings)
    Officer
    1996-01-19 ~ 1996-05-31
    OF - Director → CIF 0
  • 11
    Memmott, Robert William
    Born in January 1973
    Individual (78 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Denison, Graeme Philip
    Company Secretary born in July 1960
    Individual (45 offsprings)
    Officer
    1996-01-19 ~ 1996-05-31
    OF - Director → CIF 0
    2002-12-03 ~ 2019-12-31
    OF - Director → CIF 0
    Denison, Graeme Philip
    Company Secretary
    Individual (45 offsprings)
    Officer
    1996-01-19 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 13
    Webster, Richard
    Born in December 1974
    Individual (125 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Webster, Richard
    Individual (125 offsprings)
    Officer
    2022-04-01 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 14
    Cox, Verity Claire
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (43 offsprings)
    Officer
    1996-02-29 ~ 2009-12-08
    OF - Director → CIF 0
  • 16
    Burwood, Krista
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Burwood, Krista
    Individual (26 offsprings)
    Officer
    2009-07-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 17
    Cayzer, Charles William, The Honourable
    Company Director born in April 1957
    Individual (71 offsprings)
    Officer
    1996-02-29 ~ 2012-12-10
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-01-02 ~ 1996-01-19
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-01-02 ~ 1996-01-19
    OF - Nominee Director → CIF 0
  • 20
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (40 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

CALEDONIA GROUP SERVICES LIMITED

Period: 1996-02-14 ~ now
Company number: 03142560 06621171
Registered names
CALEDONIA GROUP SERVICES LIMITED - now 06621171
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
    Cayzer House, 30 Buckingham Gate, London SW1E 6NN
    PRIVATE LIMITED COMPANY incorporated on 1996-01-02 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • CALEDONIA GROUP SERVICES LIMITED
    S
    Registered number 03142560
    2nd Floor, Stratton House, 5 Stratton Street, London, England, W1J 8LA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SLOANE CLUB PROPERTIES LLP
    OC380077
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-09 ~ 2017-10-30
    CIF 1 - LLP Designated Member → ME

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