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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 18
  • 1
    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 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Pollard, Alexander
    Individual (14 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kinloch, David Oliphant, Sir
    Company Director born in January 1942
    Individual (21 offsprings)
    Officer
    1996-02-29 ~ 2004-07-14
    OF - Director → CIF 0
  • 4
    Cox, Verity Claire
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Livett, Timothy James
    Chief Financial Officer born in June 1962
    Individual (76 offsprings)
    Officer
    2020-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Osborn, Edith Jane
    Company Secretary born in May 1963
    Individual (23 offsprings)
    Officer
    1996-01-19 ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Whiteley, Paul Martin
    Accountant born in February 1959
    Individual (29 offsprings)
    Officer
    2009-12-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Robson, Thomas Richard
    Chartered Accountant born in November 1982
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Carter, Anthony John
    Tax Manager born in September 1949
    Individual (16 offsprings)
    Officer
    2002-12-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    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
  • 11
    Buckley, Peter Neville
    Company Director born in September 1942
    Individual (30 offsprings)
    Officer
    1996-02-29 ~ 2008-12-02
    OF - Director → CIF 0
  • 12
    Burwood, Krista
    Deputy Company Secretary born in April 1965
    Individual (26 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    OF - Director → CIF 0
    Burwood, Krista
    Individual (26 offsprings)
    Officer
    2019-12-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 13
    Memmott, Robert William
    Born in January 1973
    Individual (78 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 14
    May, Caroline Elizabeth
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → 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
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-01-03 ~ 1996-01-19
    OF - Nominee Director → CIF 0
  • 17
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-01-03 ~ 1996-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALEDONIA FINANCIAL LIMITED

Period: 1996-02-14 ~ now
Company number: 03143096
Registered names
CALEDONIA FINANCIAL LIMITED - now
TOPMEGA LIMITED - 1996-02-14
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CALEDONIA FINANCIAL LIMITED
    Info
    TOPMEGA LIMITED - 1996-02-14
    Registered number 03143096
    Cayzer House, 30 Buckingham Gate, London SW1E 6NN
    PRIVATE LIMITED COMPANY incorporated on 1996-01-03 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • CALEDONIA FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    Walnut Farm Le Chemin De Leglise, St Ouen, Jersey, Channel Islands, JE3 2HG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOCTRADE LIMITED
    03901079
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1999-12-30 ~ 2000-09-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.