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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 3
  • 1
    Whitaker, Kevin
    Born in September 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    icon of addressAdam House, 5 Mid New Cultins, Edinburgh, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone House, 52 - 54 Rose Street, Aberdeen, Scotland
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Freshney, Michael John
    Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-17 ~ 2013-03-18
    OF - Director → CIF 0
  • 2
    Walbourn, Richard Alexander
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2022-03-28
    OF - Director → CIF 0
  • 3
    Sutherland, Donald Gilmour
    C.A. born in April 1940
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1999-06-16
    OF - Director → CIF 0
  • 4
    Turnbull, Catherine Scott
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2013-03-18 ~ 2016-03-24
    OF - Director → CIF 0
  • 5
    Pacitti, Michael Ronald John
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-06 ~ 2013-03-18
    OF - Director → CIF 0
  • 6
    Sibbald, Moira Ramsay
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2018-03-13
    OF - Director → CIF 0
    Sibbald, Moira Ramsay
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 7
    Percy, John Pitkeathly, Professor
    Chartered Accountant born in January 1942
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Dick, Robert John Westwater
    Finance Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Whittles, Michael John
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1999-03-30
    OF - Director → CIF 0
  • 10
    Razzall, Edward Timothy
    Company Director born in June 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 1999-06-16
    OF - Director → CIF 0
  • 11
    Donoghue, Alan Victor Middlemist
    It Director born in July 1954
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2006-12-13
    OF - Director → CIF 0
  • 12
    Stoddart, Neil John
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2025-09-01
    OF - Director → CIF 0
  • 13
    Stenhouse, Richard Guy Thomas
    Merchant Bank Director born in August 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2009-12-21
    OF - Director → CIF 0
  • 14
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-07-01 ~ 2009-07-01
    PE - Nominee Secretary → CIF 0
  • 15
    FIRST SECRETARIES LIMITED
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-19 ~ 1998-10-07
    PE - Nominee Secretary → CIF 0
  • 16
    GREATSPACE LIMITED - 1998-09-17
    icon of address67 Grosvenor Street, London
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-10-07 ~ 1999-07-01
    PE - Secretary → CIF 0
  • 17
    icon of addressSenator House, 85 Queen Victoria Street, London
    Corporate
    Officer
    1996-09-19 ~ 1996-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALA (ESOP) TRUSTEES LIMITED

Previous name
FCB 1183 LIMITED - 1996-12-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CALA (ESOP) TRUSTEES LIMITED
    Info
    FCB 1183 LIMITED - 1996-12-18
    Registered number 03252135
    icon of addressCala House, 54 The Causeway, Staines-upon-thames, Middlesex TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.