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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 21
  • 1
    Razzall, Edward Timothy
    Born in June 1943
    Individual (44 offsprings)
    Officer
    1996-12-06 ~ 1999-06-16
    OF - Director → CIF 0
  • 2
    Donoghue, Alan Victor Middlemist
    Born in July 1954
    Individual (4 offsprings)
    Officer
    1999-06-16 ~ 2006-12-13
    OF - Director → CIF 0
  • 3
    Sibbald, Moira Ramsay
    Born in December 1958
    Individual (28 offsprings)
    Officer
    2013-03-18 ~ 2018-03-13
    OF - Director → CIF 0
    Sibbald, Moira Ramsay
    Individual (28 offsprings)
    Officer
    2009-07-01 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 4
    Walbourn, Richard Alexander
    Director born in April 1965
    Individual (97 offsprings)
    Officer
    2016-06-09 ~ 2022-03-28
    OF - Director → CIF 0
  • 5
    Percy, John Pitkeathly, Professor
    Born in January 1942
    Individual (25 offsprings)
    Officer
    2001-01-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Turnbull, Catherine Scott
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2013-03-18 ~ 2016-03-24
    OF - Director → CIF 0
  • 7
    Whittles, Michael John
    Born in February 1943
    Individual (11 offsprings)
    Officer
    1996-12-06 ~ 1999-03-30
    OF - Director → CIF 0
  • 8
    Sutherland, Donald Gilmour
    Born in April 1940
    Individual (14 offsprings)
    Officer
    1996-12-06 ~ 1999-06-16
    OF - Director → CIF 0
  • 9
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2025-09-01 ~ 2026-04-23
    OF - Director → CIF 0
  • 10
    Freshney, Michael John
    Born in February 1943
    Individual (58 offsprings)
    Officer
    2009-12-17 ~ 2013-03-18
    OF - Director → CIF 0
  • 11
    Stenhouse, Richard Guy Thomas
    Born in August 1961
    Individual (40 offsprings)
    Officer
    2000-05-02 ~ 2009-12-21
    OF - Director → CIF 0
  • 12
    Dick, Robert John Westwater
    Born in July 1955
    Individual (43 offsprings)
    Officer
    1999-06-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Stoddart, Neil John
    Director born in April 1969
    Individual (62 offsprings)
    Officer
    2021-03-03 ~ 2025-09-01
    OF - Director → CIF 0
  • 14
    Pacitti, Michael Ronald John
    Born in May 1959
    Individual (25 offsprings)
    Officer
    2012-03-06 ~ 2013-03-18
    OF - Director → CIF 0
  • 15
    Rice, Michael Daniel
    Born in January 1983
    Individual (44 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Senator House, 85 Queen Victoria Street, London
    Corporate (102 offsprings)
    Officer
    1996-09-19 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 17
    FORSTERS SECRETARIES LIMITED
    - now 03589800
    GREATSPACE LIMITED - 1998-09-17
    67 Grosvenor Street, London
    Active Corporate (11 parents, 184 offsprings)
    Officer
    1998-10-07 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 18
    CALA LIMITED
    - now SC000610 SC194813
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    Adam House, 5 Mid New Cultins, Edinburgh, United Kingdom
    Active Corporate (23 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    1999-07-01 ~ 2009-07-01
    OF - Nominee Secretary → CIF 0
  • 20
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52 - 54 Rose Street, Aberdeen, Scotland
    Active Corporate (21 parents, 677 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Secretary → CIF 0
  • 21
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1996-09-19 ~ 1998-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALA (ESOP) TRUSTEES LIMITED

Period: 1996-12-18 ~ now
Company number: 03252135
Registered names
CALA (ESOP) TRUSTEES LIMITED - now
FCB 1183 LIMITED - 1996-12-18 03257901... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CALA (ESOP) TRUSTEES LIMITED
    Info
    FCB 1183 LIMITED - 1996-12-18
    Registered number 03252135
    Cala House, 54 The Causeway, Staines-upon-thames, Middlesex TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.