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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
    Dick, Robert John Westwater
    Finance Director born in July 1955
    Individual (42 offsprings)
    Officer
    1999-06-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Pacitti, Michael Ronald John
    Director born in May 1959
    Individual (24 offsprings)
    Officer
    2012-03-06 ~ 2013-03-18
    OF - Director → CIF 0
  • 3
    Rice, Michael Daniel
    Born in January 1983
    Individual (43 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Stenhouse, Richard Guy Thomas
    Merchant Bank Director born in August 1961
    Individual (39 offsprings)
    Officer
    2000-05-02 ~ 2009-12-21
    OF - Director → CIF 0
  • 5
    Sutherland, Donald Gilmour
    C.A. born in April 1940
    Individual (14 offsprings)
    Officer
    1996-12-06 ~ 1999-06-16
    OF - Director → CIF 0
  • 6
    Sibbald, Moira Ramsay
    Director born in December 1958
    Individual (27 offsprings)
    Officer
    2013-03-18 ~ 2018-03-13
    OF - Director → CIF 0
    Sibbald, Moira Ramsay
    Secretary
    Individual (27 offsprings)
    Officer
    2009-07-01 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 7
    Donoghue, Alan Victor Middlemist
    It Director born in July 1954
    Individual (4 offsprings)
    Officer
    1999-06-16 ~ 2006-12-13
    OF - Director → CIF 0
  • 8
    Walbourn, Richard Alexander
    Director born in April 1965
    Individual (90 offsprings)
    Officer
    2016-06-09 ~ 2022-03-28
    OF - Director → CIF 0
  • 9
    Freshney, Michael John
    Director born in February 1943
    Individual (58 offsprings)
    Officer
    2009-12-17 ~ 2013-03-18
    OF - Director → CIF 0
  • 10
    Percy, John Pitkeathly, Professor
    Chartered Accountant born in January 1942
    Individual (24 offsprings)
    Officer
    2001-01-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Razzall, Edward Timothy
    Company Director born in June 1943
    Individual (41 offsprings)
    Officer
    1996-12-06 ~ 1999-06-16
    OF - Director → CIF 0
  • 12
    Whittles, Michael John
    Company Director born in February 1943
    Individual (10 offsprings)
    Officer
    1996-12-06 ~ 1999-03-30
    OF - Director → CIF 0
  • 13
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Turnbull, Catherine Scott
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2013-03-18 ~ 2016-03-24
    OF - Director → CIF 0
  • 15
    Stoddart, Neil John
    Director born in April 1969
    Individual (62 offsprings)
    Officer
    2021-03-03 ~ 2025-09-01
    OF - Director → CIF 0
  • 16
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52 - 54 Rose Street, Aberdeen, Scotland
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Secretary → CIF 0
  • 17
    Senator House, 85 Queen Victoria Street, London
    Corporate (73 offsprings)
    Officer
    1996-09-19 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 18
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1999-07-01 ~ 2009-07-01
    OF - Nominee Secretary → CIF 0
  • 19
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1996-09-19 ~ 1998-10-07
    OF - Nominee Secretary → CIF 0
  • 20
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    FORSTERS SECRETARIES LIMITED
    - now 03589800
    GREATSPACE LIMITED - 1998-09-17
    67 Grosvenor Street, London
    Active Corporate (11 parents, 140 offsprings)
    Officer
    1998-10-07 ~ 1999-07-01
    OF - 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 03252129... (more)
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 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.