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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 1
  • Shepherd, Simon Jon
    Finance Controller
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Batty, Paul Christopher
    Chairman born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 2008-02-14
    OF - Director → CIF 0
  • 2
    Gardner, Simon Roger
    Finance Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 2006-06-15
    OF - Director → CIF 0
    Gardner, Simon Roger
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 3
    Murray, Alec Barclay
    Deputy Chairman born in May 1938
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    I'anson, Mark
    Finance Director born in January 1965
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2008-01-10
    OF - Director → CIF 0
    I'anson, Mark
    Finance Director
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 5
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1999-03-18 ~ 1999-06-10
    PE - Nominee Secretary → CIF 0
  • 6
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1999-03-18 ~ 1999-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALEDONIA MOTOR HOLDINGS LIMITED

Previous name
HAMSARD 2037 LIMITED - 1999-09-10
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CALEDONIA MOTOR HOLDINGS LIMITED
    Info
    HAMSARD 2037 LIMITED - 1999-09-10
    Registered number 03736173
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1999-03-18 and dissolved on 2025-04-22 (26 years 1 month). The company status is Dissolved.
    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.