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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 9
  • 1
    Batty, Paul Christopher
    Chairman born in February 1949
    Individual (5 offsprings)
    Officer
    1999-11-11 ~ 2008-02-14
    OF - Director → CIF 0
  • 2
    Conlin, Joseph
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    2003-11-05 ~ 2005-01-27
    OF - Director → CIF 0
  • 3
    Gardner, Simon Roger
    Accountant born in February 1962
    Individual (10 offsprings)
    Officer
    1999-11-11 ~ 2006-06-15
    OF - Director → CIF 0
    Gardner, Simon Roger
    Accountant
    Individual (10 offsprings)
    Officer
    1999-11-11 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 4
    Shepherd, Simon Jon
    Finance Controller
    Individual (12 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Cowan, Stephen
    Sales Director born in April 1957
    Individual (3 offsprings)
    Officer
    2000-11-07 ~ 2006-05-23
    OF - Director → CIF 0
  • 6
    I'anson, Mark
    Finance Director born in January 1965
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2008-01-14
    OF - Director → CIF 0
    I'anson, Mark
    Finance Director
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 7
    Hill, Steve
    Managing Director born in June 1964
    Individual (2 offsprings)
    Officer
    2000-11-07 ~ 2002-03-01
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08 02806502
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    1999-10-21 ~ 1999-11-11
    OF - Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    1999-10-21 ~ 1999-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CALEDONIA NORTH-WEST LIMITED

Period: 1999-10-21 ~ 2023-06-13
Company number: 03866102
Registered name
CALEDONIA NORTH-WEST LIMITED - Dissolved
Standard Industrial Classification
5020 - Maintenance & Repair Of Motors
5010 - Sale Of Motor Vehicles
5030 - Sale Of Motor Vehicle Parts Etc.

  • CALEDONIA NORTH-WEST LIMITED
    Info
    Registered number 03866102
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1999-10-21 and dissolved on 2023-06-13 (23 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.