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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 4
  • 1
    Wilson, Emma Kate
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Fitzpatrick, Nigel Brent
    Company Director born in September 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Christopher David
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Mccoll, James Allan
    Company Director born in December 1951
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Nayler, Robert William
    Consultant born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2001-10-06
    OF - Director → CIF 0
  • 2
    Moss, Adrian Martyn
    Managing Director born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2013-03-05
    OF - Director → CIF 0
  • 3
    Smallpiece, Toby John
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2003-11-14
    OF - Director → CIF 0
  • 4
    Heynes, David Gordon
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2003-07-20
    OF - Director → CIF 0
  • 5
    Beattie, Tina
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2009-08-07 ~ 2010-11-15
    OF - Director → CIF 0
  • 6
    Trigg, Dominic
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2008-09-23
    OF - Director → CIF 0
  • 7
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual
    Officer
    icon of calendar 2000-01-11 ~ 2000-02-16
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Solicitor
    Individual
    Officer
    icon of calendar 2000-01-11 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 8
    Lassman, Keith
    Solicitor born in May 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2013-01-15
    OF - Director → CIF 0
    Lassman, Keith
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2013-01-15
    OF - Secretary → CIF 0
  • 9
    Normand, James Patrick
    Chartered Accountant born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ 2025-03-04
    OF - Director → CIF 0
  • 10
    Wilson, Emma Kate
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 11
    Lees, David John
    Chartered Accountant born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2013-01-15
    OF - Director → CIF 0
  • 12
    Mewett, Paul Raymond
    Businessman born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2002-03-04
    OF - Director → CIF 0
    Mewett, Paul Raymond
    Businessman
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2000-02-24
    OF - Secretary → CIF 0
  • 13
    Robinson, John Stewart
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 14
    Stone, Andrew Zelig, Lord
    Company Director born in September 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2007-12-20
    OF - Director → CIF 0
  • 15
    Alexander, Paul Simon
    Company Director born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2007-12-20
    OF - Director → CIF 0
  • 16
    Chalmers, Martin Paul
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-25 ~ 2007-12-20
    OF - Director → CIF 0
  • 17
    Lister, Craig
    Chief Operating Officer born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-20 ~ 2003-10-17
    OF - Director → CIF 0
  • 18
    Hare, Julian Paul
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 19
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 2000-01-11 ~ 2000-02-16
    OF - Nominee Director → CIF 0
  • 20
    Iapino, Nicola Margaret
    Coo born in December 1970
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2004-11-09
    OF - Director → CIF 0
  • 21
    Smallpeice, Toby
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 22
    Ommanney, Alexander Mark
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Porter, John Robert
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2007-12-20
    OF - Director → CIF 0
  • 24
    Bull, Michael Norman
    Businessman born in December 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2003-10-17
    OF - Director → CIF 0
  • 25
    Saul, Richard Jeremy
    Sales Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ 2003-10-17
    OF - Director → CIF 0
  • 26
    Tang, Zoe Mei Lin
    Group Finance Director born in June 1963
    Individual
    Officer
    icon of calendar 2008-09-23 ~ 2009-04-30
    OF - Director → CIF 0
  • 27
    Dickson, Andrew Christopher
    Accountant born in December 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2006-12-19
    OF - Director → CIF 0
  • 28
    Atkinson, Michael Phillip
    Sales Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2001-09-25
    OF - Director → CIF 0
  • 29
    Lawrence, David Kenneth Anthony
    Marketing Consultant born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-24 ~ 2002-03-19
    OF - Director → CIF 0
  • 30
    Laiker, Antony Jon
    Stockbroker born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2020-08-26
    OF - Director → CIF 0
parent relation
Company in focus

CALEDONIAN HOLDINGS PLC

Previous names
DEAL GROUP MEDIA PLC - 2009-06-25
VELA TECHNOLOGIES PLC - 2025-03-24
FORAY 1275 LIMITED - 2000-03-02
IBNET PLC - 2003-10-17
ASIA DIGITAL HOLDINGS PLC - 2013-01-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CALEDONIAN HOLDINGS PLC
    Info
    DEAL GROUP MEDIA PLC - 2009-06-25
    VELA TECHNOLOGIES PLC - 2009-06-25
    FORAY 1275 LIMITED - 2009-06-25
    IBNET PLC - 2009-06-25
    ASIA DIGITAL HOLDINGS PLC - 2009-06-25
    Registered number 03904195
    icon of address15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley BD16 1PY
    Public Limited Company incorporated on 2000-01-11 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • VELA TECHNOLOGIES PLC
    S
    Registered number 03904195
    icon of address15, Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, United Kingdom, BD16 1PY
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,984,620 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-24 ~ 2020-08-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.