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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 35
  • 1
    Mewett, Paul Raymond
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2000-02-16 ~ 2002-03-04
    OF - Director → CIF 0
    Mewett, Paul Raymond
    Individual (13 offsprings)
    Officer
    2000-02-16 ~ 2000-02-24
    OF - Secretary → CIF 0
  • 2
    Trigg, Dominic
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2008-09-23
    OF - Director → CIF 0
  • 3
    Cooke, Christopher David
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Laiker, Antony Jon
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2012-01-24 ~ 2020-08-26
    OF - Director → CIF 0
  • 5
    Chalmers, Martin Paul
    Born in July 1957
    Individual (7 offsprings)
    Officer
    2007-04-25 ~ 2007-12-20
    OF - Director → CIF 0
  • 6
    Matthew Peter Bond
    Individual (81 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Beattie, Tina
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2009-08-07 ~ 2010-11-15
    OF - Director → CIF 0
  • 8
    Moss, Adrian Martyn
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2003-10-17 ~ 2013-03-05
    OF - Director → CIF 0
  • 9
    Stone, Andrew Zelig, Lord
    Born in September 1942
    Individual (27 offsprings)
    Officer
    2005-01-20 ~ 2007-12-20
    OF - Director → CIF 0
  • 10
    Wilson, Emma Kate
    Director born in September 1977
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ 2025-03-04
    OF - Director → CIF 0
    Wilson, Emma Kate
    Individual (8 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Bull, Michael Norman
    Born in December 1934
    Individual (6 offsprings)
    Officer
    2000-02-24 ~ 2003-10-17
    OF - Director → CIF 0
  • 12
    Dickson, Andrew Christopher
    Accountant born in December 1971
    Individual (29 offsprings)
    Officer
    2005-01-26 ~ 2006-12-19
    OF - Director → CIF 0
  • 13
    Lawrence, David Kenneth Anthony
    Born in June 1941
    Individual (3 offsprings)
    Officer
    2000-02-24 ~ 2002-03-19
    OF - Director → CIF 0
  • 14
    Normand, James Patrick
    Chartered Accountant born in April 1954
    Individual (18 offsprings)
    Officer
    2020-08-26 ~ 2025-03-04
    OF - Director → CIF 0
  • 15
    Iapino, Nicola Margaret
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2003-11-14 ~ 2004-11-09
    OF - Director → CIF 0
  • 16
    Atkinson, Michael Phillip
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2001-09-25
    OF - Director → CIF 0
  • 17
    Saul, Richard Jeremy
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2003-10-17
    OF - Director → CIF 0
  • 18
    Alexander, Paul Simon
    Born in August 1972
    Individual (17 offsprings)
    Officer
    2006-05-09 ~ 2007-12-20
    OF - Director → CIF 0
  • 19
    Heynes, David Gordon
    Born in April 1945
    Individual (14 offsprings)
    Officer
    2000-02-24 ~ 2003-07-20
    OF - Director → CIF 0
  • 20
    Mccoll, James Allan
    Born in December 1951
    Individual (100 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 21
    Smallpiece, Toby John
    Born in May 1972
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2003-11-14
    OF - Director → CIF 0
  • 22
    Ommanney, Alexander Mark
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2000-02-24 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Lister, Craig
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2003-06-20 ~ 2003-10-17
    OF - Director → CIF 0
  • 24
    Smallpeice, Toby
    Individual (7 offsprings)
    Officer
    2002-06-27 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 25
    Porter, John Robert
    Born in January 1953
    Individual (38 offsprings)
    Officer
    2005-11-21 ~ 2007-12-20
    OF - Director → CIF 0
  • 26
    Lees, David John
    Born in September 1947
    Individual (125 offsprings)
    Officer
    2000-02-24 ~ 2013-01-15
    OF - Director → CIF 0
  • 27
    Nayler, Robert William
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2000-02-16 ~ 2001-10-06
    OF - Director → CIF 0
  • 28
    Fitzpatrick, Nigel Brent
    Born in September 1949
    Individual (55 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
  • 29
    Fisher, Jacqueline
    Born in March 1952
    Individual (306 offsprings)
    Officer
    2000-01-11 ~ 2000-02-16
    OF - Nominee Director → CIF 0
  • 30
    Hare, Julian Paul
    Individual (15 offsprings)
    Officer
    2000-02-24 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 31
    Clarke, Joanna Lindsey
    Born in May 1971
    Individual (130 offsprings)
    Officer
    2000-01-11 ~ 2000-02-16
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Individual (130 offsprings)
    Officer
    2000-01-11 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 32
    Lassman, Keith
    Solicitor born in May 1958
    Individual (44 offsprings)
    Officer
    2003-10-17 ~ 2013-01-15
    OF - Director → CIF 0
    Lassman, Keith
    Solicitor
    Individual (44 offsprings)
    Officer
    2003-10-17 ~ 2013-01-15
    OF - Secretary → CIF 0
  • 33
    Tang, Zoe Mei Lin
    Born in June 1963
    Individual (1 offspring)
    Officer
    2008-09-23 ~ 2009-04-30
    OF - Director → CIF 0
  • 34
    Paul David Williams
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Robinson, John Stewart
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2013-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN HOLDINGS PLC

Period: 2025-03-24 ~ now
Company number: 03904195 SC158529
Registered names
CALEDONIAN HOLDINGS PLC - now SC158529
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-08-29
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-01-14
IBNET PLC - 2003-10-17
FORAY 1275 LIMITED - 2000-03-02 03904201... (more)
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CALEDONIAN HOLDINGS PLC
    Info
    VELA TECHNOLOGIES PLC - 2025-03-24
    ASIA DIGITAL HOLDINGS PLC - 2025-03-24
    DEAL GROUP MEDIA PLC - 2025-03-24
    IBNET PLC - 2025-03-24
    FORAY 1275 LIMITED - 2025-03-24
    Registered number 03904195
    15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley BD16 1PY
    PUBLIC LIMITED COMPANY incorporated on 2000-01-11 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • CALEDONIAN HOLDINGS PLC
    S
    Registered number 03904195
    15 Victoria Mews, Mill Field Road, Cottingley, Bingley, England, BD16 1PY
    Public Limited Company in Companies Registry Of England And Wales, England
    CIF 1
  • VELA TECHNOLOGIES PLC
    S
    Registered number 03904195
    15, Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, United Kingdom, BD16 1PY
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASPIRE COMMERCE GROUP LIMITED
    - now 13429296
    ASPIRE COMMERCE LIMITED - 2023-05-01
    24 Nicholas Street, Chester, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2026-05-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BIXX TECH LIMITED
    12767094
    C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-24 ~ 2020-08-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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