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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 7
  • 1
    Morris, John
    Born in March 1945
    Individual (13 offsprings)
    Officer
    2001-07-13 ~ 2008-10-09
    OF - Director → CIF 0
  • 2
    John Charles Reid
    Individual (183 offsprings)
    Insolvency
    2004-02-19 ~ 2008-08-31
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ward, David Arthur
    Born in March 1945
    Individual (16 offsprings)
    Officer
    2001-07-13 ~ now
    OF - Director → CIF 0
    Ward, David Arthur
    Individual (16 offsprings)
    Officer
    2001-07-13 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 4
    Mackie, Graeme Robert
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Andrew Philip Peters
    Individual (84 offsprings)
    Insolvency
    2004-02-19 ~ 2008-08-31
    IP - (Case 1) practitioner → CIF 0
  • 6
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 780 offsprings)
    Officer
    2001-05-09 ~ 2001-07-13
    OF - Nominee Director → CIF 0
  • 7
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    2001-05-09 ~ 2001-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAITHNESS HOLDINGS LIMITED

Period: 2001-07-05 ~ 2010-05-11
Company number: 04212794
Registered names
CAITHNESS HOLDINGS LIMITED - Dissolved
INGLEBY (1429) LIMITED - 2001-07-05 03603242... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CAITHNESS HOLDINGS LIMITED
    Info
    INGLEBY (1429) LIMITED - 2001-07-05
    Registered number 04212794
    C/o Deloitte & Touche Llp, Four Brindley Place, Birmingham B1 2HZ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-09 and dissolved on 2010-05-11 (9 years). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.