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
    Lindfield, Glenn Jonathan
    Ceo born in October 1959
    Individual (5 offsprings)
    Officer
    2018-06-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Ellis, Robert Keith
    Management Consultant born in September 1951
    Individual (37 offsprings)
    Officer
    2019-01-18 ~ dissolved
    OF - director → CIF 0
  • 3
    Thompson, Robert Jan
    Chartered Accountant born in November 1977
    Individual (17 offsprings)
    Officer
    2018-11-30 ~ dissolved
    OF - director → CIF 0
  • 4
    1st Floor, 25 Victoria Street, London, England
    Corporate (11 parents, 25 offsprings)
    Person with significant control
    2016-04-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Oades, Stewart
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    2016-04-15 ~ 2018-06-01
    OF - director → CIF 0
  • 2
    Frogbrook, Nicholas Edward
    Director born in July 1975
    Individual
    Officer
    2016-04-15 ~ 2018-10-24
    OF - director → CIF 0
  • 3
    Clifford, Simon
    Sales Director born in October 1964
    Individual
    Officer
    2018-06-20 ~ 2020-04-20
    OF - director → CIF 0
  • 4
    Merrick, Scott Christopher
    Director born in February 1983
    Individual (4 offsprings)
    Officer
    2016-04-15 ~ 2020-04-20
    OF - director → CIF 0
  • 5
    Turner, Ian Winston
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2019-09-23
    OF - director → CIF 0
  • 6
    Morgan, Jeremy Alexander
    Investor born in October 1969
    Individual (5 offsprings)
    Officer
    2016-03-24 ~ 2016-04-15
    OF - director → CIF 0
  • 7
    Mcginley, Scott
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2018-02-28
    OF - director → CIF 0
  • 8
    Tracey, David Frank
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2016-04-15 ~ 2017-03-09
    OF - director → CIF 0
  • 9
    25 Victoria Street, Victoria Street, London, England
    Corporate
    Person with significant control
    2016-04-15 ~ 2016-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALEDONIA TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CALEDONIA TOPCO LIMITED
    Info
    Registered number 10084852
    3rd Floor 9 Colmore Row, Birmingham B3 2BJ
    Private Limited Company incorporated on 2016-03-24 and dissolved on 2021-04-19 (5 years). The company status is Dissolved.
    CIF 0
  • CALEDONIA TOPCO LIMITED
    S
    Registered number 10084852
    Style Way, Style Way, Swan Valley, Northampton, England, NN4 9EX
    Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Methuen Park, Methuen Park, Chippenham, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-15 ~ 2020-04-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.