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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 28
  • 1
    Mr Mark Louis Attanasio
    Born in September 1957
    Individual (4 offsprings)
    Person with significant control
    2020-04-29 ~ 2021-09-10
    PE - Has significant influence or controlCIF 0
  • 2
    Frogbrook, Nicholas Edward
    Born in July 1975
    Individual (46 offsprings)
    Officer
    2016-04-15 ~ 2018-10-24
    OF - Director → CIF 0
  • 3
    Wroath, James Peter Daniel
    Chief Executive Officer born in June 1973
    Individual (47 offsprings)
    Officer
    2021-09-10 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Lindfield, Glenn Jonathan
    Born in October 1959
    Individual (20 offsprings)
    Officer
    2018-06-20 ~ 2021-09-10
    OF - Director → CIF 0
  • 5
    Blackwood, Walter Murray
    Born in October 1956
    Individual (15 offsprings)
    Officer
    2020-04-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 6
    Morgan, Jeremy Alexander
    Born in October 1969
    Individual (39 offsprings)
    Officer
    2016-03-30 ~ 2016-04-15
    OF - Director → CIF 0
  • 7
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 8
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Colloff, Lyn Carol
    Individual (132 offsprings)
    Officer
    2021-09-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 10
    Mcginley, Scott
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2016-04-15 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Clifford, Simon
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2018-06-20 ~ 2021-09-10
    OF - Director → CIF 0
  • 12
    Thompson, Robert Jan
    Born in November 1977
    Individual (65 offsprings)
    Officer
    2018-11-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 13
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (170 offsprings)
    Officer
    2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 14
    Riddle, Kevin John
    Born in November 1965
    Individual (54 offsprings)
    Officer
    2020-07-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 15
    Oades, Stewart
    Born in April 1953
    Individual (41 offsprings)
    Officer
    2016-04-15 ~ 2018-06-01
    OF - Director → CIF 0
  • 16
    Macgregor, Stuart Robert
    Individual (85 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Merrick, Scott Christopher
    Director born in February 1983
    Individual (8 offsprings)
    Officer
    2016-04-15 ~ 2021-09-10
    OF - Director → CIF 0
  • 18
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 19
    Clarke, James Ian
    Born in March 1975
    Individual (184 offsprings)
    Officer
    2022-03-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 20
    Mr Jean-marc Chapus
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2020-04-29 ~ 2021-09-10
    PE - Has significant influence or controlCIF 0
  • 21
    Lawlor, Timothy Charles
    Chief Financial Officer born in November 1970
    Individual (143 offsprings)
    Officer
    2021-09-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 22
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 23
    Young, Paul Andrew
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2020-04-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 24
    Tracey, David Frank
    Born in January 1957
    Individual (14 offsprings)
    Officer
    2016-04-15 ~ 2017-03-09
    OF - Director → CIF 0
  • 25
    Turner, Ian Winston
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2018-11-30 ~ 2019-09-23
    OF - Director → CIF 0
  • 26
    1, York Street, Toronot, Canada
    Corporate (35 offsprings)
    Person with significant control
    2021-01-05 ~ 2021-09-10
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 27
    CALEDONIA TOPCO LIMITED
    10084852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-30
    Dissolved on 2021-04-19
    Style Way, Style Way, Swan Valley, Northampton, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-15 ~ 2020-04-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    WINCANTON HOLDINGS LIMITED
    - now 02155951
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (41 parents, 17 offsprings)
    Person with significant control
    2021-09-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALEDONIA BIDCO LIMITED

Period: 2016-03-30 ~ now
Company number: 10089477
Registered name
CALEDONIA BIDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CALEDONIA BIDCO LIMITED
    Info
    Registered number 10089477
    Methuen Park, Methuen Park, Chippenham SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 2016-03-30 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • CALEDONIA BIDCO LIMITED
    S
    Registered number 10089477
    Dalepak, Style Way, Swan Valley, Northampton, England, NN4 9EX
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • CALEDONIA BIDCO LIMITED
    S
    Registered number 10089477
    Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
    Private Limited Company in Uk Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DALEPAK HOLDINGS LIMITED
    - now 03516003
    PAN LOGISTICS LIMITED - 2002-03-13
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2021-09-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-04-15 ~ 2021-09-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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