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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 9
  • 1
    Pollard, Alexander
    Individual (14 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Whiteley, Paul Martin
    Accountant born in February 1959
    Individual (29 offsprings)
    Officer
    2020-02-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Livett, Timothy James
    Chief Financial Officer born in June 1962
    Individual (76 offsprings)
    Officer
    2020-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Memmott, Robert William
    Born in January 1973
    Individual (78 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Webster, Richard
    Born in December 1974
    Individual (125 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
    Webster, Richard
    Individual (125 offsprings)
    Officer
    2022-04-01 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 6
    Cox, Verity Claire
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Burwood, Krista
    Individual (26 offsprings)
    Officer
    2020-02-10 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 8
    Cayzer-colvin, James Michael Beale
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 9
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (40 parents, 43 offsprings)
    Person with significant control
    2020-02-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALEDONIA US INVESTMENTS LIMITED

Period: 2020-02-10 ~ now
Company number: 12452849 00235481... (more)
Registered name
CALEDONIA US INVESTMENTS LIMITED - now 00235481... (more)
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • CALEDONIA US INVESTMENTS LIMITED
    Info
    Registered number 12452849
    Cayzer House, 30 Buckingham Gate, London SW1E 6NN
    PRIVATE LIMITED COMPANY incorporated on 2020-02-10 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    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 March 2026 and licensed under the Open Government Licence v3.0.