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 5
  • 1
    Memmott, Robert William
    Company Director born in January 1973
    Individual (16 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 2
    Cayzer-colvin, James Michael Beale
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 3
    Pollard, Alexander
    Individual (14 offsprings)
    Officer
    2022-04-01 ~ now
    OF - secretary → CIF 0
  • 4
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (39 offsprings)
    Officer
    2020-02-10 ~ now
    OF - director → CIF 0
    Webster, Richard
    Individual (39 offsprings)
    Officer
    2022-04-01 ~ now
    OF - secretary → CIF 0
  • 5
    Cayzer House, 30 Buckingham Gate, London
    Corporate (12 parents, 33 offsprings)
    Person with significant control
    2020-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Livett, Timothy James
    Chief Financial Officer born in June 1962
    Individual (9 offsprings)
    Officer
    2020-12-01 ~ 2023-09-30
    OF - director → CIF 0
  • 2
    Burwood, Krista
    Individual (10 offsprings)
    Officer
    2020-02-10 ~ 2022-03-31
    OF - secretary → CIF 0
  • 3
    Whiteley, Paul Martin
    Accountant born in February 1959
    Individual (14 offsprings)
    Officer
    2020-02-10 ~ 2020-12-31
    OF - director → CIF 0
parent relation
Company in focus

CALEDONIA US INVESTMENTS LIMITED

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 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.