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 3
  • 1
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (31 offsprings)
    Officer
    2009-01-15 ~ dissolved
    OF - Director → CIF 0
    Oliver, Anne Louise
    Uk Tax Manager
    Individual (31 offsprings)
    Officer
    2009-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (56 offsprings)
    Officer
    2012-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (165 offsprings)
    Officer
    2011-09-29 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Doyle, Kevin Michael
    Company Director born in May 1947
    Individual (44 offsprings)
    Officer
    ~ 1990-06-26
    OF - Director → CIF 0
  • 2
    Stevens, Mark
    Company Secretary born in May 1971
    Individual (13 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Company Secretary
    Individual (13 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 3
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    1999-04-14 ~ 2000-02-28
    OF - Director → CIF 0
  • 4
    Dalgety, John Alexander
    Born in September 1949
    Individual (1 offspring)
    Officer
    1990-06-26 ~ 1991-08-29
    OF - Director → CIF 0
  • 5
    Aves, Simon Howard
    Head Of Uk Tax born in May 1957
    Individual
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Head Of Uk Tax
    Individual
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 6
    Cunningham, Alaster Patrick
    Company Director born in December 1951
    Individual (27 offsprings)
    Officer
    ~ 1990-12-11
    OF - Director → CIF 0
  • 7
    Homer, Neville Rex
    Chartered Secretary born in August 1942
    Individual
    Officer
    1991-08-29 ~ 2002-04-26
    OF - Director → CIF 0
    Homer, Neville Rex
    Individual
    Officer
    1990-06-26 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 8
    Payne, William John
    Solicitor born in December 1975
    Individual (4 offsprings)
    Officer
    2009-01-26 ~ 2011-08-29
    OF - Director → CIF 0
  • 9
    Pearey, Michael John
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    1991-08-29 ~ 1999-04-14
    OF - Director → CIF 0
  • 10
    Sheerin, Michael James
    Born in December 1947
    Individual
    Officer
    1990-06-26 ~ 1991-08-29
    OF - Director → CIF 0
  • 11
    Mills, Alexander Horace Scott
    Company Secretary
    Individual
    Officer
    ~ 1990-06-26
    OF - Director → CIF 0
    Mills, Alexander Horace Scott
    Individual
    Officer
    ~ 1990-06-26
    OF - Secretary → CIF 0
  • 12
    Tedford, Craig
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2009-01-23 ~ 2011-09-29
    OF - Director → CIF 0
  • 13
    Low, John Charles
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    2011-08-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    HEINEKEN UK LIMITED - now
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    2-4, Broadway Park, South Gyle Broadway, Edinburgh
    Active Corporate (13 parents, 154 offsprings)
    Officer
    2000-02-25 ~ 2009-02-20
    PE - Director → CIF 0
parent relation
Company in focus

CALEY PICTURE HOUSE COMPANY. LTD. (THE)

Standard Industrial Classification
74990 - Non-trading Company

  • CALEY PICTURE HOUSE COMPANY. LTD. (THE)
    Info
    Registered number SC012047
    2-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ
    Private Limited Company incorporated on 1922-02-10 and dissolved on 2013-01-18 (90 years 11 months). The company status is Dissolved.
    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.