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
    Hogg, Mark Stephen
    Finance Director born in June 1974
    Individual (25 offsprings)
    Officer
    2017-12-15 ~ dissolved
    OF - Director → CIF 0
    Hogg, Mark Stephen
    Individual (25 offsprings)
    Officer
    2017-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Parkes, Kevin
    Director born in May 1974
    Individual (17 offsprings)
    Officer
    2016-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRUSHELFCO (NO. 540) LIMITED - 1983-07-26
    Finning, Watling Street, Cannock, Staffs, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Mallett, Stephen
    Executive born in October 1947
    Individual
    Officer
    2001-07-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 2
    Palaschuk, Gregory Paul
    Director And Company Secretary born in January 1982
    Individual
    Officer
    2016-08-31 ~ 2017-12-15
    OF - Director → CIF 0
    Palaschuk, Gregory Paul
    Individual
    Officer
    2016-08-31 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 3
    Morton, Bertie
    Director born in October 1934
    Individual
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
  • 4
    Netherway, Robert William
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    1992-11-20 ~ 2001-06-15
    OF - Director → CIF 0
    Netherway, Robert William
    Individual (2 offsprings)
    Officer
    1992-11-20 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 5
    Sprout, Douglas
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2007-08-30 ~ 2010-05-14
    OF - Director → CIF 0
    Sprout, Douglas
    Company Director
    Individual (1 offspring)
    Officer
    2007-08-30 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 6
    Thomas, Christopher
    Accountant born in October 1962
    Individual (10 offsprings)
    Officer
    2001-06-15 ~ 2007-08-30
    OF - Director → CIF 0
    Thomas, Christopher
    Director born in October 1962
    Individual (10 offsprings)
    2010-02-23 ~ 2016-08-31
    OF - Director → CIF 0
    Thomas, Christopher
    Accountant
    Individual (10 offsprings)
    Officer
    2001-06-15 ~ 2007-08-30
    OF - Secretary → CIF 0
    Thomas, Christopher
    Individual (10 offsprings)
    2010-02-23 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 7
    Dickinson, Neil Robert
    Executive born in January 1957
    Individual (2 offsprings)
    Officer
    2004-12-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 8
    Macleod, Edward George
    Director born in April 1937
    Individual
    Officer
    ~ 1990-08-31
    OF - Director → CIF 0
    Macleod, Edward George
    Individual
    Officer
    ~ 1990-08-31
    OF - Secretary → CIF 0
  • 9
    Lloyd, Nicholas Bradley
    Managing Director born in June 1951
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2000-05-11
    OF - Director → CIF 0
  • 10
    Collier, David
    Company Director born in January 1938
    Individual
    Officer
    1993-02-15 ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Carthy, Jack
    Director born in July 1942
    Individual
    Officer
    1999-09-28 ~ 2001-07-01
    OF - Director → CIF 0
  • 12
    Morris, Sharon
    Individual
    Officer
    1990-08-31 ~ 1992-11-20
    OF - Secretary → CIF 0
  • 13
    Lord, Donald William
    Director born in October 1928
    Individual
    Officer
    ~ 1992-08-04
    OF - Director → CIF 0
parent relation
Company in focus

CALEDONIAN TRACTOR HOLDINGS LIMITED

Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery

Related profiles found in government register
  • CALEDONIAN TRACTOR HOLDINGS LIMITED
    Info
    Registered number SC023002
    1 Whistleberry Road, Hamilton ML3 0AQ
    Private Limited Company incorporated on 1944-11-10 and dissolved on 2019-01-08 (74 years 1 month). The company status is Dissolved.
    CIF 0
  • CALEDONIAN TRACTOR HOLDINGS LIMITED
    S
    Registered number Sc023002
    1, Whistleberry Road, Hamilton, Scotland, ML3 0AQ
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
  • CALEDONIAN TRACTOR HOLDINGS LIMITED
    S
    Registered number Sc23002
    1, Whistleberry Road, Hamilton, Scotland, ML3 0AQ
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Finning (uk) Ltd, Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    C/o Finning (uk) Ltd, Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    C/o Finning (uk) Ltd, Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    1 Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    1 Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    1 Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    C/o Finning (uk) Ltd., Whistleberry Road, Hamilton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.