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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
    Galbraith, Alexander C
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1989-12-09) ~ 1995-01-19
    OF - Director → CIF 0
  • 2
    Jowett, Jonathan David
    Individual (173 offsprings)
    Officer
    2009-08-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Steele, William C
    Individual (1 offspring)
    Officer
    (before 1989-12-09) ~ 1991-07-11
    OF - Director → CIF 0
    Officer
    (before 1989-12-09) ~ 1990-05-15
    OF - Secretary → CIF 0
  • 4
    Archer, Marc Stephen
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2005-04-19 ~ 2006-07-28
    OF - Director → CIF 0
  • 5
    Lannigan, Kevin James
    Born in September 1954
    Individual (1 offspring)
    Officer
    1990-09-27 ~ 1991-07-11
    OF - Director → CIF 0
  • 6
    Mcgrath, Douglas Alexander
    Born in September 1944
    Individual (14 offsprings)
    Officer
    1990-05-15 ~ 1993-01-04
    OF - Director → CIF 0
  • 7
    Macielinski, Peter Martin
    Born in November 1938
    Individual (27 offsprings)
    Officer
    1993-01-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Blakeborough, Howard
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1992-06-02 ~ 1994-03-01
    OF - Director → CIF 0
  • 9
    Durrant, Dawn Elizabeth
    Born in May 1966
    Individual (34 offsprings)
    Officer
    1999-12-07 ~ 2005-11-25
    OF - Director → CIF 0
    Durrant, Dawn Elizabeth
    Individual (34 offsprings)
    Officer
    1999-12-07 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 10
    Punnett, Jolyon
    Born in September 1957
    Individual (47 offsprings)
    Officer
    2005-11-25 ~ 2009-07-16
    OF - Director → CIF 0
    Punnett, Jolyon
    Individual (47 offsprings)
    Officer
    2005-11-25 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 11
    Walton, Francis Brian
    Born in August 1951
    Individual (14 offsprings)
    Officer
    1990-05-15 ~ 1990-09-27
    OF - Director → CIF 0
  • 12
    Coltman, Stuart Reid
    Individual (2 offsprings)
    Officer
    1990-05-15 ~ 1991-04-08
    OF - Secretary → CIF 0
  • 13
    Scriven, Jane Katherine
    Born in October 1959
    Individual (28 offsprings)
    Officer
    1993-07-01 ~ 1999-04-12
    OF - Director → CIF 0
    Scriven, Jane Katherine
    Individual (28 offsprings)
    Officer
    1991-07-08 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 14
    Gudmundsson, Agust
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Director → CIF 0
  • 15
    Croy, Gordon Herbert Lawrence
    Born in July 1954
    Individual (4 offsprings)
    Officer
    (before 1989-12-09) ~ 1990-05-15
    OF - Director → CIF 0
  • 16
    Shields, Charles Anthony
    Born in May 1952
    Individual (85 offsprings)
    Officer
    1991-02-21 ~ 1992-04-16
    OF - Director → CIF 0
  • 17
    Clarke, James E
    Individual (1 offspring)
    Officer
    (before 1989-12-09) ~ 1990-05-15
    OF - Director → CIF 0
  • 18
    Steele, Hugh T D
    Individual (1 offspring)
    Officer
    (before 1989-12-09) ~ 1990-08-31
    OF - Secretary → CIF 0
  • 19
    Van Geest, Leonard Waling
    Born in April 1950
    Individual (32 offsprings)
    Officer
    1990-05-15 ~ 1993-07-01
    OF - Director → CIF 0
  • 20
    Punter, Denis Leslie
    Born in December 1953
    Individual (37 offsprings)
    Officer
    1991-07-11 ~ 1993-01-04
    OF - Director → CIF 0
  • 21
    Robertson, Neil Charles
    Born in May 1959
    Individual (30 offsprings)
    Officer
    1990-09-27 ~ 1991-09-19
    OF - Director → CIF 0
    1999-04-12 ~ 1999-12-07
    OF - Director → CIF 0
    Robertson, Neil Charles
    Individual (30 offsprings)
    Officer
    1999-04-12 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 22
    Pullen, Jonathan Mark
    Born in March 1951
    Individual (35 offsprings)
    Officer
    1995-11-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Sugden, David Arnold
    Born in July 1951
    Individual (29 offsprings)
    Officer
    1990-05-15 ~ 1996-01-10
    OF - Director → CIF 0
  • 24
    Howes, Richard David
    Born in September 1969
    Individual (127 offsprings)
    Officer
    2007-11-02 ~ now
    OF - Director → CIF 0
  • 25
    Voyle, Gareth John
    Born in July 1959
    Individual (36 offsprings)
    Officer
    2005-09-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 26
    Wallace, Brian Godman
    Born in March 1954
    Individual (38 offsprings)
    Officer
    1993-01-04 ~ 1995-04-03
    OF - Director → CIF 0
    Wallace, Brian Godman
    Individual (38 offsprings)
    Officer
    1991-04-08 ~ 1991-07-08
    OF - Secretary → CIF 0
  • 27
    Aitchison, Douglas
    Born in December 1966
    Individual (21 offsprings)
    Officer
    2002-12-18 ~ 2005-04-19
    OF - Director → CIF 0
  • 28
    Anderson, Daniel
    Born in August 1955
    Individual (5 offsprings)
    Officer
    1992-06-02 ~ 1994-12-21
    OF - Director → CIF 0
parent relation
Company in focus

CALEDONIAN PRODUCE LIMITED

Period: 1990-09-18 ~ 2010-01-15
Company number: SC059986
Registered names
CALEDONIAN PRODUCE LIMITED - Dissolved
Standard Industrial Classification
1589 - Manufacture Of Other Food Products
1531 - Processing & Preserve Potatoes

  • CALEDONIAN PRODUCE LIMITED
    Info
    A.H.S. (PACKERS) LIMITED - 1990-09-18
    Registered number SC059986
    Carriden Industrial Estate, Bo'ness, West Lothian EH51 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1976-05-11 and dissolved on 2010-01-15 (33 years 8 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.