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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
Active 6
  • 1
    Lowry, Daren Clive
    Company Secretary born in January 1970
    Individual (236 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 194 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ now
    OF - Director → CIF 0
  • 3
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 197 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ now
    OF - Secretary → CIF 0
  • 4
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    icon of addressWhitbread Court, Porz Avenue, Dunstable, United Kingdom
    Active Corporate (7 parents, 112 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    WHITBREAD NOMINEES LIMITED - now
    POSTBIND LIMITED - 1988-11-04
    icon of addressWhitbread Court, Porz Avenue, Dunstable, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 194 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Hampson, Michael David
    Born in May 1958
    Individual (34 offsprings)
    Officer
    icon of calendar 1990-06-28 ~ 1997-02-28
    OF - Director → CIF 0
  • 2
    Spence, Donald Glennie
    Development Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 1990-07-31
    OF - Director → CIF 0
  • 3
    Fenton, Nicola Jane
    Individual
    Officer
    icon of calendar 1992-02-10 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 4
    Charnock, Stephen John
    Born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-06-28 ~ 1990-07-11
    OF - Director → CIF 0
  • 5
    Lowry, Daren Clive
    Individual (236 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 6
    Irvine, Alan Mcculloch
    Individual
    Officer
    icon of calendar ~ 1990-06-28
    OF - Secretary → CIF 0
  • 7
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 2004-05-04
    OF - Director → CIF 0
  • 8
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2004-05-04
    OF - Director → CIF 0
  • 9
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual
    Officer
    icon of calendar 1990-06-28 ~ 2004-05-04
    OF - Director → CIF 0
  • 10
    Weeks, Stuart William
    Individual
    Officer
    icon of calendar 2003-02-02 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 11
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 12
    Buxton Smith, Maria Rita
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 13
    Swanson, George Allan
    Company Executive born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1990-06-28
    OF - Director → CIF 0
  • 14
    Drabble, Maxine Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-06-28 ~ 1992-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PACIFIC CALEDONIAN PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PACIFIC CALEDONIAN PROPERTIES LIMITED
    Info
    Registered number SC095464
    icon of address4th Floor 115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 1985-10-09 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.