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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 7
  • 1
    Anderson, Douglas
    General Manager born in January 1948
    Individual (5 offsprings)
    Officer
    1994-10-28 ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Nelson, Paul Anthony
    Born in April 1955
    Individual (37 offsprings)
    Officer
    1999-04-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Stuart, John Forester
    Company Director born in May 1959
    Individual (33 offsprings)
    Officer
    1993-09-08 ~ 1994-10-28
    OF - Director → CIF 0
  • 4
    Martin, John
    Director born in June 1936
    Individual (49 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
    Martin, John Swanston
    Individual (49 offsprings)
    Officer
    1996-11-05 ~ 2004-11-10
    OF - Secretary → CIF 0
    Mr John Martin
    Born in June 1936
    Individual (49 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Sweeney, Patrick Edward
    Individual (34 offsprings)
    Officer
    2004-11-10 ~ 2018-08-27
    OF - Secretary → CIF 0
  • 6
    Nisbet, Robert Gordon
    Managing Director born in October 1947
    Individual (35 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
    Nisbet, Robert Gordon
    Individual (35 offsprings)
    Officer
    2018-08-27 ~ now
    OF - Secretary → CIF 0
  • 7
    48 Castle Street, Edinburgh, Midlothian
    Dissolved Corporate (11 parents, 227 offsprings)
    Officer
    1993-09-08 ~ 1996-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN DIRECT RENTALS LIMITED

Period: 1994-11-01 ~ 2022-12-27
Company number: SC146315
Registered names
CALEDONIAN DIRECT RENTALS LIMITED - Dissolved
GRINMOST (NO.64) LIMITED - 1994-09-08 SC142422... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CALEDONIAN DIRECT RENTALS LIMITED
    Info
    CALEDONIAN CAR HIRE LIMITED - 1994-11-01
    GRINMOST (NO.64) LIMITED - 1994-11-01
    Registered number SC146315
    The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh EH21 8JY
    PRIVATE LIMITED COMPANY incorporated on 1993-09-08 and dissolved on 2022-12-27 (29 years 3 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.