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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 18
  • 1
    Lavelle, Dominic Joseph
    Born in March 1963
    Individual (299 offsprings)
    Officer
    2009-08-21 ~ 2009-12-17
    OF - Director → CIF 0
  • 2
    Fitzsimmons, Neil
    Born in March 1959
    Individual (225 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Punler, Moira Joan
    Born in May 1959
    Individual (3 offsprings)
    Officer
    1993-12-06 ~ 1996-09-30
    OF - Director → CIF 0
    Punler, Moira Joan
    Individual (3 offsprings)
    Officer
    1993-12-06 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 5
    Punler, Keith Arthur
    Born in March 1964
    Individual (32 offsprings)
    Officer
    1993-12-06 ~ 2004-10-30
    OF - Director → CIF 0
    Punler, Keith Arthur
    Individual (32 offsprings)
    Officer
    1996-09-30 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 6
    Dipre, Remo
    Born in August 1934
    Individual (169 offsprings)
    Officer
    2004-10-30 ~ 2009-03-09
    OF - Director → CIF 0
  • 7
    Gaffney, David
    Born in April 1967
    Individual (239 offsprings)
    Officer
    2004-10-30 ~ 2010-07-15
    OF - Director → CIF 0
  • 8
    Johnson, Robin Simon
    Individual (293 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 9
    Motion, Michelle Hunter
    Born in December 1970
    Individual (49 offsprings)
    Officer
    2007-10-01 ~ 2009-08-18
    OF - Director → CIF 0
    Motion, Michelle Hunter
    Individual (49 offsprings)
    Officer
    2008-04-30 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 10
    Massey, Joanne Elizabeth
    Individual (196 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Charity, Sheena
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 12
    O'callaghan, Sean James
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2004-11-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 13
    Sneddon, Lisa Marion
    Born in January 1960
    Individual (14 offsprings)
    Officer
    2004-11-03 ~ 2005-08-15
    OF - Director → CIF 0
  • 14
    Gandhi, Devendra
    Born in November 1959
    Individual (161 offsprings)
    Officer
    2004-10-30 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Individual (161 offsprings)
    Officer
    2008-04-30 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 15
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1993-11-09 ~ 1993-12-06
    OF - Nominee Secretary → CIF 0
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    2004-05-13 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    1993-11-09 ~ 1993-12-06
    OF - Nominee Director → CIF 0
  • 18
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2004-08-01 ~ 2008-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN VENTURES LIMITED

Period: 1994-03-03 ~ 2011-06-24
Company number: SC147399
Registered names
CALEDONIAN VENTURES LIMITED - Dissolved
Recent Standard Industrial Classification
7020 - Letting Of Own Property

  • CALEDONIAN VENTURES LIMITED
    Info
    AUTOBASIC SERVICES LIMITED - 1994-03-03
    Registered number SC147399
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife KY11 7EG
    PRIVATE LIMITED COMPANY incorporated on 1993-11-09 and dissolved on 2011-06-24 (17 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.