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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 23
  • 1
    Hassall, Norman
    Born in August 1943
    Individual (28 offsprings)
    Officer
    1995-02-14 ~ 2005-11-15
    OF - Director → CIF 0
  • 2
    Cairns, Joseph Thomas Francis
    Born in July 1951
    Individual (8 offsprings)
    Officer
    2005-01-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Degli Antoni, Filippo
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2007-03-28 ~ 2008-05-16
    OF - Director → CIF 0
  • 4
    Powell-cook, Neale Alan
    Born in July 1962
    Individual (19 offsprings)
    Officer
    2005-01-10 ~ 2007-03-28
    OF - Director → CIF 0
    Powell-cook, Neale Alan
    Individual (19 offsprings)
    Officer
    2005-01-10 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 5
    Glover, Matthew
    Born in November 1951
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Christie, Robin Henry
    Born in May 1943
    Individual (6 offsprings)
    Officer
    1995-02-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    Gopal, Naigee
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Mark Garfield
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2014-07-14 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Irvine, Douglas Forbes
    Born in April 1969
    Individual (12 offsprings)
    Officer
    1994-12-14 ~ 2005-01-10
    OF - Director → CIF 0
    Irvine, Douglas Forbes
    Individual (12 offsprings)
    Officer
    1994-12-14 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 10
    Irvine, John Alastair
    Born in November 1965
    Individual (13 offsprings)
    Officer
    1994-12-14 ~ 2005-01-10
    OF - Director → CIF 0
  • 11
    Mclaren, James Christie
    Born in April 1943
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 12
    Meaudre, Hugues Bernard
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2018-07-31 ~ 2020-06-01
    OF - Director → CIF 0
  • 13
    Vernon, Anthony John
    Born in May 1937
    Individual (10 offsprings)
    Officer
    1995-02-14 ~ 2004-03-29
    OF - Director → CIF 0
  • 14
    Evans, Rory Ian Ross
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1995-02-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 15
    Flint, David
    Born in July 1955
    Individual (155 offsprings)
    Officer
    1994-08-22 ~ 1994-12-14
    OF - Director → CIF 0
    Flint, David
    Individual (155 offsprings)
    Officer
    1994-08-22 ~ 1994-12-14
    OF - Secretary → CIF 0
  • 16
    Dickson, Ian
    Born in April 1950
    Individual (166 offsprings)
    Officer
    1994-08-22 ~ 1994-12-14
    OF - Director → CIF 0
  • 17
    Chatters, Michael David John
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Andrew James
    Born in May 1955
    Individual (21 offsprings)
    Officer
    2005-01-10 ~ 2014-07-14
    OF - Director → CIF 0
  • 19
    Irvine, Hugh Mclelland
    Born in September 1937
    Individual (4 offsprings)
    Officer
    1995-02-14 ~ 2005-01-10
    OF - Director → CIF 0
  • 20
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 814 offsprings)
    Officer
    2007-03-28 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 21
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    Ashley Park House, 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2016-06-17 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 22
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Secretary → CIF 0
  • 23
    LACTALIS MCLELLAND LIMITED
    - now SC014583
    A. MCLELLAND & SON LIMITED - 2006-11-01
    The Creamery, Commerce Road, Stranraer, Scotland, Scotland
    Active Corporate (34 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE CALEDONIAN CHEESE COMPANY LIMITED

Period: 1995-01-10 ~ now
Company number: SC152610
Registered names
THE CALEDONIAN CHEESE COMPANY LIMITED - now
MACROCOM (285) LIMITED - 1995-01-10 SC153305... (more)
Recent Standard Industrial Classification
10512 - Butter And Cheese Production
10511 - Liquid Milk And Cream Production
10519 - Manufacture Of Other Milk Products

  • THE CALEDONIAN CHEESE COMPANY LIMITED
    Info
    MACROCOM (285) LIMITED - 1995-01-10
    Registered number SC152610
    The Creamery, Commerce Road, Stranraer
    PRIVATE LIMITED COMPANY incorporated on 1994-08-22 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    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.