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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 4
  • 1
    Gopal, Naigee
    Born in August 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Chatters, Michael David John
    Born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    A. MCLELLAND & SON LIMITED - 2006-11-01
    icon of addressThe Creamery, Commerce Road, Stranraer, Scotland, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Dickson, Ian
    Solicitor born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-08-22 ~ 1994-12-14
    OF - Director → CIF 0
  • 2
    Hassall, Norman
    Group Finance Director born in August 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-14 ~ 2005-11-15
    OF - Director → CIF 0
  • 3
    Irvine, John Alastair
    Cheese Factor born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-14 ~ 2005-01-10
    OF - Director → CIF 0
  • 4
    Vernon, Anthony John
    Chairman born in May 1937
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 2004-03-29
    OF - Director → CIF 0
  • 5
    Powell-cook, Neale Alan
    Finance Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2007-03-28
    OF - Director → CIF 0
    Powell-cook, Neale Alan
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 6
    Flint, David
    Solicitor born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-22 ~ 1994-12-14
    OF - Director → CIF 0
    Flint, David
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-22 ~ 1994-12-14
    OF - Secretary → CIF 0
  • 7
    Evans, Rory Ian Ross
    Farmer born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Irvine, Hugh Mclelland
    Cheese Merchants born in September 1937
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 2005-01-10
    OF - Director → CIF 0
  • 9
    Degli Antoni, Filippo
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2008-05-16
    OF - Director → CIF 0
  • 10
    Irvine, Douglas Forbes
    Cheese Merchant born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 2005-01-10
    OF - Director → CIF 0
    Irvine, Douglas Forbes
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 11
    Smith, Andrew James
    Business Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2014-07-14
    OF - Director → CIF 0
  • 12
    Christie, Robin Henry
    Farmer born in May 1943
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Taylor, Mark Garfield
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Mclaren, James Christie
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 15
    Cairns, Joseph Thomas Francis
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Meaudre, Hugues Bernard
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2020-06-01
    OF - Director → CIF 0
  • 17
    Glover, Matthew
    Managing Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    SCALEBEECH LIMITED - 1982-10-18
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2007-03-28 ~ 2016-06-17
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 19
    icon of addressAshley Park House, 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2016-06-17 ~ 2018-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

THE CALEDONIAN CHEESE COMPANY LIMITED

Previous name
MACROCOM (285) LIMITED - 1995-01-10
Standard Industrial Classification
10512 - Butter And Cheese Production
10519 - Manufacture Of Other Milk Products
10511 - Liquid Milk And Cream Production

  • THE CALEDONIAN CHEESE COMPANY LIMITED
    Info
    MACROCOM (285) LIMITED - 1995-01-10
    Registered number SC152610
    icon of addressThe Creamery, Commerce Road, Stranraer
    PRIVATE LIMITED COMPANY incorporated on 1994-08-22 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.