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
    Chatters, Michael David John
    Director born in May 1963
    Individual (14 offsprings)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
  • 2
    Gopal, Naigee
    Finance Director born in August 1962
    Individual (13 offsprings)
    Officer
    2009-03-01 ~ now
    OF - director → CIF 0
  • 3
    A. MCLELLAND & SON LIMITED - 2006-11-01
    The Creamery, Commerce Road, Stranraer, Scotland, Scotland
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2018-08-20 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Powell-cook, Neale Alan
    Finance Director born in July 1962
    Individual (5 offsprings)
    Officer
    2005-01-10 ~ 2007-03-28
    OF - director → CIF 0
    Powell-cook, Neale Alan
    Finance Director
    Individual (5 offsprings)
    Officer
    2005-01-10 ~ 2007-03-28
    OF - secretary → CIF 0
  • 2
    Flint, David
    Solicitor born in July 1955
    Individual (3 offsprings)
    Officer
    1994-08-22 ~ 1994-12-14
    OF - director → CIF 0
    Flint, David
    Individual (3 offsprings)
    Officer
    1994-08-22 ~ 1994-12-14
    OF - secretary → CIF 0
  • 3
    Christie, Robin Henry
    Farmer born in May 1943
    Individual
    Officer
    1995-02-14 ~ 2011-04-01
    OF - director → CIF 0
  • 4
    Mclaren, James Christie
    Company Director born in April 1943
    Individual
    Officer
    1997-05-01 ~ 2000-05-22
    OF - director → CIF 0
  • 5
    Smith, Andrew James
    Business Director born in May 1955
    Individual (16 offsprings)
    Officer
    2005-01-10 ~ 2014-07-14
    OF - director → CIF 0
  • 6
    Cairns, Joseph Thomas Francis
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2006-06-30
    OF - director → CIF 0
  • 7
    Irvine, Hugh Mclelland
    Cheese Merchants born in September 1937
    Individual
    Officer
    1995-02-14 ~ 2005-01-10
    OF - director → CIF 0
  • 8
    Vernon, Anthony John
    Chairman born in May 1937
    Individual
    Officer
    1995-02-14 ~ 2004-03-29
    OF - director → CIF 0
  • 9
    Meaudre, Hugues Bernard
    Director born in May 1967
    Individual
    Officer
    2018-07-31 ~ 2020-06-01
    OF - director → CIF 0
  • 10
    Degli Antoni, Filippo
    Company Director born in November 1969
    Individual
    Officer
    2007-03-28 ~ 2008-05-16
    OF - director → CIF 0
  • 11
    Dickson, Ian
    Solicitor born in April 1950
    Individual (5 offsprings)
    Officer
    1994-08-22 ~ 1994-12-14
    OF - director → CIF 0
  • 12
    Irvine, Douglas Forbes
    Cheese Merchant born in April 1969
    Individual (2 offsprings)
    Officer
    1994-12-14 ~ 2005-01-10
    OF - director → CIF 0
    Irvine, Douglas Forbes
    Individual (2 offsprings)
    Officer
    1994-12-14 ~ 2005-01-10
    OF - secretary → CIF 0
  • 13
    Taylor, Mark Garfield
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    2014-07-14 ~ 2018-07-31
    OF - director → CIF 0
  • 14
    Hassall, Norman
    Group Finance Director born in August 1943
    Individual (5 offsprings)
    Officer
    1995-02-14 ~ 2005-11-15
    OF - director → CIF 0
  • 15
    Irvine, John Alastair
    Cheese Factor born in November 1965
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 2005-01-10
    OF - director → CIF 0
  • 16
    Evans, Rory Ian Ross
    Farmer born in July 1954
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 2011-04-01
    OF - director → CIF 0
  • 17
    Glover, Matthew
    Managing Director born in November 1951
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2012-08-31
    OF - director → CIF 0
  • 18
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2007-03-28 ~ 2016-06-17
    PE - secretary → CIF 0
  • 19
    Ashley Park House, 42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    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
10511 - Liquid Milk And Cream Production
10512 - Butter And Cheese 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 (30 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.