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 3
  • 1
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    2011-11-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Marrison Gill, Caroline Ruth
    Individual (16 offsprings)
    Officer
    2009-07-31 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Whitworth, Mark
    Director born in May 1966
    Individual (153 offsprings)
    Officer
    2011-05-09 ~ dissolved
    OF - director → CIF 0
Ceased 16
  • 1
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    2011-11-09 ~ 2011-11-09
    OF - director → CIF 0
  • 2
    Simpson, Alan Monro
    Solicitor born in November 1950
    Individual (2 offsprings)
    Officer
    1995-02-08 ~ 1995-03-03
    OF - director → CIF 0
  • 3
    Green, David Simon
    Director born in April 1959
    Individual
    Officer
    1999-03-29 ~ 2008-05-31
    OF - director → CIF 0
    Green, David Simon
    Director
    Individual
    Officer
    2000-09-22 ~ 2008-05-31
    OF - secretary → CIF 0
  • 4
    Lawwell, Peter Thomas
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2000-06-15 ~ 2003-10-24
    OF - director → CIF 0
  • 5
    Semple, Mitchell Scott
    Accountant
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 2000-09-22
    OF - secretary → CIF 0
  • 6
    Mckellar, Peter
    Corporate Adviser born in May 1965
    Individual (3 offsprings)
    Officer
    1996-02-14 ~ 1998-11-15
    OF - director → CIF 0
  • 7
    Dobbie, George Taylor, Captain
    General Manager born in February 1943
    Individual
    Officer
    1995-03-03 ~ 1995-12-18
    OF - director → CIF 0
  • 8
    Hunt, David
    Director born in November 1947
    Individual (24 offsprings)
    Officer
    1995-03-17 ~ 1997-02-14
    OF - director → CIF 0
  • 9
    Mackay, Margaret Mcdade
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2008-05-31 ~ 2014-05-30
    OF - director → CIF 0
  • 10
    Smith, Alexander Craig
    Financial Manager born in April 1947
    Individual
    Officer
    1995-03-03 ~ 1995-12-18
    OF - director → CIF 0
  • 11
    Watson, John James, Captain
    Chief Executive born in January 1939
    Individual
    Officer
    1995-03-03 ~ 1995-12-18
    OF - director → CIF 0
  • 12
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    2008-05-16 ~ 2011-05-09
    OF - director → CIF 0
  • 13
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (16 offsprings)
    Officer
    1997-09-01 ~ 2008-05-16
    OF - director → CIF 0
  • 14
    Davidson, Euan Ferguson
    Director born in July 1958
    Individual
    Officer
    1995-03-17 ~ 2000-06-30
    OF - director → CIF 0
    Davidson, Euan Ferguson
    Individual
    Officer
    1995-03-17 ~ 1997-10-21
    OF - secretary → CIF 0
  • 15
    Bowley, William John
    Individual (3 offsprings)
    Officer
    2008-05-31 ~ 2009-07-31
    OF - secretary → CIF 0
  • 16
    WRIGHT, JOHNSTON & MACKENZIE LLP
    302 St Vincent Street, Glasgow
    Corporate (39 parents, 15 offsprings)
    Officer
    1995-02-08 ~ 1995-03-17
    PE - secretary → CIF 0
parent relation
Company in focus

CALEDONIAN PORTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CALEDONIAN PORTS LIMITED
    Info
    Registered number SC155845
    16 Robertson Street, Glasgow G2 8DS
    Private Limited Company incorporated on 1995-02-08 and dissolved on 2017-01-03 (21 years 10 months). The company status is Dissolved.
    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.