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 8
  • 1
    West, Keith
    Plant Manager born in June 1960
    Individual (4 offsprings)
    Officer
    2021-01-21 ~ now
    OF - director → CIF 0
  • 2
    Armagno, Anna Marie
    Director born in December 1981
    Individual (20 offsprings)
    Officer
    2018-08-20 ~ now
    OF - director → CIF 0
  • 3
    Freeman-massey, Janet
    Individual (24 offsprings)
    Officer
    2015-10-14 ~ now
    OF - secretary → CIF 0
  • 4
    Edelstyn, Paul
    Solicitor
    Individual (20 offsprings)
    Officer
    2008-11-13 ~ now
    OF - secretary → CIF 0
  • 5
    Hagel, Shawn Rene
    Cfo born in May 1965
    Individual (26 offsprings)
    Officer
    2008-08-12 ~ now
    OF - director → CIF 0
  • 6
    Puetz, James Robert
    Company Director born in April 1962
    Individual (18 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 7
    Beyer, Ruth Ann
    Lawyer born in September 1955
    Individual (20 offsprings)
    Officer
    2013-06-01 ~ now
    OF - director → CIF 0
  • 8
    TIMET UK HOLDING COMPANY LIMITED - 2023-03-01
    PIMCO 2607 LIMITED - 2007-04-11
    191, Barkby Road, Troon Industrial Area, Leicester, England
    Corporate (8 parents, 5 offsprings)
    Person with significant control
    2023-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Johnston, James
    General Manager born in January 1970
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2020-12-31
    OF - director → CIF 0
  • 2
    Sked, Douglas George
    Director born in April 1965
    Individual
    Officer
    1996-03-21 ~ 2007-07-05
    OF - director → CIF 0
  • 3
    Larsson, William Dean
    Sr Vp & Cfo born in June 1945
    Individual
    Officer
    2007-07-05 ~ 2008-08-12
    OF - director → CIF 0
  • 4
    Wardlaw, John Robert
    Director born in January 1964
    Individual (17 offsprings)
    Officer
    2009-07-31 ~ 2010-02-19
    OF - director → CIF 0
  • 5
    Donegan, Mark
    Chairman & Ceo born in July 1956
    Individual
    Officer
    2007-07-05 ~ 2008-11-13
    OF - director → CIF 0
  • 6
    Becker, Roger Paul
    Vice President, Taxes born in November 1953
    Individual (5 offsprings)
    Officer
    2012-12-11 ~ 2021-06-30
    OF - director → CIF 0
  • 7
    Horn, Nicholas
    Director born in January 1957
    Individual
    Officer
    1996-03-21 ~ 1999-12-31
    OF - director → CIF 0
  • 8
    Dingwall, Robert Buchanan Gilchrist
    Director born in March 1941
    Individual
    Officer
    1996-03-21 ~ 2002-12-31
    OF - director → CIF 0
  • 9
    Campbell, Lindsay Margaret
    Finance Director born in February 1970
    Individual (7 offsprings)
    Officer
    2009-12-18 ~ 2010-10-05
    OF - director → CIF 0
    Campbell, Lindsay
    Individual (7 offsprings)
    Officer
    2009-12-18 ~ 2010-10-05
    OF - secretary → CIF 0
  • 10
    Stewart, Hugh
    Director born in April 1957
    Individual (49 offsprings)
    Officer
    1996-03-21 ~ 2009-07-31
    OF - director → CIF 0
    Stewart, Hugh
    Director
    Individual (49 offsprings)
    Officer
    1996-03-21 ~ 2004-07-01
    OF - secretary → CIF 0
  • 11
    Rose, David Lewis
    General Manager born in December 1963
    Individual
    Officer
    2012-11-02 ~ 2017-07-11
    OF - director → CIF 0
  • 12
    Lacks, Sheila Ann
    Financial Controller born in May 1976
    Individual
    Officer
    2013-06-18 ~ 2015-06-12
    OF - director → CIF 0
    Lacks, Sheila Ann
    Individual
    Officer
    2013-06-18 ~ 2015-06-12
    OF - secretary → CIF 0
  • 13
    Snowden, Joseph Irvin
    President born in June 1956
    Individual
    Officer
    2007-07-05 ~ 2010-11-10
    OF - director → CIF 0
  • 14
    Anderson, David Wallace
    Company Director born in August 1958
    Individual
    Officer
    2000-01-01 ~ 2007-07-05
    OF - director → CIF 0
  • 15
    Johnston, Kevin James
    Finance Director born in April 1969
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2007-07-05
    OF - director → CIF 0
    Johnston, Kevin James
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2009-07-17
    OF - secretary → CIF 0
  • 16
    Cooke, Roger Anthony
    Sr. Vp & General Counsel born in June 1948
    Individual (3 offsprings)
    Officer
    2008-11-13 ~ 2013-06-01
    OF - director → CIF 0
  • 17
    Blackmore, Steven Craig
    Treasurer born in October 1961
    Individual (5 offsprings)
    Officer
    2010-01-14 ~ 2018-07-20
    OF - director → CIF 0
  • 18
    Gaddis, Byron John
    Born in October 1956
    Individual
    Officer
    2010-03-15 ~ 2012-10-25
    OF - director → CIF 0
  • 19
    Muharsky, Ray Allen
    General Manager born in July 1973
    Individual
    Officer
    2010-11-10 ~ 2012-11-02
    OF - director → CIF 0
  • 20
    Hannah, Grahame Edward
    Accountant born in June 1958
    Individual
    Officer
    2010-10-05 ~ 2013-03-15
    OF - director → CIF 0
    Hannah, Grahame Edward
    Individual
    Officer
    2010-10-05 ~ 2013-03-15
    OF - secretary → CIF 0
  • 21
    Ritchie, Alastair James
    Co. Director born in September 1947
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 2001-06-26
    OF - director → CIF 0
  • 22
    Mcnab, Ronald
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    1996-03-21 ~ 2009-07-31
    OF - director → CIF 0
  • 23
    7, Rue De Bitbourg, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2022-12-14 ~ 2023-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-11-01 ~ 2023-11-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-01-12 ~ 1996-03-21
    PE - secretary → CIF 0
  • 25
    CALEDONIAN AEROTECH LIMITED - 2006-10-20
    PACIFIC SHELF 1040 LIMITED - 2001-06-25
    Wyman-gordon Complex, Houstoun Road, Houstoun Industrial Estate, Livingston, Scotland
    Dissolved corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-01-12 ~ 1996-03-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

CALEDONIAN ALLOYS LIMITED

Previous name
PACIFIC SHELF 661 LIMITED - 1996-03-21
Standard Industrial Classification
38320 - Recovery Of Sorted Materials

  • CALEDONIAN ALLOYS LIMITED
    Info
    PACIFIC SHELF 661 LIMITED - 1996-03-21
    Registered number SC162625
    Wyman Gordon Complex, Houstoun Road, Livingston EH54 5BZ
    Private Limited Company incorporated on 1996-01-12 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.