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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 2
  • 1
    Macpherson, Brian Richard
    Director born in June 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 290 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Guttinger, Antoine Jean Yves
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2006-04-30
    OF - Director → CIF 0
  • 2
    Mugniery, Jean Jacques Marie Mathieu
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Ross, Martin
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Lamb, Timothy James
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2004-01-29
    OF - Director → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-03-21 ~ 1996-03-21
    OF - Nominee Director → CIF 0
  • 6
    Wolschke, Francis Elaine
    Administration
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 7
    Brindley, Philippa Lucy
    Group Financial Controller born in August 1973
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2007-09-21
    OF - Director → CIF 0
  • 8
    Hecker, Michael
    General Manager born in January 1961
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2004-04-24
    OF - Director → CIF 0
  • 9
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-03-21 ~ 1996-03-21
    OF - Nominee Secretary → CIF 0
  • 10
    Plouvin, Olivier
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2016-02-05
    OF - Director → CIF 0
  • 11
    Cunia, Gadi
    Cfo born in March 1970
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2008-12-22
    OF - Director → CIF 0
  • 12
    Howie, William
    Managing Director born in March 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2008-10-03
    OF - Director → CIF 0
  • 13
    Kitley, Robert Gowan
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2008-04-25
    OF - Director → CIF 0
  • 14
    Meikle, James
    Dairy Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 1997-07-01
    OF - Director → CIF 0
    Meikle, James
    Dairy Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 15
    Knight, Brian
    Director born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 16
    Brown, Jonathan Michael
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2000-11-17
    OF - Director → CIF 0
  • 17
    Shapira, Yariv
    Group Deputy Ceo born in January 1955
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2016-02-05
    OF - Director → CIF 0
  • 18
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    BLP SECRETARIES LIMITED - 2004-11-08
    icon of address123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2004-05-20 ~ 2013-06-21
    PE - Nominee Secretary → CIF 0
  • 19
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    2002-07-02 ~ 2004-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN COOLERS LIMITED

Previous name
AYRSHIRE SPRING WATER LIMITED - 2000-12-27
Standard Industrial Classification
74990 - Non-trading Company

  • CALEDONIAN COOLERS LIMITED
    Info
    AYRSHIRE SPRING WATER LIMITED - 2000-12-27
    Registered number SC164359
    icon of addressQuartermile One, 15 Lauriston Place, Edinburgh EH3 9EP
    PRIVATE LIMITED COMPANY incorporated on 1996-03-21 and dissolved on 2016-08-02 (20 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.