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 (33 offsprings)
    Officer
    2016-02-05 ~ dissolved
    OF - director → CIF 0
  • 2
    1, George Square, Glasgow, Scotland
    Corporate (2 parents, 284 offsprings)
    Officer
    2013-06-21 ~ dissolved
    OF - secretary → CIF 0
Ceased 19
  • 1
    Mugniery, Jean Jacques Marie Mathieu
    Director born in October 1955
    Individual
    Officer
    2002-07-02 ~ 2003-12-31
    OF - director → CIF 0
  • 2
    Guttinger, Antoine Jean Yves
    Director born in January 1974
    Individual
    Officer
    2004-01-29 ~ 2006-04-30
    OF - director → CIF 0
  • 3
    Knight, Brian
    Director born in September 1936
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2002-07-02
    OF - director → CIF 0
  • 4
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1996-03-21 ~ 1996-03-21
    OF - nominee-secretary → CIF 0
  • 5
    Wolschke, Francis Elaine
    Administration
    Individual
    Officer
    1997-07-02 ~ 2002-07-02
    OF - secretary → CIF 0
  • 6
    Plouvin, Olivier
    Director born in August 1963
    Individual
    Officer
    2007-09-21 ~ 2016-02-05
    OF - director → CIF 0
  • 7
    Hecker, Michael
    General Manager born in January 1961
    Individual
    Officer
    2004-01-29 ~ 2004-04-24
    OF - director → CIF 0
  • 8
    Brindley, Philippa Lucy
    Group Financial Controller born in August 1973
    Individual
    Officer
    2006-09-30 ~ 2007-09-21
    OF - director → CIF 0
  • 9
    Shapira, Yariv
    Group Deputy Ceo born in January 1955
    Individual
    Officer
    2008-12-22 ~ 2016-02-05
    OF - director → CIF 0
  • 10
    Brown, Jonathan Michael
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    1999-04-28 ~ 2000-11-17
    OF - director → CIF 0
  • 11
    Howie, William
    Managing Director born in March 1956
    Individual (14 offsprings)
    Officer
    2008-03-04 ~ 2008-10-03
    OF - director → CIF 0
  • 12
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1996-03-21 ~ 1996-03-21
    OF - nominee-director → CIF 0
  • 13
    Ross, Martin
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 2002-07-02
    OF - director → CIF 0
  • 14
    Meikle, James
    Dairy Director born in March 1959
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1997-07-01
    OF - director → CIF 0
    Meikle, James
    Dairy Director
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1997-07-01
    OF - secretary → CIF 0
  • 15
    Kitley, Robert Gowan
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2008-04-25
    OF - director → CIF 0
  • 16
    Cunia, Gadi
    Cfo born in March 1970
    Individual
    Officer
    2004-01-29 ~ 2008-12-22
    OF - director → CIF 0
  • 17
    Lamb, Timothy James
    Director born in July 1961
    Individual
    Officer
    2002-07-02 ~ 2004-01-29
    OF - director → CIF 0
  • 18
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Corporate (94 parents, 18 offsprings)
    Officer
    2002-07-02 ~ 2004-05-20
    PE - nominee-secretary → CIF 0
  • 19
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    2004-05-20 ~ 2013-06-21
    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
    Quartermile 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 24 April 2025 and licensed under the Open Government Licence v3.0.