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 1
  • F. JOHNSTON & COMPANY LIMITED - 1988-04-12
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 19
  • 1
    Hardy, Herbert Charles
    Company Director born in December 1928
    Individual
    Officer
    1997-03-04 ~ 2000-06-15
    OF - Director → CIF 0
  • 2
    Paterson, Stuart Randall
    Finance Director born in January 1958
    Individual (5 offsprings)
    Officer
    2005-12-19 ~ 2011-03-15
    OF - Director → CIF 0
  • 3
    Coutts, Maureen Sheila
    Individual
    Officer
    1996-12-10 ~ 1997-03-04
    OF - Nominee Director → CIF 0
  • 4
    Affleck, Gordon Keir
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 5
    Peters, Philip Leslie
    Banking Director/Company Direc born in August 1957
    Individual (57 offsprings)
    Officer
    1997-03-04 ~ 2006-01-04
    OF - Director → CIF 0
  • 6
    Polson, Michael Buchanan
    Born in July 1964
    Individual (1 offspring)
    Officer
    1996-12-10 ~ 1997-03-04
    OF - Nominee Director → CIF 0
  • 7
    Highfield, Ashley Gilroy Mark
    Chief Executive Officer born in October 1965
    Individual (39 offsprings)
    Officer
    2013-04-01 ~ 2018-06-05
    OF - Director → CIF 0
  • 8
    Cooper, Philip Richard
    Company Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ 2009-10-31
    OF - Director → CIF 0
    Cooper, Philip Richard
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 9
    Murray, Grant
    Chief Financial Officer born in April 1964
    Individual (25 offsprings)
    Officer
    2011-05-03 ~ 2013-05-15
    OF - Director → CIF 0
  • 10
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    1997-03-04 ~ 2006-01-04
    OF - Director → CIF 0
  • 11
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    1997-03-04 ~ 2006-01-04
    OF - Director → CIF 0
  • 12
    Mccall, Peter
    Individual (24 offsprings)
    Officer
    2009-11-02 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 13
    King, David John
    Chief Financial Officer born in August 1959
    Individual (36 offsprings)
    Officer
    2013-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Cammiade, Danny
    Chief Operating Officer born in April 1960
    Individual (69 offsprings)
    Officer
    2011-03-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (12 offsprings)
    Officer
    1997-03-04 ~ 2006-01-04
    OF - Director → CIF 0
  • 16
    Fry, John Anthony
    Chief Executive born in January 1957
    Individual (8 offsprings)
    Officer
    2009-01-05 ~ 2011-10-31
    OF - Director → CIF 0
  • 17
    Chipp, Glen
    Chartered Accountant born in November 1959
    Individual
    Officer
    1997-03-04 ~ 1997-08-31
    OF - Director → CIF 0
    Chipp, Glen
    Chartered Accountant
    Individual
    Officer
    1997-03-04 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 18
    Jones, Michael David
    Managing Director born in May 1940
    Individual (1 offspring)
    Officer
    1997-03-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1996-12-10 ~ 1997-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN OFFSET LIMITED

Previous name
DUNWILCO (557) LIMITED - 1997-03-11
Standard Industrial Classification
74990 - Non-trading Company

  • CALEDONIAN OFFSET LIMITED
    Info
    DUNWILCO (557) LIMITED - 1997-03-11
    Registered number SC170526
    Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh EH3 8HA
    Private Limited Company incorporated on 1996-12-10 and dissolved on 2020-07-14 (23 years 7 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.