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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 21
  • 1
    King, David John
    Born in August 1959
    Individual (147 offsprings)
    Officer
    2013-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Fry, John Anthony
    Born in January 1957
    Individual (206 offsprings)
    Officer
    2009-01-05 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Peters, Philip Leslie
    Born in August 1957
    Individual (112 offsprings)
    Officer
    1997-03-04 ~ 2006-01-04
    OF - Director → CIF 0
  • 4
    Coutts, Maureen Sheila
    Individual (214 offsprings)
    Officer
    1996-12-10 ~ 1997-03-04
    OF - Nominee Director → CIF 0
  • 5
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (92 offsprings)
    Officer
    1997-03-04 ~ 2006-01-04
    OF - Director → CIF 0
  • 6
    Affleck, Gordon Keir
    Individual (11 offsprings)
    Officer
    1997-09-01 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 7
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 8
    Polson, Michael Buchanan
    Born in July 1964
    Individual (174 offsprings)
    Officer
    1996-12-10 ~ 1997-03-04
    OF - Nominee Director → CIF 0
  • 9
    Jones, Michael David
    Born in May 1940
    Individual (16 offsprings)
    Officer
    1997-03-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Mowatt, Rigel Kent
    Born in November 1948
    Individual (75 offsprings)
    Officer
    1997-03-04 ~ 2006-01-04
    OF - Director → CIF 0
  • 11
    Paterson, Stuart Randall
    Born in January 1958
    Individual (169 offsprings)
    Officer
    2005-12-19 ~ 2011-03-15
    OF - Director → CIF 0
  • 12
    Seal, Michael
    Born in October 1948
    Individual (127 offsprings)
    Officer
    1997-03-04 ~ 2006-01-04
    OF - Director → CIF 0
  • 13
    Highfield, Ashley Gilroy Mark
    Born in October 1965
    Individual (112 offsprings)
    Officer
    2013-04-01 ~ 2018-06-05
    OF - Director → CIF 0
  • 14
    Hardy, Herbert Charles
    Born in December 1928
    Individual (15 offsprings)
    Officer
    1997-03-04 ~ 2000-06-15
    OF - Director → CIF 0
  • 15
    Chipp, Glen
    Born in November 1959
    Individual (11 offsprings)
    Officer
    1997-03-04 ~ 1997-08-31
    OF - Director → CIF 0
    Chipp, Glen
    Individual (11 offsprings)
    Officer
    1997-03-04 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 16
    Mccall, Peter
    Individual (297 offsprings)
    Officer
    2009-11-02 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 17
    Murray, Grant
    Born in April 1964
    Individual (181 offsprings)
    Officer
    2011-05-03 ~ 2013-05-15
    OF - Director → CIF 0
  • 18
    Cooper, Philip Richard
    Born in June 1956
    Individual (92 offsprings)
    Officer
    2005-12-19 ~ 2009-10-31
    OF - Director → CIF 0
    Cooper, Philip Richard
    Individual (92 offsprings)
    Officer
    2005-12-19 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 19
    Cammiade, Danny
    Born in April 1960
    Individual (139 offsprings)
    Officer
    2011-03-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    JOHNSTON PRESS PLC
    - now SC015382 SC108666
    Insolvency (Case 1) In administration
    Administration started on 2018-11-17 during the appointment or period of control
    Administration ended on 2020-06-15 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-05-19 during the appointment or period of control
    Commencement of winding up on 2021-05-19 during the appointment or period of control
    Conclusion of winding up on 2023-03-09 during the appointment or period of control
    Due to be dissolved on 2023-07-11 during the appointment or period of control
    F. JOHNSTON & COMPANY LIMITED - 1988-04-12
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (40 parents, 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
  • 21
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1996-12-10 ~ 1997-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN OFFSET LIMITED

Period: 1997-03-11 ~ 2020-07-14
Company number: SC170526
Registered names
CALEDONIAN OFFSET LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-25
Dissolved on 2020-07-14
DUNWILCO (557) LIMITED - 1997-03-11 SC170830... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.