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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 24
  • 1
    Orr, David Slater
    Born in June 1951
    Individual (27 offsprings)
    Officer
    2002-07-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 2
    Mckee, Martin Jack
    Born in February 1961
    Individual (12 offsprings)
    Officer
    2005-04-29 ~ 2005-11-18
    OF - Director → CIF 0
    Mckee, Martin Jack
    Individual (12 offsprings)
    Officer
    2005-04-29 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 3
    Brooks, David Gary
    Born in August 1967
    Individual (38 offsprings)
    Officer
    2005-11-18 ~ 2008-09-29
    OF - Director → CIF 0
  • 4
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (49 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Mccormick, John Robert
    Born in November 1949
    Individual (38 offsprings)
    Officer
    2002-09-02 ~ 2005-11-18
    OF - Director → CIF 0
  • 6
    Henderson, Christine Selbie
    Born in March 1952
    Individual (38 offsprings)
    Officer
    2000-03-09 ~ 2000-08-01
    OF - Director → CIF 0
  • 7
    Coyne, Denis, Cllr
    Individual (38 offsprings)
    Officer
    2002-04-15 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 8
    Cunningham, Archibald Macdonald
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2006-03-09 ~ 2013-04-06
    OF - Director → CIF 0
  • 9
    Hill, Steven Paul
    Born in March 1983
    Individual (31 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 10
    Mclachlan, John Fraser
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2002-07-01 ~ 2005-04-29
    OF - Director → CIF 0
    Mclachlan, John Fraser
    Individual (12 offsprings)
    Officer
    2002-11-30 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 11
    Beattie, Richard William
    Individual (4 offsprings)
    Officer
    2000-10-12 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 12
    Macdonald, Morinne
    Born in May 1956
    Individual (99 offsprings)
    Officer
    2000-03-09 ~ 2000-08-01
    OF - Director → CIF 0
    Macdonald, Morinne
    Individual (99 offsprings)
    Officer
    2000-03-09 ~ 2001-05-14
    OF - Secretary → CIF 0
  • 13
    Steven, Ian William
    Born in April 1950
    Individual (17 offsprings)
    Officer
    2000-09-21 ~ 2005-11-18
    OF - Director → CIF 0
    Steven, Ian William
    Individual (17 offsprings)
    Officer
    2000-09-18 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 14
    Lomer, John Antony
    Born in November 1958
    Individual (43 offsprings)
    Officer
    2005-11-18 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Cox, Melanie Rachel
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 16
    Beattie, David
    Born in August 1955
    Individual (18 offsprings)
    Officer
    2000-08-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 17
    Heeney, Caroline
    Individual (21 offsprings)
    Officer
    2017-09-13 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 18
    Beattie, May
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2001-05-14
    OF - Secretary → CIF 0
  • 19
    Morgan, Lisa Margaret Wendy
    Born in June 1971
    Individual (21 offsprings)
    Officer
    2006-10-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 20
    Inglis, Alan James
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2001-05-14 ~ 2002-09-02
    OF - Director → CIF 0
  • 21
    Duffy, John Gerald
    Born in January 1965
    Individual (41 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
  • 22
    CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED
    - now SC286674
    DUNWILCO (1262) LIMITED - 2005-10-03
    73 Bothwell Road, Hamilton
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 126 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Secretary → CIF 0
  • 24
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (16 parents, 205 offsprings)
    Officer
    2005-11-20 ~ 2015-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CALIFORNIA CAKE COMPANY LIMITED

Period: 2001-05-16 ~ now
Company number: SC204757
Registered names
CALIFORNIA CAKE COMPANY LIMITED - now
EXCHANGELAW (NO.242) LIMITED - 2001-05-16 SC199495... (more)
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • CALIFORNIA CAKE COMPANY LIMITED
    Info
    EXCHANGELAW (NO.242) LIMITED - 2001-05-16
    Registered number SC204757
    73 Bothwell Road, Hamilton ML3 0DW
    PRIVATE LIMITED COMPANY incorporated on 2000-03-09 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.