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 8
  • 1
    West, Keith
    Plant Manager born in June 1960
    Individual (4 offsprings)
    Officer
    2021-01-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Armagno, Anna Marie
    Director born in December 1981
    Individual (20 offsprings)
    Officer
    2018-08-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Freeman-massey, Janet
    Individual (24 offsprings)
    Officer
    2015-10-14 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Edelstyn, Paul
    Solicitor
    Individual (20 offsprings)
    Officer
    2008-11-13 ~ dissolved
    OF - secretary → CIF 0
  • 5
    Hagel, Shawn Rene
    Cfo born in May 1965
    Individual (26 offsprings)
    Officer
    2008-08-12 ~ dissolved
    OF - director → CIF 0
  • 6
    Puetz, James Robert
    Company Director born in April 1962
    Individual (18 offsprings)
    Officer
    2021-07-01 ~ dissolved
    OF - director → CIF 0
  • 7
    Beyer, Ruth Ann
    Lawyer born in September 1955
    Individual (20 offsprings)
    Officer
    2013-06-01 ~ dissolved
    OF - director → CIF 0
  • 8
    LUBRIZOL GROUP, LLP
    3555, Farnam Street, Omaha, Nebraska, United States
    Dissolved corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Johnston, James
    General Manager born in January 1970
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2020-12-31
    OF - director → CIF 0
  • 2
    Sked, Douglas George
    Director born in April 1965
    Individual
    Officer
    2001-06-20 ~ 2007-07-05
    OF - director → CIF 0
  • 3
    Larsson, William Dean
    Sr Vp & Cfo born in June 1945
    Individual
    Officer
    2007-07-05 ~ 2008-08-12
    OF - director → CIF 0
  • 4
    Wardlaw, John Robert
    Director born in January 1964
    Individual (17 offsprings)
    Officer
    2009-07-31 ~ 2010-02-19
    OF - director → CIF 0
  • 5
    Donegan, Mark
    Chairman & Ceo born in July 1956
    Individual
    Officer
    2007-07-05 ~ 2008-11-13
    OF - director → CIF 0
  • 6
    Becker, Roger Paul
    Vice President, Taxes born in November 1953
    Individual (5 offsprings)
    Officer
    2012-12-11 ~ 2021-06-30
    OF - director → CIF 0
  • 7
    Campbell, Lindsay Margaret
    Finance Director born in February 1970
    Individual (7 offsprings)
    Officer
    2009-12-18 ~ 2010-10-05
    OF - director → CIF 0
    Campbell, Lindsay
    Individual (7 offsprings)
    Officer
    2009-12-18 ~ 2010-10-05
    OF - secretary → CIF 0
  • 8
    Stewart, Hugh
    Director born in April 1957
    Individual (49 offsprings)
    Officer
    2001-06-20 ~ 2009-07-31
    OF - director → CIF 0
    Stewart, Hugh
    Director
    Individual (49 offsprings)
    Officer
    2001-06-20 ~ 2004-07-01
    OF - secretary → CIF 0
  • 9
    Rose, David Lewis
    General Manager born in December 1963
    Individual
    Officer
    2012-11-02 ~ 2017-07-11
    OF - director → CIF 0
  • 10
    Lacks, Sheila Ann
    Financial Controller born in May 1976
    Individual
    Officer
    2013-06-18 ~ 2015-06-12
    OF - director → CIF 0
    Lacks, Sheila Ann
    Individual
    Officer
    2013-06-18 ~ 2015-06-12
    OF - secretary → CIF 0
  • 11
    Snowden, Joseph Irvin
    President born in June 1956
    Individual
    Officer
    2007-07-05 ~ 2010-11-10
    OF - director → CIF 0
  • 12
    Johnston, Kevin James
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2009-07-17
    OF - secretary → CIF 0
  • 13
    Cooke, Roger Anthony
    Sr Vp & General Counsel born in June 1948
    Individual (3 offsprings)
    Officer
    2008-11-13 ~ 2013-06-01
    OF - director → CIF 0
  • 14
    Blackmore, Steven Craig
    Treasurer born in October 1961
    Individual (5 offsprings)
    Officer
    2010-01-14 ~ 2018-07-20
    OF - director → CIF 0
  • 15
    Muharsky, Ray Allen
    General Manager born in July 1973
    Individual
    Officer
    2010-11-10 ~ 2012-11-02
    OF - director → CIF 0
  • 16
    Hannah, Grahame Edward
    Accountant born in June 1958
    Individual
    Officer
    2010-10-05 ~ 2013-03-15
    OF - director → CIF 0
    Hannah, Grahame Edward
    Individual
    Officer
    2010-10-05 ~ 2013-03-15
    OF - secretary → CIF 0
  • 17
    Mcnab, Ronald
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2001-06-20 ~ 2009-07-31
    OF - director → CIF 0
  • 18
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-03-23 ~ 2001-06-20
    PE - nominee-secretary → CIF 0
  • 19
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-03-23 ~ 2001-06-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

CALEDONIAN ALLOYS GROUP LIMITED

Previous names
CALEDONIAN AEROTECH LIMITED - 2006-10-20
PACIFIC SHELF 1040 LIMITED - 2001-06-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CALEDONIAN ALLOYS GROUP LIMITED
    Info
    CALEDONIAN AEROTECH LIMITED - 2006-10-20
    PACIFIC SHELF 1040 LIMITED - 2001-06-25
    Registered number SC217265
    Wyman Gordon Complex, Houstoun Road, Livingston EH54 5BZ
    Private Limited Company incorporated on 2001-03-23 and dissolved on 2023-03-14 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • CALEDONIAN ALLOYS GROUP LIMITED
    S
    Registered number Sc217265
    Wyman-gordon Complex, Houstoun Road, Houstoun Industrial Estate, Livingston, Scotland, EH54 5BZ
    Private Limited Company in Uk Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PACIFIC SHELF 661 LIMITED - 1996-03-21
    Wyman Gordon Complex, Houstoun Road, Livingston
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.