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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
Active 3
  • 1
    Mcdonald, Casey
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Byers, Mark
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-13 ~ now
    OF - Director → CIF 0
    Mark Byers
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2013-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Carballo, Michael
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Teixeira, Joseph Elliott
    Born in March 1945
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2016-05-11
    OF - Director → CIF 0
  • 3
    Tom Yew, Albert George
    Born in March 1940
    Individual
    Officer
    icon of calendar 2015-09-17 ~ 2019-03-14
    OF - Director → CIF 0
  • 4
    Mitchell, Andrew Robert
    Born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2013-04-18
    OF - Director → CIF 0
  • 5
    Balgobin, Rolph, Dr
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-11 ~ 2019-03-14
    OF - Director → CIF 0
  • 6
    Duprey, Lawrence Andre
    Born in September 1934
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2009-07-22
    OF - Director → CIF 0
  • 7
    Yetming, Gerald
    Born in January 1945
    Individual
    Officer
    icon of calendar 2011-11-25 ~ 2015-10-16
    OF - Director → CIF 0
  • 8
    Stirrat, James Campbell Muir
    Born in March 1949
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2003-04-10
    OF - Director → CIF 0
    Stirrat, James Campbell Muir
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 9
    Suite, Maurice Aurelius Ulrick
    Born in January 1966
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2016-05-11
    OF - Director → CIF 0
  • 10
    De Trabuc, Guy Arnaud Redon
    Born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-11 ~ 2007-08-01
    OF - Director → CIF 0
  • 11
    Hosang, Kirby Anthony
    Born in July 1960
    Individual
    Officer
    icon of calendar 2016-05-11 ~ 2019-03-14
    OF - Director → CIF 0
  • 12
    Bishop, Sara
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-25 ~ 2013-05-03
    OF - Director → CIF 0
    Bishop, Sara
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-10 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 13
    Ramchand, Robert Philip
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 14
    Yip Choy, Wayne Leslie
    Born in July 1952
    Individual
    Officer
    icon of calendar 2010-11-03 ~ 2011-12-20
    OF - Director → CIF 0
  • 15
    Holder, Marlon Albert
    Born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-05 ~ 2010-05-05
    OF - Director → CIF 0
    icon of calendar 2011-11-25 ~ 2017-06-28
    OF - Director → CIF 0
  • 16
    Bankier, Ian Patrick
    Born in March 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Thornton, Fraser John
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 18
    icon of address15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (118 parents, 37 offsprings)
    Officer
    2013-07-15 ~ 2013-07-15
    PE - Secretary → CIF 0
  • 19
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2003-01-09 ~ 2003-02-11
    PE - Nominee Director → CIF 0
  • 20
    icon of addressC/o Foreshore Corporate Services Ltd, P. O. Box 1994, Queensgate Building, 4th Floor, 113 South Church Street, Grand Cayman, Cayman Islands
    Corporate
    Officer
    2019-03-14 ~ 2025-09-12
    PE - Director → CIF 0
  • 21
    icon of addressC/o Foreshore Corporate Services Ltd, P. O. Box 1994, Queensgate Building, 4th Floor, 113 South Church Street, Grand Cayman, Cayman Islands
    Corporate
    Officer
    2019-03-14 ~ 2025-09-12
    PE - Director → CIF 0
  • 22
    icon of addressC/o Foreshore Corporate Services Ltd, P. O. Box 1994, Queensgate Building, 4th Floor, 113 South Church Street, Grand Cayman, Cayman Islands
    Corporate
    Officer
    2019-03-14 ~ 2025-09-12
    PE - Director → CIF 0
  • 23
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-01-09 ~ 2003-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CL WORLD BRANDS LIMITED

Previous name
PACIFIC SHELF 1217 LIMITED - 2003-02-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
11010 - Distilling, Rectifying And Blending Of Spirits

  • CL WORLD BRANDS LIMITED
    Info
    PACIFIC SHELF 1217 LIMITED - 2003-02-18
    Registered number SC242001
    icon of address110 Queen Street, Glasgow G1 3BX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.