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 5
  • 1
    Mcdonald, Casey
    Independent Director born in May 1971
    Individual (1 offspring)
    Officer
    2019-03-14 ~ now
    OF - director → CIF 0
  • 2
    C/o Foreshore Corporate Services Ltd, P. O. Box 1994, Queensgate Building, 4th Floor, 113 South Church Street, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Officer
    2019-03-14 ~ now
    OF - director → CIF 0
  • 3
    C/o Foreshore Corporate Services Ltd, P. O. Box 1994, Queensgate Building, 4th Floor, 113 South Church Street, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Officer
    2019-03-14 ~ now
    OF - director → CIF 0
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-07-15 ~ now
    OF - secretary → CIF 0
  • 5
    C/o Foreshore Corporate Services Ltd, P. O. Box 1994, Queensgate Building, 4th Floor, 113 South Church Street, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Officer
    2019-03-14 ~ now
    OF - director → CIF 0
Ceased 20
  • 1
    Bishop, Sara
    Finance Director born in April 1974
    Individual (1 offspring)
    Officer
    2011-11-25 ~ 2013-05-03
    OF - director → CIF 0
    Bishop, Sara
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2003-04-10
    OF - secretary → CIF 0
  • 2
    Hosang, Kirby Anthony
    Businessman born in July 1960
    Individual
    Officer
    2016-05-11 ~ 2019-03-14
    OF - director → CIF 0
  • 3
    De Trabuc, Guy Arnaud Redon
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2007-08-01
    OF - director → CIF 0
  • 4
    Holder, Marlon Albert
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2010-05-05 ~ 2010-05-05
    OF - director → CIF 0
    2011-11-25 ~ 2017-06-28
    OF - director → CIF 0
  • 5
    Stirrat, James Campbell Muir
    Company Director born in March 1949
    Individual
    Officer
    2003-02-11 ~ 2003-04-10
    OF - director → CIF 0
    Stirrat, James Campbell Muir
    Company Director
    Individual
    Officer
    2003-02-11 ~ 2013-07-15
    OF - secretary → CIF 0
  • 6
    Teixeira, Joseph Elliott
    Retired General Manager/Director born in March 1945
    Individual
    Officer
    2012-08-01 ~ 2016-05-11
    OF - director → CIF 0
  • 7
    Yetming, Gerald
    Director born in January 1945
    Individual
    Officer
    2011-11-25 ~ 2015-10-16
    OF - director → CIF 0
  • 8
    Yip Choy, Wayne Leslie
    Chief Executive Officer born in July 1952
    Individual
    Officer
    2010-11-03 ~ 2011-12-20
    OF - director → CIF 0
  • 9
    Ramchand, Robert Philip
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2015-08-03
    OF - director → CIF 0
  • 10
    Suite, Maurice Aurelius Ulrick
    Permanent Secretary born in January 1966
    Individual
    Officer
    2015-11-18 ~ 2016-05-11
    OF - director → CIF 0
  • 11
    Carballo, Michael
    Chartered Accountant
    Individual
    Officer
    2003-03-31 ~ 2007-08-01
    OF - secretary → CIF 0
  • 12
    Tom Yew, Albert George
    Chairman/Director born in March 1940
    Individual
    Officer
    2015-09-17 ~ 2019-03-14
    OF - director → CIF 0
  • 13
    Mitchell, Andrew Robert
    Qc - Barrister born in August 1954
    Individual (15 offsprings)
    Officer
    2010-11-03 ~ 2013-04-18
    OF - director → CIF 0
  • 14
    Bankier, Ian Patrick
    Company Director born in March 1952
    Individual (11 offsprings)
    Officer
    2003-02-11 ~ 2004-12-31
    OF - director → CIF 0
  • 15
    Duprey, Lawrence Andre
    Chairman born in September 1934
    Individual
    Officer
    2003-03-31 ~ 2009-07-22
    OF - director → CIF 0
  • 16
    Balgobin, Rolph, Dr
    Businessman born in December 1970
    Individual (1 offspring)
    Officer
    2016-05-11 ~ 2019-03-14
    OF - director → CIF 0
  • 17
    Thornton, Fraser John
    Company Director born in July 1969
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    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
    2003-01-09 ~ 2003-02-11
    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
    2003-01-09 ~ 2003-02-11
    PE - nominee-director → CIF 0
  • 20
    15, Atholl Crescent, Edinburgh, Scotland
    Corporate (116 parents, 37 offsprings)
    Officer
    2013-07-15 ~ 2013-07-15
    PE - secretary → CIF 0
parent relation
Company in focus

CL WORLD BRANDS LIMITED

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

  • CL WORLD BRANDS LIMITED
    Info
    PACIFIC SHELF 1217 LIMITED - 2003-02-18
    Registered number SC242001
    110 Queen Street, Glasgow G1 3BX
    Private Limited Company incorporated on 2003-01-09 (22 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.