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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 7
  • 1
    Walters, Shaun Paul
    Businessman born in October 1977
    Individual (59 offsprings)
    Officer
    2006-08-17 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Papantoniou, Marios
    Businessman born in November 1954
    Individual (63 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Turnbull Papantoniou, Ishbel Margarita Turner
    Business Woman born in June 1955
    Individual (60 offsprings)
    Officer
    2004-10-06 ~ 2006-08-17
    OF - Director → CIF 0
  • 4
    Barber, Arthur Keith
    Business Consultant born in November 1932
    Individual (192 offsprings)
    Officer
    2007-08-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 5
    Turnbull, Norma Alexander
    Individual (48 offsprings)
    Officer
    2004-10-06 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 6
    Allan, Neill, Mr.
    Businessman born in July 1942
    Individual (60 offsprings)
    Officer
    2012-10-11 ~ 2012-10-12
    OF - Director → CIF 0
    2012-10-15 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London, United Kingdom
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2007-08-01 ~ 2012-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CALDON HOLDINGS LIMITED

Period: 2004-10-06 ~ 2015-02-06
Company number: SC274289
Registered name
CALDON HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CALDON HOLDINGS LIMITED
    Info
    Registered number SC274289
    69 Brunswick Street, Edinburgh EH7 5HT
    PRIVATE LIMITED COMPANY incorporated on 2004-10-06 and dissolved on 2015-02-06 (10 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.