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 4
  • 1
    Robertson, Ewan James
    Finance Director born in April 1982
    Individual (64 offsprings)
    Officer
    2024-08-26 ~ now
    OF - director → CIF 0
  • 2
    Welsh, Lesley
    Company Director born in May 1975
    Individual (51 offsprings)
    Officer
    2020-12-11 ~ now
    OF - director → CIF 0
  • 3
    King, Stefan Paul
    Company Director born in October 1962
    Individual (108 offsprings)
    Officer
    2020-12-11 ~ now
    OF - director → CIF 0
  • 4
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-09-13 ~ now
    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 5
  • 1
    Ferrari, Charles Angelo
    Company Director born in April 1946
    Individual (16 offsprings)
    Officer
    2018-12-14 ~ 2020-12-11
    OF - director → CIF 0
    Mr Charles Angelo Ferrari
    Born in April 1946
    Individual (16 offsprings)
    Person with significant control
    2018-12-14 ~ 2020-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcquade, Stephen Anthony
    Finance Director born in June 1977
    Individual (45 offsprings)
    Officer
    2020-12-11 ~ 2024-11-07
    OF - director → CIF 0
  • 3
    Mcghee, Brian William Craighead
    Company Director born in December 1948
    Individual (21 offsprings)
    Officer
    2020-12-11 ~ 2022-03-21
    OF - director → CIF 0
  • 4
    Ferrari, Elizabeth Winifred Muir
    Company Director born in August 1948
    Individual (8 offsprings)
    Officer
    2018-12-14 ~ 2020-12-11
    OF - director → CIF 0
    Mrs Elizabeth Winifred Muir Ferrari
    Born in August 1948
    Individual (8 offsprings)
    Person with significant control
    2018-12-14 ~ 2020-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    G1 GROUP PLC - 2021-06-01
    DUNWILCO (1122) LIMITED - 2004-03-29
    70, Hamilton Drive, Glasgow, Scotland
    Corporate (6 parents, 23 offsprings)
    Person with significant control
    2020-12-11 ~ 2023-09-13
    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
parent relation
Company in focus

CAF PROPERTIES (WH) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • CAF PROPERTIES (WH) LIMITED
    Info
    Registered number SC616249
    Hamilton House, 70 Hamilton Drive, Glasgow G12 8DR
    Private Limited Company incorporated on 2018-12-14 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.