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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Irvine Caldwell

    Related profiles found in government register
  • Mr John Irvine Caldwell
    British born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 40, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 1
    • 12a, Sarazen Drive, Troon, Ayrshire, KA10 6JP, Scotland

      IIF 2
  • Caldwell, John Irvine
    British born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12a, Sarazen Drive, Troon, Ayrshire, KA10 6JP, Scotland

      IIF 3
    • 12a Sarazen Drive, Troon, KA10 6JP

      IIF 4
    • 12a, Sarazen Drive, Troon, KA10 6JP, Scotland

      IIF 5
  • Caldwell, John Irvine
    British company director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3/1 119, Novar Drive, Glasgow, G12 9SZ, Scotland

      IIF 6
    • 40, Auchingramont Road, Hamilton, ML3 6JT, Scotland

      IIF 7
    • 12a Sarazen Drive, Troon, KA10 6JP

      IIF 8
  • Caldwell, John Irvine
    British director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26-32, Millbrae Road, Glasgow, G42 9TU, Scotland

      IIF 9
    • 38, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland

      IIF 10 IIF 11
    • Regent House, Heaton Lane, Stockport, Cheshire, SK4 1BS

      IIF 12 IIF 13
    • 12a, Sarazen Drive, Troon, Ayrshire, KA10 6JP, United Kingdom

      IIF 14
    • 12a Sarazen Drive, Troon, KA10 6JP

      IIF 15
  • Caldwell, John Irvine
    British executive director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Caldwell, John Irvine
    British sales & marketing born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12a Sarazen Drive, Troon, KA10 6JP

      IIF 19
  • Caldwell, John
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66 Queens Drive, Links View, Troon, South Ayrshire, KA10 6SE

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    AUCHINGRAMONT INVESTMENTS LIMITED
    SC522895
    12a Sarazen Drive, Troon, Scotland
    Active Corporate (7 parents)
    Officer
    2016-07-18 ~ now
    IIF 5 - Director → ME
  • 2
    AXLE GROUP HOLDINGS LIMITED
    - now SC240346 04310978
    INHOCO 2771 LIMITED
    - 2002-12-12 SC240346 03974484... (more)
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2002-12-12 ~ 2021-12-09
    IIF 20 - Director → ME
  • 3
    AXLE GROUP LIMITED
    - now 04310978
    AXLE GROUP HOLDINGS LIMITED
    - 2002-12-12 04310978 SC240346
    AXLE LIMITED
    - 2002-01-22 04310978
    INHOCO 2432 LIMITED
    - 2001-11-28 04310978 04545789... (more)
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2001-11-21 ~ 2021-12-09
    IIF 17 - Director → ME
  • 4
    AXLE GROUP PROPERTIES LIMITED
    - now SC268166
    M M & S (3078) LIMITED
    - 2004-07-16 SC268166 SC267837... (more)
    227 West George Street, C/o Johnston Carmichael, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2004-07-07 ~ 2015-05-18
    IIF 8 - Director → ME
  • 5
    AXLE INVESTMENTS GROUP HOLDINGS LIMITED
    SC501006
    38 Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 11 - Director → ME
  • 6
    BIRKENSHAW TYRE COMPANY LIMITED
    SC052028
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2002-01-04 ~ 2021-12-09
    IIF 18 - Director → ME
  • 7
    CALDWELL PROPERTY INVESTMENTS LIMITED
    SC665473
    12a Sarazen Drive, Troon, Ayrshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    FALKLAND STREET PROPERTY LIMITED - now
    CALDWELL-THOM PROPERTY LIMITED
    - 2022-07-04 SC537275 SC448765
    2/2 33 Falkland Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2016-06-06 ~ 2022-07-01
    IIF 6 - Director → ME
  • 9
    JUBILEE 2021 LIMITED
    SC716010
    40 Auchingramont Road, Hamilton, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-11-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 10
    NATIONAL TYRE AND AUTOCENTRES LIMITED
    SC527563
    26-32 Millbrae Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 9 - Director → ME
  • 11
    NATIONAL TYRE AND AUTOFIT LIMITED
    09515943
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    2015-03-28 ~ 2021-12-09
    IIF 13 - Director → ME
  • 12
    NATIONAL TYRE SERVICE LIMITED
    00986754
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2002-01-04 ~ 2021-12-09
    IIF 19 - Director → ME
    2002-01-04 ~ 2007-10-20
    IIF 16 - Director → ME
  • 13
    RCT LIMITED
    SC514665
    Flat 4/2 1 Meadowside Quay Square, Glasgow Harbour, Glasgow, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-09-02 ~ 2020-06-30
    IIF 10 - Director → ME
  • 14
    SARAZEN INVESTMENTS LIMITED
    SC522881
    12a Sarazen Drive, Troon, Ayrshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-18 ~ dissolved
    IIF 14 - Director → ME
  • 15
    STEPGRADES MOTOR ACCESSORIES LIMITED
    SC053223
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (22 parents)
    Officer
    1998-03-30 ~ 2021-12-09
    IIF 4 - Director → ME
  • 16
    TYRE AND AUTOFIT LIMITED
    09517787
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    2015-03-30 ~ 2021-12-09
    IIF 12 - Director → ME
  • 17
    VIKING INTERNATIONAL LIMITED
    - now SC205001
    NEWCO (618) LIMITED - 2000-03-22
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2005-04-19 ~ 2021-12-09
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.