logo
explain how to read the page

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

Caldwell, John Irvine

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

    Resident in Scotland

    Registered addresses and corresponding companies
  • Caldwell, John
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Irvine Caldwell
    British born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    AUCHINGRAMONT INVESTMENTS LIMITED
    SC522895
    Active Corporate (7 parents)
    Officer
    2016-07-18 ~ now
    IIF 17 - Director → ME
  • 2
    AXLE GROUP HOLDINGS LIMITED
    - now SC240346 04310978
    INHOCO 2771 LIMITED
    - 2002-12-12 SC240346 04585862... (more)
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2002-12-12 ~ 2021-12-09
    IIF 18 - 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)
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2001-11-21 ~ 2021-12-09
    IIF 13 - Director → ME
  • 4
    AXLE GROUP PROPERTIES LIMITED
    - now SC268166
    M M & S (3078) LIMITED
    - 2004-07-16 SC268166 SC268072... (more)
    Active Corporate (8 parents)
    Officer
    2004-07-07 ~ 2015-05-18
    IIF 12 - Director → ME
  • 5
    AXLE INVESTMENTS GROUP HOLDINGS LIMITED
    SC501006
    Dissolved Corporate (3 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 4 - Director → ME
  • 6
    AXLE SERVICES LIMITED
    SC242168
    Dissolved Corporate (6 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 19 - Director → ME
  • 7
    BIRKENSHAW TYRE COMPANY LIMITED
    SC052028
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2002-01-04 ~ 2021-12-09
    IIF 16 - Director → ME
  • 8
    CALDWELL PROPERTY INVESTMENTS LIMITED
    SC665473
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    FALKLAND STREET PROPERTY LIMITED - now
    CALDWELL-THOM PROPERTY LIMITED
    - 2022-07-04 SC537275 SC448765
    Active Corporate (3 parents)
    Officer
    2016-06-06 ~ 2022-07-01
    IIF 2 - Director → ME
  • 10
    JUBILEE 2021 LIMITED
    SC716010
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-11-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    NATIONAL TYRE AND AUTOCENTRES LIMITED
    SC527563
    Dissolved Corporate (3 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 1 - Director → ME
  • 12
    NATIONAL TYRE AND AUTOFIT LIMITED
    09515943
    Active Corporate (9 parents)
    Officer
    2015-03-28 ~ 2021-12-09
    IIF 7 - Director → ME
  • 13
    NATIONAL TYRE SERVICE LIMITED
    00986754
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2002-01-04 ~ 2007-10-20
    IIF 11 - Director → ME
    2002-01-04 ~ 2021-12-09
    IIF 14 - Director → ME
  • 14
    RCT LIMITED
    SC514665
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-09-02 ~ 2020-06-30
    IIF 3 - Director → ME
  • 15
    SARAZEN INVESTMENTS LIMITED
    SC522881
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-18 ~ dissolved
    IIF 9 - Director → ME
  • 16
    STEPGRADES MOTOR ACCESSORIES LIMITED
    SC053223
    Active Corporate (22 parents)
    Officer
    1998-03-30 ~ 2021-12-09
    IIF 15 - Director → ME
  • 17
    TYRE AND AUTOFIT LIMITED
    09517787
    Active Corporate (9 parents)
    Officer
    2015-03-30 ~ 2021-12-09
    IIF 6 - Director → ME
  • 18
    VIKING INTERNATIONAL LIMITED
    - now SC205001
    NEWCO (618) LIMITED - 2000-03-22
    Active Corporate (12 parents)
    Officer
    2005-04-19 ~ 2021-12-09
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.