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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

Caldwell, Findlay Martin

    Related profiles found in government register
  • Caldwell, Findlay Martin
    British born in December 1951

    Resident in Gb

    Registered addresses and corresponding companies
    • Heronswood Ford Lane, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN

      IIF 1
    • Heronswood, Ford Lane, Langley, Stratford-upon-avon, CV37 0HN, England

      IIF 2
  • Caldwell, Findlay Martin
    British director born in December 1951

    Resident in Gb

    Registered addresses and corresponding companies
  • Caldwell, Findlay Martin
    British managing director born in December 1951

    Resident in Gb

    Registered addresses and corresponding companies
    • Heronswood Ford Lane, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN

      IIF 13
  • Caldwell, Findlay Martin
    British marketing director born in December 1951

    Resident in Gb

    Registered addresses and corresponding companies
    • Heronswood Ford Lane, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN

      IIF 14 IIF 15
  • Caldwell, Findlay Martin
    born in December 1951

    Resident in Gb

    Registered addresses and corresponding companies
    • Heronswood, Ford Lane, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN

      IIF 16
child relation
Offspring entities and appointments 16
  • 1
    AUTO WINDSCREENS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-02-14
    Administration ended on 2011-02-24
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-02-24
    Commencement of winding up on 2011-02-24
    Conclusion of winding up on 2017-05-31
    Dissolved on 2017-11-15
    RAC AUTO WINDSCREENS LIMITED
    - 2008-12-30 01011907
    AUTO WINDSCREENS LIMITED - 2001-05-17
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    4385, 01011907 - Companies House Default Address, Cardiff
    Liquidation Corporate (38 parents)
    Officer
    2002-01-30 ~ 2004-12-31
    IIF 5 - Director → ME
  • 2
    BE-WISE LIMITED
    - now 01283466
    Insolvency (Case 1) In administration
    Administration started on 2006-02-09 during the appointment or period of control
    Administration ended on 2007-07-27 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-03-28 during the appointment or period of control
    Date of completion or termination of CVA on 2007-07-27 during the appointment or period of control
    Insolvency (Case 3) In administration
    Administration started on 2016-06-28
    Administration ended on 2017-09-07
    T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2005-11-01 ~ 2008-11-30
    IIF 10 - Director → ME
  • 3
    DILLONS UK LIMITED
    03040465
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-09-02
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1996-11-15 ~ 1997-11-19
    IIF 15 - Director → ME
  • 4
    FINDLAY CALDWELL CONSULTING LLP
    OC342121
    Heronswood Ford Lane, Langley, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 5
    GRABAL ALOK (UK) LIMITED
    - now 04246489
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2007-07-27 during the appointment or period of control
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-07-15
    Date of completion or termination of CVA on 2017-08-07
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2017-04-12
    Commencement of winding up on 2017-07-10
    Conclusion of winding up on 2026-01-30
    HAMSARD 2353 LIMITED
    - 2007-04-02 04246489 05607263... (more)
    Insolvency (Case 1) In administration
    Administration started on 2006-02-09 during the appointment or period of control
    Administration ended on 2006-06-21 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-03-28 during the appointment or period of control
    20 St. Andrew Street, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2008-11-30
    IIF 1 - Director → ME
  • 6
    LITTLEWOODS PROPERTY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Due to be dissolved on 2024-07-05
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED
    - 1999-09-02 02765483
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (39 parents)
    Officer
    1994-07-11 ~ 1996-03-01
    IIF 14 - Director → ME
  • 7
    MTEQ RETAIL IMPLEMENTATION LIMITED
    07084650
    Arcadia House, Maritime Walk, Southampton, England
    Dissolved Corporate (5 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 2 - Director → ME
  • 8
    NW AUTOCENTRES LIMITED - now
    LEX AUTOCENTRES LIMITED
    - 2002-04-17 02795281
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Officer
    2002-01-31 ~ 2002-04-15
    IIF 12 - Director → ME
  • 9
    PARALLEL REALISATIONS 1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-01-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-31
    Dissolved on 2017-09-20
    BRITISH SCHOOL OF MOTORING LIMITED(THE)
    - 2011-02-23 00291902
    Insolvency (Case 1) In administration
    Administration started on 2011-01-31
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (24 parents)
    Officer
    1999-08-18 ~ 2004-12-31
    IIF 6 - Director → ME
  • 10
    PARALLEL REALISATIONS 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-01-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-31
    Dissolved on 2016-09-16
    BSM LIMITED
    - 2011-03-31 01258241
    Insolvency (Case 1) In administration
    Administration started on 2011-01-31
    BSM HOLDINGS LIMITED
    - 2000-10-17 01258241
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    1999-08-18 ~ 2004-12-31
    IIF 9 - Director → ME
  • 11
    QS (WEST) LIMITED
    - now 02648680
    Insolvency (Case 1) In administration
    Administration started on 2006-02-13
    Insolvency (Case 1) In administration
    Administration ended on 2007-07-27 during the appointment or period of control
    RICHLEYS LIMITED - 2000-02-10
    RICHLEYS (HIGH STREET) LIMITED - 1995-10-23
    KINGSWAY APPAREL LIMITED - 1995-09-22
    ORDERINCOME LIMITED - 1991-12-13
    Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2006-05-22 ~ 2008-11-30
    IIF 8 - Director → ME
  • 12
    QS PLC
    - now 01682473 02018217
    Insolvency (Case 1) In administration
    Administration started on 2006-02-13 during the appointment or period of control
    Administration ended on 2007-07-27 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2016-06-28
    Administration ended on 2017-06-27
    QS LIMITED - 2003-05-22
    Q S PLC - 2003-01-24
    QS FAMILYWEAR PLC - 1997-06-06
    QUALITY SECONDS LIMITED - 1987-07-13
    EQUICANE LIMITED - 1983-06-27
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2005-11-01 ~ 2008-11-30
    IIF 7 - Director → ME
  • 13
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (55 parents)
    Officer
    2000-02-29 ~ 2004-12-31
    IIF 3 - Director → ME
  • 14
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (73 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2004-12-31
    IIF 4 - Director → ME
  • 15
    ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED
    - now 02596548
    RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
    RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
    89-91 Pall Mall, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-09-11 ~ 2004-09-09
    IIF 13 - Director → ME
  • 16
    TRAFFICMASTER TRAFFIC SERVICES LIMITED - now
    TRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06
    RAC TRAFFICMASTER TELEMATICS LIMITED
    - 2007-01-22 03666090
    DAILYHOUSE LIMITED - 1999-01-25
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (30 parents)
    Officer
    1999-09-02 ~ 2002-06-01
    IIF 11 - Director → ME

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