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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

Caulfield, John

    Related profiles found in government register
  • Caulfield, John
    British

    Registered addresses and corresponding companies
  • Caulfield, John
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caulfield, John
    British accountant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31-33, Earl Haig Road, Hillington Park, Glasgow, G52 4JU, United Kingdom

      IIF 21
    • Hbs House, Glasgow Road, Baillieston, Glasgow, Strathclyde, G69 6EY, Scotland

      IIF 22
  • Caulfield, John
    British financial director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 125, - 129, Glasgow Road Baillieston, Glasgow, Strathclyde, G69 6EY, Scotland

      IIF 23
child relation
Offspring entities and appointments 20
  • 1
    ARMED FORCES & VETERANS FINANCIAL SERVICES LIMITED
    - now SC375515
    ARMED FORCES & VETERANS PROPERTY ADVANTAGE LIMITED - 2011-06-02
    HOMES FOR HEROES PROPERTY LIMITED - 2010-09-03
    151 West George Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2011-06-08 ~ 2012-03-29
    IIF 23 - Director → ME
  • 2
    BATH STREET (ONE) LIMITED
    - now SC288724
    LOTHIAN SHELF (308) LIMITED - 2005-09-22
    163 Bath Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2006-06-19 ~ 2009-11-30
    IIF 7 - Secretary → ME
  • 3
    CHATHAM PROPERTY FINANCE LIMITED
    SC349982
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-11
    Commencement of winding up on 2018-06-11
    Conclusion of winding up on 2025-11-13
    Dissolved on 2026-03-23
    1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-10-16 ~ 2009-11-27
    IIF 15 - Director → ME
  • 4
    CTD (1991) LIMITED
    - now SC130186
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-08-07
    PACIFIC SHELF 382 LIMITED - 1991-05-14
    72/74 Hydepark Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    1993-09-10 ~ 2003-05-09
    IIF 17 - Director → ME
    1993-03-31 ~ 2002-07-31
    IIF 1 - Secretary → ME
  • 5
    CTD (GLASGOW) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-08-07
    CTD SCOTLAND LIMITED
    - 2005-07-14 SC181749
    MM&S (2427) LIMITED
    - 1998-01-19 SC181749 SC181146... (more)
    72/74 Hydepark Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2002-07-30 ~ 2003-05-09
    IIF 14 - Director → ME
    1998-01-19 ~ 2002-07-31
    IIF 19 - Director → ME
    1998-01-19 ~ 2002-07-31
    IIF 11 - Secretary → ME
  • 6
    DUNDRENNAN MANAGEMENT LIMITED
    - now SC288726
    BATH STREET (TWO) LIMITED
    - 2009-06-26 SC288726
    LOTHIAN SHELF (309) LIMITED - 2005-09-22
    Oakfield House (wdm), 378 Brandon Street, Motherwell, North Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-19 ~ 2009-11-30
    IIF 8 - Secretary → ME
  • 7
    FLEET MEDIA LIMITED
    SC256048
    30 Hepburn Road, Hillington Park, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2005-05-05 ~ 2005-10-31
    IIF 18 - Director → ME
  • 8
    HARVEST FINANCE LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-06-15
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-06-15
    Commencement of winding up on 2012-06-15
    Conclusion of winding up on 2024-09-17
    Dissolved on 2025-03-02
    MATHON LIMITED
    - 2010-06-24 05237950
    Insolvency (Case 1) In administration
    Administration started on 2010-02-17
    MATHON PLC
    - 2007-06-21 05237950
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2006-06-19 ~ 2009-09-30
    IIF 6 - Secretary → ME
  • 9
    HBS CONSTRUCTION & PROPERTY GROUP PLC
    - now SC247054 SC366847... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-07-26
    Commencement of winding up on 2012-07-26
    Conclusion of winding up on 2012-10-03
    ARMED FORCES & VETERANS GROUP PLC
    - 2011-09-29 SC247054 SC408498... (more)
    HBS CONSTRUCTION & PROPERTY GROUP PLC
    - 2011-06-08 SC247054 SC366847... (more)
    HBS HOLDINGS PLC - 2006-05-02
    CASMORE PLC - 2003-04-23
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2010-12-10 ~ 2012-04-16
    IIF 22 - Director → ME
  • 10
    HEATHER PARTNERS LIMITED
    05677454 SC289243
    7th Floor, 6 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-19 ~ 2009-11-30
    IIF 4 - Secretary → ME
  • 11
    HEPBURN 30 LIMITED - now
    AGRIPA LIMITED
    - 2009-10-15 SC226724 SC367344
    FLEXIADZ LIMITED - 2002-02-11
    30 Hepburn Road, Hillington Park, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2005-05-05 ~ 2005-10-31
    IIF 20 - Director → ME
  • 12
    MATHON FINANCE LTD.
    SC251654
    163 Bath Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-06-19 ~ 2009-11-30
    IIF 10 - Secretary → ME
  • 13
    MATHON THREE LIMITED
    SC312470
    163 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-11-24 ~ 2009-11-30
    IIF 12 - Secretary → ME
  • 14
    MATHON TWO LIMITED
    SC312456
    163 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-11-23 ~ 2009-11-30
    IIF 9 - Secretary → ME
  • 15
    PACIFIC BUILDING TRUSTEES LIMITED
    SC617833
    31-33 Earl Haig Road, Hillington Park, Glasgow, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-01-10 ~ 2020-07-07
    IIF 21 - Director → ME
  • 16
    PRISM ACCOUNTANCY SERVICES LIMITED
    - now SC311857
    PRISM ADMINISTRATION LIMITED
    - 2007-01-03 SC311857 SC289243
    163 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-11-14 ~ 2009-11-30
    IIF 3 - Secretary → ME
  • 17
    PRISM ADMINISTRATION LIMITED
    - now SC289243 SC311857
    PRISM FUND MANAGEMENT LIMITED
    - 2007-01-03 SC289243
    HEATHER MANAGEMENT LIMITED
    - 2006-09-25 SC289243
    HEATHER PARTNERS LIMITED - 2006-01-13
    163 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-06-19 ~ 2009-11-30
    IIF 2 - Secretary → ME
  • 18
    PRISM MANAGEMENT LIMITED
    SC311914
    163 Bath Street, Glasgow
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-14 ~ 2009-11-30
    IIF 5 - Secretary → ME
  • 19
    PRISM WEALTH MANAGEMENT LIMITED
    SC309016
    163 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ 2009-11-30
    IIF 13 - Secretary → ME
  • 20
    YORK STREET 70 LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2011-10-26
    AGRIPA HOLDINGS LIMITED
    - 2009-10-13 SC250929
    Insolvency (Case 1) In administration
    Administration started on 2009-05-08
    Administration ended on 2009-05-08
    Insolvency (Case 2) In administration
    Administration started on 2009-05-08
    FORTY EIGHT SHELF (115) LIMITED - 2003-09-12
    30 Hepburn Road, Hillington Park, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2005-05-05 ~ 2005-10-31
    IIF 16 - Director → ME

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