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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Calder, William Gilchrist

    Related profiles found in government register
  • Calder, William Gilchrist
    British sales manager born in January 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • Rosebank, Janet Street, Thurso, Caithness, KW14 7EG

      IIF 1
  • Calder, William Gilchrist
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Naver Business Centre, Naver House, Naver Road, Thurso, Caithness, KW14 7QA

      IIF 2
    • Naver Business Centre, Naver House, Naver Road, Thurso, Caithness, KW14 7QA, Scotland

      IIF 3
    • Ormlie Hall, Ormlie Road, Thurso, Caithness, KW14 7DW, Scotland

      IIF 4
    • Seafood Park, Scrabster, Thurso, Caithness, KW14 7UJ

      IIF 5
    • Seafood Park, Scrabster, Thurso, Caithness, KW14 7UJ, Scotland

      IIF 6
  • Calder, William
    British company director born in August 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 7
    • Seafood Park, Scrabster, Thurso, Caithness, KW14 7UJ

      IIF 8
    • Seafood Park, Scrabster, Thurso, Caithness, KW147UJ, Scotland

      IIF 9
    • 13, Harbour Terrace, Wick, Caithness, KW1 5HB, Scotland

      IIF 10
  • Calder, William
    British fish merchant born in August 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • Northbanks House, Sibmister Road, Murkle Thurso, Caithness, KW14

      IIF 11
  • Calder, William
    British managing director born in August 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • Rosebank, Janet Street, Thurso, Caithness, KW14 7EG

      IIF 12 IIF 13
  • Mr William Calder
    British born in August 1951

    Resident in Scotland

    Registered addresses and corresponding companies
    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 14
    • Seafood Park, Scrabster, Thurso, Caithness, KW14 7UJ

      IIF 15 IIF 16
  • Mr Charles William Drewery
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Chapel, Bridge Street, Driffield, YO25 6DA

      IIF 17
  • Drewery, Charles William
    British fish merchant born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • 11 Denby Drive, Cleethorpes, South Humberside, DN35 9QQ

      IIF 18
  • Mr William Gilchrist Calder
    Scottish born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Seafood Park, Scrabster, Thurso, Caithness, KW14 7UJ

      IIF 19 IIF 20
  • Harley, Liam
    British fish merchant born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2b, Netherton Inductrial Estate, St Monans, Fife, KY10 2DW, Scotland

      IIF 21
  • Mr Liam Harley
    British born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2b, Netherton Inductrial Estate, St Monans, Fife, KY10 2DW, Scotland

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 2b Netherton Inductrial Estate, St Monans, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    21,736 GBP2024-02-29
    Officer
    2022-12-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-02-25 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    The Chapel, Bridge Street, Driffield
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,363 GBP2017-07-31
    Officer
    2005-12-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    TM 1323 LIMITED - 2013-04-22
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -23,190 GBP2024-04-30
    Officer
    2013-09-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Seafood Park, Scrabster, Thurso, Caithness
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2011-07-12 ~ now
    IIF 9 - director → ME
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    WILLIAM CALDER LIMITED - 2000-05-19
    HBJ 302 LIMITED - 1996-06-25
    Seafood Park, Scrabster, Thurso, Caithness
    Corporate (2 parents)
    Equity (Company account)
    1,137,207 GBP2024-04-30
    Officer
    1996-04-29 ~ now
    IIF 8 - director → ME
    2010-04-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 7
  • 1
    The Tiltyard, Weydale, Thurso, Caithness, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,621 GBP2024-04-30
    Officer
    2015-04-23 ~ 2017-05-09
    IIF 4 - director → ME
  • 2
    Naver Business Centre Naver House, Naver Road, Thurso, Caithness
    Corporate (13 parents)
    Equity (Company account)
    69,900 GBP2024-05-31
    Officer
    2013-10-03 ~ 2017-10-03
    IIF 2 - director → ME
  • 3
    Naver Business Centre, Naver House, Naver Road, Thurso, Caithness
    Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    271,644 GBP2024-05-31
    Officer
    2013-10-03 ~ 2017-10-03
    IIF 3 - director → ME
  • 4
    22 Bridge Street, Wick, Caithness
    Corporate (3 parents)
    Equity (Company account)
    -2,274 GBP2023-10-31
    Officer
    2003-09-24 ~ 2022-09-29
    IIF 12 - director → ME
    IIF 1 - director → ME
  • 5
    CAITHNESS AND SUTHERLAND ENTERPRISE COMPANY LIMITED - 2006-12-21
    An Lochran, 10 Inverness Campus, Inverness, Highland
    Corporate (3 parents)
    Officer
    2004-12-14 ~ 2008-03-20
    IIF 13 - director → ME
  • 6
    JENS BOJEN ASSOCIATES LIMITED - 1991-02-08
    Bojen House, North Wall, Fish Docks, Grimsby, South Humberside
    Corporate (4 parents)
    Officer
    1995-12-31 ~ 2001-04-03
    IIF 11 - director → ME
  • 7
    13 Harbour Terrace, Wick, Caithness, Scotland
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-07-03 ~ 2021-09-20
    IIF 10 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.