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Coverage — measured
Sources fused
2
Ownership hops held
14
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

CALEDONIA ASSET MANAGEMENT LIMITED

CALEDONIA ASSET MANAGEMENT LIMITED — liquidation UK company, incorporated 2000 (oo:GB-COH-SC214008). UBO chain traced 14 hops, 4 owners, 8 officers. Cited to…

OO GB-COH-SC214008Inc. 14 Dec 2000ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2000-12-14
Legal form
ltd
Activity
64999
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on CALEDONIA ASSET MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House
Company no.
SC214008
Status
liquidation
Type
ltd
Incorporated
2000-12-14
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
SIC
64999
/05

People & control

7 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Mattioli Woods Limited
    • corporate PSC · 75–100% shares · England · since 2021-04-16 · CH · PSC register
    Also holds roles at 49 other companies
  • MOORE, Edward James
    • director · British · appointed 2025-04-15 · Companies House
  • ELKINGTON, Ian
    • director · British · appointed 2022-04-28 · resigned · Companies House
  • FORBES, John Gordon
    • director · British · appointed 2000-12-18 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2021-04-16 · CH · PSC register
  • FORBES, Pauline Bruce
    • secretary · British · appointed 2000-12-18 · resigned · Companies House
    • director · British · appointed 2008-07-01 · resigned · Companies House
    • director · British · appointed 2002-06-10 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2021-04-16 · CH · PSC register
  • PF & S (DIRECTORS) LIMITED
    • corporate nominee director · appointed 2000-12-14 · resigned · Companies House
  • PF & S (SECRETARIES) LIMITED
    • corporate nominee secretary · appointed 2000-12-14 · resigned · Companies House

7 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CALEDONIA ASSET MANAGEMENT LIMITED?
In the current sources, CALEDONIA ASSET MANAGEMENT LIMITED is connected to MATTIOLI WOODS LIMITED, Mrs Pauline Bruce Forbes, Mr John Gordon Forbes, MATTIOLI WOODS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CALEDONIA ASSET MANAGEMENT LIMITED's risk level?
WhiteIntel flags CALEDONIA ASSET MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CALEDONIA ASSET MANAGEMENT LIMITED appear across sources?
CALEDONIA ASSET MANAGEMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CALEDONIA ASSET MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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