- Sources fused
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
CALEDONIA INVESTMENTS PLC
CALEDONIA INVESTMENTS PLC — active UK company, incorporated 1928 (oo:GB-COH-00235481). 69 holdings, 20 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 1928-12-08
- Legal form
- plc
- Activity
- 64301
- Registered office
- Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- CALEDONIA INVESTMENTS PLC
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CALEDONIA INVESTMENTS PLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 00235481
- Status
- active
- Type
- plc
- Incorporated
- 1928-12-08
- Registered office
- Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
- SIC
- 64301
People & control
44 parties · 10 currentEvery 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.
- BUCKLEY, Farah Adiba
- director · British · appointed 2023-03-28 · Companies House
- CAYZER-COLVIN, James Michael Beale
- director · British · appointed 2005-04-04 · Companies House
- DAVISON, Guy Bryce
- director · British · appointed 2018-01-01 · Companies House
- FARLOW, Margaret Anne
- director · Irish · appointed 2022-03-28 · Companies House
- FITZALAN HOWARD, Claire Louise
- director · British · appointed 2019-07-22 · Companies House
- MASTERS, Mathew Simon Dexter
- director · British · appointed 2022-04-01 · Companies House
- MCLINTOCK, Michael George Alexander
- director · British · appointed 2026-02-16 · Companies House
- MEMMOTT, Robert William
- director · British · appointed 2023-09-01 · Companies House
- WEBSTER, Richard
- secretary · appointed 2020-01-01 · Companies House
- WYATT, William Penfold
- director · British · appointed 2005-04-04 · Companies House
- 7IM HOLDINGS LIMITEDAlso holds roles at 10 other companies
- PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITEDbeneficial owner
- PARTNERS WEALTH MANAGEMENT LLPbeneficial owner
- SEVEN INVESTMENT MANAGEMENT LLPbeneficial owner
- ADKIN, Geoffrey Alfred
- director · British · resigned · Companies House
- ALLEN-JONES, Charles Martin
- director · British · appointed 2001-11-27 · resigned · Companies House
- Bloom Engineering Holdings IncAlso holds roles at 2 other companies
- Bloom Engineering Holdings Incbeneficial owner
- Caledonia Sterling Industries Llpbeneficial owner
- BOEL, Harold Yves Henry
- director · Belgian · appointed 2014-06-25 · resigned · Companies House
- BRIDGES, Stuart John
- director · British · appointed 2013-01-01 · resigned · Companies House
- BRISTOW AVIATION HOLDINGS LIMITEDAlso holds roles at 16 other companies
- BRISTOW HELICOPTER GROUP LIMITEDbeneficial owner
- IMPIGRA AVIATION HOLDINGS LIMITEDbeneficial owner
- BRISTOW TECHNICAL SERVICES LIMITEDbeneficial owner
- BROOKSHIRE CAPITAL LLPAlso holds roles at 2 other companies
- Mr Neal Anthony Taylorbeneficial owner
- Mr Alexander James Franklin Wildmanbeneficial owner
- BUCKLEY, Peter Neville
- director · British · resigned · Companies House
- BURNETT-STUART, Joseph
- director · British · resigned · Companies House
- Caledonia Venus Holdings LimitedAlso holds roles at 1 other company
- BUZZ VENUS GROUP LIMITEDbeneficial owner
- CARTWRIGHT, Jonathan Harry
- director · British · resigned · Companies House
- CAYZER, Charles William, The Honourable
- director · British · resigned · Companies House
- CAYZER, Lord
- director · British · resigned · Companies House
- CHAPLIN TOPCO LIMITEDAlso holds roles at 3 other companies
- CHAPLIN MIDCO LIMITEDbeneficial owner
- CHAPLIN BIDCO LIMITEDbeneficial owner
- COOKE OPTICS LIMITEDbeneficial owner
- CHOICE CARE GROUP HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CHOICE CARE GROUP 2 LIMITEDbeneficial owner
- ICHOICE HEALTH 3 LIMITEDbeneficial owner
- Caledonia Investments Plcbeneficial owner
- DENISON, Graeme Philip
- secretary · British · resigned · Companies House
- GAMES FOR GOOD CAUSES PLCAlso holds roles at 3 other companies
- UBMG HOLDINGSbeneficial owner
- Ladbrokes Coral Group Limitedbeneficial owner
- Un Financial Investments Limitedbeneficial owner
- GENERAC UK DSE TOPCO LIMITEDAlso holds roles at 3 other companies
- GENERAC UK DSE BIDCO LIMITEDbeneficial owner
- GENERAC UK ACQUISITION LIMITEDbeneficial owner
- GENERAC UK DSE MIDCO LIMITEDbeneficial owner
- LOCAL HOUSING GROUP LIMITEDAlso holds roles at 5 other companies
- LOCAL HOUSING DEVELOPMENT LIMITEDbeneficial owner
- GPG O'HARE (LISBURN) HOLDINGS LIMITEDbeneficial owner
- COMMUNITY HOUSING LONDON LIMITEDbeneficial owner
- NOVA CAPITAL GP INVESTMENTS II LPAlso holds roles at 1 other company
- NOVA (GP) SCOTLAND LIMITEDbeneficial owner
- NOVA CAPITAL GP INVESTMENTS III LPAlso holds roles at 1 other company
- NOVA (GP) SCOTLAND LIMITEDbeneficial owner
- NOVA CAPITAL GP INVESTMENTS IV LPAlso holds roles at 1 other company
- NOVA (GP) SCOTLAND LIMITEDbeneficial owner
- NOVA CAPITAL GP INVESTMENTS LPAlso holds roles at 2 other companies
- Mr Simon Mark Smithbeneficial owner
- NOVA (GP) SCOTLAND LIMITEDbeneficial owner
- NOVA CAPITAL GP INVESTMENTS V LPAlso holds roles at 1 other company
- NOVA (GP) SCOTLAND LIMITEDbeneficial owner
- NOVA CAPITAL GP INVESTMENTS VII LPAlso holds roles at 1 other company
- NOVA (GP) SCOTLAND LIMITEDbeneficial owner
- SISH SHAREHOLDER LLPAlso holds roles at 2 other companies
- SISH VOTECO 1 LIMITEDbeneficial owner
- SISH VOTECO 2 LIMITEDbeneficial owner
- STERLING CREWKERNE LIMITEDAlso holds roles at 2 other companies
- CREWKERNE INVESTMENTS LIMITEDbeneficial owner
- Caledonia Sterling Industries Llpbeneficial owner
- STERLING INDUSTRIES LIMITEDAlso holds roles at 1 other company
- Caledonia Sterling Industries Llpbeneficial owner
- STERLING THERMAL TECHNOLOGY MIDCO LIMITEDAlso holds roles at 4 other companies
- STERLING THERMAL TECHNOLOGY GROUP LIMITEDbeneficial owner
- Caledonia Sterling Industries Llpbeneficial owner
- NOVA CAPITAL GP INVESTMENTS XI LPbeneficial owner
- THE SLOANE CLUB MANAGEMENT LIMITEDAlso holds roles at 1 other company
- CLEARBELL PROPERTY PARTNERS III GP LLPbeneficial owner
- Tpg, Inc.Also holds roles at 7 other companies
- Mr Michael Laurence Gordonbeneficial owner
- Mrs Angela Faheybeneficial owner
- Mr Paul Faheybeneficial owner
44 parties · 10 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CALEDONIA INVESTMENTS PLC?
- What is CALEDONIA INVESTMENTS PLC's risk level?
- Where does CALEDONIA INVESTMENTS PLC appear across sources?