---
title: "CALEDONIA INVESTMENTS PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fccec888-92d1-53ec-bc56-2bfdfd38f5d9
json: https://whiteintel.dev/api/public/dossier/fccec888-92d1-53ec-bc56-2bfdfd38f5d9
identifier: oo:GB-COH-00235481
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CALEDONIA INVESTMENTS PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00235481`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fccec888-92d1-53ec-bc56-2bfdfd38f5d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fccec888-92d1-53ec-bc56-2bfdfd38f5d9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CALEDONIA INVESTMENTS PLC** — GLEIF · `lei:2138002FX1MYCA5ZZH32` — https://whiteintel.dev/entity/4a71bfa7-6dd0-5e6f-ab9d-ff5f376a15a2
- **Caledonia Investments Plc** — source · `gb-coh:235481` — https://whiteintel.dev/entity/a610f9fd-6f11-4d99-84fe-04b9fccdd52d

## Ownership & control

### Holdings / subsidiaries

- **CALEDONIA LAND & PROPERTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/877d004b-a96a-509e-9bc6-c7b199f4a225
- **THE SLOANE CLUB MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca33f53c-de07-5f0c-afe5-3131072fe542
- **AMBER 2010 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/113d143f-64ff-5087-89b6-fd920d668cf7
- **SISH SHAREHOLDER LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3f1eccb-57a7-554f-8181-771e78507a40
- **NOVA CAPITAL GP INVESTMENTS V LP** (beneficial owner) — 100% — https://whiteintel.dev/entity/26d61a90-fdf1-535e-8d29-06380830fd1b
- **CHAPLIN TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a9bb4b0-6973-5df2-9900-2b622ccd3487
- **NOVA CAPITAL GP INVESTMENTS IV LP** (beneficial owner) — 100% — https://whiteintel.dev/entity/f5131338-1375-5bf0-80ce-01574b1ed333
- **CALEDONIA US INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ccf0076-caad-5401-b1bc-4ecd3a152e8f
- **STERLING INDUSTRIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d81d6ad-8747-55d5-85f0-b7c4ed1b450b
- **BRISTOW AVIATION HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9a4e648f-3927-57ca-8398-9a1df3f0e62b
- **CHOICE CARE GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6dcfa99c-c58a-5075-a544-ea3f2f8bf3bd
- **NOVA CAPITAL GP INVESTMENTS LP** (beneficial owner) — 75% — https://whiteintel.dev/entity/d73f8e8d-2693-5543-bce5-e3c2aa4c8527

…and **57** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00235481`
- **Status:** active
- **Type:** plc
- **Incorporated:** 1928-12-08
- **Registered office:** Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
- **SIC:** 64301

### Officers

- WEBSTER, Richard — secretary · appointed 2020-01-01
- BUCKLEY, Farah Adiba — director · British · appointed 2023-03-28
- CAYZER-COLVIN, James Michael Beale — director · British · appointed 2005-04-04
- DAVISON, Guy Bryce — director · British · appointed 2018-01-01
- FARLOW, Margaret Anne — director · Irish · appointed 2022-03-28
- FITZALAN HOWARD, Claire Louise — director · British · appointed 2019-07-22
- MASTERS, Mathew Simon Dexter — director · British · appointed 2022-04-01
- MCLINTOCK, Michael George Alexander — director · British · appointed 2026-02-16
- MEMMOTT, Robert William — director · British · appointed 2023-09-01
- WYATT, William Penfold — director · British · appointed 2005-04-04
- DENISON, Graeme Philip — secretary · British · resigned 2019-12-31
- ADKIN, Geoffrey Alfred — director · British · resigned 1995-07-26
- ALLEN-JONES, Charles Martin — director · British · appointed 2001-11-27 · resigned 2015-03-17
- BOEL, Harold Yves Henry — director · Belgian · appointed 2014-06-25 · resigned 2017-09-07
- BRIDGES, Stuart John — director · British · appointed 2013-01-01 · resigned 2023-07-19
- BUCKLEY, Peter Neville — director · British · resigned 2008-12-02
- BURNETT-STUART, Joseph — director · British · resigned 2002-12-31
- CARTWRIGHT, Jonathan Harry — director · British · resigned 2009-12-08
- CAYZER, Lord — director · British · resigned 1999-04-16
- CAYZER, Charles William, The Honourable — director · British · resigned 2026-07-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00235481
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00235481

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CALEDONIA INVESTMENTS PLC** — https://whiteintel.dev/entity/fccec888-92d1-53ec-bc56-2bfdfd38f5d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALEDONIA INVESTMENTS PLC**. Human view: https://whiteintel.dev/entity/fccec888-92d1-53ec-bc56-2bfdfd38f5d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/fccec888-92d1-53ec-bc56-2bfdfd38f5d9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._