CALEDONIA INVESTMENTS PLC

UK registered

Companies House number 00235481·7 UK shareholdings·7 ownership layers

CALEDONIA INVESTMENTS PLC is a UK-registered corporate shareholder (Companies House number 00235481) and holds shares in 7 active UK companies, recorded across 13 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 12 companies spanning 7 ownership layers, of which 9 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 7 of these holdings. It ranks #2,934 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
7

Share-class positions
13

Identity
UK company 00235481

Jurisdiction
UNITED KINGDOM

Ownership layers below
7

Holdings that are holding companies
9

PSC register agrees on
7 holdings

Company profile

Companies House profile of CALEDONIA INVESTMENTS PLC

Shareholders

Shares held by CALEDONIA INVESTMENTS PLC in 7 UK companies

Ownership chain

12 companies across 7 layers beneath CALEDONIA INVESTMENTS PLC

Official record

Companies House record 00235481

Shareholdings

Every company CALEDONIA INVESTMENTS PLC appears on as a member, as filed. 7 of 7 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
CALEDONIA GROUP SERVICES LIMITED03142560	Active	FULL	ORD £1	800,100	100.00%	100.00%	100.00%	2022-02-02
BUCKINGHAM GATE LIMITED04121769	Active	FULL	ORDINARY	10,000	100.00%	100.00%	100.00%	2025-09-11
CHAPLIN TOPCO LIMITED ▼11442710	Active	GROUP	ORDINARY SHARES A	2,251,443	100.00%	98.97%	99.68%	2025-07-22
			GROWTH SHARES C	62,000	75.29%	0.27%
			ORDINARY SHARES B	50,058	75.29%	0.22%
			ORDINARY SHARES C	26,978	98.64%	0.12%
			D GROWTH	23,000	60.53%	0.10%
CROSSBOW TOPCO LIMITED ▼14776315	Active	GROUP	ORDINARY	863,650	99.84%	91.83%	91.83%	2026-04-02
STERLING INDUSTRIES LIMITED00299644	Active	FULL	ORDINARY	200				2025-02-02
CALEDONIA US INVESTMENTS LIMITED12452849	Active	FULL	ORDINARY	200,000				2024-02-02
CLAN ROCK TOPCO LIMITED ▼15868566	Active	GROUP	A ORDINARY	852,615				2025-07-30
			B ORDINARY	294
			GROWTH	27,500

Ownership structure below these holdings

12 further companies sit beneath this entity’s direct holdings, across 7 layers. Each is linked to its Companies House profile.

CHAPLIN TOPCO LIMITED11442710
- CHAPLIN MIDCO LIMITED11442839 ORDINARY · 100.00%
  - CHAPLIN BIDCO LIMITED11442932 ORDINARY · 100.00%
    - COOKE OPTICS LIMITED03579622 ORDINARY · 100.00%
CROSSBOW TOPCO LIMITED14776315
- CROSSBOW MIDCO LIMITED14776436 ORDINARY · 100.00%
  - CROSSBOW BIDCO LIMITED14776845 ORDINARY · 100.00%
    - AIRVENDING LIMITED01834238 ORDINARY
CLAN ROCK TOPCO LIMITED15868566
- CLAN ROCK MIDCO LIMITED15868647 ORDINARY
  - CLAN ROCK BIDCO LIMITED15868921 ORDINARY
    - PROJECT LAFITE TOPCO LIMITED12741786 A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY / E ORDINARY / F ORDINARY / ORDINARY · 100.00%
      - PROJECT LAFITE BIDCO LIMITED12744624 ORDINARY
        DTM HOLDINGS LIMITED12898997 ORDINARY
        DIRECT TYRE MANAGEMENT LIMITED05133177 ORDINARY

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

JOHN SWIRE & SONS LIMITED00133143 7 UK holdings
FOSTER YEOMAN LIMITED00192994 7 UK holdings
LECK GROUP LTD00206159 7 UK holdings
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY00211475 7 UK holdings
ROBERT BRETT & SONS LIMITED00227266 7 UK holdings
BRISTOL & WESTERN PROPERTIES LTD.00241783 7 UK holdings
COLUMBIA PICTURES CORPORATION LIMITED00242372 7 UK holdings
TESCO HOLDINGS LIMITED00243011 7 UK holdings
KENILWORTH OIL COMPANY LIMITED00273831 7 UK holdings
WILLIAM HILL ORGANIZATION LIMITED00278208 7 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.