The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Lang, James Paul
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2017-01-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Michael Kaufman
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2017-01-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Paul, Richard Neil
    Chartered Accountant born in February 1959
    Individual (6 offsprings)
    Officer
    2019-02-18 ~ dissolved
    OF - director → CIF 0
  • 4
    TRENT TOPCO LIMITED - 2017-05-18
    ENSCO 1206 LIMITED - 2016-12-15
    Carlton Works, Ossington Road, Carlton-on-trent, Newark, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Braithwaite, Lee Craig
    Finance Director born in November 1970
    Individual (3 offsprings)
    Officer
    2017-01-20 ~ 2017-10-23
    OF - director → CIF 0
  • 2
    Griffiths, William
    Chairman born in October 1951
    Individual (2 offsprings)
    Officer
    2006-04-07 ~ 2010-06-11
    OF - director → CIF 0
  • 3
    Wheat, Kevin Paul
    Financial Director born in November 1962
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2006-04-07
    OF - director → CIF 0
    Wheat, Kevin Paul
    Financial Director
    Individual (2 offsprings)
    Officer
    1997-08-15 ~ 2006-04-07
    OF - secretary → CIF 0
  • 4
    Hutchinson, Gavin
    Managing Director born in May 1957
    Individual
    Officer
    1997-08-15 ~ 2003-11-04
    OF - director → CIF 0
  • 5
    Knight, Phyllis
    Director born in November 1962
    Individual
    Officer
    2007-03-30 ~ 2013-11-26
    OF - director → CIF 0
  • 6
    Collins, John
    Director born in July 1951
    Individual
    Officer
    2006-04-07 ~ 2007-03-30
    OF - director → CIF 0
  • 7
    Mr Michael Kaufman
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2017-01-20 ~ 2017-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Yost, Mark Jason
    Cfo born in June 1972
    Individual (2 offsprings)
    Officer
    2013-11-26 ~ 2017-01-20
    OF - director → CIF 0
  • 9
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual
    Officer
    1997-04-15 ~ 1997-08-15
    OF - nominee-director → CIF 0
  • 10
    Scholten, Roger K
    Secretary
    Individual (4 offsprings)
    Officer
    2009-01-20 ~ 2017-01-20
    OF - secretary → CIF 0
  • 11
    Downey, Gary Gerard
    Director born in September 1956
    Individual
    Officer
    1997-10-01 ~ 2002-07-01
    OF - director → CIF 0
  • 12
    Nugent, Jeffrey L
    Individual
    Officer
    2006-04-07 ~ 2009-01-20
    OF - secretary → CIF 0
  • 13
    Turnbull, David John
    Managing Director born in February 1963
    Individual (3 offsprings)
    Officer
    2003-11-04 ~ 2010-04-01
    OF - director → CIF 0
  • 14
    Hinton, Philip Gordon
    Chief Executive born in April 1948
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 2003-11-04
    OF - director → CIF 0
  • 15
    Webster, Martin
    Born in July 1958
    Individual (8 offsprings)
    Officer
    1997-04-15 ~ 1997-08-15
    OF - nominee-director → CIF 0
    Webster, Martin
    Individual (8 offsprings)
    Officer
    1997-04-15 ~ 1997-08-15
    OF - nominee-secretary → CIF 0
  • 16
    Wightman, Stephen John
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2014-10-10 ~ 2016-08-09
    OF - director → CIF 0
  • 17
    Tyler, Derrick
    Managing Director born in October 1947
    Individual
    Officer
    2010-12-14 ~ 2014-10-10
    OF - director → CIF 0
  • 18
    Victoria Place, 31 Victoria Street, Hamilton, Hm10, Bermuda
    Corporate
    Person with significant control
    2017-01-20 ~ 2017-01-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TRENT FABRICATIONS LIMITED

Previous names
CBS FABRICATIONS LIMITED - 2011-06-13
THE CALSAFE GROUP LIMITED - 2011-03-04
DIPLEMA 359 LIMITED - 1997-12-08
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • TRENT FABRICATIONS LIMITED
    Info
    CBS FABRICATIONS LIMITED - 2011-06-13
    THE CALSAFE GROUP LIMITED - 2011-03-04
    DIPLEMA 359 LIMITED - 1997-12-08
    Registered number 03353085
    Carlton Works, Ossington Road Carlton On Trent, Newark, Nottinghamshire NG23 6NT
    Private Limited Company incorporated on 1997-04-15 and dissolved on 2023-12-12 (26 years 7 months). The company status is Dissolved.
    CIF 0
  • TRENT FABRICATIONS LIMITED
    S
    Registered number 03353085
    Carlton Works, Ossington Road, Carlton-on-trent, Newark, England, NG23 6NT
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CALEDONIAN MODULAR LIMITED - 2022-05-11
    CALEDONIAN BUILDING SYSTEMS LIMITED - 2013-04-25
    C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.