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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 21
  • 1
    Downey, Gary Gerard
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Nugent, Jeffrey L
    Individual (6 offsprings)
    Officer
    2006-04-07 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 3
    Wightman, Stephen John
    Director born in November 1964
    Individual (12 offsprings)
    Officer
    2014-10-10 ~ 2016-08-09
    OF - Director → CIF 0
  • 4
    Scholten, Roger K
    Secretary
    Individual (6 offsprings)
    Officer
    2009-01-20 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 5
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual (88 offsprings)
    Officer
    1997-04-15 ~ 1997-08-15
    OF - Nominee Director → CIF 0
  • 6
    Lang, James Paul
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Tyler, Derrick
    Managing Director born in October 1947
    Individual (9 offsprings)
    Officer
    2010-12-14 ~ 2014-10-10
    OF - Director → CIF 0
  • 8
    Turnbull, David John
    Managing Director born in February 1963
    Individual (10 offsprings)
    Officer
    2003-11-04 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Paul, Richard Neil
    Chartered Accountant born in February 1959
    Individual (40 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 10
    Braithwaite, Lee Craig
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    2017-01-20 ~ 2017-10-23
    OF - Director → CIF 0
  • 11
    Wheat, Kevin Paul
    Financial Director born in November 1962
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2006-04-07
    OF - Director → CIF 0
    Wheat, Kevin Paul
    Financial Director
    Individual (9 offsprings)
    Officer
    1997-08-15 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 12
    Webster, Martin
    Born in July 1958
    Individual (93 offsprings)
    Officer
    1997-04-15 ~ 1997-08-15
    OF - Nominee Director → CIF 0
    Webster, Martin
    Individual (93 offsprings)
    Officer
    1997-04-15 ~ 1997-08-15
    OF - Nominee Secretary → CIF 0
  • 13
    Mr Michael Kaufman
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Has significant influence or controlCIF 0
    2017-01-20 ~ 2017-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Yost, Mark Jason
    Cfo born in June 1972
    Individual (6 offsprings)
    Officer
    2013-11-26 ~ 2017-01-20
    OF - Director → CIF 0
  • 15
    Knight, Phyllis
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2007-03-30 ~ 2013-11-26
    OF - Director → CIF 0
  • 16
    Griffiths, William
    Chairman born in October 1951
    Individual (8 offsprings)
    Officer
    2006-04-07 ~ 2010-06-11
    OF - Director → CIF 0
  • 17
    Hinton, Philip Gordon
    Chief Executive born in April 1948
    Individual (4 offsprings)
    Officer
    1997-08-15 ~ 2003-11-04
    OF - Director → CIF 0
  • 18
    Hutchinson, Gavin
    Managing Director born in May 1957
    Individual (2 offsprings)
    Officer
    1997-08-15 ~ 2003-11-04
    OF - Director → CIF 0
  • 19
    Collins, John
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    2006-04-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 20
    CALEDONIAN GROUP HOLDINGS LIMITED
    - now 10477192
    TRENT TOPCO LIMITED - 2017-05-18 10477192
    ENSCO 1206 LIMITED - 2016-12-15
    Carlton Works, Ossington Road, Carlton-on-trent, Newark, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-01-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    Victoria Place, 31 Victoria Street, Hamilton, Hm10, Bermuda
    Corporate (3 offsprings)
    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

Period: 2011-06-13 ~ 2023-12-12
Company number: 03353085
Registered names
TRENT FABRICATIONS LIMITED - Dissolved
DIPLEMA 359 LIMITED - 1997-12-08 03324295... (more)
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 - 2011-06-13
    DIPLEMA 359 LIMITED - 2011-06-13
    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 status of the company number 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 1
  • 1
    REALISATIONS (CM) LIMITED
    - now SC041252 SC090146
    CALEDONIAN MODULAR LIMITED
    - 2022-05-11 SC041252 04814732
    CALEDONIAN BUILDING SYSTEMS LIMITED - 2013-04-25
    C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    In Administration Corporate (46 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.