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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
Active 6
  • 1
    Scholten, Roger K
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Yost, Mark Jason
    Cfo born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCarlton Works, Ossington Road, Carlton-on-trent, Newark, Nottinghamshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address755, West Big Beaver Road, Suite 1000, Troy, Mi 48084, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    icon of addressChb International B.v., Prins Bernhardplein 200, 1097jb, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    icon of addressChb Holdings B.v., Prins Bernhardplein 200, 1097jb, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Wheat, Kevin Paul
    Financial Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2006-04-07
    OF - Director → CIF 0
    Wheat, Kevin Paul
    Financial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 2
    Knight, Phyllis
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2013-11-26
    OF - Director → CIF 0
  • 3
    Bennett, Dougal Gareth Stuart
    Company Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2006-04-07
    OF - Director → CIF 0
  • 4
    Harley, Sean
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2006-04-07
    OF - Director → CIF 0
  • 5
    Turnbull, David John
    Managing Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2006-04-07
    OF - Director → CIF 0
  • 6
    Nugent, Jeffrey L
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 7
    Hume, John Montgomery
    Director born in May 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2006-04-07
    OF - Director → CIF 0
  • 8
    Collins, John
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-06-30 ~ 2003-10-30
    PE - Secretary → CIF 0
  • 10
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED - 2003-12-03
    icon of addressWindsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2003-06-30 ~ 2003-10-30
    PE - Director → CIF 0
parent relation
Company in focus

CALEDONIAN BUILDING SYSTEMS LIMITED

Previous names
GW 675 LIMITED - 2004-06-24
CALSAFE GROUP (HOLDINGS) LIMITED - 2011-10-27
CALEDONIAN MODULAR LIMITED - 2013-04-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CALEDONIAN BUILDING SYSTEMS LIMITED
    Info
    GW 675 LIMITED - 2004-06-24
    CALSAFE GROUP (HOLDINGS) LIMITED - 2004-06-24
    CALEDONIAN MODULAR LIMITED - 2004-06-24
    Registered number 04814732
    icon of addressCarlton Works Ossington Road, Carlton On Trent, Newark, Nottinghamshire NG23 6NT
    PRIVATE LIMITED COMPANY incorporated on 2003-06-30 and dissolved on 2019-04-08 (15 years 9 months). The company status is Dissolved.
    CIF 0
  • CALEDONIAN BUILDING SYSTEMS LTD
    S
    Registered number 04814732
    icon of addressCarlton 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 0
  • Not found in our database.
Ceased 1
  • CALEDONIAN BUILDING SYSTEMS LIMITED - 2013-04-25
    CALEDONIAN MODULAR LIMITED - 2022-05-11
    icon of addressC/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    In Administration Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2016-09-30
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.