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 5
  • 1
    Steel, Andrew David
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Gold, William James
    Company Director born in August 1975
    Individual (19 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Naylor-leyland, John Michael
    Director born in May 1984
    Individual (28 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Mcgill, Neil Andrew
    Director born in February 1977
    Individual (37 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 5
    CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED - 2017-02-28
    Oldend Hall, Oldends Lane, Oldends, Stonehouse, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-04-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Gee, Warren George
    Company Director born in January 1972
    Individual (10 offsprings)
    Officer
    2017-11-21 ~ 2018-04-24
    OF - Director → CIF 0
  • 2
    Steel, Andrew David
    Partner - Private Equity born in February 1968
    Individual (17 offsprings)
    Officer
    2016-06-15 ~ 2017-05-23
    OF - Director → CIF 0
  • 3
    Hepburn, Ronald Edward
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-03-08
    OF - Director → CIF 0
  • 4
    Declerck, Jean-christophe Ronald Louis
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2017-02-17 ~ 2018-03-13
    OF - Director → CIF 0
  • 5
    Mcgarvie, Murray
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2016-11-28 ~ 2017-06-26
    OF - Director → CIF 0
    Mcgarvie, Murray
    Individual (5 offsprings)
    Officer
    2016-11-28 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 6
    Trueman, Joseph
    Director born in June 1985
    Individual (6 offsprings)
    Officer
    2017-07-25 ~ 2019-05-02
    OF - Director → CIF 0
  • 7
    Bayliss, Alexander Francis Temple
    Director born in October 1981
    Individual (7 offsprings)
    Officer
    2016-09-09 ~ 2018-04-24
    OF - Director → CIF 0
  • 8
    Macdougal, Robert Ian
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2016-07-07 ~ 2016-11-01
    OF - Director → CIF 0
  • 9
    Stott, Jeremy
    Director born in November 1973
    Individual
    Officer
    2016-07-07 ~ 2016-10-11
    OF - Director → CIF 0
  • 10
    Murray, Duncan Mclelland
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2017-09-14
    OF - Director → CIF 0
  • 11
    ST 2020 REALISATIONS LIMITED - now
    CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED - 2016-12-12
    3rd Floor, 22, Cross Keys Close, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-07 ~ 2018-04-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STEVENSWOOD MIDCO LIMITED

Previous name
CAIRNGORM ACQUISITIONS 2 LTD - 2016-12-07
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • STEVENSWOOD MIDCO LIMITED
    Info
    CAIRNGORM ACQUISITIONS 2 LTD - 2016-12-07
    Registered number 10233009
    3rd Floor, 22 Cross Keys Close, London W1U 2DW
    Private Limited Company incorporated on 2016-06-15 (9 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-06-14
    CIF 0
  • STEVENSWOOD MIDCO LIMITED
    S
    Registered number 10233009
    Mylethorn Works, Gibbet Street, Halifax, England, HX1 4JR
    Limited Compnay in England & Wales, England
    CIF 1
  • STEVENSWOOD MIDCO LTD
    S
    Registered number 10233009
    3rd Floor, 22 Cross Keys Close, London, England, W1U 2DW
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    STEVENSWOOD HOLDINGS LIMITED - 2017-02-16
    14 Grange Road Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-11-28 ~ 2017-02-15
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    STEVENSWOOD TRADE CENTRES LIMITED - 2020-09-12
    POLYFRAME TRADE CENTRES LTD - 2016-12-07
    POLYFRAME TRADE COUNTERS LTD - 2015-02-09
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-08-16 ~ 2018-04-24
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.