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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
    Trueman, Joseph
    Director born in June 1985
    Individual (13 offsprings)
    Officer
    2017-07-25 ~ 2019-05-02
    OF - Director → CIF 0
  • 2
    Steel, Andrew David
    Director born in February 1968
    Individual (59 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
    Steel, Andrew David
    Partner - Private Equity born in February 1968
    Individual (59 offsprings)
    2016-06-20 ~ 2017-05-23
    OF - Director → CIF 0
  • 3
    Faulds, James Joseph Michael
    Director born in November 1952
    Individual (69 offsprings)
    Officer
    2016-11-28 ~ 2018-04-24
    OF - Director → CIF 0
  • 4
    Summers, Nicholas
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2016-12-09 ~ 2017-06-26
    OF - Director → CIF 0
  • 5
    Hepburn, Ronald Edward
    Director born in April 1960
    Individual (8 offsprings)
    Officer
    2016-11-28 ~ 2017-03-08
    OF - Director → CIF 0
  • 6
    Mcgarvie, Murray
    Director born in August 1964
    Individual (39 offsprings)
    Officer
    2016-11-28 ~ 2017-06-26
    OF - Director → CIF 0
    Mcgarvie, Murray
    Individual (39 offsprings)
    Officer
    2016-11-28 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 7
    Bayliss, Alexander Francis Temple
    Director born in October 1981
    Individual (47 offsprings)
    Officer
    2016-07-07 ~ 2018-04-24
    OF - Director → CIF 0
  • 8
    Robinson, Oliver Henry
    Director born in January 1956
    Individual (16 offsprings)
    Officer
    2016-07-07 ~ 2017-03-20
    OF - Director → CIF 0
  • 9
    Mark Granville Firmin
    Individual (397 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Robert Andrew Croxen
    Individual (60 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Lyn L Vardy
    Individual (12 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Stott, Jeremy
    Director born in November 1973
    Individual (10 offsprings)
    Officer
    2016-07-07 ~ 2016-10-11
    OF - Director → CIF 0
  • 13
    Murray, Duncan Mclelland
    Director born in November 1969
    Individual (11 offsprings)
    Officer
    2016-11-28 ~ 2017-09-14
    OF - Director → CIF 0
  • 14
    Gee, Warren George
    Company Director born in January 1972
    Individual (22 offsprings)
    Officer
    2017-11-21 ~ 2018-04-24
    OF - Director → CIF 0
  • 15
    Macdougal, Robert Ian
    Director born in March 1960
    Individual (20 offsprings)
    Officer
    2016-07-07 ~ 2016-11-01
    OF - Director → CIF 0
  • 16
    Declerck, Jean-christophe Ronald Louis
    Director born in April 1962
    Individual (21 offsprings)
    Officer
    2016-11-28 ~ 2018-03-13
    OF - Director → CIF 0
  • 17
    Naylor-leyland, John Michael
    Director born in May 1984
    Individual (39 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 18
    Gold, William James
    Company Director born in August 1975
    Individual (30 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 19
    Mcgill, Neil Andrew
    Director born in February 1977
    Individual (65 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 20
    CAIRNGORM CAPITAL PARTNERS LLP
    OC390319
    3rd Floor, 22, Cross Keys Close, London, England
    Active Corporate (10 parents, 25 offsprings)
    Person with significant control
    2016-07-07 ~ 2018-04-24
    PE - Right to appoint or remove directorsCIF 0
  • 21
    CGTR 2020 REALISATIONS LIMITED - now 10126446
    CUSTOMADE GROUP TRADING LIMITED - 2020-09-25 10126446
    POLYFRAME GROUP LIMITED
    - 2018-09-28 10126446
    CAIRNGORM ACQUISITIONS 1 LTD - 2016-07-20
    Mile Thorn Works, Gibbet Street, Halifax, England
    Dissolved Corporate (18 parents, 10 offsprings)
    Person with significant control
    2018-04-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ST 2020 REALISATIONS LIMITED

Period: 2020-09-12 ~ 2023-06-16
Company number: 10239151 09423498
Registered names
ST 2020 REALISATIONS LIMITED - Dissolved 09423498
CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED - 2016-12-12 11105636... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • ST 2020 REALISATIONS LIMITED
    Info
    STEVENSWOOD TOPCO LIMITED - 2020-09-12
    CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED - 2020-09-12
    Registered number 10239151
    Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 2016-06-20 and dissolved on 2023-06-16 (6 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • STEVENSWOOD TOPCO LIMITED
    S
    Registered number 10239151
    3rd Floor, 22, Cross Keys Close, London, England, W1U 2DW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STEVENSWOOD MIDCO LIMITED
    - now 10233009
    CAIRNGORM ACQUISITIONS 2 LTD
    - 2016-12-07 10233009 11010181... (more)
    3rd Floor, 22 Cross Keys Close, London, England
    Liquidation Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-07-07 ~ 2018-04-24
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.