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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 5
  • 1
    Gold, William James
    Company Director born in August 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Naylor-leyland, John Michael
    Director born in May 1984
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcgill, Neil Andrew
    Director born in February 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Steel, Andrew David
    Director born in February 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressMile Thorn Works, Gibbet Street, Halifax, England
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Gee, Warren George
    Company Director born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2018-04-24
    OF - Director → CIF 0
  • 2
    Macdougal, Robert Ian
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Bayliss, Alexander Francis Temple
    Director born in October 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2018-04-24
    OF - Director → CIF 0
  • 4
    Hepburn, Ronald Edward
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-28 ~ 2017-03-08
    OF - Director → CIF 0
  • 5
    Mcgarvie, Murray
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2017-06-26
    OF - Director → CIF 0
    Mcgarvie, Murray
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 6
    Declerck, Jean-christophe Ronald Louis
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2018-03-13
    OF - Director → CIF 0
  • 7
    Stott, Jeremy
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2016-07-07 ~ 2016-10-11
    OF - Director → CIF 0
  • 8
    Murray, Duncan Mclelland
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2017-09-14
    OF - Director → CIF 0
  • 9
    Faulds, James Joseph Michael
    Director born in November 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2018-04-24
    OF - Director → CIF 0
  • 10
    Steel, Andrew David
    Partner - Private Equity born in February 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2017-05-23
    OF - Director → CIF 0
  • 11
    Robinson, Oliver Henry
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-07 ~ 2017-03-20
    OF - Director → CIF 0
  • 12
    Summers, Nicholas
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-09 ~ 2017-06-26
    OF - Director → CIF 0
  • 13
    Trueman, Joseph
    Director born in June 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2019-05-02
    OF - Director → CIF 0
  • 14
    icon of address3rd Floor, 22, Cross Keys Close, London, England
    Active Corporate (2 parents, 15 offsprings)
    Current Assets (Company account)
    2,471,506 GBP2020-07-31
    Person with significant control
    2016-07-07 ~ 2018-04-24
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ST 2020 REALISATIONS LIMITED

Previous names
STEVENSWOOD TOPCO LIMITED - 2020-09-12
CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED - 2016-12-12
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
    icon of addressSuite 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 company status is Dissolved.
    CIF 0
  • STEVENSWOOD TOPCO LIMITED
    S
    Registered number 10239151
    icon of address3rd Floor, 22, Cross Keys Close, London, England, W1U 2DW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CAIRNGORM ACQUISITIONS 2 LTD - 2016-12-07
    icon of address3rd Floor, 22 Cross Keys Close, London, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.