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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 8
  • 1
    Gillett, Lance Dominic
    Finance Director born in November 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leng, David Brian
    Busness Executive born in May 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moore, David Alan
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Naylor-leyland, John Michael
    Director born in May 1984
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mcgill, Neil Andrew
    Director born in February 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 6
    Steel, Andrew David
    Partner - Private Equity born in February 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ dissolved
    OF - Director → CIF 0
  • 7
    Rogers, Dawn
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    CAIRNGORM ACQUISITIONS 1 TOPCO LIMITED - 2017-02-28
    icon of addressOldend Hall, Oldends Lane, Oldends, Stonehouse, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-21 ~ 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
Ceased 4
  • 1
    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
  • 2
    Bayliss, Alexander Francis Temple
    Director born in October 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2017-03-15
    OF - Director → CIF 0
  • 3
    Lightowlers, John
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-11 ~ 2018-05-03
    OF - Director → CIF 0
  • 4
    Stott, Jeremy
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2016-07-07 ~ 2016-10-11
    OF - Director → CIF 0
parent relation
Company in focus

CGM 2020 REALISATIONS LIMITED

Previous names
CUSTOMADE GROUP MIDCO LIMITED - 2020-11-18
CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED - 2017-02-22
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • CGM 2020 REALISATIONS LIMITED
    Info
    CUSTOMADE GROUP MIDCO LIMITED - 2020-11-18
    CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED - 2020-11-18
    Registered number 10242377
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 2016-06-21 and dissolved on 2023-06-16 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • CUSTOMADE GROUP MIDCO LTD
    S
    Registered number 10242377
    icon of address43-45, Portman Square, London, England, W1H 6HN
    Private Company Limited By Shares in Companies House Register, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POLYFRAME GROUP LIMITED - 2018-09-28
    CUSTOMADE GROUP TRADING LIMITED - 2020-09-25
    CAIRNGORM ACQUISITIONS 1 LTD - 2016-07-20
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-07-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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