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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 48
  • 1
    Nugent, Jeffrey L
    Individual (6 offsprings)
    Officer
    2006-04-07 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 2
    Mark Granville Firmin
    Individual (401 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Billingsley, Philip David
    Born in May 1961
    Individual (5 offsprings)
    Officer
    1990-01-31 ~ 1995-04-11
    OF - Director → CIF 0
  • 4
    Macleod, Colin John
    Born in February 1928
    Individual (2 offsprings)
    Officer
    (before 1989-10-12) ~ 1997-08-15
    OF - Director → CIF 0
  • 5
    Turnbull, David John
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2003-11-04 ~ 2010-05-05
    OF - Director → CIF 0
  • 6
    Appleton, Ernest, Dr
    Born in May 1944
    Individual (6 offsprings)
    Officer
    1988-01-01 ~ 1992-11-30
    OF - Director → CIF 0
  • 7
    Braithwaite, Lee Craig
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2010-05-05 ~ 2017-10-23
    OF - Director → CIF 0
  • 8
    Tyler, Derrick
    Born in October 1947
    Individual (14 offsprings)
    Officer
    2010-12-14 ~ 2014-10-10
    OF - Director → CIF 0
  • 9
    Brown, Nicola Beverley
    Born in January 1960
    Individual (2 offsprings)
    Officer
    1992-11-10 ~ 1996-06-10
    OF - Director → CIF 0
  • 10
    Griffiths, William
    Born in October 1951
    Individual (8 offsprings)
    Officer
    2006-04-07 ~ 2010-06-11
    OF - Director → CIF 0
  • 11
    Harley, Sean Philip
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2006-04-07 ~ 2010-05-05
    OF - Director → CIF 0
  • 12
    Hudson, Paul Stephen
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2010-05-05 ~ 2015-09-07
    OF - Director → CIF 0
  • 13
    Hough, Laurie Mitchell
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2013-03-14 ~ 2017-01-20
    OF - Director → CIF 0
  • 14
    Hevelhorst, Richard P
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2010-05-05 ~ 2013-03-14
    OF - Director → CIF 0
  • 15
    Paul, Richard Neil
    Born in February 1959
    Individual (50 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 16
    Hill, Fiona Margaret Macaskill
    Born in December 1961
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1997-08-15
    OF - Director → CIF 0
  • 17
    Collins, John
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2006-04-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 18
    Wheat, Kevin Paul
    Born in November 1962
    Individual (11 offsprings)
    Officer
    1996-11-04 ~ 2006-04-07
    OF - Director → CIF 0
    Wheat, Kevin Paul
    Individual (11 offsprings)
    Officer
    1992-12-01 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 19
    Downey, Gary Gerard
    Born in September 1956
    Individual (18 offsprings)
    Officer
    1997-10-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 20
    Williams, Bobby Joe
    Born in September 1946
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 21
    Blackburn, Richard Clive
    Born in October 1966
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1993-02-28
    OF - Director → CIF 0
  • 22
    Knight, Phyllis
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2006-04-07 ~ 2013-11-26
    OF - Director → CIF 0
  • 23
    Yost, Mark Jason
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2013-11-26 ~ 2017-01-20
    OF - Director → CIF 0
  • 24
    Michael Thomas Denny
    Individual (43 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Smith, Pamela Dorothy
    Born in May 1928
    Individual (1 offspring)
    Officer
    (before 1989-10-12) ~ 1992-10-13
    OF - Director → CIF 0
    Smith, Pamela Dorothy
    Individual (1 offspring)
    Officer
    (before 1989-10-12) ~ 1992-10-13
    OF - Secretary → CIF 0
  • 26
    Lang, James Paul
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 27
    Mr Michael Kaufman
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Has significant influence or controlCIF 0
    2016-12-14 ~ 2016-12-14
    PE - Has significant influence or controlCIF 0
    2017-01-20 ~ 2017-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    Mitchell, Keith
    Born in December 1931
    Individual (1 offspring)
    Officer
    (before 1989-10-12) ~ 1997-05-31
    OF - Director → CIF 0
  • 29
    Reid, William James
    Born in August 1917
    Individual (1 offspring)
    Officer
    (before 1989-10-12) ~ 1997-08-15
    OF - Director → CIF 0
  • 30
    Scholten, Roger K
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2010-05-05 ~ 2017-01-20
    OF - Director → CIF 0
    Scholten, Roger K
    Individual (6 offsprings)
    Officer
    2009-01-20 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 31
    Anderson, Robert
    Individual (1 offspring)
    Officer
    (before 1989-10-12) ~ 1991-01-22
    OF - Director → CIF 0
  • 32
    Macleod, Kay Angela
    Born in March 1945
    Individual (3 offsprings)
    Officer
    (before 1989-10-12) ~ 1997-08-15
    OF - Director → CIF 0
  • 33
    Mason, Benjamin
    Born in November 1948
    Individual (1 offspring)
    Officer
    (before 1989-10-12) ~ 1993-02-26
    OF - Director → CIF 0
  • 34
    Williams, Colin Vaughan
    Born in April 1932
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 1993-08-09
    OF - Director → CIF 0
  • 35
    Wightman, Stephen John
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2011-10-12 ~ 2016-08-09
    OF - Director → CIF 0
  • 36
    Dickinson, Neil Arthur
    Born in February 1961
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1995-10-13
    OF - Director → CIF 0
  • 37
    Tebbit, Norman Beresford, Lord
    Born in March 1931
    Individual (7 offsprings)
    Officer
    1997-04-07 ~ 1997-08-15
    OF - Director → CIF 0
  • 38
    Hutchinson, Gavin
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1996-09-02 ~ 2003-11-04
    OF - Director → CIF 0
  • 39
    Hinton, Philip Gordon
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1996-12-09 ~ 2003-11-04
    OF - Director → CIF 0
  • 40
    England, Stephen Mark
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2011-10-12 ~ 2016-07-31
    OF - Director → CIF 0
  • 41
    755, West Big Beaver Road, Suite 1000, Troy, Mi 48084, Usa
    Corporate (3 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-01-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    CALEDONIAN GROUP HOLDINGS LIMITED - now
    TRENT TOPCO LIMITED
    - 2017-05-18 10477192
    ENSCO 1206 LIMITED - 2016-12-15
    Carlton Works, Ossington Road, Carlton-on-trent, Newark, Notts, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-01-20 ~ 2017-01-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    Chb International B.v., Prins Bernhardplein 200, 1097jb, Amsterdam, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-01-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    Chb Holdings B.v., Prins Bernhardplein 200, 1097jb, Amsterdam, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-01-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    Victoria Place, 31 Victoria Street, Hamilton, Hm10, Bermuda
    Corporate (3 offsprings)
    Person with significant control
    2017-01-20 ~ 2017-01-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 46
    TRENT FABRICATIONS LIMITED
    - now 03353085
    CBS FABRICATIONS LIMITED - 2011-06-13
    THE CALSAFE GROUP LIMITED - 2011-03-04
    DIPLEMA 359 LIMITED - 1997-12-08
    Carlton Works, Ossington Road, Carlton-on-trent, Newark, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    CBS MONACO LIMITED
    05679313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-15
    Dissolved on 2019-04-08
    Carlton Works, Ossington Road, Carlton-on-trent, Newark, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-01-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    CALEDONIAN BUILDING SYSTEMS LIMITED - now 04814732 SC041252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-15
    Dissolved on 2019-04-08
    CALEDONIAN MODULAR LIMITED - 2013-04-25
    CALSAFE GROUP (HOLDINGS) LIMITED - 2011-10-27
    GW 675 LIMITED - 2004-06-24
    Carlton Works, Ossington Road, Carlton-on-trent, Newark, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REALISATIONS (CM) LIMITED

Period: 2022-05-11 ~ now
Company number: SC041252 SC090146
Registered names
REALISATIONS (CM) LIMITED - now SC090146
Insolvency (Case 1) In administration
Administration started on 2022-03-08
Recent Standard Industrial Classification
41201 - Construction Of Commercial Buildings
25120 - Manufacture Of Doors And Windows Of Metal
41202 - Construction Of Domestic Buildings

  • REALISATIONS (CM) LIMITED
    Info
    CALEDONIAN MODULAR LIMITED - 2022-05-11
    CALEDONIAN BUILDING SYSTEMS LIMITED - 2022-05-11
    CALEDONIAN MINING COMPANY LIMITED - 2022-05-11
    Registered number SC041252
    C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow G2 5NW
    PRIVATE LIMITED COMPANY incorporated on 1964-10-30 (61 years 9 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2021-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.