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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
    Macleod, Kay Angela
    Secretary born in March 1945
    Individual (3 offsprings)
    Officer
    ~ 1997-08-15
    OF - Director → CIF 0
  • 2
    Anderson, Robert
    Mining Engineer
    Individual (3 offsprings)
    Officer
    ~ 1991-01-22
    OF - Director → CIF 0
  • 3
    Braithwaite, Lee Craig
    Financial Director born in November 1970
    Individual (8 offsprings)
    Officer
    2010-05-05 ~ 2017-10-23
    OF - Director → CIF 0
  • 4
    Wightman, Stephen John
    Director born in November 1964
    Individual (12 offsprings)
    Officer
    2011-10-12 ~ 2016-08-09
    OF - Director → CIF 0
  • 5
    Williams, Colin Vaughan
    Consultant born in April 1932
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 1993-08-09
    OF - Director → CIF 0
  • 6
    Brown, Nicola Beverley
    Director Of Administration born in January 1960
    Individual (2 offsprings)
    Officer
    1992-11-10 ~ 1996-06-10
    OF - Director → CIF 0
  • 7
    Michael Thomas Denny
    Individual (23 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Nugent, Jeffrey L
    Individual (6 offsprings)
    Officer
    2006-04-07 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 9
    Hill, Fiona Margaret Macaskill
    Administration Director born in December 1961
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1997-08-15
    OF - Director → CIF 0
  • 10
    Hutchinson, Gavin
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    1996-09-02 ~ 2003-11-04
    OF - Director → CIF 0
  • 11
    Hinton, Philip Gordon
    Chief Executive born in April 1948
    Individual (5 offsprings)
    Officer
    1996-12-09 ~ 2003-11-04
    OF - Director → CIF 0
  • 12
    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
  • 13
    Yost, Mark Jason
    Cfo born in June 1972
    Individual (6 offsprings)
    Officer
    2013-11-26 ~ 2017-01-20
    OF - Director → CIF 0
  • 14
    Scholten, Roger K
    Director born in January 1955
    Individual (6 offsprings)
    Officer
    2010-05-05 ~ 2017-01-20
    OF - Director → CIF 0
    Scholten, Roger K
    Secretary
    Individual (6 offsprings)
    Officer
    2009-01-20 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 15
    Knight, Phyllis
    Executive Vice President born in November 1962
    Individual (6 offsprings)
    Officer
    2006-04-07 ~ 2013-11-26
    OF - Director → CIF 0
  • 16
    Hevelhorst, Richard P
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    2010-05-05 ~ 2013-03-14
    OF - Director → CIF 0
  • 17
    Harley, Sean Philip
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2006-04-07 ~ 2010-05-05
    OF - Director → CIF 0
  • 18
    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
  • 19
    Blackburn, Richard Clive
    Production Director born in October 1966
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1993-02-28
    OF - Director → CIF 0
  • 20
    Downey, Gary Gerard
    Company Director born in September 1956
    Individual (10 offsprings)
    Officer
    1997-10-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 21
    Mark Granville Firmin
    Individual (397 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Griffiths, William
    Chairman born in October 1951
    Individual (8 offsprings)
    Officer
    2006-04-07 ~ 2010-06-11
    OF - Director → CIF 0
  • 23
    Dickinson, Neil Arthur
    Technical Director born in February 1961
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1995-10-13
    OF - Director → CIF 0
  • 24
    Turnbull, David John
    Chief Executive Officer born in February 1963
    Individual (12 offsprings)
    Officer
    2003-11-04 ~ 2010-05-05
    OF - Director → CIF 0
  • 25
    Mason, Benjamin
    Director Of Engineering & Development born in November 1948
    Individual (1 offspring)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 26
    Lang, James Paul
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 27
    Tebbit, Norman Beresford, Lord
    Journalist/Director born in March 1931
    Individual (7 offsprings)
    Officer
    1997-04-07 ~ 1997-08-15
    OF - Director → CIF 0
  • 28
    Smith, Pamela Dorothy
    Office Manageress born in May 1928
    Individual (1 offspring)
    Officer
    ~ 1992-10-13
    OF - Director → CIF 0
    Smith, Pamela Dorothy
    Individual (1 offspring)
    Officer
    ~ 1992-10-13
    OF - Secretary → CIF 0
  • 29
    Paul, Richard Neil
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 30
    Hough, Laurie Mitchell
    Vp & Controller born in February 1970
    Individual (2 offsprings)
    Officer
    2013-03-14 ~ 2017-01-20
    OF - Director → CIF 0
  • 31
    Billingsley, Philip David
    Managing Director born in May 1961
    Individual (5 offsprings)
    Officer
    1990-01-31 ~ 1995-04-11
    OF - Director → CIF 0
  • 32
    Macleod, Colin John
    Chairman born in February 1928
    Individual (2 offsprings)
    Officer
    ~ 1997-08-15
    OF - Director → CIF 0
  • 33
    Hudson, Paul Stephen
    Managing Director born in September 1967
    Individual (4 offsprings)
    Officer
    2010-05-05 ~ 2015-09-07
    OF - Director → CIF 0
  • 34
    Williams, Bobby Joe
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 35
    England, Stephen Mark
    Construction Director born in November 1968
    Individual (3 offsprings)
    Officer
    2011-10-12 ~ 2016-07-31
    OF - Director → CIF 0
  • 36
    Reid, William James
    Chartered Accountant born in August 1917
    Individual (1 offspring)
    Officer
    ~ 1997-08-15
    OF - Director → CIF 0
  • 37
    Mitchell, Keith
    Deputy Chairman/Contracts Dir. born in December 1931
    Individual (1 offspring)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 38
    Tyler, Derrick
    Managing Director born in October 1947
    Individual (12 offsprings)
    Officer
    2010-12-14 ~ 2014-10-10
    OF - Director → CIF 0
  • 39
    Appleton, Ernest, Dr
    University Lecturer born in May 1944
    Individual (5 offsprings)
    Officer
    1988-01-01 ~ 1992-11-30
    OF - Director → CIF 0
  • 40
    Collins, John
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    2006-04-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 41
    CALEDONIAN BUILDING SYSTEMS LIMITED - now 04814732 SC041252
    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
  • 42
    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
  • 43
    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
  • 44
    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
  • 45
    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
  • 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
    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
  • 48
    CBS MONACO LIMITED
    05679313
    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
parent relation
Company in focus

REALISATIONS (CM) LIMITED

Period: 2022-05-11 ~ now
Company number: SC041252 SC090146
Registered names
REALISATIONS (CM) LIMITED - now SC090146
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
25120 - Manufacture Of Doors And Windows Of Metal

  • REALISATIONS (CM) LIMITED
    Info
    CALEDONIAN MODULAR LIMITED - 2022-05-11
    CALEDONIAN BUILDING SYSTEMS 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 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.