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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 4
  • 1
    Mr Michael Kaufman
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Paul, Richard Neil
    Born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Lang, James Paul
    Born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - Director → CIF 0
  • 4
    DIPLEMA 359 LIMITED - 1997-12-08
    THE CALSAFE GROUP LIMITED - 2011-03-04
    CBS FABRICATIONS LIMITED - 2011-06-13
    icon of addressCarlton Works, Ossington Road, Carlton-on-trent, Newark, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Braithwaite, Lee Craig
    Financial Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-05 ~ 2017-10-23
    OF - Director → CIF 0
  • 2
    Nugent, Jeffrey L
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 3
    Hevelhorst, Richard P
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2010-05-05 ~ 2013-03-14
    OF - Director → CIF 0
  • 4
    Tebbit, Norman Beresford, Lord
    Journalist/Director born in March 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-07 ~ 1997-08-15
    OF - Director → CIF 0
  • 5
    Hudson, Paul Stephen
    Managing Director born in September 1967
    Individual
    Officer
    icon of calendar 2010-05-05 ~ 2015-09-07
    OF - Director → CIF 0
  • 6
    Griffiths, William
    Chairman born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2010-06-11
    OF - Director → CIF 0
  • 7
    Mitchell, Keith
    Deputy Chairman/Contracts Dir. born in December 1931
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
  • 8
    England, Stephen Mark
    Construction Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2016-07-31
    OF - Director → CIF 0
  • 9
    Hill, Fiona Margaret Macaskill
    Administration Director born in December 1961
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1997-08-15
    OF - Director → CIF 0
  • 10
    Mr Michael Kaufman
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-14 ~ 2016-12-14
    PE - Has significant influence or control → CIF 0
    icon of calendar 2017-01-20 ~ 2017-01-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Tyler, Derrick
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 2010-12-14 ~ 2014-10-10
    OF - Director → CIF 0
  • 12
    Macleod, Kay Angela
    Secretary born in March 1945
    Individual
    Officer
    icon of calendar ~ 1997-08-15
    OF - Director → CIF 0
  • 13
    Reid, William James
    Chartered Accountant born in August 1917
    Individual
    Officer
    icon of calendar ~ 1997-08-15
    OF - Director → CIF 0
  • 14
    Mason, Benjamin
    Director Of Engineering & Development born in November 1948
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 15
    Macleod, Colin John
    Chairman born in February 1928
    Individual
    Officer
    icon of calendar ~ 1997-08-15
    OF - Director → CIF 0
  • 16
    Wheat, Kevin Paul
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 2006-04-07
    OF - Director → CIF 0
    Wheat, Kevin Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 17
    Billingsley, Philip David
    Managing Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-01-31 ~ 1995-04-11
    OF - Director → CIF 0
  • 18
    Brown, Nicola Beverley
    Director Of Administration born in January 1960
    Individual
    Officer
    icon of calendar 1992-11-10 ~ 1996-06-10
    OF - Director → CIF 0
  • 19
    Yost, Mark Jason
    Cfo born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2017-01-20
    OF - Director → CIF 0
  • 20
    Downey, Gary Gerard
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 21
    Harley, Sean Philip
    Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ 2010-05-05
    OF - Director → CIF 0
  • 22
    Scholten, Roger K
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-05 ~ 2017-01-20
    OF - Director → CIF 0
    Scholten, Roger K
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 23
    Hinton, Philip Gordon
    Chief Executive born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-09 ~ 2003-11-04
    OF - Director → CIF 0
  • 24
    Smith, Pamela Dorothy
    Office Manageress born in May 1928
    Individual
    Officer
    icon of calendar ~ 1992-10-13
    OF - Director → CIF 0
    Smith, Pamela Dorothy
    Individual
    Officer
    icon of calendar ~ 1992-10-13
    OF - Secretary → CIF 0
  • 25
    Knight, Phyllis
    Executive Vice President born in November 1962
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2013-11-26
    OF - Director → CIF 0
  • 26
    Wightman, Stephen John
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2016-08-09
    OF - Director → CIF 0
  • 27
    Turnbull, David John
    Chief Executive Officer born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2010-05-05
    OF - Director → CIF 0
  • 28
    Hutchinson, Gavin
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 2003-11-04
    OF - Director → CIF 0
  • 29
    Blackburn, Richard Clive
    Production Director born in October 1966
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1993-02-28
    OF - Director → CIF 0
  • 30
    Anderson, Robert
    Mining Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-01-22
    OF - Director → CIF 0
  • 31
    Williams, Bobby Joe
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 32
    Collins, John
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 33
    Dickinson, Neil Arthur
    Technical Director born in February 1961
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-10-13
    OF - Director → CIF 0
  • 34
    Hough, Laurie Mitchell
    Vp & Controller born in February 1970
    Individual
    Officer
    icon of calendar 2013-03-14 ~ 2017-01-20
    OF - Director → CIF 0
  • 35
    Williams, Colin Vaughan
    Consultant born in April 1932
    Individual
    Officer
    icon of calendar 1991-05-01 ~ 1993-08-09
    OF - Director → CIF 0
  • 36
    Appleton, Ernest, Dr
    University Lecturer born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1988-01-01 ~ 1992-11-30
    OF - Director → CIF 0
  • 37
    CALEDONIAN GROUP HOLDINGS LIMITED - now
    TRENT TOPCO LIMITED
    - 2017-05-18
    ENSCO 1206 LIMITED - 2016-12-15
    icon of addressCarlton Works, Ossington Road, Carlton-on-trent, Newark, Notts, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ 2017-01-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    icon of addressVictoria Place, 31 Victoria Street, Hamilton, Hm10, Bermuda
    Corporate
    Person with significant control
    2017-01-20 ~ 2017-01-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 39
    icon of addressCarlton Works, Ossington Road, Carlton-on-trent, Newark, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ 2017-01-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    icon of addressChb International B.v., Prins Bernhardplein 200, 1097jb, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-01-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    icon of addressChb Holdings B.v., Prins Bernhardplein 200, 1097jb, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-01-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    CALEDONIAN BUILDING SYSTEMS LIMITED - now
    GW 675 LIMITED - 2004-06-24
    CALSAFE GROUP (HOLDINGS) LIMITED - 2011-10-27
    CALEDONIAN MODULAR LIMITED - 2013-04-25
    icon of addressCarlton Works, Ossington Road, Carlton-on-trent, Newark, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    icon of address755, West Big Beaver Road, Suite 1000, Troy, Mi 48084, Usa
    Corporate (2 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-01-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REALISATIONS (CM) LIMITED

Previous names
CALEDONIAN BUILDING SYSTEMS LIMITED - 2013-04-25
CALEDONIAN MODULAR LIMITED - 2022-05-11
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
25120 - Manufacture Of Doors And Windows Of Metal
41201 - Construction Of Commercial Buildings
  • REALISATIONS (CM) LIMITED
    Info
    CALEDONIAN BUILDING SYSTEMS LIMITED - 2013-04-25
    CALEDONIAN MODULAR LIMITED - 2013-04-25
    Registered number SC041252
    icon of addressC/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow G2 5NW
    PRIVATE LIMITED COMPANY incorporated on 1964-10-30 (61 years 1 month). The company status is In administration.
    The last date of confirmation statement was made at 2021-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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