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 6
  • 1
    Rogers, Dawn
    Individual (8 offsprings)
    Officer
    2017-04-27 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Naylor-leyland, John Michael
    Director born in May 1984
    Individual (28 offsprings)
    Officer
    2018-04-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Mcgill, Neil Andrew
    Director born in February 1977
    Individual (37 offsprings)
    Officer
    2018-04-13 ~ dissolved
    OF - director → CIF 0
  • 4
    Leng, David Brian
    Business Executive born in May 1962
    Individual (27 offsprings)
    Officer
    2018-03-12 ~ dissolved
    OF - director → CIF 0
  • 5
    Gillett, Lance Dominic
    Finance Director born in November 1966
    Individual (25 offsprings)
    Officer
    2017-02-15 ~ dissolved
    OF - director → CIF 0
  • 6
    CGTR 2020 REALISATIONS LIMITED - now
    POLYFRAME GROUP LIMITED - 2018-09-28
    CAIRNGORM ACQUISITIONS 1 LTD - 2016-07-20
    Oldend Hall, Oldends Lane, Stonehouse, England
    Dissolved corporate (7 parents, 10 offsprings)
    Person with significant control
    2017-02-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Steel, Andrew David
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    2016-11-28 ~ 2017-03-15
    OF - director → CIF 0
  • 2
    Pearson, David Peter
    Director born in January 1955
    Individual (9 offsprings)
    Officer
    2015-01-29 ~ 2016-11-28
    OF - director → CIF 0
  • 3
    Lightowlers, John
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2018-05-03
    OF - director → CIF 0
  • 4
    Hepburn, Ronald Edward
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2014-12-05 ~ 2017-02-15
    OF - director → CIF 0
    Hepburn, Ronald Edward
    Individual (1 offspring)
    Officer
    2014-12-05 ~ 2016-11-28
    OF - secretary → CIF 0
  • 5
    Mcgarvie, Murray
    Chartered Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ 2017-02-15
    OF - director → CIF 0
  • 6
    Moore, David Alan
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    2017-02-15 ~ 2017-10-11
    OF - director → CIF 0
  • 7
    Bayliss, Alexander
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    2016-11-28 ~ 2017-03-15
    OF - director → CIF 0
  • 8
    Linden, Martin
    Company Director born in May 1974
    Individual (2 offsprings)
    Officer
    2015-01-29 ~ 2019-06-25
    OF - director → CIF 0
  • 9
    Naylor-leyland, John Michael
    Director born in May 1984
    Individual (28 offsprings)
    Officer
    2017-02-15 ~ 2017-10-11
    OF - director → CIF 0
  • 10
    Murray, Duncan Mclelland
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ 2017-02-15
    OF - director → CIF 0
  • 11
    Flynn, David Charles
    Director born in January 1951
    Individual
    Officer
    2014-12-05 ~ 2015-01-29
    OF - director → CIF 0
    Flynn, David Charles
    Individual
    Officer
    2014-12-05 ~ 2015-01-29
    OF - secretary → CIF 0
  • 12
    Taylor, Darren Wilson
    Sales Director born in June 1971
    Individual
    Officer
    2015-01-29 ~ 2016-05-06
    OF - director → CIF 0
  • 13
    Graham, Patrick
    Director born in January 1979
    Individual (6 offsprings)
    Officer
    2015-01-29 ~ 2016-11-28
    OF - director → CIF 0
  • 14
    CAIRNGORM ACQUISITIONS 2 LTD - 2016-12-07
    Mylethorn Works, Gibbet Street, Halifax, England
    Corporate (5 parents)
    Person with significant control
    2016-11-28 ~ 2017-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POLYFRAME LIVINGSTON LIMITED

Previous name
STEVENSWOOD HOLDINGS LIMITED - 2017-02-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • POLYFRAME LIVINGSTON LIMITED
    Info
    STEVENSWOOD HOLDINGS LIMITED - 2017-02-16
    Registered number SC492792
    14 Grange Road Houstoun Industrial Estate, Livingston, West Lothian EH54 5DE
    Private Limited Company incorporated on 2014-12-05 and dissolved on 2019-12-24 (5 years). The company status is Dissolved.
    CIF 0
  • POLYFRAME LIVINGSTON LIMITED
    S
    Registered number Sc492792
    14, Grange Road, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DE
    Private Company Limited By Shares in Companies House Register, Scotland
    CIF 1
  • POLYFRAME LIVINGSTON LIMITED
    S
    Registered number Sc492792
    14, Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland, EH54 5DE
    Scots Law in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
    Dissolved corporate (6 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    STEVENSWOOD LIMITED - 2017-02-16
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.