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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wightman, Stephen John

    Related profiles found in government register
  • Wightman, Stephen John
    British business development director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carlton Works, Ossington Road, Carlton-on-trent Newark, Nottinghamshire, NG23 6NT

      IIF 1
  • Wightman, Stephen John
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carlton Works, Ossington Road, Carlton-on-trent, Newark, Nottinghamshire, NG23 6NT, England

      IIF 2

    • icon of address Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address Mill House, Low Street Sancton, York, North Yorkshire, YO43 4QY

      IIF 6
  • Wightman, Stephen John
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Caledonian Building Systems Ltd, Carlton Works, Carlton-on-trent, Newark, Nottinghamshire, NG23 6NT, United Kingdom

      IIF 7

    • icon of address Carlton Works, Ossington Road Carlton On Trent, Newark, Nottinghamshire, NG23 6NT

      IIF 8

    • icon of address New Market House, Meadow Lane, Nottingham, NG2 3GY, United Kingdom

      IIF 9

    • icon of address Mill House, Low Street, Sancton, York, YO43 4QY, England

      IIF 10
  • Wightman, Stephen John
    British managing director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hangar 1-2, Driffield Business Park, Eastburn Road, Driffield, YO25 9HD, England

      IIF 11

    • icon of address Mill House, Low Street Sancton, York, North Yorkshire, YO43 4QY

      IIF 12
  • Mr Stephen John Wightman
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mill House, Low Street, Sancton, York, YO43 4QY, England

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    WILLOUGHBY (367) LIMITED - 2002-02-05
    icon of address Carlton Works Ossington Road, Carlton-on-trent, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-31 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address The Cattle Market, London Road, Nottingham
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -162,131 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 9 - Director → ME
  • 3
    PYRAMID BUILDING SYSTEMS LIMITED - 2005-09-09
    MODULEX LIMITED - 1994-05-01
    icon of address Carlton Works, Ossington Road, Carlton-on-trent Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 1 - Director → ME
  • 4
    icon of address Mill House Low Street, Sancton, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,152 GBP2024-10-31
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2018-12-31
    Officer
    icon of calendar 2017-03-22 ~ 2018-04-23
    IIF 4 - Director → ME
  • 2
    icon of address Hine House, 25 Regent Street, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,241,291 GBP2024-09-30
    Officer
    icon of calendar 1999-10-01 ~ 2002-04-15
    IIF 12 - Director → ME
  • 3
    icon of address Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ 2018-03-02
    IIF 3 - Director → ME
  • 4
    CALEDONIAN MODULAR LIMITED - 2022-05-11
    CALEDONIAN BUILDING SYSTEMS LIMITED - 2013-04-25
    icon of address C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2016-08-09
    IIF 7 - Director → ME
  • 5
    ECO OFFSITE PRODUCTION LIMITED - 2019-03-30
    icon of address 21 Highfield Road, Dartfeild, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -865,975 GBP2020-03-31
    Officer
    icon of calendar 2017-01-11 ~ 2017-02-24
    IIF 11 - Director → ME
  • 6
    icon of address Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -23,000 GBP2024-12-31
    Officer
    icon of calendar 2017-03-22 ~ 2018-06-02
    IIF 5 - Director → ME
  • 7
    PREFABRICATED BUILDING MANUFACTURERS ASSOCIATION OFGREAT BRITAIN LIMITED(THE) - 1987-02-24
    NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE) - 2003-07-03
    icon of address C12 Generator Hall, Electric Wharf, Coventry, England
    Active Corporate (12 parents)
    Equity (Company account)
    109,982 GBP2024-03-31
    Officer
    icon of calendar 2002-07-17 ~ 2005-04-01
    IIF 6 - Director → ME
  • 8
    CBS FABRICATIONS LIMITED - 2011-06-13
    THE CALSAFE GROUP LIMITED - 2011-03-04
    DIPLEMA 359 LIMITED - 1997-12-08
    icon of address Carlton Works, Ossington Road Carlton On Trent, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-10 ~ 2016-08-09
    IIF 8 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.