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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 3
  • 1
    Hudson, Joseph
    Born in December 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressLeicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (8 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Clamp, Martyn Stuart
    Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-31 ~ 2004-01-06
    OF - Director → CIF 0
  • 2
    Bull, Geoffrey Ronald
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Mcleish, Christopher Mark
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 4
    Douglas, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 5
    Sheppard, Wayne Martin
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2011-05-10 ~ 2018-04-04
    OF - Director → CIF 0
  • 6
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 7
    Fisher, Kenneth, Dr
    Technical Resources Manager born in April 1938
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Sims, Kevin John
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2019-08-31
    OF - Director → CIF 0
  • 9
    O'brien, Stephen Rothwell
    Company Executive born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-15 ~ 1996-07-31
    OF - Director → CIF 0
  • 10
    Taylor, Anthony John
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 11
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-15 ~ 1996-07-31
    OF - Director → CIF 0
  • 12
    Bowkett, Darren
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-20 ~ 2025-08-26
    OF - Director → CIF 0
  • 13
    Parker, Rebecca Anne
    Individual
    Officer
    icon of calendar 2023-01-27 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 14
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 15
    Johnson, Brian Clark
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 16
    Hardy, Stephen Philip
    Company Director born in January 1948
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2014-12-11
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 17
    Khalfey, Shamshad
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 18
    Roberts, Neal Anthony
    Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 1996-08-31
    OF - Director → CIF 0
  • 19
    Fleming, Ian James
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
    icon of calendar ~ 1994-05-30
    OF - Director → CIF 0
  • 20
    Milham, John Edward
    Director born in March 1935
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Monro, Richard Charles
    Company Secretary born in April 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 1996-07-31
    OF - Director → CIF 0
  • 22
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    icon of addressRedland House, Reigate, Surrey
    Active Corporate (4 parents, 342 offsprings)
    Officer
    ~ 1996-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MOORE & SONS LIMITED

Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • MOORE & SONS LIMITED
    Info
    Registered number 00118818
    icon of addressLeicester Road, Ibstock, Leicestershire LE67 6HS
    PRIVATE LIMITED COMPANY incorporated on 1911-11-28 (114 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.