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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 12
  • 1
    Mills, Peter William Joseph
    Born in April 1953
    Individual (104 offsprings)
    Officer
    2003-04-06 ~ now
    OF - Director → CIF 0
    1998-06-30 ~ 1999-06-01
    OF - Director → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2009-04-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2009-04-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Andrews, Robert David
    Born in December 1942
    Individual (44 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Elliott, Raymond Alfred
    Born in December 1947
    Individual (134 offsprings)
    Officer
    1999-03-31 ~ 2007-04-13
    OF - Director → CIF 0
  • 6
    Chitty, Paul Anthony
    Born in January 1953
    Individual (14 offsprings)
    Officer
    1999-03-31 ~ 2003-04-06
    OF - Director → CIF 0
  • 7
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
  • 8
    Crump, Mark Leslie
    Born in February 1963
    Individual (50 offsprings)
    Officer
    1998-06-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    O'brien, Stephen Rothwell
    Born in April 1957
    Individual (56 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Hutwohl, Stefan
    Born in October 1964
    Individual (15 offsprings)
    Officer
    1999-03-31 ~ 2002-01-16
    OF - Director → CIF 0
  • 11
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED
    - 2003-05-09 03221775
    DECIDECHANGE LIMITED - 1996-08-16
    Redland House, Station Approach, Dorking, Surrey
    Active Corporate (32 parents, 300 offsprings)
    Officer
    1998-03-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    TARMAC SECRETARIES (UK) LIMITED - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED
    - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09 00532256
    Granite Housed, Granite Way Syston, Leicester, Leicestershire
    Active Corporate (37 parents, 409 offsprings)
    Officer
    (before 1992-05-30) ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AD (RWD) LIMITED

Period: 2007-08-14 ~ 2010-03-08
Company number: 00188950
Registered names
AD (RWD) LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • AD (RWD) LIMITED
    Info
    AGGREGATE DIRECT LIMITED - 2007-08-14
    REDLAND WASTE DISPOSAL LIMITED - 2007-08-14
    Registered number 00188950
    Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL
    PRIVATE LIMITED COMPANY incorporated on 1923-04-03 and dissolved on 2010-03-08 (86 years 11 months). The status of the company number is Dissolved.
    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.