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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 23
  • 1
    Wallis, Michael
    Born in November 1942
    Individual (21 offsprings)
    Officer
    1993-05-05 ~ 1997-09-29
    OF - Director → CIF 0
  • 2
    Gibbins, Malcolm
    Born in December 1947
    Individual (44 offsprings)
    Officer
    2005-07-29 ~ 2006-11-30
    OF - Director → CIF 0
    Gibbins, Malcolm
    Individual (44 offsprings)
    Officer
    2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 3
    North, Brian Samuel
    Born in July 1934
    Individual (28 offsprings)
    Officer
    1994-12-13 ~ 1997-09-29
    OF - Director → CIF 0
  • 4
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (194 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Company Secretary
    Individual (194 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Barlow, John
    Born in April 1946
    Individual (76 offsprings)
    Officer
    1997-09-29 ~ 2005-07-29
    OF - Director → CIF 0
    Barlow, John
    Individual (76 offsprings)
    Officer
    1997-09-29 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 6
    Simon, Geoffrey Michael
    Born in September 1935
    Individual (12 offsprings)
    Officer
    (before 1991-01-16) ~ 1996-09-26
    OF - Director → CIF 0
  • 7
    Mcleod, Colin Vaughan
    Born in April 1950
    Individual (73 offsprings)
    Officer
    1997-09-29 ~ 2005-08-17
    OF - Director → CIF 0
    2007-03-28 ~ 2009-10-02
    OF - Director → CIF 0
  • 8
    Baker, Bryan William
    Born in December 1932
    Individual (24 offsprings)
    Officer
    1996-05-02 ~ 1997-09-29
    OF - Director → CIF 0
  • 9
    Bowden, Philip
    Born in January 1954
    Individual (20 offsprings)
    Officer
    1997-09-29 ~ 1998-03-09
    OF - Director → CIF 0
  • 10
    Kaye, Paul
    Born in December 1941
    Individual (16 offsprings)
    Officer
    1993-05-05 ~ 1994-11-18
    OF - Director → CIF 0
  • 11
    Hanson, Anthony John
    Born in October 1936
    Individual (68 offsprings)
    Officer
    1993-05-05 ~ 1994-11-18
    OF - Director → CIF 0
  • 12
    Berwick, Gerald Richard Gray
    Born in June 1935
    Individual (8 offsprings)
    Officer
    1997-09-29 ~ 1998-06-23
    OF - Director → CIF 0
  • 13
    Hooper, David Anthony
    Individual (28 offsprings)
    Officer
    2000-12-05 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 14
    Matthew James Cowlishaw
    Individual (295 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Brookes, Graham Lindsay
    Individual (6 offsprings)
    Officer
    (before 1991-01-16) ~ 1993-08-02
    OF - Secretary → CIF 0
  • 16
    Wood, John Humphrey Askey
    Born in November 1932
    Individual (6 offsprings)
    Officer
    1997-09-29 ~ 1998-03-30
    OF - Director → CIF 0
  • 17
    Sutton, Stephen
    Born in January 1952
    Individual (36 offsprings)
    Officer
    2005-08-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 18
    Baxter, John
    Born in June 1941
    Individual (9 offsprings)
    Officer
    1996-09-26 ~ 1997-09-29
    OF - Director → CIF 0
  • 19
    Nicholas James Dargan
    Individual (299 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Grower, Bennett Benjamin, Mister
    Born in November 1945
    Individual (11 offsprings)
    Officer
    (before 1991-01-16) ~ 1993-04-06
    OF - Director → CIF 0
  • 21
    Sawyer, David John
    Born in July 1942
    Individual (9 offsprings)
    Officer
    (before 1991-01-16) ~ 1996-09-26
    OF - Director → CIF 0
  • 22
    Moreton, Nigel Keef
    Born in December 1960
    Individual (23 offsprings)
    Officer
    1993-08-02 ~ 1997-09-29
    OF - Director → CIF 0
    Moreton, Nigel Keef
    Individual (23 offsprings)
    Officer
    1993-08-02 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 23
    Kennedy, Ciaran Anthony
    Born in June 1965
    Individual (76 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRUNTCLIFFE AGGREGATES PLC.

Period: 1993-05-05 ~ 2011-06-11
Company number: 00475830
Registered names
BRUNTCLIFFE AGGREGATES PLC. - Dissolved
Insolvency (Case 1) In administration
Administration started on 2009-03-09
Administration ended on 2011-03-04
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BRUNTCLIFFE AGGREGATES PLC.
    Info
    BRUNTCLIFFE INVESTMENTS PLC - 1993-05-05
    Registered number 00475830
    Deloitte Llp, 4 Brindley Place, Birmingham B1 2HZ
    PUBLIC LIMITED COMPANY incorporated on 1949-12-08 and dissolved on 2011-06-11 (61 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.