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
    Newbold, Lisa Jane
    Individual (7 offsprings)
    Officer
    2021-08-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wilson, Darren Anthony
    Managing Director born in June 1969
    Individual (18 offsprings)
    Officer
    2018-12-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    MINELCO MINERALS LTD - now
    FERGUSSON,WILD & COMPANY,LIMITED - 2003-12-17
    Mica Works, Raynesway, Derby, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-12-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Willmott, Anne Edith
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    1993-10-12 ~ 2010-03-29
    OF - Director → CIF 0
    Willmott, Anne Edith
    Director
    Individual (3 offsprings)
    Officer
    1993-10-12 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 2
    Balch, David Thomas
    Company Director born in November 1981
    Individual
    Officer
    2015-07-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Lumber, Nicholas, Acma
    Finance Director born in May 1966
    Individual
    Officer
    2007-06-30 ~ 2008-09-12
    OF - Director → CIF 0
    Lumber, Nicholas, Acma
    Finance Director
    Individual
    Officer
    2007-06-30 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 4
    Smith, David Peter
    Managing Director born in October 1953
    Individual (2 offsprings)
    Officer
    2007-06-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Wheatley, Richard Mark
    Individual (10 offsprings)
    Officer
    2018-12-03 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 6
    Astley, Stephen
    Accountant born in November 1959
    Individual (32 offsprings)
    Officer
    1998-04-06 ~ 2007-06-30
    OF - Director → CIF 0
    Astley, Stephen
    Accountant
    Individual (32 offsprings)
    Officer
    1997-02-01 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 7
    Willmott, Cyril Raymond William
    Director born in November 1940
    Individual
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
    Willmott, Cyril Raymond William
    Individual
    Officer
    ~ 1993-10-12
    OF - Secretary → CIF 0
  • 8
    Symonds-willmott, Jane
    Hr Director born in January 1964
    Individual (3 offsprings)
    Officer
    2010-03-23 ~ 2018-12-03
    OF - Director → CIF 0
    Symonds-willmott, Jane
    Individual (3 offsprings)
    Officer
    2010-03-23 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 9
    Willmott, Adrian Howard
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    ~ 2018-12-03
    OF - Director → CIF 0
    Mr Adrian Howard Willmott
    Born in October 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    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
parent relation
Company in focus

GURNEY SLADE LIME & STONE CO.LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GURNEY SLADE LIME & STONE CO.LIMITED
    Info
    Registered number 00515604
    C/o Lkab Minerals Limited, Raynesway, Derby DE21 7BE
    Private Limited Company incorporated on 1953-01-30 and dissolved on 2022-04-19 (69 years 2 months). The company status is Dissolved.
    CIF 0
  • GURNEY SLADE LIME & STONE CO LTD
    S
    Registered number 00515604
    The White House, Gurney Slade, Radstock, England, BA3 4UU
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Lkab Minerals Limited, Raynesway, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2018-01-31
    Person with significant control
    2018-12-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    C/o Lkab Minerals Limited, Raynesway, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-01-31
    Person with significant control
    2018-12-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Mica Works, Raynesway, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2018-01-31
    Person with significant control
    2018-12-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    C/o Lkab Minerals Limited, Raynesway, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Person with significant control
    2018-12-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    SUREMIX LIMITED - 2004-05-04
    C/o Lkab Minerals Limited, Raynesway, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Person with significant control
    2018-12-03 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • Rigifa, Cove, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.