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 5
  • 1
    Russell, Lex Hunter
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Puri, Vishal
    Solicitor born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Cowdery, Kurt
    Director - Marine Aggregates born in April 1971
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Montgomery, Damon Lee
    Director born in May 1976
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (6 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 27
  • 1
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual
    Officer
    2000-06-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 2
    Kalia, Narinder Nath
    Individual (1 offspring)
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 3
    Leese, Christopher Arthur
    Regional Managing Director born in June 1961
    Individual (4 offsprings)
    Officer
    2003-04-09 ~ 2004-06-18
    OF - Director → CIF 0
    Leese, Christopher Arthur
    Vp Aggregates born in June 1961
    Individual (4 offsprings)
    2017-05-22 ~ 2019-01-08
    OF - Director → CIF 0
  • 4
    Trow, Paul Ashley
    Regional Managing Director born in August 1950
    Individual
    Officer
    2004-06-18 ~ 2007-04-26
    OF - Director → CIF 0
  • 5
    Standish, Frank James
    Individual (102 offsprings)
    Officer
    1999-03-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 6
    Swinson, David Richard
    Director born in April 1942
    Individual
    Officer
    1996-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Bartles-smith, Allan Rex
    Director born in May 1939
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Carr, Michael David
    Director born in December 1955
    Individual
    Officer
    1994-07-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Wilkinson, John Stanley
    National Operations Director born in February 1957
    Individual (2 offsprings)
    Officer
    2007-09-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 11
    Neave, David Sidney
    Director born in May 1949
    Individual
    Officer
    1997-01-01 ~ 2004-06-18
    OF - Director → CIF 0
  • 12
    Miller, John Russell
    General Manager born in March 1959
    Individual
    Officer
    2008-02-07 ~ 2018-03-23
    OF - Director → CIF 0
  • 13
    Russell, Lex Hunter
    V P Aggregates & Asphalt born in November 1965
    Individual (10 offsprings)
    Officer
    2007-04-26 ~ 2017-05-22
    OF - Director → CIF 0
  • 14
    Hepburn, Graham George
    Accountant born in April 1953
    Individual
    Officer
    2004-04-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 15
    Lewis, Roy Edward
    General Manager born in May 1948
    Individual
    Officer
    2004-06-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Cooper, John Brian
    Director born in July 1932
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Owen, Precel James
    Company Director born in February 1930
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Rosie, Paul George
    Regional Director born in April 1954
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Farmer, Robert Neil
    Regional Aggregates Director born in October 1959
    Individual
    Officer
    2018-03-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Gould, Stephen John
    Divisional Manager born in August 1950
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    Hutchins, Philip John
    Director born in June 1953
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2003-04-09
    OF - Director → CIF 0
  • 22
    Dagley, Laurence Burdett
    Director Marine Aggregates born in March 1976
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 23
    Doody, Robin John
    Regional Director born in February 1975
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2010-10-01
    OF - Director → CIF 0
  • 24
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 25
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (47 offsprings)
    Officer
    2005-11-01 ~ 2015-03-23
    OF - Director → CIF 0
    Collins, Michael Leslie
    Individual (47 offsprings)
    Officer
    2000-06-30 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 26
    Murray, Daphne Margaret
    Individual (125 offsprings)
    Officer
    2007-09-12 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 27
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (101 offsprings)
    Officer
    2015-03-23 ~ 2016-10-22
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM COOPER AND SONS (DREDGING) LIMITED

Previous name
A.GILFRIN LIMITED - 1977-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WILLIAM COOPER AND SONS (DREDGING) LIMITED
    Info
    A.GILFRIN LIMITED - 1977-12-31
    Registered number 00561189
    Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    Private Limited Company incorporated on 1956-02-10 (69 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • WILLIAM COOPER AND SONS (DREDGING) LIMITED
    S
    Registered number 561189
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom, CV3 2TY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MERSEY SAND SUPPLIERS LIMITED - 2019-04-05
    CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.