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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 32
  • 1
    Standish, Frank James
    Individual (312 offsprings)
    Officer
    1999-03-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 2
    Bartles-smith, Allan Rex
    Born in May 1939
    Individual (38 offsprings)
    Officer
    (before 1992-04-26) ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Hepburn, Graham George
    Born in April 1953
    Individual (30 offsprings)
    Officer
    2004-04-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 4
    Montgomery, Damon Lee
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Owen, Precel James
    Born in February 1930
    Individual (73 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Hutchins, Philip John
    Born in June 1953
    Individual (37 offsprings)
    Officer
    1997-01-01 ~ 2003-04-09
    OF - Director → CIF 0
  • 7
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Smalley, Jason Alexander
    Born in May 1969
    Individual (199 offsprings)
    Officer
    2015-03-23 ~ 2016-10-22
    OF - Director → CIF 0
  • 9
    Wright, Rebecca Juliet
    Individual (72 offsprings)
    Officer
    2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 10
    Swinson, David Richard
    Born in April 1942
    Individual (73 offsprings)
    Officer
    1996-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Ashenden, Emma Jayne
    Individual (66 offsprings)
    Officer
    2021-01-25 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 12
    Miller, John Russell
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2008-02-07 ~ 2018-03-23
    OF - Director → CIF 0
  • 13
    Cooper, John Brian
    Born in July 1932
    Individual (49 offsprings)
    Officer
    (before 1992-04-26) ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Kalia, Narinder Nath
    Individual (136 offsprings)
    Officer
    (before 1992-04-26) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 15
    Gould, Stephen John
    Born in August 1950
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Doody, Robin John
    Born in February 1975
    Individual (22 offsprings)
    Officer
    2008-02-07 ~ 2010-10-01
    OF - Director → CIF 0
  • 17
    Collins, Michael Leslie
    Born in May 1956
    Individual (209 offsprings)
    Officer
    2005-11-01 ~ 2015-03-23
    OF - Director → CIF 0
    Collins, Michael Leslie
    Individual (209 offsprings)
    Officer
    2000-06-30 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 18
    Cowdery, Kurt
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Dagley, Laurence Burdett
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 20
    Rosie, Paul George
    Born in April 1954
    Individual (24 offsprings)
    Officer
    2010-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Neave, David Sidney
    Born in May 1949
    Individual (50 offsprings)
    Officer
    1997-01-01 ~ 2004-06-18
    OF - Director → CIF 0
  • 22
    Farmer, Robert Neil
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Leese, Christopher Arthur
    Born in June 1961
    Individual (29 offsprings)
    Officer
    2003-04-09 ~ 2004-06-18
    OF - Director → CIF 0
    2017-05-22 ~ 2019-01-08
    OF - Director → CIF 0
  • 24
    Carr, Michael David
    Born in December 1955
    Individual (21 offsprings)
    Officer
    1994-07-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 25
    Powell, Alice Louise
    Individual (57 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 26
    Wilkinson, John Stanley
    Born in February 1957
    Individual (22 offsprings)
    Officer
    2007-09-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Russell, Lex Hunter
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
    2007-04-26 ~ 2017-05-22
    OF - Director → CIF 0
  • 28
    Trow, Paul Ashley
    Born in August 1950
    Individual (17 offsprings)
    Officer
    2004-06-18 ~ 2007-04-26
    OF - Director → CIF 0
  • 29
    Lewis, Roy Edward
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2004-06-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    Robinson, John Anthony
    Born in February 1948
    Individual (226 offsprings)
    Officer
    2000-06-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 31
    Murray, Daphne Margaret
    Individual (209 offsprings)
    Officer
    2007-09-12 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 32
    CEMEX INVESTMENTS LIMITED
    - now 00249776
    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 (73 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WILLIAM COOPER AND SONS (DREDGING) LIMITED

Period: 1977-12-31 ~ now
Company number: 00561189
Registered names
WILLIAM COOPER AND SONS (DREDGING) LIMITED - now
A.GILFRIN LIMITED - 1977-12-31
Recent 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 (70 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    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 1
  • 1
    NORWEST HOLDINGS LIMITED
    - now 00875388 03617869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-04 during the appointment or period of control
    Dissolved on 2026-03-22 during the appointment or period of control
    MERSEY SAND SUPPLIERS LIMITED
    - 2019-04-05 00875388 03617869
    CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 14 July 2026 and licensed under the Open Government Licence v3.0.