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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
Active 6
  • 1
    Cowdery, Kurt
    Born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Lex Hunter
    Born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Alice Louise
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    icon of calendar 2016-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Montgomery, Damon Lee
    Born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 6
    READY MIXED CONCRETE LIMITED - 1982-01-15
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (6 parents, 70 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    Owen, Precel James
    Company Director born in March 1930
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (100 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2016-10-22
    OF - Director → CIF 0
  • 3
    Cooper, John Brian
    Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Kalia, Narinder Nath
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-01
    OF - Secretary → CIF 0
  • 5
    Farmer, Robert Neil
    Regional Aggregates Director born in October 1959
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Neave, David Sidney
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2004-06-18
    OF - Director → CIF 0
  • 7
    Hepburn, Graham George
    Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 8
    Dagley, Laurence Burdett
    Director Marine Aggregates born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 9
    Murray, Daphne Margaret
    Individual (124 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 10
    Russell, Lex Hunter
    V P Aggregates & Asphalt born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2017-05-22
    OF - Director → CIF 0
  • 11
    Lewis, Roy Edward
    General Manager born in May 1948
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Miller, John Russell
    General Manager born in March 1959
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2018-03-23
    OF - Director → CIF 0
  • 13
    Standish, Frank James
    Individual (102 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 14
    Wilkinson, John Stanley
    National Operations Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Carr, Michael David
    Director born in December 1955
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Doody, Robin John
    Regional Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-07 ~ 2010-10-01
    OF - Director → CIF 0
  • 17
    Swinson, David Richard
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 19
    Trow, Paul Ashley
    Regional Managing Director born in August 1950
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2007-04-26
    OF - Director → CIF 0
  • 20
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (45 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2015-03-23
    OF - Director → CIF 0
    Collins, Michael Leslie
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 21
    Gould, Stephen John
    Divisional Manager born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Bartles-smith, Allan Rex
    Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Rosie, Paul George
    Regional Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Hutchins, Philip John
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2003-04-09
    OF - Director → CIF 0
  • 25
    Leese, Christopher Arthur
    Regional Managing Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2004-06-18
    OF - Director → CIF 0
    Leese, Christopher Arthur
    Vp Aggregates born in July 1961
    Individual (3 offsprings)
    icon of calendar 2017-05-22 ~ 2019-01-08
    OF - Director → CIF 0
  • 26
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 27
    Robinson, John Anthony
    Chartered Accountant born in March 1948
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2004-04-01
    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
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1956-02-10 (69 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • WILLIAM COOPER AND SONS (DREDGING) LIMITED
    S
    Registered number 561189
    icon of addressCemex 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
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.