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 2
  • 1
    Black, Alistair
    Managing Director born in August 1969
    Individual (10 offsprings)
    Officer
    2010-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Weatherstone, Andrew Paul
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Weatherstone, Andrew Paul
    Individual (24 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Brearley, Peter James
    Company Secretary born in July 1948
    Individual
    Officer
    ~ 2003-09-26
    OF - Director → CIF 0
    Brearley, Peter James
    Individual
    Officer
    ~ 2003-09-26
    OF - Secretary → CIF 0
  • 2
    Allchurch, Thomas John
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2006-05-18 ~ 2010-07-28
    OF - Director → CIF 0
  • 3
    Ogden Cbe Lld, Robert, Sir
    Company Chairman born in January 1936
    Individual (10 offsprings)
    Officer
    ~ 2006-05-18
    OF - Director → CIF 0
  • 4
    Fitzgerlad, Wlliam Bernard
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2010-07-28
    OF - Director → CIF 0
  • 5
    Marchant, William
    Chartered Accountant born in January 1965
    Individual (1 offspring)
    Officer
    2004-12-21 ~ 2006-05-18
    OF - Director → CIF 0
    Marchant, William
    Accountant
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 6
    Lenagh, Thomas Michael
    Managing Director born in March 1951
    Individual
    Officer
    2006-05-24 ~ 2010-07-28
    OF - Director → CIF 0
  • 7
    Port, David Charles
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    2010-07-28 ~ 2012-12-05
    OF - Director → CIF 0
  • 8
    Colvin, Fergus Notman
    Financial Director born in August 1945
    Individual (3 offsprings)
    Officer
    ~ 2006-05-18
    OF - Director → CIF 0
  • 9
    Croston, Richard Andrew
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2007-05-08
    OF - Director → CIF 0
    Croston, Richard Andrew
    Director
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 10
    Beaumont, Steven
    Director born in July 1963
    Individual (7 offsprings)
    Officer
    2006-10-31 ~ 2010-09-30
    OF - Director → CIF 0
    Beaumont, Steven
    Individual (7 offsprings)
    Officer
    2007-05-08 ~ 2010-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

A OGDEN & SONS LIMITED

Standard Industrial Classification
05102 - Open Cast Coal Working

  • A OGDEN & SONS LIMITED
    Info
    Registered number 00571880
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds LS1 4DW
    Private Limited Company incorporated on 1956-09-24 (68 years 9 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.