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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 38
  • 1
    Haines, Stuart Maurice
    Born in March 1957
    Individual (24 offsprings)
    Officer
    2001-07-05 ~ 2006-05-26
    OF - Director → CIF 0
    2009-04-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Swinnerton, Andrew Vaughan
    Born in August 1967
    Individual (23 offsprings)
    Officer
    2008-10-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Lees, Robert James
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2016-03-23 ~ 2019-01-07
    OF - Director → CIF 0
  • 4
    Deller, Mark
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2019-01-07 ~ 2022-11-21
    OF - Director → CIF 0
  • 5
    Brown, Nicholas Francis
    Born in October 1947
    Individual (5 offsprings)
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Hutchins, Philip John
    Born in June 1953
    Individual (35 offsprings)
    Officer
    1999-04-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Smith, David Antony
    Born in June 1985
    Individual (22 offsprings)
    Officer
    2022-11-21 ~ 2023-10-03
    OF - Director → CIF 0
  • 8
    Brown, Anthony Roger Ernest
    Individual (18 offsprings)
    Officer
    ~ 1999-04-01
    OF - Secretary → CIF 0
  • 9
    Montgomery, Damon Lee
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Michael Mccoll
    Born in September 1932
    Individual (16 offsprings)
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 11
    Dagley, Laurence Burdett
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 12
    Mcrae, Alistair
    Born in September 1958
    Individual (19 offsprings)
    Officer
    2015-03-31 ~ 2018-09-11
    OF - Director → CIF 0
  • 13
    Pugh, Martyn Philip
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2003-10-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Farmer, Robert Neil
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Miller, John Russell
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2009-02-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 16
    Mason, Nicholas
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 17
    Brown, Gordon Edward
    Born in January 1936
    Individual (5 offsprings)
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 18
    Southern, Karen Jane
    Individual (7 offsprings)
    Officer
    2010-11-03 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 19
    Isaacs, Richard Lloyd
    Born in April 1945
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2000-09-11
    OF - Director → CIF 0
  • 20
    Jackson, Timothy Charles
    Individual (348 offsprings)
    Officer
    1999-04-01 ~ 2001-10-11
    OF - Secretary → CIF 0
    2005-05-16 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 21
    Aston, Christopher James
    Individual (7 offsprings)
    Officer
    2006-08-01 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 22
    Russell, Lex Hunter
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2007-04-26 ~ 2009-02-01
    OF - Director → CIF 0
  • 23
    Trow, Paul Ashley
    Born in August 1950
    Individual (17 offsprings)
    Officer
    2001-10-11 ~ 2007-04-26
    OF - Director → CIF 0
  • 24
    Neave, David Sidney
    Born in May 1949
    Individual (50 offsprings)
    Officer
    1999-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 25
    Kirwin, Richard
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 26
    Dexter, Roy Ian Lawson
    Born in October 1968
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 27
    Cowdery, Kurt
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Hollinsworth, Charles Cedric
    Born in November 1948
    Individual (27 offsprings)
    Officer
    1999-04-01 ~ 2001-07-05
    OF - Director → CIF 0
  • 29
    Clowes, Simon
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2015-03-31 ~ 2016-03-23
    OF - Director → CIF 0
  • 30
    Douglas, Helen
    Individual (31 offsprings)
    Officer
    2001-10-11 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 31
    Russell, Vivian Geoffrey
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2001-10-11 ~ 2008-10-30
    OF - Director → CIF 0
  • 32
    Doody, Robin John
    Born in February 1975
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 33
    Lea, Stephen
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2019-01-07 ~ 2021-08-31
    OF - Director → CIF 0
  • 34
    Prockter, Adrian David
    Individual (17 offsprings)
    Officer
    2012-11-21 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 35
    Hilliard, Jeremy David
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2006-05-26 ~ 2009-04-09
    OF - Director → CIF 0
  • 36
    Rosie, Paul George
    Born in April 1954
    Individual (24 offsprings)
    Officer
    2010-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    NORWEST SAND & BALLAST CO. (1985)
    NORWEST SAND & BALLAST CO. (1985) - now 00484592
    NORWEST SAND & BALLAST CO - 1985-02-21
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BARKER & BENCE LIMITED

Period: 1958-11-27 ~ now
Company number: 00615650
Registered name
BARKER & BENCE LIMITED - now
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • BARKER & BENCE LIMITED
    Info
    Registered number 00615650
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1958-11-27 (67 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
  • BARKER & BENCE LIMITED
    S
    Registered number 615650
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORWEST HOLDINGS LIMITED
    - now 00875388
    MERSEY SAND SUPPLIERS LIMITED
    - 2019-04-05 00875388
    CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Liquidation Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.