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
    Mrs Lucy Georgiana Cavendish
    Born in September 1973
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gibb, Allen Joseph
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
    Gibb, Allen Joseph
    Individual (18 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Secretary → CIF 0
    Mr Allen Joseph Gibb
    Born in March 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lady Cavendish, Grania Mary, Right Honourable
    Company Director born in April 1947
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Lady Grania Mary Cavendish
    Born in April 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Cavendish, Richard Hugh Baron, Lord
    Landowner born in November 1941
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Lord Richard Hugh Baron Cavendish
    Born in November 1941
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Sims, Stuart James
    Finance Director born in February 1981
    Individual (25 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Cavendish House, Cavendish House, Kirkby-in-furness, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    514,350 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Shanahan, James Tudor
    Estates Manager born in December 1944
    Individual
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 2
    Peake, Duncan Neil
    Land Agent born in July 1959
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2017-05-26
    OF - Director → CIF 0
    Mr Duncan Neil Peake
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-26
    PE - Has significant influence or controlCIF 0
  • 3
    Cavendish, Pamela June
    Company Director born in May 1918
    Individual
    Officer
    ~ 2006-04-04
    OF - Director → CIF 0
  • 4
    Knight, Dickon Peter Richard
    Land Agent born in November 1957
    Individual (4 offsprings)
    Officer
    1994-01-27 ~ 2007-06-03
    OF - Director → CIF 0
  • 5
    Jones, Norman
    Managing Director born in July 1936
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Taylor, Nigel Andrew
    Accountant born in May 1953
    Individual
    Officer
    ~ 2010-12-06
    OF - Director → CIF 0
  • 7
    CURREY & CO LLP
    21, Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    ~ 2016-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)

Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin

  • ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE)
    Info
    Registered number 00660061
    Cavendish House, Kirkby In Furness, Cumbria LA17 7UN
    Private Limited Company incorporated on 1960-05-20 (65 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.