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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 4
  • 1
    Oaten, Andrew Peter
    Born in July 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    BRUNEL HOLDINGS PLC - 2002-12-13
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    GUINNESS PEAT GROUP PLC - 2015-02-26
    B M GROUP PLC - 1995-01-03
    icon of address4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Stevenson, Barry Barr
    Director born in November 1938
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2002-12-13
    OF - Director → CIF 0
  • 2
    Gunningham, James Douglas
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Barrett, Barrie Michael
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Loftus, David John
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2002-12-13
    OF - Director → CIF 0
  • 5
    Hewlett, David
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1992-07-21
    OF - Director → CIF 0
  • 6
    Taylor, Kevin Rohan
    Company Director born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 7
    Petersen, Ronald John
    Director born in September 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2001-11-15
    OF - Director → CIF 0
  • 8
    Kidd, Nicholas James
    Company Director born in October 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Blackburn, Peter Edward
    Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 1995-01-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 10
    Day, Simon Philip
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-21
    OF - Director → CIF 0
    Day, Simon Philip
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-21
    OF - Secretary → CIF 0
  • 11
    Thompson, Claire
    Lawyer born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2022-04-29
    OF - Director → CIF 0
  • 12
    Walker, Tom Clifford
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar 1992-07-21 ~ 1994-01-26
    OF - Director → CIF 0
    Walker, Tom Clifford
    Director born in November 1940
    Individual
    icon of calendar 1997-01-31 ~ 1998-10-19
    OF - Director → CIF 0
  • 13
    Healy, Christopher William
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 14
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 15
    Stenning, David John
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 16
    Ainsworth, Ian
    Director & Secretary born in January 1955
    Individual
    Officer
    icon of calendar 1993-11-18 ~ 1994-05-19
    OF - Director → CIF 0
    Ainsworth, Ian
    Director & Secretary
    Individual
    Officer
    icon of calendar 1993-11-18 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 17
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Lane, Martin
    Financial Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-07-21 ~ 1993-11-18
    OF - Director → CIF 0
    Lane, Martin
    Financial Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-07-21 ~ 1993-11-18
    OF - Secretary → CIF 0
  • 19
    King, John Alan Gibbs
    Chartered Sec born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2002-12-13
    OF - Director → CIF 0
    King, John Alan Gibbs
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 20
    Twells, Paul Stephen
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar ~ 1992-07-21
    OF - Director → CIF 0
  • 21
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 22
    Marchant, Patricia Frances
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 23
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 24
    Gurner, Derek Frank Thomas
    Manager born in May 1931
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 25
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 26
    Stockwell, Andrew James
    Director born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 27
    Offord, Frederick George
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 2001-08-29
    OF - Director → CIF 0
  • 28
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    icon of addressCoats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2014-03-31 ~ 2016-09-23
    PE - Director → CIF 0
    2014-06-30 ~ 2019-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CONTRACTORS' AGGREGATES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CONTRACTORS' AGGREGATES LIMITED
    Info
    Registered number 00734075
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 1962-08-31 (63 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.