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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 32
  • 1
    Stockwell, Andrew James
    Born in July 1966
    Individual (115 offsprings)
    Officer
    2016-09-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Ainsworth, Ian
    Born in January 1955
    Individual (14 offsprings)
    Officer
    1993-11-18 ~ 1994-05-19
    OF - Director → CIF 0
    Ainsworth, Ian
    Individual (14 offsprings)
    Officer
    1993-11-18 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 3
    Offord, Frederick George
    Born in August 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-22) ~ 2001-08-29
    OF - Director → CIF 0
  • 4
    Thompson, Claire
    Born in March 1984
    Individual (21 offsprings)
    Officer
    2019-09-27 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Marchant, Patricia Frances
    Individual (6 offsprings)
    Officer
    1994-04-29 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 6
    Walker, Tom Clifford
    Born in November 1940
    Individual (28 offsprings)
    Officer
    1992-07-21 ~ 1994-01-26
    OF - Director → CIF 0
    1997-01-31 ~ 1998-10-19
    OF - Director → CIF 0
  • 7
    Barrett, Barrie Michael
    Born in April 1943
    Individual (29 offsprings)
    Officer
    1994-01-26 ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    Howes, Richard David
    Born in September 1969
    Individual (127 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 9
    Tarn, Nicholas James
    Born in February 1965
    Individual (88 offsprings)
    Officer
    2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Stevenson, Barry Barr
    Born in November 1938
    Individual (12 offsprings)
    Officer
    2001-11-22 ~ 2002-12-13
    OF - Director → CIF 0
  • 11
    Kermalli, Arif
    Born in June 1972
    Individual (71 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 12
    Day, Simon Philip
    Born in May 1961
    Individual (21 offsprings)
    Officer
    (before 1991-12-22) ~ 1992-07-21
    OF - Director → CIF 0
    Day, Simon Philip
    Individual (21 offsprings)
    Officer
    (before 1991-12-22) ~ 1992-07-21
    OF - Secretary → CIF 0
  • 13
    Taylor, Kevin Rohan
    Born in November 1981
    Individual (26 offsprings)
    Officer
    2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 14
    Healy, Christopher William
    Individual (167 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 15
    Blackburn, Peter Edward
    Born in October 1954
    Individual (42 offsprings)
    Officer
    1995-01-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Gleave, Clinton John Raymond
    Born in September 1947
    Individual (75 offsprings)
    Officer
    2002-12-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Gunningham, James Douglas
    Born in June 1960
    Individual (53 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Russell, James Richard
    Born in October 1953
    Individual (94 offsprings)
    Officer
    2002-12-13 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Individual (94 offsprings)
    Officer
    2009-12-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 20
    Barlow, Charles Frederick
    Born in November 1957
    Individual (43 offsprings)
    Officer
    2016-09-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 21
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (55 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Hewlett, David
    Born in February 1949
    Individual (33 offsprings)
    Officer
    (before 1991-12-22) ~ 1992-07-21
    OF - Director → CIF 0
  • 23
    Gurner, Derek Frank Thomas
    Born in May 1931
    Individual (5 offsprings)
    Officer
    (before 1991-12-22) ~ 1994-04-30
    OF - Director → CIF 0
  • 24
    King, John Alan Gibbs
    Born in December 1946
    Individual (36 offsprings)
    Officer
    2001-08-29 ~ 2002-12-13
    OF - Director → CIF 0
    King, John Alan Gibbs
    Individual (36 offsprings)
    Officer
    1997-01-31 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 25
    Loftus, David John
    Born in June 1961
    Individual (70 offsprings)
    Officer
    1997-01-31 ~ 2002-12-13
    OF - Director → CIF 0
  • 26
    Petersen, Ronald John
    Born in September 1946
    Individual (42 offsprings)
    Officer
    1998-10-19 ~ 2001-11-15
    OF - Director → CIF 0
  • 27
    Kidd, Nicholas James
    Born in October 1977
    Individual (62 offsprings)
    Officer
    2018-02-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Lane, Martin
    Born in April 1963
    Individual (18 offsprings)
    Officer
    1992-07-21 ~ 1993-11-18
    OF - Director → CIF 0
    Lane, Martin
    Individual (18 offsprings)
    Officer
    1992-07-21 ~ 1993-11-18
    OF - Secretary → CIF 0
  • 29
    Stenning, David John
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 30
    Twells, Paul Stephen
    Born in September 1953
    Individual (30 offsprings)
    Officer
    (before 1991-12-22) ~ 1992-07-21
    OF - Director → CIF 0
  • 31
    ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-03-31 ~ 2016-09-23
    OF - Director → CIF 0
    2014-06-30 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 32
    COATS GROUP PLC
    - now 00103548 09454406
    GUINNESS PEAT GROUP PLC - 2015-02-26
    BRUNEL HOLDINGS PLC - 2002-12-13
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (56 parents, 28 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CONTRACTORS' AGGREGATES LIMITED

Period: 1962-08-31 ~ now
Company number: 00734075
Registered name
CONTRACTORS' AGGREGATES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CONTRACTORS' AGGREGATES LIMITED
    Info
    Registered number 00734075
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE LIMITED COMPANY incorporated on 1962-08-31 (63 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.