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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 14
  • 1
    Plymouth, Other Robert Ivor, Earl Of
    Company Director born in October 1923
    Individual (2 offsprings)
    Officer
    (before 1990-01-14) ~ 2007-03-28
    OF - Director → CIF 0
  • 2
    Pope, Mervyn
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 3
    Honeyfield, Richard John
    Individual (2 offsprings)
    Officer
    (before 1990-01-14) ~ 1995-11-08
    OF - Secretary → CIF 0
    1998-12-10 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 4
    Windsor-clive, Robert Other Ivor, Viscount
    Born in March 1981
    Individual (9 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Windsor-clive, Simon Percy, The Honourable
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    1998-01-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Dulson, Drew Richard
    Individual (7 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Secretary → CIF 0
  • 7
    De Haan, Archer Anthony
    Born in June 1950
    Individual (6 offsprings)
    Officer
    1995-11-08 ~ now
    OF - Director → CIF 0
  • 8
    Clent, Wayne Edward
    Born in April 1974
    Individual (1 offspring)
    Officer
    2013-07-19 ~ now
    OF - Director → CIF 0
  • 9
    Egleston, Michael Keith Maclean Forbes
    Company Director born in September 1921
    Individual (5 offsprings)
    Officer
    (before 1990-01-14) ~ 1995-11-08
    OF - Director → CIF 0
  • 10
    Wilks, Paul Leslie
    Individual (6 offsprings)
    Officer
    2003-05-14 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 11
    De Haan, Albertos Jacobus
    Consultant born in September 1917
    Individual (1 offspring)
    Officer
    (before 1990-01-14) ~ 1992-01-14
    OF - Director → CIF 0
  • 12
    Windsor-clive, Ivor Edward Other, Earl Of Plymouth
    Company Director born in November 1951
    Individual (11 offsprings)
    Officer
    1995-11-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Plymouth, Caroline Helen, Countess Of
    Company Director born in May 1931
    Individual (1 offspring)
    Officer
    (before 1990-01-14) ~ 1997-01-10
    OF - Director → CIF 0
  • 14
    EARL OF PLYMOUTH ESTATES (HOLDINGS) LIMITED
    07380458 00499738
    Estate Office, Bromfield, Ludlow, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROMFIELD SAND & GRAVEL CO. LIMITED

Period: 1964-10-16 ~ now
Company number: 00823312
Registered name
BROMFIELD SAND & GRAVEL CO. LIMITED - now
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin

  • BROMFIELD SAND & GRAVEL CO. LIMITED
    Info
    Registered number 00823312
    Plymouth House, Bromfield, Ludlow SY8 2JR
    PRIVATE LIMITED COMPANY incorporated on 1964-10-16 (61 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.