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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
    Napier, Robert Stewart
    Born in July 1947
    Individual (38 offsprings)
    Officer
    (before 1993-01-31) ~ 1997-07-15
    OF - Director → CIF 0
  • 2
    Mills, Peter William Joseph
    Born in April 1953
    Individual (104 offsprings)
    Officer
    2001-03-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Lanyon, Phillip Thomas Edward
    Born in September 1964
    Individual (74 offsprings)
    Officer
    2010-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Stanley, Gordon James
    Born in July 1942
    Individual (8 offsprings)
    Officer
    (before 1994-01-31) ~ 1995-09-28
    OF - Director → CIF 0
  • 5
    Elliott, Raymond Alfred
    Born in December 1947
    Individual (134 offsprings)
    Officer
    1993-03-17 ~ 2007-04-13
    OF - Director → CIF 0
  • 6
    Fennell, Sonia
    Born in July 1959
    Individual (162 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Hamilton, Ian
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1997-07-15 ~ 1998-06-30
    OF - Director → CIF 0
    Hamilton, Ian
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-05-15
    OF - Secretary → CIF 0
  • 8
    Mottram, Clive Jonathan
    Born in April 1959
    Individual (103 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
  • 9
    Botterill, Ian Derek Keith
    Born in September 1946
    Individual (4 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-08-31
    OF - Director → CIF 0
  • 10
    Batty, John Wayne
    Born in May 1946
    Individual (8 offsprings)
    Officer
    1998-06-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Jackson, Darrell
    Born in May 1948
    Individual (5 offsprings)
    Officer
    (before 1993-01-31) ~ 1997-04-11
    OF - Director → CIF 0
  • 12
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
  • 13
    TARMAC DIRECTORS (UK) LIMITED - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775
    LAFARGE DIRECTORS (UK) LIMITED
    - 2013-04-15 03221775
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (32 parents, 300 offsprings)
    Officer
    2010-02-01 ~ dissolved
    OF - Director → CIF 0
  • 14
    TARMAC SECRETARIES (UK) LIMITED - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED
    - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09 00532256
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (37 parents, 409 offsprings)
    Officer
    1998-05-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

READYMIX DIRECT LIMITED

Period: 2003-08-21 ~ 2011-02-01
Company number: 00908814
Registered names
READYMIX DIRECT LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • READYMIX DIRECT LIMITED
    Info
    STEETLEY PENSIONS LIMITED - 2003-08-21
    GIBBONS DUDLEY PENSIONS LIMITED - 2003-08-21
    Registered number 00908814
    Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL
    PRIVATE LIMITED COMPANY incorporated on 1967-06-20 and dissolved on 2011-02-01 (43 years 7 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.