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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 3
  • 1
    Norah, Phillip Jason
    Born in July 1981
    Individual (73 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    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
Ceased 16
  • 1
    Willis, Karen Jayne
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1993-11-23
    OF - Secretary → CIF 0
    icon of calendar 1996-01-31 ~ 1996-05-01
    OF - Secretary → CIF 0
    icon of calendar 1998-03-19 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 2
    Retallack, James Keith
    Legal & Compliance Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Collins, Richard Hawke
    Company Secretary born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 5
    Mccole, Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Secretary → CIF 0
  • 6
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 7
    Hudson, Christopher Mark
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-18 ~ 2020-01-06
    OF - Director → CIF 0
  • 8
    Cure, Kenneth John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-23 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 9
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1998-03-19
    OF - Director → CIF 0
  • 10
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 11
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Kaye, David Malcolm
    Company Director born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 13
    Thompson, Graham
    Financial Controller born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-03
    OF - Director → CIF 0
  • 14
    Plant, George Edward
    Company Director born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-09
    OF - Director → CIF 0
  • 15
    CHRISTCHURCH CHICKEN LIMITED - now
    TRIBECA DORSET LIMITED - 2022-06-24
    BRISTOL CHICKEN LIMITED - 2023-01-03
    icon of addressBardon Hall Copt Oak Road, Markfield, Leicestershire
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    -19,925 GBP2025-01-31
    Officer
    2000-04-03 ~ 2007-11-13
    PE - Director → CIF 0
    1996-05-01 ~ 1998-03-19
    PE - Secretary → CIF 0
  • 16
    ALPHA DEVELOPMENTS (HUDDERSFIELD) LTD - now
    ALPHA DIRECTORS LTD - 2017-03-16
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    61,867 GBP2024-11-30
    Officer
    1998-07-03 ~ 2007-11-13
    PE - Director → CIF 0
parent relation
Company in focus

OGDEN ROADSTONE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • OGDEN ROADSTONE LIMITED
    Info
    Registered number 00975759
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1970-03-26 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.