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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
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (100 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murray, Daphne Margaret
    Individual (124 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Puri, Vishal
    Solicitor born in March 1974
    Individual (108 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Owen, Precel James
    Director born in February 1930
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Chevin, Malcolm Peter
    General Manager born in April 1951
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2004-04-28
    OF - Director → CIF 0
  • 3
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Kalia, Narinder Nath
    Chartered Secretary born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 1998-12-31
    OF - Director → CIF 0
    Kalia, Narinder Nath
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-01
    OF - Secretary → CIF 0
  • 5
    Young, Peter Lance
    Director born in June 1938
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Neave, David Sidney
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2004-04-28
    OF - Director → CIF 0
  • 7
    Hepburn, Graham George
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2005-09-23
    OF - Director → CIF 0
  • 8
    Standish, Frank James
    Individual (102 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 9
    Sturgeon, Michael Stanley William
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Swinson, David Richard
    Director born in April 1942
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1995-12-31
    OF - Director → CIF 0
    icon of calendar 1998-12-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Hampson, Michael David
    Chartered Secretary/Barrister born in May 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2016-06-29
    OF - Director → CIF 0
  • 13
    Bullard, Peter Hamilton Fulke
    Chartered Secretary born in April 1934
    Individual
    Officer
    icon of calendar ~ 1993-01-04
    OF - Director → CIF 0
    icon of calendar 1996-01-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 14
    Lambourne, Robert Ernest
    Director Fica born in February 1952
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Jenkins, Derek William
    Chartered Accountant born in September 1934
    Individual
    Officer
    icon of calendar ~ 1993-01-04
    OF - Director → CIF 0
    Jenkins, Derek William
    Charterer Accountant born in September 1934
    Individual
    icon of calendar 1996-01-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 16
    Bottle, Stephen
    Solicitor born in October 1957
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2006-04-12
    OF - Director → CIF 0
  • 17
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (45 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2015-03-23
    OF - Director → CIF 0
    Collins, Michael Leslie
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 18
    Samuel, Robert Henry, Mr
    General Manager born in March 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2000-12-30
    OF - Director → CIF 0
  • 19
    Gillard, Peter Henry
    Solicitor born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2009-05-22
    OF - Director → CIF 0
  • 20
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 21
    Llewellyn, David
    Solicitor born in March 1944
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1996-08-24
    OF - Director → CIF 0
parent relation
Company in focus

RMC AGGREGATES (SOUTH WEST) LIMITED

Previous names
STANDFAST BURGLAR ALARM CO.(SUNNINGDALE)LIMITED - 1992-12-24
THOS. W. WARD CONTRACTING LIMITED - 1998-12-30
Standard Industrial Classification
74990 - Non-trading Company

  • RMC AGGREGATES (SOUTH WEST) LIMITED
    Info
    STANDFAST BURGLAR ALARM CO.(SUNNINGDALE)LIMITED - 1992-12-24
    THOS. W. WARD CONTRACTING LIMITED - 1992-12-24
    Registered number 01102555
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1973-03-20 and dissolved on 2019-08-15 (46 years 4 months). The company status is Dissolved.
    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.