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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
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (49 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (5 parents, 125 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    GULFACT LIMITED - 1989-04-03
    LOVELL NOMINEES LIMITED - 2001-05-18
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (4 parents, 128 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Sellars, Paul
    Finance Director born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2002-09-02
    OF - Director → CIF 0
  • 2
    Rickards, Irwin John
    Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1993-06-18
    OF - Director → CIF 0
  • 3
    Nelmes Crocker, Michael
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 2000-04-20
    OF - Director → CIF 0
  • 4
    Carpenter, David Ronald
    Chartered Accountant born in July 1932
    Individual
    Officer
    icon of calendar ~ 1992-10-19
    OF - Director → CIF 0
    Carpenter, David Ronald
    Individual
    Officer
    icon of calendar ~ 1992-10-19
    OF - Secretary → CIF 0
  • 5
    Osbond, Charles Edward
    Commercial Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 6
    Barker, James Alan
    Finance Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2000-04-13
    OF - Director → CIF 0
    Barker, James Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-19 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 7
    Mccluskey, Robert John
    Director born in November 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    Sugrue, James Michael
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-06-18
    OF - Director → CIF 0
  • 9
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ 2005-08-22
    OF - Director → CIF 0
  • 10
    icon of address39 Cornhill, London
    Corporate (1 offspring)
    Officer
    2002-09-02 ~ 2005-09-19
    PE - Director → CIF 0
parent relation
Company in focus

BG AGGREGATES LIMITED

Previous names
BRITANNIA (CHELTENHAM) DEVELOPMENTS LIMITED - 1992-02-28
BRITANNIA QUARRY PRODUCTS LIMITED - 1992-05-08
LILLEY BROOK HOTEL LIMITED - 1978-12-31
EURO AGGREGATES LIMITED - 1998-06-09
Standard Industrial Classification
74990 - Non-trading Company

  • BG AGGREGATES LIMITED
    Info
    BRITANNIA (CHELTENHAM) DEVELOPMENTS LIMITED - 1992-02-28
    BRITANNIA QUARRY PRODUCTS LIMITED - 1992-02-28
    LILLEY BROOK HOTEL LIMITED - 1992-02-28
    EURO AGGREGATES LIMITED - 1992-02-28
    Registered number 01115585
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA
    PRIVATE LIMITED COMPANY incorporated on 1973-05-25 and dissolved on 2013-10-01 (40 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.