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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 37
  • 1
    Penfold, Timothy James
    Director born in June 1950
    Individual (52 offsprings)
    Officer
    ~ 1998-09-18
    OF - Director → CIF 0
  • 2
    Hill, Robert Phillips
    Company Chairman born in November 1939
    Individual (21 offsprings)
    Officer
    1999-09-21 ~ 2005-06-09
    OF - Director → CIF 0
  • 3
    Treacy, Simon Richard
    Born in March 1967
    Individual (1 offspring)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Lucas, Hugh Stewart
    Chartered Surveyor born in April 1954
    Individual (2 offsprings)
    Officer
    2010-05-19 ~ 2014-03-13
    OF - Director → CIF 0
  • 5
    Pollock, Duncan Thomas
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 6
    Redwood, Stephen Robert
    Born in May 1964
    Individual (1 offspring)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Higgins, Terence
    Director born in September 1926
    Individual (13 offsprings)
    Officer
    ~ 1999-08-20
    OF - Director → CIF 0
  • 8
    Master, Michael
    Born in June 1946
    Individual (14 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Everard, Alan David
    Chartered Surveyor born in October 1965
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2013-04-09
    OF - Director → CIF 0
  • 10
    Halley, Ross Michael
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 11
    Andrew, Peter Frank
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 12
    Stubbings, Clifford Anthony Peter
    Director born in August 1930
    Individual (10 offsprings)
    Officer
    ~ 1999-08-20
    OF - Director → CIF 0
  • 13
    Russell, Mark Lincoln
    Individual (11 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Secretary → CIF 0
  • 14
    Tidmarsh, David
    Director born in May 1945
    Individual (35 offsprings)
    Officer
    1999-09-21 ~ 2000-12-11
    OF - Director → CIF 0
  • 15
    Wykes, Stuart John
    Company Director born in March 1968
    Individual (16 offsprings)
    Officer
    2010-05-19 ~ 2025-07-25
    OF - Director → CIF 0
  • 16
    Bailey, James William
    Planning Consultant born in March 1939
    Individual (2 offsprings)
    Officer
    1999-09-21 ~ 2021-03-10
    OF - Director → CIF 0
  • 17
    Dobbs, Christopher George
    Chartered Surveyor born in April 1960
    Individual (2 offsprings)
    Officer
    2002-08-28 ~ 2010-05-01
    OF - Director → CIF 0
  • 18
    Daynes, Michael Philip
    Chartered Surveyor born in September 1954
    Individual (3 offsprings)
    Officer
    2005-06-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Williams, Paul Andrew
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 20
    Young, Michael Alasdair
    Head Of Lane & Mineral Resources born in January 1970
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ 2017-06-07
    OF - Director → CIF 0
  • 21
    Ornsby, John Sidney
    Director born in October 1936
    Individual (21 offsprings)
    Officer
    1993-05-06 ~ 1999-08-20
    OF - Director → CIF 0
  • 22
    Frost, Bryan Dudley
    Retired born in June 1937
    Individual (5 offsprings)
    Officer
    1999-09-21 ~ 2000-03-23
    OF - Director → CIF 0
  • 23
    Curtis, Lawrence Edward
    Office Manager
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 24
    Chase-gardener, Lynda Jane
    Company Director born in June 1953
    Individual (19 offsprings)
    Officer
    2010-12-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 25
    Jackson, Nigel Clifford
    Consultant born in January 1953
    Individual (12 offsprings)
    Officer
    1999-09-21 ~ 2010-05-19
    OF - Director → CIF 0
  • 26
    Davies, Joanne Lisa
    Born in December 1970
    Individual (1 offspring)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 27
    Bolsover, George William
    Director born in August 1950
    Individual (129 offsprings)
    Officer
    1999-09-21 ~ 2000-03-10
    OF - Director → CIF 0
    2001-03-06 ~ 2002-08-30
    OF - Director → CIF 0
  • 28
    Hobden, Kenneth
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 29
    Bunnett, John Richard
    Director Of Land And Planning born in May 1965
    Individual (9 offsprings)
    Officer
    2017-07-11 ~ 2018-02-15
    OF - Director → CIF 0
  • 30
    Murfitt, Jeremy Ralph
    Chartered Surveyor born in August 1959
    Individual (2 offsprings)
    Officer
    2002-08-30 ~ 2008-10-17
    OF - Director → CIF 0
  • 31
    Jacobs, Colin Alfred James
    Planning & Ecological Consultant born in March 1920
    Individual (4 offsprings)
    Officer
    ~ 1999-08-20
    OF - Director → CIF 0
  • 32
    Stevens, Richard John
    Managing Director born in June 1959
    Individual (4 offsprings)
    Officer
    2009-06-22 ~ 2023-03-24
    OF - Director → CIF 0
  • 33
    Harris, Keith John
    Individual (2 offsprings)
    Officer
    2000-01-05 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 34
    Eves, Malcolm Richard
    General Manager born in June 1943
    Individual (4 offsprings)
    Officer
    1993-05-06 ~ 2002-11-18
    OF - Director → CIF 0
  • 35
    Courts, Michael John
    General Manager born in March 1953
    Individual (3 offsprings)
    Officer
    2005-06-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 36
    Nicolson, Stanley Russell
    Director born in January 1923
    Individual (12 offsprings)
    Officer
    ~ 1996-05-21
    OF - Director → CIF 0
  • 37
    Macintyre, Terence Arthur
    Individual (1 offspring)
    Officer
    ~ 2000-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MINERAL PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED

Period: 2013-10-28 ~ now
Company number: 01213666
Registered names
MINERAL PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED - now 01634996... (more)
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
9,160 GBP2024-12-31
8,963 GBP2023-12-31
Current Assets
322,593 GBP2024-12-31
314,168 GBP2023-12-31
Creditors
Current
-3,089 GBP2024-12-31
-1,451 GBP2023-12-31
Net Current Assets/Liabilities
319,504 GBP2024-12-31
312,717 GBP2023-12-31
Total Assets Less Current Liabilities
328,664 GBP2024-12-31
321,680 GBP2023-12-31
Equity
328,664 GBP2024-12-31
321,680 GBP2023-12-31

  • MINERAL PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED
    Info
    QUARRY PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED - 2013-10-28
    SAND AND GRAVEL ASSOCIATION RESTORATION GUARANTEE FUND LIMITED - 2013-10-28
    Registered number 01213666
    1st Floor 297 Euston Road, London NW1 3AD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1975-05-23 (50 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.