logo
explain how to read the page

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 33
  • 1
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gibbins, Malcolm
    Born in December 1947
    Individual (44 offsprings)
    Officer
    1993-01-26 ~ 1998-08-20
    OF - Director → CIF 0
    Gibbins, Malcolm
    Individual (44 offsprings)
    Officer
    1995-09-28 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 3
    Worsley, Peter Sidney
    Born in November 1948
    Individual (5 offsprings)
    Officer
    1992-10-26 ~ 1994-11-04
    OF - Director → CIF 0
  • 4
    Berthon, Denis Pierre Rene
    Born in December 1955
    Individual (7 offsprings)
    Officer
    1997-11-11 ~ 1998-10-31
    OF - Director → CIF 0
  • 5
    Wainwright, Stephen Christopher Schofield
    Born in April 1950
    Individual (1 offspring)
    Officer
    1992-10-26 ~ 2000-04-14
    OF - Director → CIF 0
  • 6
    Mcleod, Colin
    Born in March 1916
    Individual (73 offsprings)
    Officer
    (before 1991-12-15) ~ 1991-06-03
    OF - Director → CIF 0
    Mcleod, Colin Vaughan
    Born in April 1950
    Individual (73 offsprings)
    Officer
    (before 1991-12-15) ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Mills, Peter William Joseph
    Born in April 1953
    Individual (105 offsprings)
    Officer
    2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Mottram, Clive Jonathan
    Born in April 1959
    Individual (103 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
    Mottram, Clive Jonathan
    Individual (103 offsprings)
    Officer
    2009-06-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 9
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2013-03-28 ~ 2014-04-04
    OF - Director → CIF 0
  • 10
    Wood, Richard John
    Born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Allsop, Anthony John
    Born in March 1953
    Individual (11 offsprings)
    Officer
    1992-10-26 ~ 1993-01-26
    OF - Director → CIF 0
  • 12
    Clark, John Thomas
    Born in September 1939
    Individual (7 offsprings)
    Officer
    1996-04-22 ~ 1997-04-24
    OF - Director → CIF 0
  • 13
    Elliott, Raymond Alfred
    Born in December 1947
    Individual (135 offsprings)
    Officer
    1998-09-18 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (135 offsprings)
    Officer
    1998-08-20 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 14
    Reid, Ian Maclean
    Born in July 1945
    Individual (74 offsprings)
    Officer
    1998-09-18 ~ 2003-04-04
    OF - Director → CIF 0
  • 15
    Powell, Rebecca Joan
    Born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 16
    Rolph, John Richard
    Born in November 1949
    Individual (23 offsprings)
    Officer
    1994-09-20 ~ 1995-09-28
    OF - Director → CIF 0
    Rolph, John Richard
    Individual (23 offsprings)
    Officer
    1994-09-30 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 17
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 18
    Fox-andrews, Peter Gauntlett
    Born in August 1946
    Individual (4 offsprings)
    Officer
    (before 1991-12-15) ~ 1992-10-26
    OF - Director → CIF 0
    Fox-andrews, Peter Gauntlett
    Individual (4 offsprings)
    Officer
    (before 1991-12-15) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 19
    Collignon, Marie-cecile
    Born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Bloch, Jean Claude
    Born in May 1964
    Individual (3 offsprings)
    Officer
    1998-04-28 ~ 2000-04-14
    OF - Director → CIF 0
  • 21
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 22
    Fennell, Sonia
    Born in July 1959
    Individual (169 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 23
    Crawford, Christopher Arthur
    Born in November 1944
    Individual (3 offsprings)
    Officer
    (before 1991-12-15) ~ 1998-04-16
    OF - Director → CIF 0
  • 24
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 25
    Lanyon, Phillip Thomas Edward
    Born in September 1964
    Individual (74 offsprings)
    Officer
    2010-08-16 ~ 2013-03-28
    OF - Director → CIF 0
  • 26
    Bown, Barry
    Born in July 1943
    Individual (9 offsprings)
    Officer
    1999-02-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Chapple, Donald
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1994-12-31
    OF - Director → CIF 0
  • 28
    North, Brian
    Born in March 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1992-10-26
    OF - Director → CIF 0
  • 29
    Miller, John Edward
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1992-10-26
    OF - Director → CIF 0
  • 30
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
    Grimason, Deborah
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 31
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 301 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
    2010-02-01 ~ 2015-08-27
    OF - Director → CIF 0
  • 32
    ENNEMIX HOLDINGS LIMITED
    - now 00922140
    ENNESS GROUP LIMITED - 1987-11-17
    ENNEMIX GROUP LIMITED - 1983-03-15
    ENNEMIX LIMITED - 1981-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 410 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AGGREGATE DIRECT LIMITED

Period: 2007-08-14 ~ now
Company number: 01416018 00188950
Registered names
AGGREGATE DIRECT LIMITED - now 00188950
Standard Industrial Classification
99999 - Dormant Company

  • AGGREGATE DIRECT LIMITED
    Info
    LAFARGE DIRECT LIMITED - 2007-08-14
    ENNEMIX CONSTRUCTION MATERIALS LIMITED - 2007-08-14
    ENNEMIX AGGREGATES LIMITED - 2007-08-14
    ENNESS AGGREGATES LIMITED - 2007-08-14
    E.M. AGGREGATES LIMITED - 2007-08-14
    Registered number 01416018
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1979-02-20 (47 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.