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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 48
  • 1
    Taylor, John Robert
    Regional Director Materials born in April 1949
    Individual (22 offsprings)
    Officer
    2005-11-25 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Jones, Andrew Edward
    General Manager South East born in November 1966
    Individual (7 offsprings)
    Officer
    2004-10-29 ~ 2005-09-06
    OF - Director → CIF 0
  • 3
    Glover, Michael Paul
    Area Commercial Manager born in February 1965
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2004-10-29
    OF - Director → CIF 0
  • 4
    Ralph, Sharon Louise
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual (64 offsprings)
    Officer
    (before 1992-05-30) ~ 1999-10-20
    OF - Director → CIF 0
  • 6
    Bukin, Karl
    Business Performance Regional born in May 1974
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    Strevens, Wayne
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Lumbus, Karen
    Marketing Manager born in July 1962
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2015-01-01
    OF - Director → CIF 0
  • 9
    Neave, David Sidney
    Director born in May 1949
    Individual (50 offsprings)
    Officer
    1997-01-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 10
    Whittle, Malcolm
    Genweral Manager Marine Aggregates born in January 1947
    Individual (21 offsprings)
    Officer
    2009-11-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Wood, Mark Thomas
    Commercial Director born in January 1973
    Individual (26 offsprings)
    Officer
    2015-02-19 ~ 2025-08-31
    OF - Director → CIF 0
  • 12
    Richards, Rob
    General Manager born in April 1954
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2004-09-01
    OF - Director → CIF 0
  • 13
    Wild, Matthew James
    Regional Director born in May 1971
    Individual (7 offsprings)
    Officer
    2007-11-30 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    O'neill, Anthony Francis
    Regional Operations Manager born in June 1958
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 15
    Jackson, Nigel Clifford
    Executive Director born in January 1953
    Individual (12 offsprings)
    Officer
    2003-05-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Master, Michael
    General Manager born in June 1946
    Individual (14 offsprings)
    Officer
    1999-01-14 ~ 2004-01-01
    OF - Director → CIF 0
  • 17
    Dwyer, Brian Frank
    Company Director born in November 1933
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-09-01
    OF - Director → CIF 0
  • 18
    Connery, Gary Windsor Ervine
    Accountant born in February 1962
    Individual (1 offspring)
    Officer
    2012-07-03 ~ 2015-02-19
    OF - Director → CIF 0
  • 19
    Samuel, Robert Henry, Mr
    Genral Manager born in March 1943
    Individual (33 offsprings)
    Officer
    1996-01-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 20
    Leese, Christopher Arthur
    Director-General Manager born in June 1961
    Individual (28 offsprings)
    Officer
    2003-03-01 ~ 2004-01-01
    OF - Director → CIF 0
    Leese, Christopher Arthur
    Company Director born in June 1961
    Individual (28 offsprings)
    2018-07-25 ~ 2019-01-10
    OF - Director → CIF 0
  • 21
    Richards, Glyn
    Aggregates & Asphalt Regional born in August 1955
    Individual (3 offsprings)
    Officer
    2005-11-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 22
    Millburn, Julie Dawn
    Area Business Manager South born in April 1971
    Individual (6 offsprings)
    Officer
    2008-11-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 23
    Lawrence, Peter James
    Area Director born in May 1970
    Individual (20 offsprings)
    Officer
    2004-01-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 24
    Wright, Alexander William
    Born in June 1985
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 25
    Hayter, Alan John
    Accountant born in March 1968
    Individual (20 offsprings)
    Officer
    2015-02-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 26
    Scott, Andrew
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 27
    Martin, Alan John Hunter
    General Manager born in August 1941
    Individual (2 offsprings)
    Officer
    1992-12-04 ~ 1997-01-01
    OF - Director → CIF 0
  • 28
    Dagley, Laurence Burdett
    Managing Director - Cemex Materials Uk Southern born in March 1976
    Individual (18 offsprings)
    Officer
    2019-01-10 ~ 2024-11-04
    OF - Director → CIF 0
  • 29
    Wilson, Andrew Richard
    Business Performance Manager born in December 1958
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2014-09-22
    OF - Director → CIF 0
    2014-09-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 30
    James, Dyfrig Morgan
    Company Director born in June 1954
    Individual (45 offsprings)
    Officer
    1995-09-01 ~ 2003-05-06
    OF - Director → CIF 0
  • 31
    Powell, David Martin
    General Manager born in May 1959
    Individual (13 offsprings)
    Officer
    1997-05-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 32
    Bartles-smith, Allan Rex
    Director born in May 1939
    Individual (38 offsprings)
    Officer
    1996-01-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 33
    Greenwood, Jeremy Michael
    Readymix - Managing Director born in May 1966
    Individual (17 offsprings)
    Officer
    2004-12-31 ~ 2008-01-16
    OF - Director → CIF 0
  • 34
    Hobba, William John
    General Manager born in July 1950
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-12-04
    OF - Director → CIF 0
  • 35
    Chevin, Malcolm Peter
    Area Director born in April 1951
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 36
    Rothery, Kenneth
    Production Director born in March 1933
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-09-01
    OF - Director → CIF 0
  • 37
    Aitken, Gordon Hunter
    Development Manager born in June 1946
    Individual (9 offsprings)
    Officer
    (before 1992-05-30) ~ 1999-01-14
    OF - Director → CIF 0
    Aitken, Gordon Hunter
    General Manager born in June 1946
    Individual (9 offsprings)
    2004-01-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 38
    Deering, Peter Richard, Dr
    Business Manager born in November 1957
    Individual (13 offsprings)
    Officer
    2005-09-06 ~ 2008-11-01
    OF - Director → CIF 0
  • 39
    Hutchins, Philip John
    Director born in June 1953
    Individual (35 offsprings)
    Officer
    2000-12-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 40
    Bull, Michael Kenneth
    Readymix Business Manager born in October 1967
    Individual (6 offsprings)
    Officer
    2008-02-16 ~ 2012-07-03
    OF - Director → CIF 0
  • 41
    Ornsby, John Sidney
    Director born in October 1936
    Individual (21 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-01-01
    OF - Director → CIF 0
  • 42
    Whetstone, Robert Anthony Stewart
    Aggregates - Managing Director born in February 1963
    Individual (16 offsprings)
    Officer
    1999-10-20 ~ 2008-01-16
    OF - Director → CIF 0
  • 43
    Wilkinson, John Stanley
    General Manager born in February 1957
    Individual (20 offsprings)
    Officer
    2004-01-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 44
    Doody, Robin John
    Regional Director born in February 1975
    Individual (21 offsprings)
    Officer
    2010-10-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 45
    Lopez, Juan Ramon
    Strategic Planning Manager born in October 1968
    Individual (6 offsprings)
    Officer
    2007-10-31 ~ 2014-09-22
    OF - Director → CIF 0
  • 46
    TARMAC AGGREGATES LIMITED
    - now 00297905
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (63 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 47
    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 00532256
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    (before 1992-05-30) ~ now
    OF - Secretary → CIF 0
  • 48
    CEMEX UK OPERATIONS LIMITED
    - now 00658390
    RMC (UK) LIMITED - 2005-07-22
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    ROMBUS MATERIALS LIMITED - 1998-10-30
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (59 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ISLAND BARN AGGREGATES LIMITED

Period: 1990-05-03 ~ now
Company number: 01486232
Registered names
ISLAND BARN AGGREGATES LIMITED - now
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin

  • ISLAND BARN AGGREGATES LIMITED
    Info
    SPARTAPE INTERNATIONAL LIMITED - 1990-05-03
    Registered number 01486232
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1980-03-19 (46 years). 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.