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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
    Jackson, Nigel Clifford
    Born in January 1953
    Individual (12 offsprings)
    Officer
    2003-05-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Bull, Michael Kenneth
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2008-02-16 ~ 2012-07-03
    OF - Director → CIF 0
  • 3
    Lawrence, Peter James
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2004-01-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Bartles-smith, Allan Rex
    Born in May 1939
    Individual (38 offsprings)
    Officer
    1996-01-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 5
    Hutchins, Philip John
    Born in June 1953
    Individual (37 offsprings)
    Officer
    2000-12-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 6
    Glover, Michael Paul
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2004-10-29
    OF - Director → CIF 0
  • 7
    Wild, Matthew James
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2007-11-30 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Bukin, Karl
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 9
    Dwyer, Brian Frank
    Born in November 1933
    Individual (6 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-09-01
    OF - Director → CIF 0
  • 10
    Lumbus, Karen
    Born in July 1962
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2015-01-01
    OF - Director → CIF 0
  • 11
    Master, Michael
    Born in June 1946
    Individual (14 offsprings)
    Officer
    1999-01-14 ~ 2004-01-01
    OF - Director → CIF 0
  • 12
    Taylor, John Robert
    Born in April 1949
    Individual (23 offsprings)
    Officer
    2005-11-25 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Ornsby, John Sidney
    Born in October 1936
    Individual (22 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-01-01
    OF - Director → CIF 0
  • 14
    Powell, David Martin
    Born in May 1959
    Individual (14 offsprings)
    Officer
    1997-05-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 15
    Connery, Gary Windsor Ervine
    Born in March 1962
    Individual (1 offspring)
    Officer
    2012-07-03 ~ 2015-02-19
    OF - Director → CIF 0
  • 16
    Deering, Peter Richard, Dr
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2005-09-06 ~ 2008-11-01
    OF - Director → CIF 0
  • 17
    Richards, Glyn
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2005-11-25 ~ 2018-02-28
    OF - Director → CIF 0
  • 18
    Chevin, Malcolm Peter
    Born in April 1951
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 19
    Strevens, Wayne
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 20
    Ralph, Sharon Louise
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Whittle, Malcolm
    Born in January 1947
    Individual (22 offsprings)
    Officer
    2009-11-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 22
    Doody, Robin John
    Born in March 1975
    Individual (22 offsprings)
    Officer
    2010-10-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 23
    Lopez, Juan Ramon
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2007-10-31 ~ 2014-09-22
    OF - Director → CIF 0
  • 24
    Reid, Ian Maclean
    Born in July 1945
    Individual (74 offsprings)
    Officer
    (before 1992-05-30) ~ 1999-10-20
    OF - Director → CIF 0
  • 25
    Rothery, Kenneth
    Born in March 1933
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-09-01
    OF - Director → CIF 0
  • 26
    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
  • 27
    Martin, Alan John Hunter
    Born in August 1941
    Individual (3 offsprings)
    Officer
    1992-12-04 ~ 1997-01-01
    OF - Director → CIF 0
  • 28
    Neave, David Sidney
    Born in May 1949
    Individual (50 offsprings)
    Officer
    1997-01-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 29
    Jones, Andrew Edward
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2004-10-29 ~ 2005-09-06
    OF - Director → CIF 0
  • 30
    Aitken, Gordon Hunter
    Born in June 1946
    Individual (10 offsprings)
    Officer
    (before 1992-05-30) ~ 1999-01-14
    OF - Director → CIF 0
    2004-01-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 31
    Leese, Christopher Arthur
    Born in June 1961
    Individual (29 offsprings)
    Officer
    2003-03-01 ~ 2004-01-01
    OF - Director → CIF 0
    2018-07-25 ~ 2019-01-10
    OF - Director → CIF 0
  • 32
    Wilson, Andrew Richard
    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
  • 33
    Wilkinson, John Stanley
    Born in March 1957
    Individual (22 offsprings)
    Officer
    2004-01-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 34
    Hayter, Alan John
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2015-02-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 35
    O'neill, Anthony Francis
    Born in June 1958
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 36
    Whetstone, Robert Anthony Stewart
    Born in March 1963
    Individual (17 offsprings)
    Officer
    1999-10-20 ~ 2008-01-16
    OF - Director → CIF 0
  • 37
    Richards, Rob
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2004-09-01
    OF - Director → CIF 0
  • 38
    Greenwood, Jeremy Michael
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2004-12-31 ~ 2008-01-16
    OF - Director → CIF 0
  • 39
    Hobba, William John
    Born in July 1950
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1992-12-04
    OF - Director → CIF 0
  • 40
    Millburn, Julie Dawn
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2008-11-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 41
    Wright, Alexander William
    Born in June 1985
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 42
    Scott, Andrew
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 43
    Samuel, Robert Henry, Mr
    Genral Manager born in March 1943
    Individual (33 offsprings)
    Officer
    1996-01-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 44
    Wood, Mark Thomas
    Commercial Director born in January 1973
    Individual (26 offsprings)
    Officer
    2015-02-19 ~ 2025-08-31
    OF - Director → CIF 0
  • 45
    James, Dyfrig Morgan
    Born in June 1954
    Individual (47 offsprings)
    Officer
    1995-09-01 ~ 2003-05-06
    OF - Director → CIF 0
  • 46
    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
  • 47
    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 (64 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
  • 48
    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, 410 offsprings)
    Officer
    (before 1992-05-30) ~ now
    OF - Secretary → 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
Recent Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate

  • 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 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.

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