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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 43
  • 1
    Madden, John
    Born in October 1934
    Individual (2 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Kidd, Peter Gordon
    Born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1993-01-01) ~ 1999-05-11
    OF - Director → CIF 0
  • 3
    Royle, Frank Paul
    Born in June 1950
    Individual (13 offsprings)
    Officer
    1995-11-29 ~ 1999-05-11
    OF - Director → CIF 0
  • 4
    Last, Terence Robert
    Born in July 1950
    Individual (77 offsprings)
    Officer
    2005-05-16 ~ 2013-04-17
    OF - Director → CIF 0
  • 5
    Morgan, Anthony
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2000-05-16 ~ 2005-05-16
    OF - Director → CIF 0
  • 6
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    1996-03-01 ~ 2000-05-16
    OF - Director → CIF 0
  • 7
    Findlater, Robert Ian
    Born in March 1955
    Individual (32 offsprings)
    Officer
    1998-09-08 ~ 2000-05-26
    OF - Director → CIF 0
  • 8
    Bolsover, George William
    Born in August 1950
    Individual (135 offsprings)
    Officer
    1996-03-01 ~ 2000-03-13
    OF - Director → CIF 0
  • 9
    Larkin, John Albert
    Individual (12 offsprings)
    Officer
    1998-09-08 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 10
    Jackson, Timothy Charles
    Born in July 1952
    Individual (369 offsprings)
    Officer
    2005-05-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    1996-03-01 ~ 1996-05-30
    OF - Secretary → CIF 0
    2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 12
    Cottrell, Paul Francis William
    Born in October 1966
    Individual (31 offsprings)
    Officer
    2013-04-16 ~ 2019-07-15
    OF - Director → CIF 0
  • 13
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2012-09-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 14
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    1993-10-08 ~ 1994-01-08
    OF - Secretary → CIF 0
    (before 1994-01-01) ~ 1995-01-01
    OF - Secretary → CIF 0
    1995-04-03 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 15
    Whittle, Malcolm
    Born in January 1947
    Individual (22 offsprings)
    Officer
    1997-06-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Serfontein, Johannes Frederick Van Blerk
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 17
    Joel, Mark Wilson
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2011-08-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 18
    Grey, Simon James
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 19
    Young, Guy Franklin
    Born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 20
    Jackson, Philip Charles
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2022-11-21 ~ 2023-09-14
    OF - Director → CIF 0
  • 21
    Mcgowan, James
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1993-01-01) ~ 1999-05-11
    OF - Director → CIF 0
  • 22
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 23
    Lanchbury, Richard Maynard
    Born in February 1943
    Individual (4 offsprings)
    Officer
    (before 1993-01-01) ~ 1997-04-24
    OF - Director → CIF 0
  • 24
    May, Philip George
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1993-03-31 ~ 1999-05-11
    OF - Director → CIF 0
  • 25
    Jones, Ian Vivian
    Born in February 1939
    Individual (1 offspring)
    Officer
    (before 1993-01-01) ~ 1995-04-20
    OF - Director → CIF 0
  • 26
    Cecil, David
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 27
    Coggan, Ben
    Born in March 1978
    Individual (15 offsprings)
    Officer
    2019-07-15 ~ 2022-11-21
    OF - Director → CIF 0
  • 28
    Pippard, Angela
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2023-09-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 29
    Hall, Timothy Conrad Langston
    Born in March 1953
    Individual (40 offsprings)
    Officer
    2000-05-16 ~ 2005-05-16
    OF - Director → CIF 0
  • 30
    Riley, Martin Kenneth
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2013-04-16 ~ 2021-05-04
    OF - Director → CIF 0
  • 31
    Hobbs, Julian Robert
    Born in October 1951
    Individual (22 offsprings)
    Officer
    (before 1993-01-01) ~ 1995-04-05
    OF - Director → CIF 0
  • 32
    Hall, Warren Stuart
    Born in April 1950
    Individual (10 offsprings)
    Officer
    2000-05-16 ~ 2005-05-16
    OF - Director → CIF 0
    Hall, Warren Stuart
    Individual (10 offsprings)
    Officer
    1996-06-30 ~ 1998-09-08
    OF - Secretary → CIF 0
    2000-05-16 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 33
    Ancell, James Ross
    Born in August 1953
    Individual (68 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    OF - Director → CIF 0
  • 34
    Jones, Anthony Graham
    Individual (37 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-10-08
    OF - Secretary → CIF 0
  • 35
    Ellis, John Robert
    Born in August 1938
    Individual (14 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    OF - Director → CIF 0
  • 36
    Chater, Andrew John Gordon
    Born in June 1961
    Individual (49 offsprings)
    Officer
    1995-07-10 ~ 1996-03-01
    OF - Director → CIF 0
  • 37
    Glaves, John Joseph Thomas Hewitt
    Born in December 1938
    Individual (7 offsprings)
    Officer
    1996-03-01 ~ 1997-06-04
    OF - Director → CIF 0
  • 38
    Leven, Steven
    Individual (72 offsprings)
    Officer
    1994-01-08 ~ 1994-01-01
    OF - Secretary → CIF 0
    (before 1995-01-01) ~ 1996-02-21
    OF - Secretary → CIF 0
  • 39
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 40
    TARMAC MINERALS LIMITED
    - now 01463164 NF002688
    WIMPEY MINERALS LIMITED - 1996-03-15
    WIMPEY HOBBS LIMITED - 1994-11-28
    ROBERT HOBBS LIMITED - 1985-01-08
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    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
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 42
    TARMAC TRADING LIMITED
    - now 00453791
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (68 parents, 159 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 410 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMBRIAN STONE LIMITED

Period: 1986-12-19 ~ now
Company number: 01579754
Registered names
CAMBRIAN STONE LIMITED - now
RAISECAPE LIMITED - 1982-07-15
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
08990 - Other Mining And Quarrying N.e.c.

  • CAMBRIAN STONE LIMITED
    Info
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    RAISECAPE LIMITED - 1986-12-19
    Registered number 01579754
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1981-08-13 (44 years 11 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.