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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
    Ancell, James Ross
    Accountant born in August 1953
    Individual (66 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    OF - Director → CIF 0
  • 2
    Jackson, Philip Charles
    Accountant born in July 1983
    Individual (3 offsprings)
    Officer
    2022-11-21 ~ 2023-09-14
    OF - Director → CIF 0
  • 3
    Stirk, James Richard
    Solicitor
    Individual (227 offsprings)
    Officer
    1996-03-01 ~ 1996-05-30
    OF - Secretary → CIF 0
    Stirk, James Richard
    Individual (227 offsprings)
    2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 4
    Mcgowan, James
    Works Manager born in October 1944
    Individual (1 offspring)
    Officer
    (before 1993-01-01) ~ 1999-05-11
    OF - Director → CIF 0
  • 5
    Pippard, Angela
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2023-09-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Kidd, Peter Gordon
    Director born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1993-01-01) ~ 1999-05-11
    OF - Director → CIF 0
  • 7
    Grey, Simon James
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Royle, Frank Paul
    Finance Controller born in June 1950
    Individual (13 offsprings)
    Officer
    1995-11-29 ~ 1999-05-11
    OF - Director → CIF 0
  • 9
    Young, Guy Franklin
    Director born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 10
    Leven, Steven
    Company Secretary
    Individual (71 offsprings)
    Officer
    1994-01-08 ~ 1994-01-01
    OF - Secretary → CIF 0
    (before 1995-01-01) ~ 1996-02-21
    OF - Secretary → CIF 0
  • 11
    Jones, Anthony Graham
    Individual (36 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-10-08
    OF - Secretary → CIF 0
  • 12
    Morgan, Anthony
    Director born in May 1956
    Individual (10 offsprings)
    Officer
    2000-05-16 ~ 2005-05-16
    OF - Director → CIF 0
  • 13
    Glaves, John Joseph Thomas Hewitt
    Director born in December 1938
    Individual (7 offsprings)
    Officer
    1996-03-01 ~ 1997-06-04
    OF - Director → CIF 0
  • 14
    Bolsover, George William
    Director born in August 1950
    Individual (134 offsprings)
    Officer
    1996-03-01 ~ 2000-03-13
    OF - Director → CIF 0
  • 15
    Cecil, David
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (486 offsprings)
    Officer
    2012-09-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 17
    Last, Terence Robert
    Company Director born in July 1950
    Individual (76 offsprings)
    Officer
    2005-05-16 ~ 2013-04-17
    OF - Director → CIF 0
  • 18
    Whittle, Malcolm
    Director born in January 1947
    Individual (21 offsprings)
    Officer
    1997-06-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (357 offsprings)
    Officer
    2005-05-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 20
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 21
    Lanchbury, Richard Maynard
    Accounting/Administration Manager born in February 1943
    Individual (4 offsprings)
    Officer
    (before 1993-01-01) ~ 1997-04-24
    OF - Director → CIF 0
  • 22
    Findlater, Robert Ian
    Chartered Surveyor born in March 1955
    Individual (31 offsprings)
    Officer
    1998-09-08 ~ 2000-05-26
    OF - Director → CIF 0
  • 23
    Chater, Andrew John Gordon
    Chartered Accountant born in June 1961
    Individual (48 offsprings)
    Officer
    1995-07-10 ~ 1996-03-01
    OF - Director → CIF 0
  • 24
    Madden, John
    Director Of Steelworks born in October 1934
    Individual (2 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-03-31
    OF - Director → CIF 0
  • 25
    Larkin, John Albert
    Individual (12 offsprings)
    Officer
    1998-09-08 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 26
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (34 offsprings)
    Officer
    2013-04-16 ~ 2021-05-04
    OF - Director → CIF 0
  • 27
    Jones, Ian Vivian
    Area Manager born in February 1939
    Individual (1 offspring)
    Officer
    (before 1993-01-01) ~ 1995-04-20
    OF - Director → CIF 0
  • 28
    Cottrell, Paul Francis William
    Head Of Finance (Aggregates & Asphalt) born in October 1966
    Individual (31 offsprings)
    Officer
    2013-04-16 ~ 2019-07-15
    OF - Director → CIF 0
  • 29
    Ellis, John Robert
    Company Executive born in August 1938
    Individual (14 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    OF - Director → CIF 0
  • 30
    Hall, Timothy Conrad Langston
    Company Director born in March 1953
    Individual (40 offsprings)
    Officer
    2000-05-16 ~ 2005-05-16
    OF - Director → CIF 0
  • 31
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (550 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 32
    Joel, Mark Wilson
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2011-08-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 33
    May, Philip George
    Works Manager born in June 1946
    Individual (2 offsprings)
    Officer
    1993-03-31 ~ 1999-05-11
    OF - Director → CIF 0
  • 34
    Bowater, John Ferguson
    Financial Director born in September 1949
    Individual (332 offsprings)
    Officer
    1996-03-01 ~ 2000-05-16
    OF - Director → CIF 0
  • 35
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (35 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 36
    Coggan, Ben
    Company Director born in March 1978
    Individual (15 offsprings)
    Officer
    2019-07-15 ~ 2022-11-21
    OF - Director → CIF 0
  • 37
    Hall, Warren Stuart
    Accountant born in April 1950
    Individual (9 offsprings)
    Officer
    2000-05-16 ~ 2005-05-16
    OF - Director → CIF 0
    Hall, Warren Stuart
    Accountant
    Individual (9 offsprings)
    Officer
    1996-06-30 ~ 1998-09-08
    OF - Secretary → CIF 0
    2000-05-16 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 38
    Hobbs, Julian Robert
    Director born in October 1951
    Individual (22 offsprings)
    Officer
    (before 1993-01-01) ~ 1995-04-05
    OF - Director → CIF 0
  • 39
    Bort, Stefan Edward
    Individual (180 offsprings)
    Officer
    1993-10-08 ~ 1994-01-08
    OF - Secretary → CIF 0
    (before 1994-01-01) ~ 1995-01-01
    OF - Secretary → CIF 0
    Bort, Stefan Edward
    Company Secretary
    Individual (180 offsprings)
    1995-04-03 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 40
    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 (67 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
  • 41
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    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, 300 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 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, 409 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 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.