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
Active 5
  • 1
    Guilfoyle, Robert
    Deputy Group Financial Director born in March 1976
    Individual (18 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hanna, Francis John
    Chief Executive Officer born in April 1968
    Individual (59 offsprings)
    Officer
    2024-04-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gant, Michael David
    Cfo born in January 1969
    Individual (83 offsprings)
    Officer
    2021-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Taylor Maxwell House, The Promenade, Clifton Down, Bristol, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 10
  • 1
    Meads, Julian
    Individual (4 offsprings)
    Officer
    ~ 2007-06-30
    OF - Secretary → CIF 0
  • 2
    Garge, Stephen Harvey
    Company Director born in December 1948
    Individual
    Officer
    ~ 2006-07-03
    OF - Director → CIF 0
  • 3
    Gearon, William Lloyd
    Company Director born in January 1933
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Morris, Edward Michael
    Company Director born in November 1941
    Individual
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
  • 5
    Mathews, Clive Edwin
    Company Director born in May 1948
    Individual
    Officer
    1993-01-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Horler, Roger Charles
    Company Director born in February 1939
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Downes, Andrew David
    Director born in June 1953
    Individual
    Officer
    2008-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Simpson, Alan Jonathan
    Company Director born in October 1966
    Individual (28 offsprings)
    Officer
    2021-06-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 9
    Maxwell, Eric Mclean
    Company Director born in September 1924
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 10
    Phillips, Mark
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2021-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED

Previous names
WAVERLEY TRANSPORT SERVICES LIMITED - 1997-01-13
MARKMIRE LIMITED - 1981-12-31
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

  • PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED
    Info
    WAVERLEY TRANSPORT SERVICES LIMITED - 1997-01-13
    MARKMIRE LIMITED - 1981-12-31
    Registered number 01587981
    The Promenade, Clifton, Bristol BS8 3NW
    Private Limited Company incorporated on 1981-09-28 and dissolved on 2025-03-11 (43 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.