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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
Active 4
  • 1
    Gibbons, Michael Peter
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Renwick, Richard
    Retired born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thomas, Gary Matthew
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Wood, Kimberley Clarke
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ dissolved
    OF - Director → CIF 0
Ceased 46
  • 1
    Retallack, James Keith
    Group Legal & Compliance Direc born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Sweet, Simon Andrew
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Secretary → CIF 0
  • 3
    Crump, Malcolm John
    Group Director Of Personnel born in May 1941
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 4
    Tagg, Stephen Peter
    Personnel Manager born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 2016-04-06
    OF - Director → CIF 0
  • 5
    Tom, Peter William Gregory
    Chief Executive born in July 1940
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1997-12-01
    OF - Director → CIF 0
    icon of calendar 1997-08-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 6
    Broughall, Barry
    Chartered Accountant born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 2000-12-11
    OF - Director → CIF 0
  • 7
    Holmes, David Terence
    Plant Fitter born in April 1942
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1998-09-23
    OF - Director → CIF 0
  • 8
    Smith, Ian William Hilary
    Engineering Manager born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 9
    Ephgrave, Colin Percival Ernest
    Retired born in February 1937
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2002-10-29
    OF - Director → CIF 0
  • 10
    Brown, Charles Bennett
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 11
    Shearer, Alan Lockwood
    Divisional Man/Director born in July 1939
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 1997-08-01
    OF - Director → CIF 0
  • 12
    Cook, John
    Treasurer born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 13
    Hudson, Joseph
    Managing Director, Cement And Concrete Products born in December 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Hunt, Martin Bruce
    Chartered Civil Engineer born in April 1961
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 15
    Turner, Derek
    Retired born in April 1933
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 16
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Goddard, Peter
    Chartered Accountant born in February 1945
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 18
    Adamson, Michael Roger
    Personnel Manager born in June 1948
    Individual
    Officer
    icon of calendar 1994-11-03 ~ 1995-01-31
    OF - Director → CIF 0
  • 19
    Wilson, Guy
    Accountant born in March 1963
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Loosley, David Paul
    Corporate Treasurer born in September 1947
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 21
    Pittaway, Ian Martin
    Solicitor born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 2020-11-02
    OF - Director → CIF 0
  • 22
    Frost, Michael Anthony
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Bailey, Christopher Stuart
    Chartered Accountant born in March 1946
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 1996-05-31
    OF - Director → CIF 0
  • 24
    Mcgown, Ian
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2019-11-07
    OF - Secretary → CIF 0
  • 25
    Bellinger, Ian Geoffrey
    Manager born in December 1952
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    Fowler, Norman, Rt H
    Director born in February 1938
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 27
    Skonieczna, Vanda
    Group Personnel Manager born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 28
    Quinn, Laurence Anthony
    Area Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 29
    Elliott, Peter Muir
    Solicitor born in July 1950
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 30
    Hudson, Christopher Mark
    General Manager born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 1997-10-31
    OF - Director → CIF 0
    Hudson, Christopher Mark
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-14 ~ 2021-04-09
    OF - Director → CIF 0
  • 31
    Tidmarsh, David
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 1997-12-01
    OF - Director → CIF 0
  • 32
    Jury, David John
    Production Operative born in December 1949
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-11-14
    OF - Director → CIF 0
  • 33
    Clarke, Stephen Hubert
    It Manager born in November 1945
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1994-10-21
    OF - Director → CIF 0
  • 34
    Cousins, James Lawrence
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 35
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 36
    Titcomb, Simon James
    Non Executive Director born in July 1931
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-11-17
    OF - Director → CIF 0
  • 37
    Simpson, Joan
    Chartered Secretary born in August 1941
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1994-10-21
    OF - Director → CIF 0
    Simpson, Joan
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 38
    Ham, Richard Laurence
    Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 39
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 40
    Simpson, David
    Technical Manager born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 41
    Connolly, Alan
    Retired born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 42
    Longland, Thomas Mark
    Regional Director Aggregates South West born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2019-05-18
    OF - Director → CIF 0
  • 43
    Alsop, Hugh Malcolm
    Administration Manager born in November 1935
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-11-14
    OF - Director → CIF 0
  • 44
    Weston, Clive
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 45
    Harvey, John Malcolm
    Retired born in June 1932
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 46
    Crick, James
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2010-06-30
    OF - Director → CIF 0
parent relation
Company in focus

AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED

Previous names
E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
Standard Industrial Classification
74990 - Non-trading Company
  • AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED
    Info
    E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
    ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
    CAMAS PENSION FUND TRUSTEES LIMITED - 1989-11-03
    Registered number 01588198
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-09-29 and dissolved on 2022-03-01 (40 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.