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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 134
  • 1
    Rothwell, Peter Beresford
    Born in February 1940
    Individual (57 offsprings)
    Officer
    1996-03-06 ~ 2001-06-21
    OF - Director → CIF 0
  • 2
    Jackson, Nigel Clifford
    Born in January 1953
    Individual (12 offsprings)
    Officer
    1997-06-25 ~ 2000-03-23
    OF - Director → CIF 0
    2001-03-22 ~ 2008-12-31
    OF - Director → CIF 0
    2009-03-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Stansfield, Richard Mark
    Ceo born in May 1967
    Individual (16 offsprings)
    Officer
    2019-02-18 ~ 2024-06-06
    OF - Director → CIF 0
  • 4
    Gilman, Frank Egerton
    Born in November 1944
    Individual (18 offsprings)
    Officer
    1997-05-08 ~ 2000-05-04
    OF - Director → CIF 0
  • 5
    Skehens, Richard Macandrew
    Born in June 1950
    Individual (15 offsprings)
    Officer
    2000-05-04 ~ 2002-05-01
    OF - Director → CIF 0
  • 6
    Bourguignon, Alain Gerard Edmond
    Born in July 1959
    Individual (75 offsprings)
    Officer
    2010-04-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Jackson, Andrew Richard
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Ragoucy, Cyrille
    Born in January 1956
    Individual (17 offsprings)
    Officer
    2013-06-04 ~ 2016-01-31
    OF - Director → CIF 0
  • 9
    Murray, James
    Born in February 1941
    Individual (32 offsprings)
    Officer
    1992-04-22 ~ 1993-07-28
    OF - Director → CIF 0
  • 10
    Pert, Michael Anthony
    Born in February 1950
    Individual (5 offsprings)
    Officer
    2005-05-30 ~ 2008-07-16
    OF - Director → CIF 0
  • 11
    Crate, Peter David
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2006-03-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Drury, Martin Reilly
    Born in April 1942
    Individual (13 offsprings)
    Officer
    2004-03-31 ~ 2006-07-06
    OF - Director → CIF 0
  • 13
    Brook, David Geoffrey
    Born in December 1949
    Individual (6 offsprings)
    Officer
    2000-05-04 ~ 2002-05-01
    OF - Director → CIF 0
  • 14
    Pekenc, Erdogan Sadettin
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ 2011-05-09
    OF - Director → CIF 0
  • 15
    Sutherland Of Houndwood, Stewart Ross, Lord
    Born in February 1941
    Individual (14 offsprings)
    Officer
    2002-11-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Yeoman, John Foster
    Born in February 1961
    Individual (44 offsprings)
    Officer
    1994-04-19 ~ 2005-11-17
    OF - Director → CIF 0
  • 17
    Howarth, Brian Jeffrey
    Born in January 1941
    Individual (12 offsprings)
    Officer
    1992-07-15 ~ 1996-03-06
    OF - Director → CIF 0
  • 18
    Conway, Joanne
    Group Chair, Fm Conway Ltd born in January 1981
    Individual (7 offsprings)
    Officer
    2023-07-14 ~ 2025-01-31
    OF - Director → CIF 0
  • 19
    Scott, David Nicol
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2000-06-30 ~ 2002-05-01
    OF - Director → CIF 0
  • 20
    Greenhalgh, Graham Samuel
    Born in October 1947
    Individual (23 offsprings)
    Officer
    1994-04-19 ~ 1998-07-09
    OF - Director → CIF 0
  • 21
    Shearer, Alan Lockwood
    Born in July 1939
    Individual (17 offsprings)
    Officer
    (before 1991-08-31) ~ 1997-06-24
    OF - Director → CIF 0
  • 22
    Mcgee, Michael Joseph
    Born in August 1947
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Annis, Brian Edward
    Born in October 1935
    Individual (5 offsprings)
    Officer
    (before 1991-08-31) ~ 2000-05-04
    OF - Director → CIF 0
  • 24
    Menzies-gow, Robert Ian
    Born in September 1942
    Individual (32 offsprings)
    Officer
    (before 1991-08-31) ~ 1993-04-22
    OF - Director → CIF 0
  • 25
    Haldane, Iain James Macdonald
    Born in January 1959
    Individual (11 offsprings)
    Officer
    1998-07-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Bourne, Simon Gerald
    Born in October 1973
    Individual (74 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 27
    Tallon, Peter William John
    Born in May 1949
    Individual (16 offsprings)
    Officer
    2005-01-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 28
    Clay, Matthew Richard Joseph
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2016-06-09 ~ 2018-08-13
    OF - Director → CIF 0
  • 29
    Perry, Brian Sidney
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 30
    Baxter, David
    Born in October 1952
    Individual (25 offsprings)
    Officer
    2000-05-04 ~ 2000-10-23
    OF - Director → CIF 0
  • 31
    Leevers, John William
    Born in October 1949
    Individual (24 offsprings)
    Officer
    (before 1991-08-31) ~ 1995-04-27
    OF - Director → CIF 0
  • 32
    Orrock, Peter John
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2002-07-04 ~ 2003-07-10
    OF - Director → CIF 0
  • 33
    Chessells, Arthur David, Sir
    Born in June 1941
    Individual (57 offsprings)
    Officer
    2001-03-22 ~ 2002-10-31
    OF - Director → CIF 0
  • 34
    Browne, Bevan John
    Born in March 1980
    Individual (15 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 35
    Daniels, Adam Bradley
    Operations Director born in April 1985
    Individual (6 offsprings)
    Officer
    2023-07-14 ~ 2025-04-28
    OF - Director → CIF 0
  • 36
    Weston, David Maxwell
    Born in October 1958
    Individual (17 offsprings)
    Officer
    2009-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 37
    Plant, Christopher David
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 38
    Last, Terence Robert
    Born in July 1950
    Individual (77 offsprings)
    Officer
    2001-06-21 ~ 2004-05-31
    OF - Director → CIF 0
    2005-05-01 ~ 2008-12-31
    OF - Director → CIF 0
    2009-04-02 ~ 2013-03-20
    OF - Director → CIF 0
  • 39
    Prichard, Jonathan Layton
    Chartered Engineer born in February 1964
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ 2024-07-22
    OF - Director → CIF 0
  • 40
    Morgan, Anthony
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 41
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 42
    Mcleod, Colin Vaughan
    Born in April 1950
    Individual (73 offsprings)
    Officer
    (before 1991-08-31) ~ 2009-06-03
    OF - Director → CIF 0
  • 43
    Swinson, David Richard
    Born in April 1942
    Individual (73 offsprings)
    Officer
    1994-10-26 ~ 2000-05-04
    OF - Director → CIF 0
  • 44
    Bolsover, George William
    Born in August 1950
    Individual (135 offsprings)
    Officer
    1996-03-06 ~ 2000-03-21
    OF - Director → CIF 0
    2000-12-11 ~ 2006-07-06
    OF - Director → CIF 0
    2009-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 45
    King, Daniel Craig
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 46
    Pardoe, Alan George
    Born in February 1950
    Individual (34 offsprings)
    Officer
    2000-05-04 ~ 2004-05-31
    OF - Director → CIF 0
  • 47
    Mcnabb, William Michael
    Born in June 1953
    Individual (13 offsprings)
    Officer
    2003-07-10 ~ 2005-02-24
    OF - Director → CIF 0
  • 48
    Mawdsley, Jack
    Born in November 1938
    Individual (50 offsprings)
    Officer
    (before 1991-08-31) ~ 1992-10-14
    OF - Director → CIF 0
  • 49
    Dennett, Barry
    Born in July 1947
    Individual (10 offsprings)
    Officer
    2002-02-28 ~ 2004-02-28
    OF - Director → CIF 0
  • 50
    Myers, John Rodger
    Born in March 1948
    Individual (17 offsprings)
    Officer
    2003-07-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 51
    Maksimovic, Dragan
    Chief Executive Officer born in September 1967
    Individual (3 offsprings)
    Officer
    2021-07-13 ~ 2024-08-01
    OF - Director → CIF 0
  • 52
    Higgins, Terence
    Born in September 1926
    Individual (15 offsprings)
    Officer
    1997-06-23 ~ 1999-07-12
    OF - Director → CIF 0
  • 53
    Mckeague, Seamus Anthony, Mr.
    Born in April 1957
    Individual (21 offsprings)
    Officer
    2005-02-24 ~ 2008-03-19
    OF - Director → CIF 0
  • 54
    Jenkins, Colin Richard
    Born in May 1962
    Individual (64 offsprings)
    Officer
    2006-08-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 55
    Miller, John Russell
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2008-03-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 56
    Sleight, Lee Anthony
    Born in March 1983
    Individual (15 offsprings)
    Officer
    2024-08-01 ~ 2026-05-07
    OF - Director → CIF 0
  • 57
    Ward, Patrick Robert
    Born in November 1960
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2015-12-31
    OF - Director → CIF 0
    2016-06-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 58
    James, Philip Hugh
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2006-03-23
    OF - Director → CIF 0
  • 59
    Gonzalez Herrera, Jesus Vicente
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2011-05-09 ~ 2017-07-01
    OF - Director → CIF 0
  • 60
    Glenn, David John
    Born in June 1955
    Individual (14 offsprings)
    Officer
    2004-07-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 61
    Nolan, Norman John
    Born in April 1942
    Individual (11 offsprings)
    Officer
    (before 1991-08-31) ~ 1997-06-25
    OF - Director → CIF 0
  • 62
    Mclaughlin, Jeremy Louis
    Individual (8 offsprings)
    Officer
    2005-08-01 ~ 2020-03-21
    OF - Secretary → CIF 0
  • 63
    Coffey, Martyn
    Born in October 1962
    Individual (97 offsprings)
    Officer
    2013-11-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 64
    Pearce, Michael Paul
    Born in June 1964
    Individual (58 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 65
    Chase-gardener, Lynda Jane
    Born in June 1953
    Individual (20 offsprings)
    Officer
    1997-06-25 ~ 2009-09-23
    OF - Director → CIF 0
  • 66
    De Liedekerke, Charles
    Born in July 1953
    Individual (8 offsprings)
    Officer
    1998-04-29 ~ 2000-05-04
    OF - Director → CIF 0
  • 67
    Ogden, Michael Alan
    Born in November 1954
    Individual (31 offsprings)
    Officer
    2002-01-23 ~ 2004-06-30
    OF - Director → CIF 0
    2004-11-30 ~ 2007-11-15
    OF - Director → CIF 0
  • 68
    Tom, Peter William Gregory
    Born in July 1940
    Individual (40 offsprings)
    Officer
    (before 1991-08-31) ~ 1999-08-20
    OF - Director → CIF 0
  • 69
    Buckley, Peter
    Born in June 1965
    Individual (12 offsprings)
    Officer
    2021-02-19 ~ 2023-07-14
    OF - Director → CIF 0
  • 70
    Hollinsworth, Charles Cedric
    Born in November 1948
    Individual (29 offsprings)
    Officer
    2004-03-31 ~ 2006-07-06
    OF - Director → CIF 0
  • 71
    Petry, Francois Robert Betrand
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2016-02-24 ~ 2019-01-01
    OF - Director → CIF 0
  • 72
    Harris, Keith John
    Individual (2 offsprings)
    Officer
    2000-01-05 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 73
    Uren, John Michael Leal
    Born in September 1923
    Individual (16 offsprings)
    Officer
    1994-06-29 ~ 2003-07-10
    OF - Director → CIF 0
  • 74
    Phillipson, George Richard
    Born in March 1939
    Individual (6 offsprings)
    Officer
    (before 1991-08-31) ~ 1997-05-08
    OF - Director → CIF 0
  • 75
    Green, Derek
    Born in January 1940
    Individual (17 offsprings)
    Officer
    (before 1991-08-31) ~ 1992-03-18
    OF - Director → CIF 0
  • 76
    Cooper, Daniel John
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2016-02-24 ~ 2019-01-28
    OF - Director → CIF 0
  • 77
    Reid, Ian Maclean
    Born in July 1945
    Individual (74 offsprings)
    Officer
    1992-07-15 ~ 2003-04-06
    OF - Director → CIF 0
  • 78
    Russell, Vivian Geoffrey
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2005-03-31 ~ 2006-11-15
    OF - Director → CIF 0
  • 79
    Clark, Graham Edward
    Born in April 1955
    Individual (35 offsprings)
    Officer
    1998-04-29 ~ 2000-06-29
    OF - Director → CIF 0
  • 80
    Brown, Wilson Dyet
    Born in May 1947
    Individual (25 offsprings)
    Officer
    2002-11-18 ~ 2006-07-06
    OF - Director → CIF 0
  • 81
    Ramankutty, Rajeev
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2011-05-09 ~ 2013-06-04
    OF - Director → CIF 0
  • 82
    Paterson, William
    Born in December 1945
    Individual (30 offsprings)
    Officer
    2002-05-01 ~ 2007-11-15
    OF - Director → CIF 0
  • 83
    Sharman, David Philip
    Born in January 1948
    Individual (14 offsprings)
    Officer
    2006-11-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 84
    O'shea, Patrick Joseph
    Born in September 1958
    Individual (56 offsprings)
    Officer
    2004-07-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 85
    Ross, Timothy Stuart
    Chairman/Managing Director born in December 1948
    Individual (89 offsprings)
    Officer
    ~ 1996-03-06
    OF - Director → CIF 0
  • 86
    Hopkins, John Kenneth
    Born in August 1944
    Individual (22 offsprings)
    Officer
    1993-10-27 ~ 1998-04-29
    OF - Director → CIF 0
    2000-05-04 ~ 2002-05-01
    OF - Director → CIF 0
  • 87
    Edwards, Guy Charles
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 88
    Brown, Martin Granger
    Born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1991-08-31) ~ 1992-07-15
    OF - Director → CIF 0
  • 89
    Fernley, Simon Roger
    Born in March 1950
    Individual (44 offsprings)
    Officer
    2000-05-04 ~ 2001-09-30
    OF - Director → CIF 0
  • 90
    Neave, David Sidney
    Born in May 1949
    Individual (50 offsprings)
    Officer
    1996-03-06 ~ 2000-05-04
    OF - Director → CIF 0
    2002-12-03 ~ 2005-05-30
    OF - Director → CIF 0
  • 91
    Snape, Ross William
    Born in May 1964
    Individual (53 offsprings)
    Officer
    2005-11-17 ~ 2006-09-22
    OF - Director → CIF 0
  • 92
    Adair, Murray Anderson
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2004-11-30
    OF - Director → CIF 0
  • 93
    Stevens, Richard John
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2000-05-04 ~ 2023-02-04
    OF - Director → CIF 0
  • 94
    Clugston, John Westland Antony
    Born in May 1938
    Individual (47 offsprings)
    Officer
    (before 1991-08-31) ~ 1994-03-16
    OF - Director → CIF 0
  • 95
    Cather, David Connal
    Born in August 1959
    Individual (37 offsprings)
    Officer
    2001-06-21 ~ 2006-03-23
    OF - Director → CIF 0
  • 96
    Leese, Christopher Arthur
    Born in June 1961
    Individual (29 offsprings)
    Officer
    2007-11-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 97
    Jones, Charles David Anderson
    Born in May 1939
    Individual (6 offsprings)
    Officer
    2003-07-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 98
    Duffy, John Patrick
    Born in November 1944
    Individual (10 offsprings)
    Officer
    2000-05-04 ~ 2003-07-10
    OF - Director → CIF 0
  • 99
    Wood, Robert
    Director born in October 1966
    Individual (86 offsprings)
    Officer
    2021-04-01 ~ 2022-03-09
    OF - Director → CIF 0
  • 100
    Novotny, Charles
    Born in June 1938
    Individual (67 offsprings)
    Officer
    (before 1991-08-31) ~ 1996-12-13
    OF - Director → CIF 0
  • 101
    Marlay, John
    Born in March 1949
    Individual (8 offsprings)
    Officer
    1997-07-31 ~ 2000-06-29
    OF - Director → CIF 0
  • 102
    Day, James Alan
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
    2002-05-01 ~ 2006-03-23
    OF - Director → CIF 0
    2006-06-13 ~ 2006-11-15
    OF - Director → CIF 0
    2006-06-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 103
    Draper, John
    Born in April 1941
    Individual (16 offsprings)
    Officer
    1992-07-15 ~ 1997-07-31
    OF - Director → CIF 0
  • 104
    Mckay, Michael William Hoy
    Born in January 1940
    Individual (26 offsprings)
    Officer
    (before 1991-08-31) ~ 1992-04-22
    OF - Director → CIF 0
  • 105
    Simpson, John William
    Born in May 1945
    Individual (6 offsprings)
    Officer
    (before 1991-08-31) ~ 1992-03-18
    OF - Director → CIF 0
  • 106
    Snowdon, David John
    Born in December 1944
    Individual (30 offsprings)
    Officer
    1993-06-30 ~ 1996-03-06
    OF - Director → CIF 0
  • 107
    Riley, Martin Kenneth
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2008-07-16 ~ 2008-12-31
    OF - Director → CIF 0
    2016-02-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 108
    Russell, Lex Hunter
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 109
    Russell, Mark Lincoln
    Individual (12 offsprings)
    Officer
    2020-03-21 ~ now
    OF - Secretary → CIF 0
  • 110
    Smith, Alan Henry
    Born in January 1956
    Individual (28 offsprings)
    Officer
    2018-08-13 ~ 2022-10-05
    OF - Director → CIF 0
  • 111
    Andre, Michel Robert Daniel
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 112
    Fell, Antony Lakeland
    Individual (5 offsprings)
    Officer
    (before 1991-08-31) ~ 2000-01-05
    OF - Secretary → CIF 0
  • 113
    Fuchs, Peter Ernest Kay
    Born in June 1940
    Individual (11 offsprings)
    Officer
    (before 1991-08-31) ~ 1995-08-31
    OF - Director → CIF 0
  • 114
    Van Der Byl, Simon Adrian Voltelin
    Born in November 1945
    Individual (6 offsprings)
    Officer
    2002-10-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 115
    Bratt, Duncan Leslie
    Born in December 1946
    Individual (28 offsprings)
    Officer
    1996-03-06 ~ 2000-06-29
    OF - Director → CIF 0
  • 116
    Shove, Graeme Russell
    Born in October 1940
    Individual (8 offsprings)
    Officer
    (before 1991-08-31) ~ 2001-06-21
    OF - Director → CIF 0
  • 117
    Windmill, Alfred
    Born in February 1938
    Individual (3 offsprings)
    Officer
    (before 1991-08-31) ~ 1992-01-22
    OF - Director → CIF 0
  • 118
    Russell, Simon John
    Born in June 1951
    Individual (62 offsprings)
    Officer
    1998-07-09 ~ 2007-03-29
    OF - Director → CIF 0
  • 119
    Jones, Philip Roy
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2006-03-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 120
    Mortimer, John
    Born in November 1953
    Individual (7 offsprings)
    Officer
    1996-03-06 ~ 2000-02-25
    OF - Director → CIF 0
  • 121
    Tidmarsh, David
    Born in May 1945
    Individual (35 offsprings)
    Officer
    (before 1991-08-31) ~ 1994-04-19
    OF - Director → CIF 0
    1995-04-27 ~ 2000-12-11
    OF - Director → CIF 0
  • 122
    Mcnaughton, Robert
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2007-11-15 ~ 2018-09-14
    OF - Director → CIF 0
  • 123
    Harrison, Roy James
    Born in July 1947
    Individual (86 offsprings)
    Officer
    1997-03-18 ~ 1999-07-20
    OF - Director → CIF 0
  • 124
    Hill, Robert Phillips
    Born in November 1939
    Individual (21 offsprings)
    Officer
    1997-06-25 ~ 2000-05-04
    OF - Director → CIF 0
  • 125
    Halling, Michael John
    Born in May 1947
    Individual (25 offsprings)
    Officer
    2000-05-04 ~ 2003-07-10
    OF - Director → CIF 0
  • 126
    Samuel, Robert Henry, Mr
    Divisional Director born in March 1943
    Individual (33 offsprings)
    Officer
    1998-04-29 ~ 2000-05-04
    OF - Director → CIF 0
  • 127
    Robertson, Robert Sinclair
    Born in December 1951
    Individual (50 offsprings)
    Officer
    1997-10-15 ~ 2005-05-01
    OF - Director → CIF 0
  • 128
    Brett, William John
    Born in April 1965
    Individual (50 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
  • 129
    Eves, Malcolm Richard
    Born in June 1943
    Individual (4 offsprings)
    Officer
    1997-06-25 ~ 2002-04-17
    OF - Director → CIF 0
  • 130
    Galindo Gout, Gonzalo
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 131
    Foster, Michael George
    Born in February 1953
    Individual (55 offsprings)
    Officer
    2000-05-04 ~ 2004-07-31
    OF - Director → CIF 0
  • 132
    Holden, David Graham
    Born in December 1959
    Individual (71 offsprings)
    Officer
    2009-01-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 133
    Vivian, Simon Neil
    Born in September 1957
    Individual (72 offsprings)
    Officer
    1996-03-06 ~ 2003-07-10
    OF - Director → CIF 0
    2011-10-19 ~ 2017-09-01
    OF - Director → CIF 0
  • 134
    James, Dyfrig Morgan
    Born in June 1954
    Individual (47 offsprings)
    Officer
    2000-05-04 ~ 2013-09-01
    OF - Director → CIF 0
parent relation
Company in focus

MINERAL PRODUCTS ASSOCIATION LIMITED

Period: 2009-03-03 ~ now
Company number: 01634996 06743853... (more)
Registered names
MINERAL PRODUCTS ASSOCIATION LIMITED - now 06743853... (more)
BACMI LIMITED - 1997-06-09
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Related profiles found in government register
  • MINERAL PRODUCTS ASSOCIATION LIMITED
    Info
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 2009-03-03
    Registered number 01634996
    1st Floor 297 Euston Road, London NW1 3AD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-05-12 (44 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • MINERAL PRODUCTS ASSOCIATION LIMITED
    S
    Registered number 01634996
    Gillingham House, 38-44 Gillingham Street, London, England, SW1V 1HU
    CIF 1
  • MINERAL PRODUCTS ASSOCIATION LIMITED
    S
    Registered number 01634996
    Level 4 Gillingham House, Gillingham Street, London, England, SW1V 1HU
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • MINERAL PRODUCTS ASSOCIATION LTD
    S
    Registered number 01634996
    38-44, Gillingham Street, London, England, SW1V 1HU
    Company Limited By Guarantee in England And Wales
    CIF 3
  • MINERAL PRODUCTS ASSOCIATION LTD
    S
    Registered number 01634996
    4th Floor 38-44, Gillingham Street, London, England, SW1V 1HU
    Company Limited By Guarantee in Companies House England And Wales, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    BASEMENT INFORMATION CENTRE (UK) LIMITED
    05106119
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-01-10 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    CONCRETE THINKING LIMITED
    04758065
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-05-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CONSTRUCT, CONCRETE STRUCTURES GROUP LIMITED
    02914354
    'the Old Gasworks', 43 Progress Road, Leigh-on-sea, Essex, England
    Active Corporate (25 parents)
    Officer
    2022-01-01 ~ 2025-12-31
    CIF 1 - Secretary → ME
  • 4
    THE CONCRETE CENTRE LIMITED
    04667308
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 3 - Has significant influence or control → OE

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