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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 133
  • 1
    Haldane, Iain James Macdonald
    Company Director born in January 1959
    Individual (11 offsprings)
    Officer
    1998-07-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Mortimer, John
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    1996-03-06 ~ 2000-02-25
    OF - Director → CIF 0
  • 3
    Tom, Peter William Gregory
    Group Chief Executive born in July 1940
    Individual (40 offsprings)
    Officer
    (before 1991-08-31) ~ 1999-08-20
    OF - Director → CIF 0
  • 4
    Paterson, William
    Quarry Master born in December 1945
    Individual (30 offsprings)
    Officer
    2002-05-01 ~ 2007-11-15
    OF - Director → CIF 0
  • 5
    Wood, Robert
    Director born in October 1966
    Individual (86 offsprings)
    Officer
    2021-04-01 ~ 2022-03-09
    OF - Director → CIF 0
  • 6
    Leese, Christopher Arthur
    Director born in June 1961
    Individual (29 offsprings)
    Officer
    2007-11-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Glenn, David John
    Manager Of Quarries born in June 1955
    Individual (13 offsprings)
    Officer
    2004-07-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Mckeague, Seamus Anthony, Mr.
    M Director born in April 1957
    Individual (21 offsprings)
    Officer
    2005-02-24 ~ 2008-03-19
    OF - Director → CIF 0
  • 9
    Harris, Keith John
    Co Accountant
    Individual (2 offsprings)
    Officer
    2000-01-05 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 10
    Higgins, Terence
    Company Director born in September 1926
    Individual (15 offsprings)
    Officer
    1997-06-23 ~ 1999-07-12
    OF - Director → CIF 0
  • 11
    Hill, Robert Phillips
    Company Chairman born in November 1939
    Individual (21 offsprings)
    Officer
    1997-06-25 ~ 2000-05-04
    OF - Director → CIF 0
  • 12
    Rothwell, Peter Beresford
    Director born in February 1940
    Individual (57 offsprings)
    Officer
    1996-03-06 ~ 2001-06-21
    OF - Director → CIF 0
  • 13
    Howarth, Brian Jeffrey
    Managing Director born in January 1941
    Individual (12 offsprings)
    Officer
    1992-07-15 ~ 1996-03-06
    OF - Director → CIF 0
  • 14
    Snape, Ross William
    Managing Director born in May 1964
    Individual (52 offsprings)
    Officer
    2005-11-17 ~ 2006-09-22
    OF - Director → CIF 0
  • 15
    Reid, Ian Maclean
    Director born in July 1945
    Individual (74 offsprings)
    Officer
    1992-07-15 ~ 2003-04-06
    OF - Director → CIF 0
  • 16
    Brook, David Geoffrey
    Director/General Manager born in December 1949
    Individual (6 offsprings)
    Officer
    2000-05-04 ~ 2002-05-01
    OF - Director → CIF 0
  • 17
    Van Der Byl, Simon Adrian Voltelin
    Ceo Trade Association born in November 1945
    Individual (6 offsprings)
    Officer
    2002-10-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Russell, Lex Hunter
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 19
    Cather, David Connal
    Technical Director born in August 1959
    Individual (37 offsprings)
    Officer
    2001-06-21 ~ 2006-03-23
    OF - Director → CIF 0
  • 20
    Gilman, Frank Egerton
    Director born in November 1944
    Individual (18 offsprings)
    Officer
    1997-05-08 ~ 2000-05-04
    OF - Director → CIF 0
  • 21
    Maksimovic, Dragan
    Chief Executive Officer born in September 1967
    Individual (3 offsprings)
    Officer
    2021-07-13 ~ 2024-08-01
    OF - Director → CIF 0
  • 22
    Duffy, John Patrick
    Company Director born in November 1944
    Individual (10 offsprings)
    Officer
    2000-05-04 ~ 2003-07-10
    OF - Director → CIF 0
  • 23
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 24
    Bourne, Simon Gerald
    Born in October 1973
    Individual (74 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 25
    Jackson, Nigel Clifford
    Managing Director born in January 1953
    Individual (12 offsprings)
    Officer
    1997-06-25 ~ 2000-03-23
    OF - Director → CIF 0
    Jackson, Nigel Clifford
    Consultant born in January 1953
    Individual (12 offsprings)
    2001-03-22 ~ 2008-12-31
    OF - Director → CIF 0
    Jackson, Nigel Clifford
    Chief Executive Officer born in January 1953
    Individual (12 offsprings)
    2009-03-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 26
    Uren, John Michael Leal
    Chartered Engineer born in September 1923
    Individual (16 offsprings)
    Officer
    1994-06-29 ~ 2003-07-10
    OF - Director → CIF 0
  • 27
    Yeoman, John Foster
    Managing Director born in February 1961
    Individual (44 offsprings)
    Officer
    1994-04-19 ~ 2005-11-17
    OF - Director → CIF 0
  • 28
    Brown, Martin Granger
    Commercial Manager born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1991-08-31) ~ 1992-07-15
    OF - Director → CIF 0
  • 29
    Pekenc, Erdogan Sadettin
    Managing Director born in August 1951
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ 2011-05-09
    OF - Director → CIF 0
  • 30
    Jenkins, Colin Richard
    Chief Operating Officer born in May 1962
    Individual (64 offsprings)
    Officer
    2006-08-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 31
    Drury, Martin Reilly
    Director born in April 1942
    Individual (13 offsprings)
    Officer
    2004-03-31 ~ 2006-07-06
    OF - Director → CIF 0
  • 32
    Mclaughlin, Jeremy Louis
    Individual (8 offsprings)
    Officer
    2005-08-01 ~ 2020-03-21
    OF - Secretary → CIF 0
  • 33
    Hopkins, John Kenneth
    Company Director born in August 1944
    Individual (22 offsprings)
    Officer
    1993-10-27 ~ 1998-04-29
    OF - Director → CIF 0
    Hopkins, John Kenneth
    Managing Director born in August 1944
    Individual (22 offsprings)
    2000-05-04 ~ 2002-05-01
    OF - Director → CIF 0
  • 34
    Mcgee, Michael Joseph
    Civil Engineer born in August 1947
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 35
    Pardoe, Alan George
    Accountant born in February 1950
    Individual (34 offsprings)
    Officer
    2000-05-04 ~ 2004-05-31
    OF - Director → CIF 0
  • 36
    Snowdon, David John
    Chartered Accountant born in December 1944
    Individual (28 offsprings)
    Officer
    1993-06-30 ~ 1996-03-06
    OF - Director → CIF 0
  • 37
    Leevers, John William
    Company Manager born in October 1949
    Individual (23 offsprings)
    Officer
    (before 1991-08-31) ~ 1995-04-27
    OF - Director → CIF 0
  • 38
    Bratt, Duncan Leslie
    Managing Director born in December 1946
    Individual (28 offsprings)
    Officer
    1996-03-06 ~ 2000-06-29
    OF - Director → CIF 0
  • 39
    Phillipson, George Richard
    Company Director born in March 1939
    Individual (6 offsprings)
    Officer
    (before 1991-08-31) ~ 1997-05-08
    OF - Director → CIF 0
  • 40
    Prichard, Jonathan Layton
    Chartered Engineer born in February 1964
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ 2024-07-22
    OF - Director → CIF 0
  • 41
    Coffey, Martyn
    Ceo born in October 1962
    Individual (96 offsprings)
    Officer
    2013-11-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 42
    Weston, David Maxwell
    Company Director born in October 1958
    Individual (17 offsprings)
    Officer
    2009-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 43
    Green, Derek
    Company Director born in January 1940
    Individual (17 offsprings)
    Officer
    (before 1991-08-31) ~ 1992-03-18
    OF - Director → CIF 0
  • 44
    Mcleod, Colin Vaughan
    Director born in April 1950
    Individual (45 offsprings)
    Officer
    (before 1991-08-31) ~ 2009-06-03
    OF - Director → CIF 0
  • 45
    Baxter, David
    Quarries Director born in October 1952
    Individual (25 offsprings)
    Officer
    2000-05-04 ~ 2000-10-23
    OF - Director → CIF 0
  • 46
    Perry, Brian Sidney
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 47
    Gonzalez Herrera, Jesus Vicente
    President born in March 1965
    Individual (9 offsprings)
    Officer
    2011-05-09 ~ 2017-07-01
    OF - Director → CIF 0
  • 48
    Dennett, Barry
    Managing Director born in July 1947
    Individual (10 offsprings)
    Officer
    2002-02-28 ~ 2004-02-28
    OF - Director → CIF 0
  • 49
    Clugston, John Westland Antony
    Chairman/Managing Director born in May 1938
    Individual (47 offsprings)
    Officer
    (before 1991-08-31) ~ 1994-03-16
    OF - Director → CIF 0
  • 50
    Murray, James
    Managing Director born in February 1941
    Individual (32 offsprings)
    Officer
    1992-04-22 ~ 1993-07-28
    OF - Director → CIF 0
  • 51
    Mcnabb, William Michael
    M Director born in June 1953
    Individual (13 offsprings)
    Officer
    2003-07-10 ~ 2005-02-24
    OF - Director → CIF 0
  • 52
    Menzies-gow, Robert Ian
    Company Director born in September 1942
    Individual (31 offsprings)
    Officer
    (before 1991-08-31) ~ 1993-04-22
    OF - Director → CIF 0
  • 53
    Morgan, Anthony
    Director born in May 1956
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 54
    Tidmarsh, David
    Managing Director born in May 1945
    Individual (35 offsprings)
    Officer
    (before 1991-08-31) ~ 1994-04-19
    OF - Director → CIF 0
    Tidmarsh, David
    Director born in May 1945
    Individual (35 offsprings)
    1995-04-27 ~ 2000-12-11
    OF - Director → CIF 0
  • 55
    Stevens, Richard John
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2000-05-04 ~ 2023-02-04
    OF - Director → CIF 0
  • 56
    Jackson, Andrew Richard
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 57
    Bolsover, George William
    Director born in August 1950
    Individual (134 offsprings)
    Officer
    1996-03-06 ~ 2000-03-21
    OF - Director → CIF 0
    Bolsover, George William
    Group Chief Operating Officer born in August 1950
    Individual (134 offsprings)
    2000-12-11 ~ 2006-07-06
    OF - Director → CIF 0
    Bolsover, George William
    Group Ceo born in August 1950
    Individual (134 offsprings)
    2009-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 58
    Brown, Wilson Dyet
    Company Director born in May 1947
    Individual (25 offsprings)
    Officer
    2002-11-18 ~ 2006-07-06
    OF - Director → CIF 0
  • 59
    Ragoucy, Cyrille
    Ceo born in January 1956
    Individual (17 offsprings)
    Officer
    2013-06-04 ~ 2016-01-31
    OF - Director → CIF 0
  • 60
    Day, James Alan
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
    Day, James Alan
    Managing Director born in February 1965
    Individual (14 offsprings)
    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
  • 61
    Brett, William John
    Born in April 1965
    Individual (50 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
  • 62
    Last, Terence Robert
    Director born in July 1950
    Individual (76 offsprings)
    Officer
    2001-06-21 ~ 2004-05-31
    OF - Director → CIF 0
    Last, Terence Robert
    Aggregate Products born in July 1950
    Individual (76 offsprings)
    2005-05-01 ~ 2008-12-31
    OF - Director → CIF 0
    Last, Terence Robert
    Company Director born in July 1950
    Individual (76 offsprings)
    2009-04-02 ~ 2013-03-20
    OF - Director → CIF 0
  • 63
    Nolan, Norman John
    Chief General Manager born in April 1942
    Individual (10 offsprings)
    Officer
    (before 1991-08-31) ~ 1997-06-25
    OF - Director → CIF 0
  • 64
    Annis, Brian Edward
    Company Director born in October 1935
    Individual (5 offsprings)
    Officer
    (before 1991-08-31) ~ 2000-05-04
    OF - Director → CIF 0
  • 65
    Pert, Michael Anthony
    Civil Engineer born in February 1950
    Individual (5 offsprings)
    Officer
    2005-05-30 ~ 2008-07-16
    OF - Director → CIF 0
  • 66
    Daniels, Adam Bradley
    Operations Director born in April 1985
    Individual (6 offsprings)
    Officer
    2023-07-14 ~ 2025-04-28
    OF - Director → CIF 0
  • 67
    Russell, Vivian Geoffrey
    Director born in August 1961
    Individual (16 offsprings)
    Officer
    2005-03-31 ~ 2006-11-15
    OF - Director → CIF 0
  • 68
    Harrison, Roy James
    Director born in July 1947
    Individual (86 offsprings)
    Officer
    1997-03-18 ~ 1999-07-20
    OF - Director → CIF 0
  • 69
    Scott, David Nicol
    Engineer born in April 1947
    Individual (5 offsprings)
    Officer
    2000-06-30 ~ 2002-05-01
    OF - Director → CIF 0
  • 70
    Clay, Matthew Richard Joseph
    Managing Director born in March 1965
    Individual (6 offsprings)
    Officer
    2016-06-09 ~ 2018-08-13
    OF - Director → CIF 0
  • 71
    Vivian, Simon Neil
    Director born in September 1957
    Individual (69 offsprings)
    Officer
    1996-03-06 ~ 2003-07-10
    OF - Director → CIF 0
    Vivian, Simon Neil
    Company Director born in September 1957
    Individual (69 offsprings)
    2011-10-19 ~ 2017-09-01
    OF - Director → CIF 0
  • 72
    Mawdsley, Jack
    Company Director born in November 1938
    Individual (50 offsprings)
    Officer
    (before 1991-08-31) ~ 1992-10-14
    OF - Director → CIF 0
  • 73
    Shove, Graeme Russell
    Director born in October 1940
    Individual (8 offsprings)
    Officer
    (before 1991-08-31) ~ 2001-06-21
    OF - Director → CIF 0
  • 74
    Simpson, John William
    Managing Director born in May 1945
    Individual (6 offsprings)
    Officer
    (before 1991-08-31) ~ 1992-03-18
    OF - Director → CIF 0
  • 75
    James, Dyfrig Morgan
    Director born in June 1954
    Individual (46 offsprings)
    Officer
    2000-05-04 ~ 2013-09-01
    OF - Director → CIF 0
  • 76
    Adair, Murray Anderson
    Special Projects Director born in November 1960
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2004-11-30
    OF - Director → CIF 0
  • 77
    Skehens, Richard Macandrew
    Surveyor born in June 1950
    Individual (14 offsprings)
    Officer
    2000-05-04 ~ 2002-05-01
    OF - Director → CIF 0
  • 78
    Chase-gardener, Lynda Jane
    Company Director born in June 1953
    Individual (20 offsprings)
    Officer
    1997-06-25 ~ 2009-09-23
    OF - Director → CIF 0
  • 79
    Russell, Mark Lincoln
    Individual (11 offsprings)
    Officer
    2020-03-21 ~ now
    OF - Secretary → CIF 0
  • 80
    Jones, Charles David Anderson
    Quarry Owner born in May 1939
    Individual (6 offsprings)
    Officer
    2003-07-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 81
    Ward, Patrick Robert
    Chief Executive born in November 1960
    Individual (21 offsprings)
    Officer
    2014-06-01 ~ 2015-12-31
    OF - Director → CIF 0
    Ward, Patrick Robert
    Company Director born in November 1960
    Individual (21 offsprings)
    2016-06-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 82
    Robertson, Robert Sinclair
    Businessman born in December 1951
    Individual (50 offsprings)
    Officer
    1997-10-15 ~ 2005-05-01
    OF - Director → CIF 0
  • 83
    Russell, Simon John
    Chief Executive born in June 1951
    Individual (62 offsprings)
    Officer
    1998-07-09 ~ 2007-03-29
    OF - Director → CIF 0
  • 84
    Sutherland Of Houndwood, Stewart Ross, Lord
    Co Director born in February 1941
    Individual (14 offsprings)
    Officer
    2002-11-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 85
    Foster, Michael George
    Company Director born in February 1953
    Individual (55 offsprings)
    Officer
    2000-05-04 ~ 2004-07-31
    OF - Director → CIF 0
  • 86
    Greenhalgh, Graham Samuel
    Director born in October 1947
    Individual (23 offsprings)
    Officer
    1994-04-19 ~ 1998-07-09
    OF - Director → CIF 0
  • 87
    Edwards, Guy Charles
    Ceo born in November 1965
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 88
    Novotny, Charles
    Director born in June 1938
    Individual (67 offsprings)
    Officer
    (before 1991-08-31) ~ 1996-12-13
    OF - Director → CIF 0
  • 89
    Smith, Alan Henry
    Chief Operating Officer born in January 1956
    Individual (28 offsprings)
    Officer
    2018-08-13 ~ 2022-10-05
    OF - Director → CIF 0
  • 90
    Miller, John Russell
    Director born in March 1959
    Individual (13 offsprings)
    Officer
    2008-03-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 91
    Marlay, John
    Chief Executive born in March 1949
    Individual (7 offsprings)
    Officer
    1997-07-31 ~ 2000-06-29
    OF - Director → CIF 0
  • 92
    Swinson, David Richard
    Director born in April 1942
    Individual (73 offsprings)
    Officer
    1994-10-26 ~ 2000-05-04
    OF - Director → CIF 0
  • 93
    Myers, John Rodger
    Company Director born in March 1948
    Individual (17 offsprings)
    Officer
    2003-07-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 94
    Plant, Christopher David
    Civil Engineer born in June 1958
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 95
    Jones, Philip Roy
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    2006-03-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 96
    Cooper, Daniel John
    Chief Executive born in April 1970
    Individual (16 offsprings)
    Officer
    2016-02-24 ~ 2019-01-28
    OF - Director → CIF 0
  • 97
    Neave, David Sidney
    Managing Director born in May 1949
    Individual (50 offsprings)
    Officer
    1996-03-06 ~ 2000-05-04
    OF - Director → CIF 0
    Neave, David Sidney
    M D born in May 1949
    Individual (50 offsprings)
    2002-12-03 ~ 2005-05-30
    OF - Director → CIF 0
  • 98
    Eves, Malcolm Richard
    Chief Executive born in June 1943
    Individual (4 offsprings)
    Officer
    1997-06-25 ~ 2002-04-17
    OF - Director → CIF 0
  • 99
    Browne, Bevan John
    Born in March 1980
    Individual (15 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 100
    Mckay, Michael William Hoy
    Managing Director born in January 1940
    Individual (23 offsprings)
    Officer
    (before 1991-08-31) ~ 1992-04-22
    OF - Director → CIF 0
  • 101
    Hollinsworth, Charles Cedric
    Director born in November 1948
    Individual (28 offsprings)
    Officer
    2004-03-31 ~ 2006-07-06
    OF - Director → CIF 0
  • 102
    Holden, David Graham
    Chief Executive born in December 1959
    Individual (71 offsprings)
    Officer
    2009-01-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 103
    Draper, John
    Chairman born in April 1941
    Individual (16 offsprings)
    Officer
    1992-07-15 ~ 1997-07-31
    OF - Director → CIF 0
  • 104
    Galindo Gout, Gonzalo
    Company Director born in July 1964
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 105
    Samuel, Robert Henry, Mr
    Divisional Director born in March 1943
    Individual (33 offsprings)
    Officer
    1998-04-29 ~ 2000-05-04
    OF - Director → CIF 0
  • 106
    Shearer, Alan Lockwood
    Company Director born in July 1939
    Individual (17 offsprings)
    Officer
    (before 1991-08-31) ~ 1997-06-24
    OF - Director → CIF 0
  • 107
    O'shea, Patrick Joseph
    Chief Executive Officer born in September 1958
    Individual (44 offsprings)
    Officer
    2004-07-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 108
    Riley, Martin Kenneth
    Building Materials born in January 1967
    Individual (34 offsprings)
    Officer
    2008-07-16 ~ 2008-12-31
    OF - Director → CIF 0
    Riley, Martin Kenneth
    Director born in January 1967
    Individual (34 offsprings)
    2016-02-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 109
    Ramankutty, Rajeev
    Industrial Director born in March 1962
    Individual (6 offsprings)
    Officer
    2011-05-09 ~ 2013-06-04
    OF - Director → CIF 0
  • 110
    Tallon, Peter William John
    Director born in May 1949
    Individual (16 offsprings)
    Officer
    2005-01-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 111
    Halling, Michael John
    Director born in May 1947
    Individual (25 offsprings)
    Officer
    2000-05-04 ~ 2003-07-10
    OF - Director → CIF 0
  • 112
    Ogden, Michael Alan
    Director born in November 1954
    Individual (30 offsprings)
    Officer
    2002-01-23 ~ 2004-06-30
    OF - Director → CIF 0
    Ogden, Michael Alan
    Vp Materials born in November 1954
    Individual (30 offsprings)
    2004-11-30 ~ 2007-11-15
    OF - Director → CIF 0
  • 113
    Sleight, Lee Anthony
    Born in March 1983
    Individual (15 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 114
    Petry, Francois Robert Betrand
    Chief Executive born in May 1966
    Individual (14 offsprings)
    Officer
    2016-02-24 ~ 2019-01-01
    OF - Director → CIF 0
  • 115
    Fell, Antony Lakeland
    Individual (5 offsprings)
    Officer
    (before 1991-08-31) ~ 2000-01-05
    OF - Secretary → CIF 0
  • 116
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual (74 offsprings)
    Officer
    2010-04-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 117
    Fuchs, Peter Ernest Kay
    Company Director born in June 1940
    Individual (11 offsprings)
    Officer
    (before 1991-08-31) ~ 1995-08-31
    OF - Director → CIF 0
  • 118
    Stansfield, Richard Mark
    Ceo born in May 1967
    Individual (16 offsprings)
    Officer
    2019-02-18 ~ 2024-06-06
    OF - Director → CIF 0
  • 119
    Ross, Timothy Stuart
    Chairman/Managing Director born in December 1948
    Individual (89 offsprings)
    Officer
    ~ 1996-03-06
    OF - Director → CIF 0
  • 120
    Windmill, Alfred
    Director born in February 1938
    Individual (3 offsprings)
    Officer
    (before 1991-08-31) ~ 1992-01-22
    OF - Director → CIF 0
  • 121
    Orrock, Peter John
    Chartered Engineer born in February 1958
    Individual (7 offsprings)
    Officer
    2002-07-04 ~ 2003-07-10
    OF - Director → CIF 0
  • 122
    Clark, Graham Edward
    Director born in April 1955
    Individual (35 offsprings)
    Officer
    1998-04-29 ~ 2000-06-29
    OF - Director → CIF 0
  • 123
    Sharman, David Philip
    Corporate Director born in January 1948
    Individual (14 offsprings)
    Officer
    2006-11-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 124
    Andre, Michel Robert Daniel
    President, Cemex Uk Operations born in May 1970
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 125
    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
  • 126
    Chessells, Arthur David, Sir
    Director born in June 1941
    Individual (57 offsprings)
    Officer
    2001-03-22 ~ 2002-10-31
    OF - Director → CIF 0
  • 127
    Pearce, Michael Paul
    Born in June 1964
    Individual (58 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 128
    Buckley, Peter
    Senior Vice President born in June 1965
    Individual (12 offsprings)
    Officer
    2021-02-19 ~ 2023-07-14
    OF - Director → CIF 0
  • 129
    Fernley, Simon Roger
    Director born in March 1950
    Individual (41 offsprings)
    Officer
    2000-05-04 ~ 2001-09-30
    OF - Director → CIF 0
  • 130
    Crate, Peter David
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2006-03-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 131
    James, Philip Hugh
    Operations Director born in November 1947
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2006-03-23
    OF - Director → CIF 0
  • 132
    De Liedekerke, Charles
    Chairman Redland Agrregates Uk born in July 1953
    Individual (8 offsprings)
    Officer
    1998-04-29 ~ 2000-05-04
    OF - Director → CIF 0
  • 133
    Mcnaughton, Robert
    Managing Director born in January 1966
    Individual (14 offsprings)
    Officer
    2007-11-15 ~ 2018-09-14
    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 Organizations
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). 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
(more)
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 22 April 2026 and licensed under the Open Government Licence v3.0.