logo
explain how to read the page

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

MINERAL PRODUCTS ASSOCIATION LIMITED

Previous names
QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
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
    icon of address1st Floor 297 Euston Road, London NW1 3AD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-05-12 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • MINERAL PRODUCTS ASSOCIATION LIMITED
    S
    Registered number 01634996
    icon of addressGillingham House, 38-44 Gillingham Street, London, England, SW1V 1HU
    CIF 1
  • MINERAL PRODUCTS ASSOCIATION LIMITED
    S
    Registered number 01634996
    icon of addressLevel 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
    icon of address38-44, Gillingham Street, London, England, SW1V 1HU
    Company Limited By Guarantee in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address297 Euston Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    315,055 GBP2024-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    CIF 1 - Secretary → ME
  • 4
    icon of address1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 3 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.