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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 55
  • 1
    Bartles-smith, Allan Rex
    Born in May 1939
    Individual (38 offsprings)
    Officer
    1995-12-12 ~ 1997-01-01
    OF - Director → CIF 0
  • 2
    Owen, Precel James
    Born in February 1930
    Individual (73 offsprings)
    Officer
    (before 1992-10-25) ~ 1995-12-12
    OF - Director → CIF 0
  • 3
    Hutchins, Philip John
    Born in June 1953
    Individual (37 offsprings)
    Officer
    2000-12-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 4
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 5
    Wild, Matthew James
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2007-11-30 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Baxter, David
    Born in October 1952
    Individual (25 offsprings)
    Officer
    1996-06-19 ~ 1998-02-24
    OF - Director → CIF 0
  • 7
    Hornby, Fiona Louise
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 8
    Claydon, James Alexander
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2006-03-01 ~ 2006-08-14
    OF - Director → CIF 0
    2008-05-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Last, Terence Robert
    Born in July 1950
    Individual (77 offsprings)
    Officer
    1997-01-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 10
    Welburn, Dean
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2007-10-31 ~ 2009-03-01
    OF - Director → CIF 0
    2009-10-31 ~ 2011-07-27
    OF - Director → CIF 0
  • 11
    Master, Michael
    Born in June 1946
    Individual (14 offsprings)
    Officer
    (before 1992-10-25) ~ 2005-01-01
    OF - Director → CIF 0
  • 12
    Taylor, John Robert
    Born in April 1949
    Individual (23 offsprings)
    Officer
    2005-12-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Ornsby, John Sidney
    Born in October 1936
    Individual (22 offsprings)
    Officer
    (before 1992-10-25) ~ 1995-12-12
    OF - Director → CIF 0
  • 14
    Deering, Peter Richard
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2001-11-12 ~ 2004-10-22
    OF - Director → CIF 0
  • 15
    Dennett, Barry
    Born in July 1947
    Individual (10 offsprings)
    Officer
    1999-02-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Luckas, Alistair Rawson
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 17
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 18
    Smith, Peter John
    Born in May 1937
    Individual (10 offsprings)
    Officer
    1995-12-12 ~ 1997-01-01
    OF - Director → CIF 0
    Smith, Peter John
    Individual (10 offsprings)
    Officer
    1995-12-12 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 19
    Keighley, John Stuart
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 20
    Mumford, Samantha Sarah Louise
    Individual (2 offsprings)
    Officer
    2001-11-12 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 21
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 22
    Whitelaw, James Stuart
    Born in August 1972
    Individual (29 offsprings)
    Officer
    2014-03-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 23
    Finlayson, Alan John
    Born in April 1945
    Individual (24 offsprings)
    Officer
    1994-06-07 ~ 1995-11-20
    OF - Director → CIF 0
    Finlayson, Alan John
    Individual (24 offsprings)
    Officer
    1994-06-07 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 24
    Corkery, Thomas John
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2004-11-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Wilson, Stanley Kenneth
    Born in August 1942
    Individual (8 offsprings)
    Officer
    1998-02-24 ~ 2001-10-31
    OF - Director → CIF 0
  • 26
    Plumb, David
    Individual (10 offsprings)
    Officer
    2000-02-29 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 27
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 28
    Doody, Robin John
    Born in February 1975
    Individual (22 offsprings)
    Officer
    2011-07-27 ~ 2013-03-28
    OF - Director → CIF 0
  • 29
    Cross, Ian Paul
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 30
    Lopez, Juan Ramon
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2007-11-30 ~ 2013-03-28
    OF - Director → CIF 0
  • 31
    Glasson, Graham Henderson, Mr.
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2010-04-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 32
    Uren, John Michael Leal
    Born in September 1923
    Individual (16 offsprings)
    Officer
    (before 1992-10-25) ~ 1995-11-20
    OF - Director → CIF 0
  • 33
    Stubbs, Charles Andrew
    Born in October 1952
    Individual (8 offsprings)
    Officer
    2008-06-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 34
    Hopkins, John Kenneth
    Born in August 1944
    Individual (22 offsprings)
    Officer
    2002-06-05 ~ 2004-01-01
    OF - Director → CIF 0
  • 35
    Fernley, Simon Roger
    Born in March 1950
    Individual (44 offsprings)
    Officer
    1997-12-05 ~ 2001-09-28
    OF - Director → CIF 0
  • 36
    Neave, David Sidney
    Born in May 1949
    Individual (50 offsprings)
    Officer
    1997-01-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 37
    Leese, Christopher Arthur
    Born in June 1961
    Individual (29 offsprings)
    Officer
    2003-03-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 38
    Harris, Duncan Ian
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2006-08-14 ~ 2007-01-01
    OF - Director → CIF 0
  • 39
    Napier, James Stuart
    Born in June 1969
    Individual (20 offsprings)
    Officer
    2005-12-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 40
    Thompson, Ian David
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 41
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 42
    Hockliffe, Robert John
    Born in September 1936
    Individual (7 offsprings)
    Officer
    (before 1992-10-25) ~ 1998-12-31
    OF - Director → CIF 0
  • 43
    Moore, Alexander Eric
    Born in November 1945
    Individual (13 offsprings)
    Officer
    (before 1992-10-25) ~ 1994-06-07
    OF - Director → CIF 0
    Moore, Alexander Eric
    Individual (13 offsprings)
    Officer
    (before 1992-10-25) ~ 1994-06-07
    OF - Secretary → CIF 0
  • 44
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    2005-11-23 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 45
    Russell, Simon John
    Born in June 1951
    Individual (62 offsprings)
    Officer
    1995-12-12 ~ 1996-06-19
    OF - Director → CIF 0
  • 46
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 47
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 48
    Halling, Michael John
    Born in May 1947
    Individual (25 offsprings)
    Officer
    1995-12-12 ~ 1997-01-01
    OF - Director → CIF 0
  • 49
    Samuel, Robert Henry, Mr
    General Manager born in March 1943
    Individual (33 offsprings)
    Officer
    1997-01-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 50
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2013-03-28 ~ 2013-08-31
    OF - Director → CIF 0
  • 51
    Redmond, Phillip Keith
    Born in December 1966
    Individual (16 offsprings)
    Officer
    2014-03-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 52
    Harrison, Stephen Richard
    Born in February 1968
    Individual (29 offsprings)
    Officer
    2010-04-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 53
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 54
    Dransfield, Graham
    Individual (360 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 55
    HANSON MARINE LIMITED
    - now 00545217
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (64 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PURFLEET AGGREGATES LIMITED

Period: 1983-10-27 ~ now
Company number: 01691431
Registered names
PURFLEET AGGREGATES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PURFLEET AGGREGATES LIMITED
    Info
    ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED - 1983-10-27
    Registered number 01691431
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1983-01-14 (43 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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