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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    O'sullivan, Malcolm
    Born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Graeme Robert James
    Born in March 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    VAN ELLE (HOLDINGS) LIMITED - 2000-12-19
    icon of addressSouthwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottingham, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Ashton, Dean Marlow
    Chartered Surveyor born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 2
    Barraclough, Richard
    Director Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Cathcart, Eain
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2008-12-19 ~ 2012-03-20
    OF - Director → CIF 0
  • 4
    Young, Gary Donald
    Civil Engineering Director born in September 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2008-12-08
    OF - Director → CIF 0
  • 5
    Gillespie, Kenneth
    Quantity Surveyor born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Marsh, George Robert
    Chartered Engineer born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Mepsted, Peter
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 1997-05-09
    OF - Director → CIF 0
  • 8
    Baxter, Mark
    Finance Manager born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Hocking, Bill
    Company Director born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Miller, Ross Temperly
    Manager born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 11
    Brockett, Darren Martin
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-08 ~ 2023-11-30
    OF - Director → CIF 0
  • 12
    Taylor, John Frederick
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2008-12-19
    OF - Director → CIF 0
    Taylor, John Frederick
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 13
    Cromwell, Kenneth Anthony
    Chartered Engineer born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Sumner, Patrick David John George
    Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 2000-12-19
    OF - Director → CIF 0
    Sumner, Patrick David John George
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Secretary → CIF 0
  • 16
    Foreman, Geoffrey William
    Accountant born in December 1949
    Individual
    Officer
    icon of calendar 2008-11-26 ~ 2014-12-03
    OF - Director → CIF 0
  • 17
    Cocker, Neil David
    Company Director born in October 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 18
    Mccartney, Brian
    Construction Director born in January 1953
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Kemp, Martin Thomas
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2018-10-19
    OF - Director → CIF 0
  • 20
    Foreman, William James
    Accountant born in December 1949
    Individual
    Officer
    icon of calendar 2008-11-26 ~ 2008-11-26
    OF - Director → CIF 0
  • 21
    Sturgess, Andrew Frank
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 22
    Flower, Eric Geoffrey
    Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 23
    Calverley, David
    Chartered Accountant born in October 1941
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 24
    Riggott, Andrew Barrington
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2025-08-07
    OF - Director → CIF 0
  • 25
    Corden, Gary
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2008-12-19 ~ 2018-06-30
    OF - Director → CIF 0
  • 26
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED - 2008-11-03
    icon of addressBlake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    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
  • 27
    icon of addressBlake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    2012-03-01 ~ 2023-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ROCK & ALLUVIUM LIMITED

Previous names
BANTAGLADE LIMITED - 1984-04-12
ROCK & ALLUVIUM (HOLDINGS) LIMITED - 1990-07-02
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • ROCK & ALLUVIUM LIMITED
    Info
    BANTAGLADE LIMITED - 1984-04-12
    ROCK & ALLUVIUM (HOLDINGS) LIMITED - 1984-04-12
    Registered number 01795468
    icon of addressSouthwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham NG17 8GJ
    PRIVATE LIMITED COMPANY incorporated on 1984-02-28 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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