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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 39
  • 1
    Gibbins, Malcolm
    Born in December 1947
    Individual (44 offsprings)
    Officer
    1998-10-14 ~ 2000-06-28
    OF - Director → CIF 0
    2005-07-29 ~ 2006-11-30
    OF - Director → CIF 0
    Gibbins, Malcolm
    Individual (44 offsprings)
    Officer
    1998-10-14 ~ 2000-06-28
    OF - Secretary → CIF 0
    2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (194 offsprings)
    Officer
    2006-11-30 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Company Secretary
    Individual (194 offsprings)
    Officer
    2006-11-30 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 3
    Barlow, John
    Born in April 1946
    Individual (76 offsprings)
    Officer
    1997-08-21 ~ 2005-07-29
    OF - Director → CIF 0
  • 4
    Howe, William Henry
    Born in November 1961
    Individual (8 offsprings)
    Officer
    1995-03-10 ~ 1997-11-27
    OF - Director → CIF 0
  • 5
    Banks, Christopher
    Born in January 1960
    Individual (46 offsprings)
    Officer
    2000-10-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 6
    Oswald, Colin
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1997-12-23 ~ 1998-11-30
    OF - Director → CIF 0
  • 7
    Woodman, Peter Brian
    Born in July 1940
    Individual (18 offsprings)
    Officer
    (before 1991-11-01) ~ 1996-12-20
    OF - Director → CIF 0
  • 8
    Mcleod, Colin Vaughan
    Born in April 1950
    Individual (73 offsprings)
    Officer
    1997-08-21 ~ 2005-08-17
    OF - Director → CIF 0
    2007-03-28 ~ 2009-09-23
    OF - Director → CIF 0
  • 9
    Brotherton, James Edward
    Born in August 1969
    Individual (82 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    OF - Director → CIF 0
  • 10
    Bowden, Philip
    Born in January 1954
    Individual (20 offsprings)
    Officer
    1997-08-28 ~ 1998-03-09
    OF - Director → CIF 0
  • 11
    Boyle, Richard Henry
    Born in October 1941
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1993-11-30
    OF - Director → CIF 0
  • 12
    Peters, Ian Alan Duncan
    Born in July 1965
    Individual (78 offsprings)
    Officer
    2010-09-30 ~ 2014-03-10
    OF - Director → CIF 0
  • 13
    Armstrong, Karen
    Individual (8 offsprings)
    Officer
    1997-11-12 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 14
    Simpson, David Anthony
    Born in October 1953
    Individual (8 offsprings)
    Officer
    1997-11-17 ~ 1998-01-15
    OF - Director → CIF 0
  • 15
    Teesdale, Paul John Stanton
    Born in February 1956
    Individual (8 offsprings)
    Officer
    1996-12-18 ~ 1997-11-12
    OF - Director → CIF 0
    Teesdale, Paul John Stanton
    Individual (8 offsprings)
    Officer
    1996-12-18 ~ 1997-11-12
    OF - Secretary → CIF 0
  • 16
    Cowell, David
    Born in July 1949
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 1997-11-12
    OF - Director → CIF 0
  • 17
    Coxon, Lorna Allan
    Born in October 1977
    Individual (74 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Coxon, Lorna Allan
    Individual (74 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 18
    Allsop, Anthony John
    Born in March 1953
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 19
    Pretty, Robin Michael
    Born in November 1958
    Individual (1 offspring)
    Officer
    1997-12-23 ~ 1998-04-30
    OF - Director → CIF 0
  • 20
    Smith, Ian Patrick
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 21
    Hooper, David Anthony
    Individual (28 offsprings)
    Officer
    2001-03-01 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 22
    Atherton-ham, James West
    Born in November 1970
    Individual (225 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Cotterhill, Howard
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1993-08-02 ~ 1995-02-17
    OF - Director → CIF 0
  • 24
    Heappey, Craig
    Born in August 1969
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 25
    Taylor, Robert
    Born in January 1944
    Individual (16 offsprings)
    Officer
    (before 1991-11-01) ~ 1992-01-08
    OF - Director → CIF 0
  • 26
    Hughes, Philip John
    Born in April 1955
    Individual (13 offsprings)
    Officer
    1992-11-27 ~ 1995-11-30
    OF - Director → CIF 0
    Hughes, Philip John
    Individual (13 offsprings)
    Officer
    (before 1991-11-01) ~ 1995-12-01
    OF - Secretary → CIF 0
  • 27
    Ross, Timothy Stuart
    Solicitor born in December 1948
    Individual (89 offsprings)
    Officer
    1996-12-18 ~ 1997-03-21
    OF - Director → CIF 0
  • 28
    Sutton, Stephen
    Born in January 1952
    Individual (36 offsprings)
    Officer
    2005-08-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 29
    Ireland, John Brian Doherty
    Individual (11 offsprings)
    Officer
    1998-03-17 ~ 1998-10-14
    OF - Secretary → CIF 0
  • 30
    Gransbury, Ronald William
    Born in March 1934
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 1995-08-31
    OF - Director → CIF 0
  • 31
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (86 offsprings)
    Officer
    2014-03-10 ~ 2021-03-16
    OF - Director → CIF 0
  • 32
    Robertson, Robert Currie
    Born in December 1940
    Individual (7 offsprings)
    Officer
    1993-10-01 ~ 1995-02-07
    OF - Director → CIF 0
  • 33
    Poland, Michael
    Born in November 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-01) ~ 1996-01-31
    OF - Director → CIF 0
  • 34
    Hennessey, John David
    Born in April 1954
    Individual (10 offsprings)
    Officer
    1997-08-26 ~ 1998-01-15
    OF - Director → CIF 0
  • 35
    Gascoigne, Angus
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1995-03-22
    OF - Director → CIF 0
  • 36
    Cox, Philip Allan
    Born in January 1958
    Individual (28 offsprings)
    Officer
    1995-12-01 ~ 1996-12-20
    OF - Director → CIF 0
    Cox, Philip Allan
    Individual (28 offsprings)
    Officer
    1995-12-01 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 37
    Bolton, Susan
    Born in July 1972
    Individual (73 offsprings)
    Officer
    2022-08-03 ~ 2025-10-31
    OF - Director → CIF 0
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2021-03-16 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 38
    Kennedy, Ciaran Anthony
    Born in June 1965
    Individual (76 offsprings)
    Officer
    2006-11-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 39
    NATURAL BUILDING MATERIALS LIMITED
    - now 03547353
    NATURAL BUILDING MATERIALS PLC - 2009-03-31
    SILVERTICK PLC - 1998-09-17
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BARNEY PRECAST LIMITED

Period: 2009-03-06 ~ now
Company number: 02393312
Registered names
BARNEY PRECAST LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BARNEY PRECAST LIMITED
    Info
    ENNSTONE PRECAST LIMITED - 2009-03-06
    ENNSTONE BUILDING PRODUCTS LIMITED - 2009-03-06
    NATURAL STONE PRODUCTS LIMITED - 2009-03-06
    FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 2009-03-06
    Registered number 02393312
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 1989-06-08 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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.