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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 18
  • 1
    Wade, Francis Peter
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1992-05-03) ~ 1993-04-19
    OF - Director → CIF 0
  • 2
    Mills, Peter William Joseph
    Born in April 1953
    Individual (104 offsprings)
    Officer
    2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Nuttall, Peter Donald
    Individual (21 offsprings)
    Officer
    (before 1992-12-16) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 4
    Reid, Ian Maclean
    Born in July 1945
    Individual (74 offsprings)
    Officer
    2001-12-31 ~ 2003-04-04
    OF - Director → CIF 0
  • 5
    Lanyon, Phillip Thomas Edward
    Born in September 1964
    Individual (74 offsprings)
    Officer
    2010-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Spray, Richard Anthony
    Born in December 1951
    Individual (18 offsprings)
    Officer
    (before 1992-05-03) ~ 1997-03-03
    OF - Director → CIF 0
    1999-12-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Elliott, Raymond Alfred
    Born in December 1947
    Individual (134 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (134 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 8
    Fennell, Sonia
    Born in July 1959
    Individual (162 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
  • 9
    Kemp, Anthony Maurice
    Born in May 1942
    Individual (23 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Jackson, Anthony John
    Born in November 1933
    Individual (73 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-09-30
    OF - Director → CIF 0
  • 11
    Prothero, Graham
    Born in November 1961
    Individual (137 offsprings)
    Officer
    1997-03-03 ~ 1999-12-09
    OF - Director → CIF 0
    Prothero, Graham
    Individual (137 offsprings)
    Officer
    1994-04-01 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 12
    Mottram, Clive Jonathan
    Born in April 1959
    Individual (103 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
    Mottram, Clive Jonathan
    Individual (103 offsprings)
    Officer
    2009-06-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 13
    Coster, Clive Frederick
    Individual (21 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-05-06
    OF - Secretary → CIF 0
    1997-03-03 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 14
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 15
    Follows, Penelope Kim
    Individual (12 offsprings)
    Officer
    1997-05-30 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 16
    Franklin, Gordon Francis
    Born in November 1944
    Individual (79 offsprings)
    Officer
    1999-12-09 ~ 2001-12-14
    OF - Director → CIF 0
    Franklin, Gordon Francis
    Individual (79 offsprings)
    Officer
    2000-02-28 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 17
    TARMAC DIRECTORS (UK) LIMITED - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775
    LAFARGE DIRECTORS (UK) LIMITED
    - 2013-04-15 03221775
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (32 parents, 300 offsprings)
    Officer
    2010-02-01 ~ dissolved
    OF - Director → CIF 0
  • 18
    TARMAC SECRETARIES (UK) LIMITED - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED
    - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (37 parents, 409 offsprings)
    Officer
    2010-01-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ALDERMASTON PARK LIMITED

Period: 1990-06-15 ~ 2011-02-01
Company number: 02461374
Registered names
ALDERMASTON PARK LIMITED - Dissolved
BURGINHALL 431 LIMITED - 1990-06-15 02008955... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • ALDERMASTON PARK LIMITED
    Info
    BURGINHALL 431 LIMITED - 1990-06-15
    Registered number 02461374
    Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL
    PRIVATE LIMITED COMPANY incorporated on 1990-01-19 and dissolved on 2011-02-01 (21 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.