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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 8
  • 1
    Brotherton, James Edward
    Born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Ian Mark
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Michael Paul
    Born in June 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Caroline Elizabeth
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Robert
    Born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Haluch, James Stefan
    Born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Atherton-ham, James West
    Born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
    Atherton-ham, James West
    Individual (149 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Billingham, Timothy John
    Chartered Accountant born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Ward, Patrick Robert
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Crawford, Christopher Arthur
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2014-03-10
    OF - Director → CIF 0
  • 5
    Tagg, Stephen Peter
    Human Resources Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Sutton, Stephen
    Accountant born in January 1952
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 7
    Hooper, David Anthony
    Accountant
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 8
    Martin, Brenda
    Secretary
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1993-06-18
    OF - Secretary → CIF 0
  • 9
    Mcleod, Colin Vaughan
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 2005-08-17
    OF - Director → CIF 0
    icon of calendar 2007-03-28 ~ 2009-09-23
    OF - Director → CIF 0
  • 10
    Gibbins, Malcolm
    Accountant born in December 1947
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2006-11-30
    OF - Director → CIF 0
    Gibbins, Malcolm
    Accountant
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 11
    Wallis, Michael
    Director born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-09-29
    OF - Director → CIF 0
  • 12
    Foldes, John Henry Roger
    Chartered Accountant born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Kennedy, Ciaran Anthony
    Accountant born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2000-09-30
    OF - Director → CIF 0
    icon of calendar 2006-11-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 15
    Meggitt-kaye, Paul
    Businessman born in August 1938
    Individual
    Officer
    icon of calendar ~ 1994-11-18
    OF - Director → CIF 0
  • 16
    Brookes, Graham Lindsay
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-16
    OF - Secretary → CIF 0
  • 17
    Hanson, Anthony John
    Company Director
    Individual (50 offsprings)
    Officer
    icon of calendar 1993-02-26 ~ 1993-06-18
    OF - Secretary → CIF 0
  • 18
    Moreton, Nigel Keef
    Chartered Accountant born in December 1960
    Individual
    Officer
    icon of calendar ~ 1997-09-29
    OF - Director → CIF 0
    Moreton, Nigel Keef
    Company Director
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 19
    Barlow, John
    Accountant born in April 1946
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 2005-07-29
    OF - Director → CIF 0
    Barlow, John
    Accountant
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 20
    Hall, Timothy Conrad
    Chief Executive born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-12-11
    OF - Director → CIF 0
  • 21
    Mackenzie, Alan Kenneth
    Chief Executive born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Bowden, Philip
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 1998-03-09
    OF - Director → CIF 0
  • 23
    icon of address28, Esplanade, St. Helier, Jersey, Jersey
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2023-06-09 ~ 2024-07-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1992-06-18 ~ 1993-02-26
    PE - Nominee Director → CIF 0
    1992-06-18 ~ 1993-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BREEDON GROUP SERVICES LIMITED

Previous names
RUTLAND AGGREGATES LIMITED - 1993-03-02
ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
IDEAL AGGREGATES LIMITED - 1999-10-06
ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
ENNSTONE IDEAL LIMITED - 2007-11-27
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • BREEDON GROUP SERVICES LIMITED
    Info
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    ENNSTONE GROUP SERVICES LIMITED - 1993-03-02
    IDEAL AGGREGATES LIMITED - 1993-03-02
    ENNSTONE GROUP SERVICES LIMITED - 1993-03-02
    ENNSTONE IDEAL LIMITED - 1993-03-02
    Registered number 02723957
    icon of addressPinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 1992-06-18 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.