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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
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    REWARDLOCAL LIMITED - 1992-09-08
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Cunningham, Ralph Brander
    Chief Operating Officer born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Frenay, Philippe Nicolas
    Director Aggregates And Cementitious Materials Uk born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 5
    Barker, Keith
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 6
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 8
    Lloyd, Jean Alison
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-17 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 9
    Catt, Henry Richard
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-09 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 10
    Smith, Alan Henry
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-05 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Simmons, Helen Rosena
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 12
    Barltrop, Philip Roy
    Finance Director born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Arghiros, Amanda
    Director born in January 1965
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Lloyd, Robert Charles
    Director born in April 1939
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 2004-01-05
    OF - Director → CIF 0
  • 15
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1994-03-09 ~ 1994-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGGREGATE SUPPLIES (SOUTHERN) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • AGGREGATE SUPPLIES (SOUTHERN) LIMITED
    Info
    Registered number 02906546
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-09 and dissolved on 2018-12-18 (24 years 9 months). The company status is Dissolved.
    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.