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
    Norah, Phillip Jason
    Solicitor born in July 1981
    Individual (72 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Gary Matthew
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (78 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Frost, Michael Anthony
    Company Director born in November 1940
    Individual
    Officer
    1994-11-03 ~ 1996-11-14
    OF - Director → CIF 0
  • 2
    Broughall, Barry
    Chartered Accountant born in November 1950
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1999-06-14
    OF - Director → CIF 0
  • 3
    Tidmarsh, David
    Company Director born in May 1945
    Individual
    Officer
    ~ 1996-11-14
    OF - Director → CIF 0
  • 4
    Goddard, Peter
    Chartered Accountant born in February 1945
    Individual
    Officer
    1994-11-03 ~ 1996-11-14
    OF - Director → CIF 0
  • 5
    Weston, Clive
    Individual
    Officer
    1999-12-01 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 6
    Cook, John
    Treasurer born in April 1956
    Individual (10 offsprings)
    Officer
    1994-11-03 ~ 1996-11-14
    OF - Director → CIF 0
  • 7
    Solomon, Trevor John
    General Manager Sales born in May 1944
    Individual
    Officer
    1994-11-03 ~ 1995-01-16
    OF - Director → CIF 0
  • 8
    Tom, Peter William Gregory
    Chief Executive born in July 1940
    Individual (9 offsprings)
    Officer
    1999-06-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Adamson, Michael Roger
    Personnel Manager born in June 1948
    Individual
    Officer
    1994-11-03 ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Harvey, John Malcolm
    Retired born in June 1932
    Individual
    Officer
    1994-11-03 ~ 1996-11-14
    OF - Director → CIF 0
  • 11
    Bailey, Christopher Stuart
    Chartered Accountant born in March 1946
    Individual
    Officer
    1994-11-01 ~ 1996-05-31
    OF - Director → CIF 0
    Bailey, Christopher Stuart
    Group Finance Director born in March 1946
    Individual
    1999-06-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Mcgown, Ian
    Individual
    Officer
    2002-09-10 ~ 2019-11-07
    OF - Secretary → CIF 0
  • 13
    Simpson, Joan
    Chartered Secretary born in August 1941
    Individual
    Officer
    1996-11-14 ~ 1999-06-14
    OF - Director → CIF 0
    Simpson, Joan
    Individual
    Officer
    1994-11-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 14
    Skonieczna, Vanda
    Group Personnel Manager born in November 1953
    Individual (4 offsprings)
    Officer
    1995-11-13 ~ 1996-11-14
    OF - Director → CIF 0
  • 15
    Crump, Malcolm John
    Group Hr Director born in May 1941
    Individual
    Officer
    1999-06-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Clarke, Stephen Hubert
    It Manager born in November 1945
    Individual
    Officer
    1994-11-03 ~ 1997-10-31
    OF - Director → CIF 0
  • 17
    Hudson, Christopher Mark
    General Manger born in November 1958
    Individual (1 offspring)
    Officer
    1994-11-03 ~ 1996-11-14
    OF - Director → CIF 0
  • 18
    Shearer, Alan Lockwood
    Chief Executive born in July 1939
    Individual
    Officer
    1994-11-01 ~ 1996-11-14
    OF - Director → CIF 0
  • 19
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    Titcomb, Simon James
    Non-Executive Director born in July 1931
    Individual
    Officer
    1994-11-03 ~ 1995-11-17
    OF - Director → CIF 0
  • 21
    Retallack, James Keith
    Group Legal & Compliance Direc born in July 1957
    Individual (7 offsprings)
    Officer
    2002-01-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 23
    Bowater, John Ferguson
    Deputy Group Chief Executive born in September 1949
    Individual (129 offsprings)
    Officer
    2004-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Pittaway, Ian Martin
    Solicitor born in July 1956
    Individual (3 offsprings)
    Officer
    1995-11-17 ~ 1996-11-14
    OF - Director → CIF 0
parent relation
Company in focus

AGGREGATE INDUSTRIES SLAS LIMITED

Previous names
AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13
CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED - 1999-07-01
Standard Industrial Classification
99999 - Dormant Company

  • AGGREGATE INDUSTRIES SLAS LIMITED
    Info
    AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13
    CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED - 1999-07-01
    Registered number 02987066
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    Private Company Limited By Guarantee Without Share Capital incorporated on 1994-11-01 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.