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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 27
  • 1
    Clarke, Stephen Hubert
    Born in November 1945
    Individual (5 offsprings)
    Officer
    1994-11-03 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Shearer, Alan Lockwood
    Born in July 1939
    Individual (17 offsprings)
    Officer
    1994-11-01 ~ 1996-11-14
    OF - Director → CIF 0
  • 3
    Bailey, Christopher Stuart
    Born in March 1946
    Individual (16 offsprings)
    Officer
    1994-11-01 ~ 1996-05-31
    OF - Director → CIF 0
    1999-06-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Hudson, Christopher Mark
    Born in November 1958
    Individual (27 offsprings)
    Officer
    1994-11-03 ~ 1996-11-14
    OF - Director → CIF 0
  • 5
    Retallack, James Keith
    Born in July 1957
    Individual (133 offsprings)
    Officer
    2002-01-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Simpson, Joan
    Born in August 1941
    Individual (20 offsprings)
    Officer
    1996-11-14 ~ 1999-06-14
    OF - Director → CIF 0
    Simpson, Joan
    Individual (20 offsprings)
    Officer
    1994-11-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 7
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    2004-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Titcomb, Simon James
    Born in July 1931
    Individual (18 offsprings)
    Officer
    1994-11-03 ~ 1995-11-17
    OF - Director → CIF 0
  • 9
    Solomon, Trevor John
    Born in May 1944
    Individual (1 offspring)
    Officer
    1994-11-03 ~ 1995-01-16
    OF - Director → CIF 0
  • 10
    Skonieczna, Vanda
    Born in November 1953
    Individual (11 offsprings)
    Officer
    1995-11-13 ~ 1996-11-14
    OF - Director → CIF 0
  • 11
    Harvey, John Malcolm
    Born in June 1932
    Individual (2 offsprings)
    Officer
    1994-11-03 ~ 1996-11-14
    OF - Director → CIF 0
  • 12
    Weston, Clive
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 13
    Tom, Peter William Gregory
    Born in July 1940
    Individual (40 offsprings)
    Officer
    1999-06-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Adamson, Michael Roger
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1994-11-03 ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Atherton-ham, James West
    Born in November 1970
    Individual (225 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Frost, Michael Anthony
    Born in November 1940
    Individual (4 offsprings)
    Officer
    1994-11-03 ~ 1996-11-14
    OF - Director → CIF 0
  • 18
    Ford, Mary
    Individual (231 offsprings)
    Officer
    2002-06-28 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 19
    Pittaway, Ian Martin
    Born in July 1956
    Individual (14 offsprings)
    Officer
    1995-11-17 ~ 1996-11-14
    OF - Director → CIF 0
  • 20
    Crump, Malcolm John
    Born in May 1941
    Individual (11 offsprings)
    Officer
    1999-06-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Broughall, Barry
    Born in November 1950
    Individual (6 offsprings)
    Officer
    1995-03-01 ~ 1999-06-14
    OF - Director → CIF 0
  • 22
    Goddard, Peter
    Born in February 1945
    Individual (15 offsprings)
    Officer
    1994-11-03 ~ 1996-11-14
    OF - Director → CIF 0
  • 23
    Cook, John
    Born in April 1956
    Individual (38 offsprings)
    Officer
    1994-11-03 ~ 1996-11-14
    OF - Director → CIF 0
  • 24
    Tidmarsh, David
    Born in May 1945
    Individual (35 offsprings)
    Officer
    (before 1995-01-16) ~ 1996-11-14
    OF - Director → CIF 0
  • 25
    Mcgown, Ian
    Individual (3 offsprings)
    Officer
    2002-09-10 ~ 2019-11-07
    OF - Secretary → CIF 0
  • 26
    Thomas, Gary Matthew
    Individual (4 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Secretary → CIF 0
  • 27
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AGGREGATE INDUSTRIES SLAS LIMITED

Period: 1999-12-13 ~ now
Company number: 02987066
Registered names
AGGREGATE INDUSTRIES SLAS LIMITED - now
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 - 1999-12-13
    Registered number 02987066
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-11-01 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    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.