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 6
  • 1
    Ebben, Kit Mcleod
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Pamela
    Individual (6 offsprings)
    Officer
    1995-03-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Clarke, Charles Robert Astley
    Road Surfacing Contracts born in September 1969
    Individual (8 offsprings)
    Officer
    1995-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Ben Thomas Charles
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Reeves, Andrew David
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Malpas Station, Hampton, Malpas, Cheshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2022-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Wilkinson, Christopher John
    Individual (10 offsprings)
    Officer
    1995-03-09 ~ 1995-03-22
    OF - Secretary → CIF 0
  • 2
    Bullivant, Peter Wild
    Solicitor born in October 1939
    Individual (19 offsprings)
    Officer
    1995-03-09 ~ 1995-03-22
    OF - Director → CIF 0
  • 3
    Scorer, Andrew Michael Stephen
    Roadsurfacing Contractors born in August 1964
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Andrew Michael Stephen Scorer
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Has significant influence or controlCIF 0
  • 4
    Clarke, Miles David Astley
    Company Director born in November 1936
    Individual
    Officer
    1995-03-22 ~ 2000-04-03
    OF - Director → CIF 0
  • 5
    Mr Charlie Robert Astley Clarke
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Has significant influence or controlCIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-09 ~ 1995-03-09
    PE - Nominee Secretary → CIF 0
  • 7
    Malpas Station, Hampton Malpas, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-04-27 ~ 2022-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MILES MACADAM LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • MILES MACADAM LIMITED
    Info
    Registered number 03031039
    Malpas Station, Hampton, Cheshire SY14 8LU
    Private Limited Company incorporated on 1995-03-09 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.