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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 22
  • 1
    Bourguignon, Alain Gerard Edmond
    Born in July 1959
    Individual (75 offsprings)
    Officer
    2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Collins, Richard Hawke
    Individual (174 offsprings)
    Officer
    1998-02-19 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 3
    Simpson, Joan
    Individual (20 offsprings)
    Officer
    1996-04-15 ~ 1998-02-19
    OF - Secretary → CIF 0
  • 4
    Barker, Keith
    Individual (87 offsprings)
    Officer
    1998-07-03 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 5
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    2011-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Bolsover, George William
    Born in August 1950
    Individual (135 offsprings)
    Officer
    2001-01-15 ~ 2006-07-27
    OF - Director → CIF 0
    2009-07-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Pardoe, Alan George
    Born in February 1950
    Individual (34 offsprings)
    Officer
    1996-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Bowden, Philip
    Born in January 1954
    Individual (20 offsprings)
    Officer
    1996-04-15 ~ 1997-08-18
    OF - Director → CIF 0
  • 9
    Jenkins, Colin Richard
    Born in May 1962
    Individual (64 offsprings)
    Officer
    1999-10-18 ~ 2000-01-12
    OF - Director → CIF 0
    2007-12-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Armitage, John Hugh
    Born in April 1946
    Individual (37 offsprings)
    Officer
    2006-07-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Dixon, Paul Linley
    Born in February 1945
    Individual (8 offsprings)
    Officer
    1996-04-15 ~ 2005-04-20
    OF - Director → CIF 0
  • 12
    Crick, James
    Born in June 1950
    Individual (26 offsprings)
    Officer
    2000-01-24 ~ 2009-07-21
    OF - Director → CIF 0
  • 13
    Snape, Ross William
    Born in May 1964
    Individual (53 offsprings)
    Officer
    1996-04-15 ~ 1999-10-18
    OF - Director → CIF 0
  • 14
    Mackenzie, Alan James
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2005-04-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Ford, Mary
    Individual (231 offsprings)
    Officer
    2006-07-27 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 16
    Frenay, Philippe Nicolas
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2011-10-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 17
    Ellis, John Robert
    Born in August 1938
    Individual (14 offsprings)
    Officer
    1998-03-10 ~ 2001-01-03
    OF - Director → CIF 0
  • 18
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 19
    THE HILLS GROUP LIMITED
    - now 01478385 00530623
    HILLS MANAGEMENT SERVICES LIMITED - 2007-04-05
    SYBURN LIMITED - 1985-07-25
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, England
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    FORUM DIRECTORS LIMITED
    - now 02607373
    FORUM 72 LIMITED - 1992-07-24
    42 Cricklade Street, Swindon, Wiltshire
    Dissolved Corporate (16 parents, 130 offsprings)
    Officer
    1996-02-08 ~ 1996-04-15
    OF - Nominee Director → CIF 0
  • 21
    FORUM SECRETARIAL SERVICES LIMITED
    - now 02159270
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    42 Cricklade Street, Swindon, Wiltshire
    Dissolved Corporate (18 parents, 150 offsprings)
    Officer
    1996-02-08 ~ 1996-04-15
    OF - Nominee Secretary → CIF 0
  • 22
    HOLCIM UK LIMITED - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED
    - 2025-03-14 00245717 05655952... (more)
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (47 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COTSWOLD AGGREGATES LIMITED

Period: 1996-04-02 ~ 2023-05-30
Company number: 03156667
Registered names
COTSWOLD AGGREGATES LIMITED - Dissolved
FORUM 149 LIMITED - 1996-04-02 03756300... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • COTSWOLD AGGREGATES LIMITED
    Info
    FORUM 149 LIMITED - 1996-04-02
    Registered number 03156667
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-08 and dissolved on 2023-05-30 (27 years 3 months). The status of the company number is Dissolved.
    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.