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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 66
  • 1
    Tonkin, David James
    Born in April 1962
    Individual (33 offsprings)
    Officer
    2003-06-30 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Mcardle, Gary Charles
    Born in October 1960
    Individual (50 offsprings)
    Officer
    2004-12-06 ~ 2005-12-20
    OF - Director → CIF 0
  • 3
    Murray, Alan James
    Born in May 1953
    Individual (28 offsprings)
    Officer
    2003-06-30 ~ 2005-12-20
    OF - Director → CIF 0
  • 4
    Howarth, Brian Jeffrey
    Born in January 1941
    Individual (12 offsprings)
    Officer
    1996-12-27 ~ 1998-12-31
    OF - Director → CIF 0
    2000-03-06 ~ 2000-06-01
    OF - Director → CIF 0
  • 5
    Bradshaw, Philip Andrew
    Born in July 1963
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-10-06
    OF - Director → CIF 0
  • 7
    Small, Simon Ashley
    Individual (1 offspring)
    Officer
    2013-03-19 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 8
    Janse Van Rensburg, Jean-pierre
    Individual (17 offsprings)
    Officer
    2008-05-12 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 9
    Rogers, Wendy Fiona
    Individual (2 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Gwilt, Paul
    Born in May 1947
    Individual (14 offsprings)
    Officer
    1996-12-27 ~ 2000-03-06
    OF - Director → CIF 0
  • 11
    Claydon, James Alexander
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2012-08-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 12
    Richards, Philip David
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2011-02-17 ~ 2013-04-02
    OF - Director → CIF 0
  • 13
    Last, Terence Robert
    Born in July 1950
    Individual (77 offsprings)
    Officer
    2005-04-26 ~ 2005-12-20
    OF - Director → CIF 0
    2013-01-25 ~ 2013-04-02
    OF - Director → CIF 0
  • 14
    Cook, Jonathan David
    Born in June 1977
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ 2011-05-17
    OF - Director → CIF 0
  • 15
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
    2009-04-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 16
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    1996-08-28 ~ 2000-06-01
    OF - Director → CIF 0
  • 17
    Bolsover, George William
    Born in August 1950
    Individual (135 offsprings)
    Officer
    1996-12-27 ~ 2000-06-01
    OF - Director → CIF 0
  • 18
    Peters, Ian Alan Duncan
    Born in July 1965
    Individual (78 offsprings)
    Officer
    2000-12-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Hajjar, Karim
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2005-12-20 ~ 2009-07-29
    OF - Director → CIF 0
  • 20
    Boileau, Andrew Gordon
    Born in January 1967
    Individual (1 offspring)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 21
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2008-09-01 ~ 2009-07-24
    OF - Director → CIF 0
  • 22
    Golder, Andrew
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2015-01-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 23
    Charleton, Brian
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2013-09-01 ~ 2017-07-05
    OF - Director → CIF 0
    Charleton, Brian
    Individual (16 offsprings)
    Officer
    2004-02-10 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 24
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2009-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Stirk, James Richard
    Born in October 1959
    Individual (227 offsprings)
    Officer
    1996-08-28 ~ 1996-12-27
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    1996-08-28 ~ 1996-12-27
    OF - Secretary → CIF 0
  • 26
    Cottrell, Paul Francis William
    Born in October 1966
    Individual (31 offsprings)
    Officer
    2009-07-29 ~ 2013-01-25
    OF - Director → CIF 0
  • 27
    Wood, Peter
    Born in June 1937
    Individual (2 offsprings)
    Officer
    1996-12-27 ~ 1999-03-01
    OF - Director → CIF 0
  • 28
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 29
    Whitelaw, James Stuart
    Born in August 1972
    Individual (29 offsprings)
    Officer
    2017-07-05 ~ 2019-02-18
    OF - Director → CIF 0
  • 30
    Ogden, Michael Alan
    Born in November 1954
    Individual (31 offsprings)
    Officer
    2001-08-09 ~ 2004-06-30
    OF - Director → CIF 0
  • 31
    Greenwood, Jill
    Individual (1 offspring)
    Officer
    1996-12-27 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 32
    Serfontein, Johannes Frederick Van Blerk
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2009-07-24 ~ 2011-02-16
    OF - Director → CIF 0
  • 33
    Bredbury, Ian Michael
    Born in February 1966
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 34
    Hollinsworth, Charles Cedric
    Born in November 1948
    Individual (29 offsprings)
    Officer
    1998-09-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 35
    Szymanski, David John
    Born in November 1954
    Individual (51 offsprings)
    Officer
    2005-12-20 ~ 2009-11-30
    OF - Director → CIF 0
  • 36
    Cooper, Daniel John
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 37
    James, Clive Cadwgan
    Born in February 1948
    Individual (37 offsprings)
    Officer
    2000-06-01 ~ 2005-04-01
    OF - Director → CIF 0
    2005-12-20 ~ 2009-05-01
    OF - Director → CIF 0
  • 38
    O'shea, Patrick Joseph
    Born in September 1958
    Individual (56 offsprings)
    Officer
    2004-09-03 ~ 2005-12-20
    OF - Director → CIF 0
    2013-04-18 ~ 2013-08-31
    OF - Director → CIF 0
  • 39
    Hopkins, John Kenneth
    Born in August 1944
    Individual (22 offsprings)
    Officer
    1997-05-19 ~ 2001-08-09
    OF - Director → CIF 0
  • 40
    Edward, Guy Charles
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2006-10-02 ~ 2009-04-01
    OF - Director → CIF 0
  • 41
    Fernley, Simon Roger
    Born in March 1950
    Individual (44 offsprings)
    Officer
    1996-12-27 ~ 1997-10-31
    OF - Director → CIF 0
  • 42
    Cather, David Connal
    Born in August 1959
    Individual (37 offsprings)
    Officer
    2005-12-20 ~ 2006-09-30
    OF - Director → CIF 0
  • 43
    Day, Gareth James
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 44
    Hall, Timothy Conrad Langston
    Born in March 1953
    Individual (40 offsprings)
    Officer
    2000-06-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 45
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
  • 46
    Bagshaw, David Anthony
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 47
    Sugden, Julie Ann
    Born in April 1983
    Individual (1 offspring)
    Officer
    2015-02-17 ~ 2018-02-01
    OF - Director → CIF 0
  • 48
    Meins, John Charles
    Born in September 1939
    Individual (26 offsprings)
    Officer
    1996-12-27 ~ 1997-05-19
    OF - Director → CIF 0
  • 49
    Cox, Philip Martin, Mr.
    Born in April 1959
    Individual (13 offsprings)
    Officer
    2013-09-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 50
    Hogan, Ellen Marie
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2013-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 51
    Atkinson, Mark Roger
    Born in October 1978
    Individual (23 offsprings)
    Officer
    2014-03-01 ~ 2015-01-12
    OF - Director → CIF 0
  • 52
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 53
    Morrish, Jonathan Peter, Dr
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2009-12-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 54
    Robertson, Robert Sinclair
    Born in December 1951
    Individual (50 offsprings)
    Officer
    2000-06-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 55
    Egan, David
    Born in December 1967
    Individual (298 offsprings)
    Officer
    2005-12-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 56
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2012-09-01 ~ 2013-05-28
    OF - Director → CIF 0
  • 57
    Lemon, Nicholas
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 58
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2013-04-25 ~ 2013-08-31
    OF - Director → CIF 0
  • 59
    Green, James Richard
    Managing Director born in April 1961
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ 2024-06-24
    OF - Director → CIF 0
  • 60
    Varcoe, Richard Antony Bruce, Dr
    Born in November 1959
    Individual (58 offsprings)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 61
    Glaves, John Joseph Thomas Hewitt
    Born in December 1938
    Individual (7 offsprings)
    Officer
    1996-12-27 ~ 1998-09-01
    OF - Director → CIF 0
  • 62
    Vivian, Simon Neil
    Born in September 1957
    Individual (72 offsprings)
    Officer
    1996-12-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 63
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2013-04-29 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 64
    HANSON QUARRY PRODUCTS EUROPE LIMITED
    - now 00300002
    ARC LIMITED - 1999-01-19
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (54 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 65
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (258 offsprings)
    Officer
    1996-03-15 ~ 1996-08-28
    OF - Secretary → CIF 0
  • 66
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (226 offsprings)
    Officer
    1996-03-15 ~ 1996-08-28
    OF - Director → CIF 0
parent relation
Company in focus

MIDLAND QUARRY PRODUCTS LIMITED

Period: 1996-10-08 ~ now
Company number: 03173418
Registered names
MIDLAND QUARRY PRODUCTS LIMITED - now
FILBUK 395 LIMITED - 1996-10-08 03498891... (more)
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • MIDLAND QUARRY PRODUCTS LIMITED
    Info
    FILBUK 395 LIMITED - 1996-10-08
    Registered number 03173418
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-15 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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.