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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 30
  • 1
    Rushbrooke, Lee
    Company Director born in August 1970
    Individual (29 offsprings)
    Officer
    2011-04-19 ~ 2018-09-19
    OF - Director → CIF 0
  • 2
    Scott, Clive Rowland
    Accountant born in October 1965
    Individual (16 offsprings)
    Officer
    1999-06-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Wells, Andrew Druce
    General Operations Manager born in August 1957
    Individual (3 offsprings)
    Officer
    1997-08-07 ~ 2000-12-11
    OF - Director → CIF 0
  • 4
    Baty, Thomas Hall
    Chartered Engineer born in March 1941
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2000-12-11
    OF - Director → CIF 0
  • 5
    Fergusson, Carl James
    Company Director born in August 1963
    Individual (25 offsprings)
    Officer
    2011-04-19 ~ 2022-02-16
    OF - Director → CIF 0
  • 6
    Gray, Antony Charles
    Chartered Accountant born in October 1951
    Individual (25 offsprings)
    Officer
    2000-12-11 ~ 2004-01-01
    OF - Director → CIF 0
    Gray, Antony Charles
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2001-06-11 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 7
    Gresse, Aurelien
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 8
    Lahmamsi, Faical
    Director born in March 1974
    Individual (9 offsprings)
    Officer
    2025-07-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Madelon, Thierry Hubert
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Workman, John Kerrison
    Individual (23 offsprings)
    Officer
    1997-05-22 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 11
    Renaud, Geoffroy-romain Christian
    Company Director born in December 1966
    Individual (29 offsprings)
    Officer
    2022-01-31 ~ 2025-07-28
    OF - Director → CIF 0
  • 12
    Dilley, Edward Charles
    Retired born in May 1939
    Individual (9 offsprings)
    Officer
    1999-04-30 ~ 2000-12-11
    OF - Director → CIF 0
  • 13
    Overton, Mark David
    Born in March 1968
    Individual (36 offsprings)
    Officer
    2012-12-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    Stanton, Graham Derek
    Individual (29 offsprings)
    Officer
    2005-04-01 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 15
    Ciufu-hayward, Stefan Irinel
    Individual (25 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Carlton Porter, Robert William
    Company Director born in December 1944
    Individual (58 offsprings)
    Officer
    1997-09-16 ~ 2000-12-11
    OF - Director → CIF 0
  • 17
    Gaillard, Bernard
    Company Executive born in December 1943
    Individual (18 offsprings)
    Officer
    2000-12-11 ~ 2002-10-21
    OF - Director → CIF 0
  • 18
    Nixon, Giles Martin Bailey
    Chartered Engineer born in May 1933
    Individual (3 offsprings)
    Officer
    1997-05-22 ~ 2000-09-01
    OF - Director → CIF 0
  • 19
    Dupont, Denis
    Company Executive born in October 1947
    Individual (6 offsprings)
    Officer
    2000-12-11 ~ 2009-10-28
    OF - Director → CIF 0
  • 20
    Hines, Peter Martin
    Chief Executive born in March 1952
    Individual (19 offsprings)
    Officer
    2002-10-21 ~ 2009-04-07
    OF - Director → CIF 0
  • 21
    Binns, Robert Davidson
    Geologist born in December 1941
    Individual (69 offsprings)
    Officer
    1997-05-22 ~ 2001-10-18
    OF - Director → CIF 0
  • 22
    Weddle, Richard John
    Finance Director born in October 1953
    Individual (21 offsprings)
    Officer
    2004-01-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 23
    Struthers, Stewart Leishman
    Company Director born in May 1958
    Individual (8 offsprings)
    Officer
    2003-12-12 ~ 2020-02-12
    OF - Director → CIF 0
  • 24
    Smart, Raymond Matthew
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 25
    Whitehead, Darryl Michael
    Company Director born in July 1948
    Individual (7 offsprings)
    Officer
    1998-02-19 ~ 1999-04-30
    OF - Director → CIF 0
  • 26
    Jones, David Allan
    Civil Engineer born in December 1943
    Individual (10 offsprings)
    Officer
    2000-12-11 ~ 2003-12-12
    OF - Director → CIF 0
  • 27
    Roussel, Frederic
    Director born in March 1967
    Individual (17 offsprings)
    Officer
    2009-04-07 ~ 2011-04-19
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-04-22 ~ 1997-05-22
    OF - Nominee Director → CIF 0
    1997-04-22 ~ 1997-05-22
    OF - Nominee Secretary → CIF 0
  • 29
    COLAS LIMITED
    - now 02644726
    MAWLAW 127 LIMITED - 1991-11-22
    Colas Limited, Wallage Lane, Rowfant, Crawley, England
    Active Corporate (54 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-04-22 ~ 1997-05-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARAM RESOURCES LIMITED

Period: 1997-06-25 ~ now
Company number: 03358080
Registered names
ARAM RESOURCES LIMITED - now
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • ARAM RESOURCES LIMITED
    Info
    VENTURELAUNCH PUBLIC LIMITED COMPANY - 1997-06-25
    Registered number 03358080
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 1997-04-22 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • ARAM RESOURCES LIMITED
    S
    Registered number 3358080
    Colas Limited, Wallage Lane, Rowfant, Crawley, England, RH10 4NF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TREGUNNON QUARRY LIMITED
    03112045
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WEST OF ENGLAND QUARRY COMPANY LIMITED
    - now 03315476
    FATEPLUS LIMITED - 1997-03-25
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.