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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 20
  • 1
    Clark, Robert John
    Born in January 1963
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Yeoman, John Foster
    Born in February 1961
    Individual (44 offsprings)
    Officer
    1998-03-02 ~ 2006-09-08
    OF - Director → CIF 0
  • 3
    Bailey, John Germain
    Born in October 1952
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 4
    Painter, Richard Martin
    Born in September 1958
    Individual (8 offsprings)
    Officer
    1998-03-02 ~ 2001-07-25
    OF - Director → CIF 0
  • 5
    Mccoll, Mark John
    Born in May 1960
    Individual (28 offsprings)
    Officer
    1998-03-02 ~ 1999-06-09
    OF - Director → CIF 0
  • 6
    Gwilt, Paul
    Born in May 1947
    Individual (14 offsprings)
    Officer
    2001-07-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Matthews, Stuart
    Born in October 1949
    Individual (7 offsprings)
    Officer
    1998-03-02 ~ 1999-06-09
    OF - Director → CIF 0
  • 8
    Jackson, Timothy Charles
    Born in July 1952
    Individual (369 offsprings)
    Officer
    1999-06-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Smart, John Gerard Wernicke
    Born in September 1945
    Individual (14 offsprings)
    Officer
    1997-08-01 ~ 1999-04-23
    OF - Director → CIF 0
    Smart, John Gerard Wernicke
    Individual (14 offsprings)
    Officer
    1997-08-01 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 10
    Serfontein, Johannes Frederick Van Blerk
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 11
    Young, Guy Franklin
    Born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 12
    Hollinsworth, Charles Cedric
    Born in November 1948
    Individual (29 offsprings)
    Officer
    1999-06-09 ~ 2003-05-31
    OF - Director → CIF 0
  • 13
    Turk, Simon Charles Henry
    Born in August 1963
    Individual (5 offsprings)
    Officer
    1998-03-02 ~ now
    OF - Director → CIF 0
  • 14
    Ford, Mary
    Individual (231 offsprings)
    Officer
    2007-03-30 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 15
    Beddow, Barnabus Towne
    Born in April 1949
    Individual (23 offsprings)
    Officer
    1999-04-23 ~ 2007-03-30
    OF - Director → CIF 0
    Beddow, Barnabus Towne
    Individual (23 offsprings)
    Officer
    1999-04-23 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 16
    Smith, David Peter
    Born in October 1953
    Individual (28 offsprings)
    Officer
    2001-07-25 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    TARMAC TRADING LIMITED
    - now 00453791
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Portland House, Bickenhill Lane, Solihull, Birmingham, England
    Active Corporate (68 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 558 offsprings)
    Officer
    1997-04-28 ~ 1997-08-01
    OF - Nominee Secretary → CIF 0
  • 19
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 529 offsprings)
    Officer
    1997-04-28 ~ 1997-08-01
    OF - Nominee Director → CIF 0
  • 20
    FOSTER YEOMAN LIMITED
    00192994
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (31 parents, 10 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

RANCHAUS NO 16 LIMITED

Period: 2006-07-13 ~ 2018-03-27
Company number: 03360906 03486386
Registered names
RANCHAUS NO 16 LIMITED - Dissolved 03486386
QUAYSHELFCO 619 LIMITED - 1997-09-22 03360929... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • RANCHAUS NO 16 LIMITED
    Info
    TARMAC YEOMAN LIMITED - 2006-07-13
    QUAYSHELFCO 619 LIMITED - 2006-07-13
    Registered number 03360906
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE37 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-28 and dissolved on 2018-03-27 (20 years 10 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.