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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
    Smart, John Gerard Wernicke
    Director born in September 1945
    Individual (12 offsprings)
    Officer
    1997-08-01 ~ 1999-04-23
    OF - Director → CIF 0
    Smart, John Gerard Wernicke
    Director
    Individual (12 offsprings)
    Officer
    1997-08-01 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 2
    Gwilt, Paul
    Director born in May 1947
    Individual (12 offsprings)
    Officer
    2001-07-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Matthews, Stuart
    Company Director born in October 1949
    Individual (7 offsprings)
    Officer
    1998-03-02 ~ 1999-06-09
    OF - Director → CIF 0
  • 4
    Smith, David Peter
    Director born in October 1953
    Individual (26 offsprings)
    Officer
    2001-07-25 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Beddow, Barnabus Towne
    Director born in April 1949
    Individual (20 offsprings)
    Officer
    1999-04-23 ~ 2007-03-30
    OF - Director → CIF 0
    Beddow, Barnabus Towne
    Director
    Individual (20 offsprings)
    Officer
    1999-04-23 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 6
    Yeoman, John Foster
    Director born in February 1961
    Individual (35 offsprings)
    Officer
    1998-03-02 ~ 2006-09-08
    OF - Director → CIF 0
  • 7
    Painter, Richard Martin
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    1998-03-02 ~ 2001-07-25
    OF - Director → CIF 0
  • 8
    Clark, Robert John
    Manager born in January 1963
    Individual (1 offspring)
    Officer
    1998-03-02 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Mccoll, Mark John
    Accountant born in May 1960
    Individual (27 offsprings)
    Officer
    1998-03-02 ~ 1999-06-09
    OF - Director → CIF 0
  • 10
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (348 offsprings)
    Officer
    1999-06-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Bailey, John Germain
    General Manager born in October 1952
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 12
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 13
    Turk, Simon Charles Henry
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    1998-03-02 ~ now
    OF - Director → CIF 0
  • 14
    Hollinsworth, Charles Cedric
    Director born in November 1948
    Individual (27 offsprings)
    Officer
    1999-06-09 ~ 2003-05-31
    OF - Director → CIF 0
  • 15
    Young, Guy Franklin
    Director born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 16
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2007-03-30 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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 (67 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
  • 19
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 329 offsprings)
    Officer
    1997-04-28 ~ 1997-08-01
    OF - Nominee Director → CIF 0
  • 20
    NQH (CO SEC) LIMITED
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 333 offsprings)
    Officer
    1997-04-28 ~ 1997-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RANCHAUS NO 16 LIMITED

Period: 2006-07-13 ~ 2018-03-27
Company number: 03360906
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.