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
Active 4
  • 1
    Aitken, Elaine Margaret
    Individual (36 offsprings)
    Officer
    2014-09-18 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    2009-10-01 ~ dissolved
    OF - director → CIF 0
  • 3
    BLUE PHOENIX LIMITED - now
    1 Victoria Stables, Essex Way, Bourne, Linconshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,719,000 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    TYSELEY WASTE DISPOSAL LIMITED - 2006-05-04
    210, Pentonville Road, London, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Sim, Stuart Fraser
    Managing Director born in October 1952
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 2009-01-30
    OF - director → CIF 0
  • 2
    De Saint-quentin, Axel
    Chief Financial Officer born in December 1963
    Individual (3 offsprings)
    Officer
    2009-01-30 ~ 2009-10-01
    OF - director → CIF 0
  • 3
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    1998-01-26 ~ 1999-01-15
    OF - director → CIF 0
  • 4
    Millward, John
    Accountant
    Individual
    Officer
    1999-01-15 ~ 2002-12-02
    OF - secretary → CIF 0
  • 5
    Barker, Keith
    Individual
    Officer
    1998-01-26 ~ 1999-01-15
    OF - secretary → CIF 0
  • 6
    Berry, Richard Douglas
    Executive Director
    Individual
    Officer
    2009-01-01 ~ 2012-01-01
    OF - secretary → CIF 0
  • 7
    Kutner, John Michael
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2002-12-02 ~ 2007-04-25
    OF - secretary → CIF 0
  • 8
    Hunt, Robert Charles
    Legal Director
    Individual (18 offsprings)
    Officer
    2007-04-25 ~ 2009-01-01
    OF - secretary → CIF 0
    Hunt, Robert Charles
    Individual (18 offsprings)
    2011-12-01 ~ 2014-09-18
    OF - secretary → CIF 0
  • 9
    York, David Michael
    Company Director born in June 1949
    Individual
    Officer
    1998-01-26 ~ 2014-08-06
    OF - director → CIF 0
  • 10
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1997-11-11 ~ 1998-01-26
    PE - nominee-secretary → CIF 0
  • 11
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1997-11-11 ~ 1998-01-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

MIDLANDS CONSTRUCTION MATERIALS LIMITED

Previous name
PINCO 992 LIMITED - 1997-12-10
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
99999 - Dormant Company

  • MIDLANDS CONSTRUCTION MATERIALS LIMITED
    Info
    PINCO 992 LIMITED - 1997-12-10
    Registered number 03463749
    210 Pentonville Road, London N1 9JY
    Private Limited Company incorporated on 1997-11-11 and dissolved on 2018-08-07 (20 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.