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 3
  • 1
    Norah, Phillip Jason
    Solicitor born in July 1981
    Individual (72 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (78 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Cockerill, John
    Director born in July 1968
    Individual
    Officer
    1999-01-15 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Frenay, Philippe Nicolas
    Director Aggregates And Cementitious Materials Uk born in August 1967
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Armitage, John Hugh
    Director born in April 1946
    Individual
    Officer
    2006-12-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Cooper, Michael Dennis
    Director born in October 1955
    Individual
    Officer
    1999-01-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Parke, Colin Ronald
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 6
    Trivett, Helen Elizabeth Regina
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    1998-09-17 ~ 2006-01-06
    OF - Director → CIF 0
  • 7
    Cousins, James Lawrence
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Barltrop, Philip Roy
    Finance Director born in October 1955
    Individual (10 offsprings)
    Officer
    2004-03-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Stubbs, Richard
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 2006-07-14
    OF - Director → CIF 0
    Stubbs, Richard
    Director
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 10
    Marriott, Simon James
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Hudson, Christopher Mark
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2011-03-01
    OF - Director → CIF 0
  • 12
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    2004-03-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2006-07-14 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 14
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (129 offsprings)
    Officer
    2018-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Taylor, Simon Gareth
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2008-01-14 ~ 2008-10-08
    OF - Director → CIF 0
  • 16
    31 Corsham Street, London
    Corporate
    Officer
    1998-09-17 ~ 1998-09-17
    PE - Nominee Director → CIF 0
  • 17
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-09-17 ~ 1998-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WITHERLEY SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • WITHERLEY SERVICES LIMITED
    Info
    Registered number 03633454
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    Private Limited Company incorporated on 1998-09-17 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.