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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
Active 3
  • 1
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    2011-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (130 offsprings)
    Officer
    2007-08-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOLCIM UK HOLDINGS 2 LIMITED - now 05655952 00182412, 05398582
    AGGREGATE INDUSTRIES LIMITED
    - 2025-03-17 05655952 00182412, 00245717, 02307265... (more)
    CALDERSTAND LTD - 2006-11-06
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Retallack, James Keith
    Group Legal & Compliance Direc born in July 1957
    Individual (6 offsprings)
    Officer
    2007-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Forrest, John Stephen
    Solicitor born in April 1951
    Individual (4 offsprings)
    Officer
    1999-07-16 ~ 1999-07-16
    OF - Director → CIF 0
    1999-08-09 ~ 2004-04-06
    OF - Director → CIF 0
  • 3
    Wright, Peter James
    Individual
    Officer
    1999-07-16 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 4
    Simpson, David
    Technical Manager born in June 1951
    Individual (1 offspring)
    Officer
    1999-08-09 ~ 2004-08-01
    OF - Director → CIF 0
  • 5
    Nash, Andrew
    Company Secretary born in March 1951
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2000-06-06
    OF - Director → CIF 0
  • 6
    Ford, Mary
    Assistant Company Secretary born in October 1956
    Individual (2 offsprings)
    Officer
    2000-06-06 ~ 2004-08-01
    OF - Director → CIF 0
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-01-26 ~ 1999-02-08
    PE - Nominee Director → CIF 0
  • 8
    BETA DIRECTORS LIMITED
    - now 02189120
    BARDON SECONDARY DIRECTORS LIMITED - 1996-05-30
    EVERED SECONDARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (SOUTH) LIMITED - 1991-01-17
    TROWMILL LIMITED - 1987-11-30
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 offsprings)
    Officer
    1999-02-08 ~ 1999-03-22
    PE - Director → CIF 0
    PE - Director → CIF 0
    1999-03-22 ~ 1999-08-09
    PE - Director → CIF 0
    2004-08-01 ~ 2007-08-30
    PE - Director → CIF 0
    1999-02-08 ~ 1999-03-22
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    1999-03-22 ~ 1999-07-16
    PE - Secretary → CIF 0
  • 9
    ALPHA DIRECTORS LIMITED
    - now 02189122
    BARDON PRIMARY DIRECTORS LIMITED - 1996-05-30
    EVERED PRIMARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (NORTH) LIMITED - 1991-01-18
    BEVERICH LIMITED - 1987-11-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 offsprings)
    Officer
    1999-02-08 ~ 1999-03-22
    PE - Director → CIF 0
    PE - Director → CIF 0
    1999-03-22 ~ 1999-08-09
    PE - Director → CIF 0
    2004-08-01 ~ 2007-08-30
    PE - Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-01-26 ~ 1999-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED

Previous name
FORGEPOOL LTD - 1999-07-19
Standard Industrial Classification
74990 - Non-trading Company

  • AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED
    Info
    FORGEPOOL LTD - 1999-07-19
    Registered number 03701216
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-26 and dissolved on 2019-03-26 (20 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.