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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 13
  • 1
    Simpson, David
    Technical Manager born in June 1951
    Individual (4 offsprings)
    Officer
    1999-08-09 ~ 2004-08-01
    OF - Director → CIF 0
  • 2
    Retallack, James Keith
    Group Legal & Compliance Direc born in July 1957
    Individual (133 offsprings)
    Officer
    2007-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Forrest, John Stephen
    Solicitor born in April 1951
    Individual (17 offsprings)
    Officer
    1999-07-16 ~ 1999-07-16
    OF - Director → CIF 0
    1999-08-09 ~ 2004-04-06
    OF - Director → CIF 0
  • 4
    Wright, Peter James
    Individual (6 offsprings)
    Officer
    1999-07-16 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 5
    Nash, Andrew
    Company Secretary born in March 1951
    Individual (162 offsprings)
    Officer
    1999-07-16 ~ 2000-06-06
    OF - Director → CIF 0
  • 6
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (225 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (332 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
  • 8
    Ford, Mary
    Assistant Company Secretary born in October 1956
    Individual (227 offsprings)
    Officer
    2000-06-06 ~ 2004-08-01
    OF - Director → CIF 0
    Ford, Mary
    Individual (227 offsprings)
    Officer
    2004-08-01 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1999-01-26 ~ 1999-02-08
    OF - Nominee Director → CIF 0
  • 10
    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 (11 parents, 95 offsprings)
    Officer
    1999-02-08 ~ 1999-03-22
    OF - Director → CIF 0
    OF - Director → CIF 0
    1999-03-22 ~ 1999-08-09
    OF - Director → CIF 0
    2004-08-01 ~ 2007-08-30
    OF - Director → CIF 0
  • 11
    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 (11 parents, 100 offsprings)
    Officer
    1999-02-08 ~ 1999-03-22
    OF - Director → CIF 0
    OF - Director → CIF 0
    1999-03-22 ~ 1999-08-09
    OF - Director → CIF 0
    2004-08-01 ~ 2007-08-30
    OF - Director → CIF 0
    1999-02-08 ~ 1999-03-22
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    1999-03-22 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 12
    HOLCIM UK HOLDINGS 2 LIMITED - now 05655952 00182412... (more)
    AGGREGATE INDUSTRIES LIMITED
    - 2025-03-17 05655952 00182412... (more)
    CALDERSTAND LTD - 2006-11-06
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1999-01-26 ~ 1999-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED

Period: 1999-07-19 ~ 2019-03-26
Company number: 03701216 02987066... (more)
Registered names
AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED - Dissolved 02987066... (more)
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 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 22 April 2026 and licensed under the Open Government Licence v3.0.